VEOLIA ENERGY CLEANPOWER ONE UK LIMITED

Overview

Company Name	VEOLIA ENERGY CLEANPOWER ONE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03684054
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1998

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 ENERGY CLEANPOWER ONE UK LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

Where is VEOLIA ENERGY CLEANPOWER ONE UK LIMITED located?

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

What were the previous names of VEOLIA ENERGY CLEANPOWER ONE UK LIMITED?

Previous Company Names
Company Name	From	Until
DALKIA CLEANPOWER ONE LTD	Aug 22, 2007	Aug 22, 2007
TS4I (POWER RESOURCES 1) LIMITED	Apr 30, 2001	Apr 30, 2001
VIRIDIAN COGENERATION LIMITED	Dec 10, 1998	Dec 10, 1998

What are the latest accounts for VEOLIA ENERGY CLEANPOWER ONE 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 ENERGY CLEANPOWER ONE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for VEOLIA ENERGY CLEANPOWER ONE UK LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

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

Dec 17, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Appointment of Ms Sinead Patton as a director on Oct 11, 2024	2 pages	AP01

Oct 14, 2024	Termination of appointment of Tracy Jayne Knipe as a director on Oct 11, 2024	1 pages	TM01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Dec 11, 2023	Change of details for Veolia Energy & Utility Services Uk Plc as a person with significant control on Nov 23, 2023	2 pages	PSC05

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with updates	4 pages	CS01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

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

Dec 14, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Appointment of Mrs Tracy Jayne Knipe as a director on Jul 21, 2021	2 pages	AP01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	26 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

Dec 18, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jan 28, 2019	Appointment of Mr John Patrick Abraham as a director on Jan 11, 2019	2 pages	AP01

Dec 11, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of VEOLIA ENERGY CLEANPOWER ONE 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	Nov 26, 2014		Secretary	Pentonville Road N1 9JY London 210 England					193137010001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210	Jan 11, 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
PATTON, Sinead Pentonville Road N1 9JY London 210	Oct 11, 2024		Director	Pentonville Road N1 9JY London 210	Ireland	Irish	1975-12	Finance Director	328188830001
BOYD, Christopher William 34 Cyprus Gardens North Road BT5 6FB Belfast Northern Ireland	Dec 10, 1998	Oct 29, 1999	Secretary	34 Cyprus Gardens North Road BT5 6FB Belfast Northern Ireland		British			61659810001
BROMLEY, Heidi Elizabeth 1 Snowball Cottages Swan Lane RH6 0DB Charlwood Surrey	Feb 21, 2001	Jun 21, 2001	Secretary	1 Snowball Cottages Swan Lane RH6 0DB Charlwood Surrey		British			33605720003
CUNNINGHAM, Angela Mary 26 Green Acres Park Hill CR0 5UW Croydon Surrey	Sep 01, 2006	Jun 21, 2007	Secretary	26 Green Acres Park Hill CR0 5UW Croydon Surrey		British			62801910001
CUNNINGHAM, Angela Mary 26 Green Acres Park Hill CR0 5UW Croydon Surrey	Jun 22, 2001	Oct 04, 2004	Secretary	26 Green Acres Park Hill CR0 5UW Croydon Surrey		British			62801910001
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Oct 19, 2005	Sep 01, 2006	Secretary	9 Manor Mount SE23 3PY London		British			108637650001
MCDONNELL, James 2 Carwood Crescent BT36 5LT Glengormley County Antrim N.Ireland	Jan 01, 2001	Feb 21, 2001	Secretary	2 Carwood Crescent BT36 5LT Glengormley County Antrim N.Ireland		British			143194930001
MCDONNELL, James 2 Carwood Crescent BT36 5LT Glengormley County Antrim N.Ireland	Oct 29, 1999	Nov 09, 1999	Secretary	2 Carwood Crescent BT36 5LT Glengormley County Antrim N.Ireland		British			143194930001
NOLAN, Deborah Jude Pentonville Road N1 9JY London 210 England	Sep 05, 2013	Nov 26, 2014	Secretary	Pentonville Road N1 9JY London 210 England					181225960001
STEVENS, Paul Barry Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	Jun 21, 2007	Sep 02, 2013	Secretary	Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex		British			96013630001
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Oct 04, 2004	Oct 19, 2005	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British			80901390001
WRIGHT, Noreen Ann 33 Demesne Park BT18 9NE Holywood County Down	Nov 09, 1999	Dec 31, 2000	Secretary	33 Demesne Park BT18 9NE Holywood County Down		British			145820190001
BAILLIE, Peter James Gerald 1 Luxor Gardens Bloomfield BT5 5NB Belfast	Oct 29, 1999	Oct 16, 2000	Director	1 Luxor Gardens Bloomfield BT5 5NB Belfast	United Kingdom	British	1962-5	Chartered Accountant	77428820001
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
BOOTH, Stephen 43 Waterside Langthorpe YO51 9GE Boroughbridge	Oct 16, 2000	Feb 21, 2001	Director	43 Waterside Langthorpe YO51 9GE Boroughbridge	England	British	1959-11	Engineer	184176760001
BRYAN, Peter Charles 31 Dowlans Road KT23 4LF Great Bookham Surrey	Apr 25, 2006	Jun 21, 2007	Director	31 Dowlans Road KT23 4LF Great Bookham Surrey	England	British	1964-11	Accountant	281109070001
CAMPBELL, Colin Yew Tree Farm Woodditton Road, Kirtling CB8 9PG Newmarket Suffolk	Oct 19, 2005	Jun 21, 2007	Director	Yew Tree Farm Woodditton Road, Kirtling CB8 9PG Newmarket Suffolk	United Kingdom	British	1966-7	Chartered Accountant	52329040003
CATTO, Ivor Douglas 12 Burns Drive SM7 1PN Banstead Surrey	Apr 23, 2003	Oct 01, 2004	Director	12 Burns Drive SM7 1PN Banstead Surrey	United Kingdom	British	1966-8	Chartered Engineer	87066030001
CLEMENTS, David Russell The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex	Feb 21, 2001	Apr 24, 2002	Director	The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex		British	1943-11	Charetered Engineer	22250060001
COLE, John Graham 7 Kenilworth Close Saxilby LN1 2FQ Lincoln Lincolnshire	Oct 16, 2000	Feb 21, 2001	Director	7 Kenilworth Close Saxilby LN1 2FQ Lincoln Lincolnshire	United Kingdom	British	1955-5	Technical Director	93557600001
CORREIA, Luis Pais 5 The Chase SL5 7UJ Ascot Berkshire	Jun 21, 2007	Jan 21, 2008	Director	5 The Chase SL5 7UJ Ascot Berkshire	United Kingdom	Portuguese	1963-7	Ceo	122862110001
CUTHBERT, Richard Harry Saxons Meath Green Lane RH6 8JA Horley Surrey	Feb 21, 2001	Mar 18, 2002	Director	Saxons Meath Green Lane RH6 8JA Horley Surrey	United Kingdom	British	1953-1	Transport Planner	43573230002
EDDINGTON, Keith Foxgrove Ranby Market Rasen LN8 5LN Lincoln Lincolnshire	Oct 29, 1999	Oct 16, 2000	Director	Foxgrove Ranby Market Rasen LN8 5LN Lincoln Lincolnshire	United Kingdom	British	1946-6	Company Director	156552690001
ELDER, Davies Burns Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London	Feb 21, 2001	Oct 31, 2001	Director	Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London		British	1945-4	Banker	70027580001
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	Jun 21, 2007	Aug 18, 2009	Director	54 Guildford Road RH12 1LX Horsham West Sussex	England	British	1965-8	Finance Director	55099500002
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
ISAAC, Ian John 4 San Luis Drive Chafford Hundred RM16 6LP Grays Essex	Oct 04, 2004	Mar 01, 2005	Director	4 San Luis Drive Chafford Hundred RM16 6LP Grays Essex	England	British	1963-9	Head Of Asset Finance Portfoli	101367960001
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210	Jul 21, 2021	Oct 11, 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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA ENERGY CLEANPOWER ONE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Energy & Utility Services Uk Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	2585759

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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