VEOLIA CHP UK LIMITED

Overview

Company Name	VEOLIA CHP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02670549
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1991

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 CHP UK LIMITED?

Manufacture of electric motors, generators and transformers (27110) / Manufacturing
Manufacture of other electrical equipment (27900) / Manufacturing
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

Where is VEOLIA CHP UK LIMITED located?

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

What were the previous names of VEOLIA CHP UK LIMITED?

Previous Company Names
Company Name	From	Until
COGENCO LIMITED	Sep 21, 2004	Sep 21, 2004
NEDALO (UK) LIMITED	Dec 12, 1991	Dec 12, 1991

What are the latest accounts for VEOLIA CHP UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for VEOLIA CHP UK LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Mar 03, 2026	Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026	2 pages	CH01

Nov 03, 2025	Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025	2 pages	AP01

Nov 03, 2025	Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025	2 pages	AP03

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025	1 pages	TM01

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Jul 21, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

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

Oct 11, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	43 pages	AA

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

Mar 03, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	45 pages	AA

Jul 22, 2020	Termination of appointment of Richard Kirkman as a director on Jul 21, 2020	1 pages	TM01

Jul 21, 2020	Termination of appointment of Damian Lee Shevloff as a director on Jun 23, 2020	1 pages	TM01

Mar 02, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Appointment of Mr John Patrick Abraham as a director on Feb 07, 2020	2 pages	AP01

Jun 12, 2019	Full accounts made up to Dec 31, 2018	37 pages	AA

View All Filings

Who are the officers of VEOLIA CHP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342088810001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210	Feb 07, 2020		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1968-3	79193270007
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	France	French	1968-4	284772230002
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1976-1	342021620001
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Jun 30, 2000	Nov 19, 2003	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
CRAIG, Nicholas Charles David Pentonville Road N1 9JY London 210 England	Jan 15, 2015	Mar 06, 2015	Secretary	Pentonville Road N1 9JY London 210 England				194308550001
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Oct 31, 1995	Jun 30, 2000	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British		301940002
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	Mar 06, 2015	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210 England				195707820001
MOSS, William Neville 27 Badgers Bank Belstead Road IP2 9EN Ipswich Suffolk		Sep 29, 1995	Secretary	27 Badgers Bank Belstead Road IP2 9EN Ipswich Suffolk		British		8633830001
NOLAN, Deborah Jude Pentonville Road N1 9JY London 210 England	Sep 05, 2013	Jan 12, 2015	Secretary	Pentonville Road N1 9JY London 210 England				181234630001
SERGEANT, Michael Robert 24 Garrod Approach IP12 1TD Melton Suffolk	Nov 19, 2003	Sep 12, 2007	Secretary	24 Garrod Approach IP12 1TD Melton Suffolk		British		94302460001
STEVENS, Paul Barry Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	Sep 12, 2007	Sep 02, 2013	Secretary	Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex		British		96013630001
ASHTON, Paul Richmond House Coombe Lane West KT2 7DB Kingston Upon Thames Surrey	Jan 14, 1999	Sep 12, 2001	Director	Richmond House Coombe Lane West KT2 7DB Kingston Upon Thames Surrey		British	1954-6	85607130001
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	172331110001
DICKIE, Brian Norman 3900 Euclid Avenue Dallas Texas 75205 Usa	Oct 15, 2002	Aug 31, 2003	Director	3900 Euclid Avenue Dallas Texas 75205 Usa		British	1955-2	80396010001
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	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	180625700001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Oct 25, 2016	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1975-1	168847650001
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210	Oct 25, 2016	Jan 02, 2019	Director	Pentonville Road N1 9JY London 210	England	British	1963-8	135753310001
GUTTRIDGE, Steven John Pentonville Road N1 9JY London 210 England	Nov 19, 2003	Dec 31, 2016	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1955-11	40188420004
GUTTRIDGE, Steven John 14 Convent Gardens BN14 0RZ Findon West Sussex		Oct 17, 2002	Director	14 Convent Gardens BN14 0RZ Findon West Sussex	United Kingdom	British	1955-11	40188420004
HAMILTON, Edwin Stuart Thorncroft Farm Great Henny CO10 7NL Sudbury Suffolk	Apr 01, 1994	Dec 02, 1998	Director	Thorncroft Farm Great Henny CO10 7NL Sudbury Suffolk	England	British	1961-3	69152180002
HARRINGTON, Simon Chapman 17 Cages Way Melton IP12 1TE Woodbridge Suffolk	Nov 17, 2000	Oct 17, 2002	Director	17 Cages Way Melton IP12 1TE Woodbridge Suffolk		British	1962-1	104735680001
HYAMS, Edward Barnard The Paddock 70 Lexden Road CO3 3SP Colchester Essex	Apr 01, 1998	Sep 30, 2000	Director	The Paddock 70 Lexden Road CO3 3SP Colchester Essex	England	British	1951-5	104400040001
JENJE, Andre Lijsterstraat 6a Zandvoort 2042 Cj Holland		Dec 05, 1997	Director	Lijsterstraat 6a Zandvoort 2042 Cj Holland		Dutch	1937-12	34094730001
KEERY, Peter John Pentonville Road N1 9JY London 210	Mar 14, 2017	Dec 20, 2018	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1969-10	226900900001
KIRKMAN, Richard Pentonville Road N1 9JY London 210	Jan 22, 2019	Jul 21, 2020	Director	Pentonville Road N1 9JY London 210	England	British	1970-11	183945830002
KORENGOLD, Kevin Lloyd London Road TW18 4BQ Staines-Upon-Thames 56-60 England	Mar 27, 2012	Jun 25, 2014	Director	London Road TW18 4BQ Staines-Upon-Thames 56-60 England	United Kingdom	British	1968-9	166957800001
LEVERITT, Ian Richard 4 Eleanor Place Great Barton IP31 2TQ Bury St Edmunds Suffolk		Aug 20, 1993	Director	4 Eleanor Place Great Barton IP31 2TQ Bury St Edmunds Suffolk	England	British	1936-4	38812170001
MARSH, Paul Colin Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk	Sep 12, 2001	Nov 19, 2003	Director	Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk		British	1958-1	48380310002
MCDONALD, Dudley Charles Morning Ville Brighton Road Shermanbury RH13 8HD Horsham West Sussex	Nov 19, 2003	Apr 14, 2011	Director	Morning Ville Brighton Road Shermanbury RH13 8HD Horsham West Sussex	England	British	1955-8	94302320007
MCNALLY, Michael James 5330 Yolanda Lane Dallas Texas 75229 Usa	Oct 15, 2002	Oct 30, 2003	Director	5330 Yolanda Lane Dallas Texas 75229 Usa		American	1954-8	57339430002
PACKER, Julian Phipps, Dr London Road TW18 4BQ Staines-Upon-Thames 56-60 England	Nov 19, 2003	Mar 31, 2014	Director	London Road TW18 4BQ Staines-Upon-Thames 56-60 England	England	British	1954-11	94302430001
PATTON, Sinead Isobel Pentonville Road N1 9JY London 210 England	Oct 21, 2013	Feb 01, 2017	Director	Pentonville Road N1 9JY London 210 England	Ireland	Irish	1975-12	181459170001
SERGEANT, Michael Robert Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	Nov 19, 2003	Mar 31, 2012	Director	Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	United Kingdom	British	1962-3	94302460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Cogeneration Company Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	4584032

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.
license: CC0