VEOLIA BIOENERGY UK LIMITED

Overview

Company Name	VEOLIA BIOENERGY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01732473
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEOLIA BIOENERGY UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VEOLIA BIOENERGY UK LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of VEOLIA BIOENERGY UK LIMITED?

Previous Company Names
Company Name	From	Until
DALKIA BIO ENERGY LTD	Aug 14, 2008	Aug 14, 2008
ASSOCIATED ENERGY PROJECTS LIMITED	Dec 11, 2003	Dec 11, 2003
ASSOCIATED ENERGY PROJECTS PLC	Jan 22, 1991	Jan 22, 1991
C.H.P. SERVICES LIMITED	Jun 17, 1983	Jun 17, 1983

What are the latest accounts for VEOLIA BIOENERGY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VEOLIA BIOENERGY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for VEOLIA BIOENERGY UK LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Change of details for Veolia Energy Uk Plc as a person with significant control on Nov 23, 2023	2 pages	PSC05

Jan 23, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Mr John Patrick Abraham on Jan 22, 2025	2 pages	CH01

Oct 07, 2024	Termination of appointment of Tracy Jayne Knipe as a director on Oct 04, 2024	1 pages	TM01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with updates	4 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Termination of appointment of Kevin Anthony Hurst as a director on Dec 31, 2021	1 pages	TM01

Jan 04, 2022	Full accounts made up to Dec 31, 2020	24 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Jan 17, 2019	Appointment of Mrs Tracy Jayne Knipe as a director on Jan 16, 2019	2 pages	AP01

Jan 17, 2019	Appointment of Mr John Patrick Abraham as a director on Jan 16, 2019	2 pages	AP01

Jul 13, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of VEOLIA BIOENERGY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	Mar 06, 2015		Secretary	Pentonville Road N1 9JY London 210 England					195706780001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210	Jan 16, 2019		Director	Pentonville Road N1 9JY London 210	England	British	1968-3	Chief Operating Officer	79193270007
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	England	French	1968-4	Chief Financial Officer	284772230001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Oct 25, 2016		Director	Pentonville Road N1 9JY London 210	England	British	1975-1	Chief Legal Officer	168847650001
CASTLE, Rodney Grahame The Old Cottage Wells Lane GU3 2BS Guildford Surrey		Oct 01, 1997	Secretary	The Old Cottage Wells Lane GU3 2BS Guildford Surrey		British			4150130002
CRAIG, Nicholas Charles David Pentonville Road N1 9JY London 210 England	Nov 26, 2014	Mar 06, 2015	Secretary	Pentonville Road N1 9JY London 210 England					193133450001
FRANCE, Diana Flat 7 4 Clanricarde Gardens W2 4NA London	Oct 01, 1997	Feb 29, 2000	Secretary	Flat 7 4 Clanricarde Gardens W2 4NA London		British			55075330001
GOSDEN, Edna 54 Perimeade Road Perivale UB6 7AT Greenford Middlesex	Aug 28, 2001	Jan 31, 2004	Secretary	54 Perimeade Road Perivale UB6 7AT Greenford Middlesex		British			55081750001
NOLAN, Deborah Jude Pentonville Road N1 9JY London 210 England	Sep 05, 2013	Nov 26, 2014	Secretary	Pentonville Road N1 9JY London 210 England					181227920001
RIEHL, Jean Philippe 7 Kingfisher House 6 Melbury Road W14 8LN London	Feb 29, 2000	Aug 28, 2001	Secretary	7 Kingfisher House 6 Melbury Road W14 8LN London		British		Dep Managing Director	69444950002
STEVENS, Paul Barry Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	Feb 12, 2004	Sep 02, 2013	Secretary	Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex		British			96013630001
ASHCROFT, John Stuart Brae Cottage The Avenue Compton GU3 1JN Guildford Surrey	Dec 12, 1991	Aug 27, 1996	Director	Brae Cottage The Avenue Compton GU3 1JN Guildford Surrey		British	1947-3	Managing Director	16545200001
ATKINS, Gerald South Barn South Barton, Brixton PL8 2DF Plymouth Devon		Dec 31, 1999	Director	South Barn South Barton, Brixton PL8 2DF Plymouth Devon		British	1936-9	Director	56491350002
BENT, Richard Michael Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	Sep 25, 2012	Sep 04, 2013	Director	Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	England	British	1962-6	Managing Director	172331110001
BERMEJO, Laurent Philippe Flat 4 23 Onslow Square SW7 3NJ London	May 06, 1999	Dec 31, 2004	Director	Flat 4 23 Onslow Square SW7 3NJ London		French	1959-10	Chief Executive	66177700003
COHEN, Ralph Leslie Mulberry Cottage Oxted Place Broadham Green RH8 9PF Oxted Surrey		Mar 19, 1992	Director	Mulberry Cottage Oxted Place Broadham Green RH8 9PF Oxted Surrey	England	British	1948-4	Director	7725130001
CORREIA, Luis Pais 5 The Chase SL5 7UJ Ascot Berkshire	Jan 01, 2005	Jan 21, 2008	Director	5 The Chase SL5 7UJ Ascot Berkshire	United Kingdom	Portuguese	1963-7	Ceo	122862110001
FAULKNER, David Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	Dec 10, 2009	Dec 17, 2009	Director	Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	England	British	1959-12	Director	147712270001
FENEMORE, Keith Edward Butt Leys School Lane Silk Willoughby NG34 8PG Sleaford Lincolnshire	Dec 12, 1991	Mar 19, 1992	Director	Butt Leys School Lane Silk Willoughby NG34 8PG Sleaford Lincolnshire		British	1940-8	Consultancy	6862390001
GERRARD, David Andrew Pentonville Road N1 9JY London 210	Oct 25, 2016	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210	England	British	1964-12	Executive Director	160321140001
GILROY, Patrick Richard Pentonville Road N1 9JY London 210 England	Aug 15, 2013	Jul 31, 2016	Director	Pentonville Road N1 9JY London 210 England	Ireland	Irish	1971-11	Ceo	180625700001
HOLT, Martin John 54 Guildford Road RH12 1LX Horsham West Sussex	Feb 22, 2006	Aug 18, 2009	Director	54 Guildford Road RH12 1LX Horsham West Sussex	England	British	1965-8	Finance Director	55099500002
HOWELL, Ray Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	Dec 10, 2009	Dec 17, 2009	Director	Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	England	British	1952-11	Director	147712720001
HURST, Kevin Anthony Pentonville Road N1 9JY London 210	Oct 25, 2016	Dec 31, 2021	Director	Pentonville Road N1 9JY London 210	England	British	1958-8	Chief Operations Officer, Industrial Customers	213555710001
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210	Jan 16, 2019	Oct 04, 2024	Director	Pentonville Road N1 9JY London 210	England	British	1968-8	Finance Director	247219120001
KORENGOLD, Kevin Lloyd London Road TW18 4BQ Staines-Upon-Thames 56-60 England	Feb 23, 2012	Jun 30, 2014	Director	London Road TW18 4BQ Staines-Upon-Thames 56-60 England	United Kingdom	British	1968-9	Commercial & Legal Director	166957800001
PATTON, Sinead Isobel Pentonville Road N1 9JY London 210 England	Oct 01, 2013	Feb 01, 2017	Director	Pentonville Road N1 9JY London 210 England	Ireland	Irish	1975-12	Cfo	181459170001
PELEGE, Frederic Georges Michel Guion Road SW6 4UD London 19	Jan 21, 2008	Jan 13, 2012	Director	Guion Road SW6 4UD London 19	United Kingdom	French	1968-2	Ceo Dalkia Uk	127262030004
RAE, Thomas Alexander 8 Cleish Avenue Bearsden G61 4SG Glasgow Lanarkshire	Oct 15, 1991	Sep 30, 1992	Director	8 Cleish Avenue Bearsden G61 4SG Glasgow Lanarkshire		British	1946-4	Major Engineering Projects	16806130001
RILEY, Keith The Folly Godstone Road RH7 6BT Lingfield Surrey	Sep 16, 1993	Aug 27, 1996	Director	The Folly Godstone Road RH7 6BT Lingfield Surrey	United Kingdom	British	1948-8	Director	34272590002
ROBERTS, James Harold 12 Evelyn Grove Ealing W5 3QG London	May 22, 2000	Feb 22, 2006	Director	12 Evelyn Grove Ealing W5 3QG London		American	1945-7	Director	69444990003
ROBINSON, Alan Paul 32 Burleigh Park KT11 2DU Cobham Surrey		Mar 26, 1993	Director	32 Burleigh Park KT11 2DU Cobham Surrey		British	1955-4	Director	70780150001
ROTTNER, Thomas Andre 17 Dawson Place W2 4TH London	Sep 09, 1992	Aug 27, 1996	Director	17 Dawson Place W2 4TH London		British	1961-7	Managing Director Aep	66836640001
SCRAGG, David Michael 28 Westfield Drive LE11 3QL Loughborough Leics		Oct 05, 1993	Director	28 Westfield Drive LE11 3QL Loughborough Leics		British	1940-1	Director	16037720001
SEXTON, Ian Anthony Flat 4 1 Avenue Elmers KT6 4SP Surbiton Surrey	Mar 26, 1993	Jun 01, 1999	Director	Flat 4 1 Avenue Elmers KT6 4SP Surbiton Surrey		British	1956-5	Director	33971310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA BIOENERGY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Energy Uk Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	883131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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