VEOLIA ENERGY CLEANPOWER TWO UK LIMITED

Overview

Company Name	VEOLIA ENERGY CLEANPOWER TWO UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04171447
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2001
Date of Cessation	Oct 11, 2017

Summary

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

What is the purpose of VEOLIA ENERGY CLEANPOWER TWO 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 TWO UK LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
DALKIA CLEANPOWER TWO LTD	Aug 22, 2007	Aug 22, 2007
TS4I (POWER RESOURCES 2) LIMITED	Apr 12, 2001	Apr 12, 2001
WINDOWSILVER LIMITED	Mar 02, 2001	Mar 02, 2001

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

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

Filings

Date

Description

Document

Type

Oct 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2017

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 13, 2017

Termination of appointment of Sinead Isobel Patton as a director on Feb 01, 2017

1 pages

TM01

Feb 07, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2017

Declaration of solvency

3 pages

4.70

Feb 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 19, 2017	LRESSP

Jan 19, 2017

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Jan 19, 2017

1 pages

AD01

Aug 04, 2016

Termination of appointment of Patrick Richard Gilroy as a director on Jul 31, 2016

1 pages

TM01

Jun 14, 2016

Full accounts made up to Dec 31, 2015

17 pages

Mar 03, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 280,000	SH01

Sep 24, 2015

Director's details changed for Mr David Mark Thompson on Sep 23, 2015

2 pages

CH01

Jun 23, 2015

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 19, 2015

Full accounts made up to Dec 31, 2014

17 pages

Mar 19, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2015	Statement of capital on Mar 19, 2015 Capital: GBP 280,000	SH01

Dec 16, 2014

Certificate of change of name

Company name changed dalkia cleanpower two LTD\certificate issued on 16/12/14

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 26, 2014	RES15

Dec 16, 2014

Change of name notice

2 pages

CONNOT

Dec 02, 2014

Termination of appointment of Deborah Jude Nolan as a secretary on Nov 26, 2014

1 pages

TM02

Dec 02, 2014

Appointment of Miss Celia Rosalind Gough as a secretary on Nov 26, 2014

2 pages

AP03

Aug 08, 2014

Full accounts made up to Dec 31, 2013

18 pages

Jul 31, 2014

Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on Jul 31, 2014

1 pages

AD01

Jul 30, 2014

Termination of appointment of Cecilia Marie-Louise Tejedor as a director on Jul 30, 2014

1 pages

TM01

Jul 30, 2014

Appointment of Mr David Mark Thompson as a director on Jul 30, 2014

2 pages

AP01

Jul 21, 2014

Appointment of Ms Cecilia Marie-Louise Tejedor as a director on Jul 07, 2014

2 pages

AP01

Jun 30, 2014

Termination of appointment of Kevin Korengold as a director

1 pages

TM01

Mar 03, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 280,000	SH01

View All Filings

Who are the officers of VEOLIA ENERGY CLEANPOWER TWO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUGH, Celia Rosalind Snow Hill EC1A 2AY London 6 England	Nov 26, 2014		Secretary	Snow Hill EC1A 2AY London 6 England				193141370001
THOMPSON, David Mark Snow Hill EC1A 2AY London 6 England	Jul 30, 2014		Director	Snow Hill EC1A 2AY London 6 England	United Kingdom	British	1969-4	189764530001
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	Apr 05, 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
NOLAN, Deborah Jude Pentonville Road N1 9JY London 210 England	Sep 05, 2013	Nov 26, 2014	Secretary	Pentonville Road N1 9JY London 210 England				181226550001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 02, 2001	Apr 05, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
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	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	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	87066030001
CLEMENTS, David Russell The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex	Apr 05, 2001	Apr 24, 2002	Director	The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex		British	1943-11	22250060001
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	122862110001
CUTHBERT, Richard Harry Saxons Meath Green Lane RH6 8JA Horley Surrey	Apr 05, 2001	Mar 18, 2002	Director	Saxons Meath Green Lane RH6 8JA Horley Surrey	United Kingdom	British	1953-1	43573230002
ELDER, Davies Burns Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London	Apr 05, 2001	Oct 31, 2001	Director	Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London		British	1945-4	70027580001
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
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	55099500002
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	101367960001
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	166957800001
LONGSTAFF, Timothy William John Pear Tree House 64 Frenchgate DL10 7AG Richmond North Yorkshire	Oct 01, 2004	Jun 21, 2007	Director	Pear Tree House 64 Frenchgate DL10 7AG Richmond North Yorkshire	United Kingdom	British	1971-7	76058470002
MCCORMACK, Lisa Philomena 29 Quarry Gardens KT22 8UE Leatherhead Surrey	Oct 04, 2004	Apr 25, 2006	Director	29 Quarry Gardens KT22 8UE Leatherhead Surrey	United Kingdom	British	1967-10	62627440002
MOSELING, Michael 15 Flanchford Road Reigate Heath RH2 8AB Reigate Surrey	Apr 24, 2002	Oct 04, 2004	Director	15 Flanchford Road Reigate Heath RH2 8AB Reigate Surrey		British	1947-1	76470870002
MOSS, Mark Christopher Punter Folly Marsham Lane SL9 8HA Gerrards Cross Buckinghamshire	Feb 02, 2004	Jun 21, 2007	Director	Punter Folly Marsham Lane SL9 8HA Gerrards Cross Buckinghamshire		British	1959-10	95832020002
NELSON, Peter Hugh 14 The Hilders Farm Lane KT21 1LS Ashtead Surrey	Apr 24, 2002	Apr 17, 2003	Director	14 The Hilders Farm Lane KT21 1LS Ashtead Surrey		British	1944-4	48461020001
PATTON, Sinead Isobel Snow Hill EC1A 2AY London 6 England	Oct 01, 2013	Feb 01, 2017	Director	Snow Hill EC1A 2AY London 6 England	Ireland	Irish	1975-12	181459170001
PEARCE, Nigel Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	Nov 01, 2001	Feb 02, 2004	Director	Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	United Kingdom	British	1951-4	63084840002
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	127262030004
PRIESTMAN, Richard Mark 31 Hove Park Villas BN3 6HH Hove Sussex	May 24, 2001	Oct 04, 2004	Director	31 Hove Park Villas BN3 6HH Hove Sussex	England	British	1956-9	74412220002
STEVENS, Paul Barry Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	Aug 18, 2009	Sep 02, 2013	Director	Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	United Kingdom	British	1966-12	96013630002
SWEETMAN, Jonathan Michael Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire	Apr 05, 2001	Jul 16, 2001	Director	Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire		British	1951-1	33029380001
TEJEDOR, Cecilia Marie-Louise London Road TW18 4BQ Staines-Upon-Thames 56-60	Jul 07, 2014	Jul 30, 2014	Director	London Road TW18 4BQ Staines-Upon-Thames 56-60	United Kingdom	French	1973-12	188969670001
WINTERBOTTOM, Jeffrey London Road TW18 4BQ Staines-Upon-Thames 56-60 England	Jun 21, 2007	Jan 09, 2014	Director	London Road TW18 4BQ Staines-Upon-Thames 56-60 England	United Kingdom	British	1949-7	47529840001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 02, 2001	Apr 05, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does VEOLIA ENERGY CLEANPOWER TWO UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Aug 10, 2001 Delivered On Aug 17, 2001	Satisfied	Amount secured All obligations due or to become due from the company to the chargee on any account whatsoever under or in connection with the lease documents (other thah any limited recourse amount)
	Short particulars The security account being the non interest bearing sterling account of the lessee with the bank account number 10084798 sort code 16-16-13 the secured funds the underlying agreement the lease the receivables and the atkins contract and in each case all of the right title benefit and interest of the assignor whatsoever present and future therein. See the mortgage charge document for full details.
	Persons Entitled Royal Scot Leasing Limited
	Transactions Aug 17, 2001Registration of a charge (395) Aug 02, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VEOLIA ENERGY CLEANPOWER TWO UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2017	Commencement of winding up
Oct 11, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Jan 19, 2017
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Jan 19, 2017

View Detailed Information on Insolvency Cases

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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