VEOLIA ENERGY UK HOLDING LIMITED

Overview

Company Name	VEOLIA ENERGY UK HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05628119
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2005
Date of Cessation	Sep 13, 2016

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 UK HOLDING LIMITED?

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

Where is VEOLIA ENERGY UK HOLDING LIMITED located?

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

What were the previous names of VEOLIA ENERGY UK HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
DALKIA IRELAND HOLDINGS LIMITED	Jan 11, 2006	Jan 11, 2006
BEALAW (792) LIMITED	Nov 18, 2005	Nov 18, 2005

What are the latest accounts for VEOLIA ENERGY UK HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What is the status of the latest annual return for VEOLIA ENERGY UK HOLDING LIMITED?

Annual Return

Last Annual Return	Nov 18, 2015

What are the latest filings for VEOLIA ENERGY UK HOLDING LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 04, 2016

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

1 pages

TM01

Jun 28, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2016

Application to strike the company off the register

3 pages

DS01

Feb 08, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Nov 27, 2015

Annual return made up to Nov 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2015	Statement of capital on Nov 27, 2015 Capital: GBP 10	SH01

Sep 23, 2015

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

2 pages

CH01

Jun 23, 2015

Resolutions

Resolutions

32 pages

RESOLUTIONS

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

Jun 22, 2015

Total exemption full accounts made up to Dec 31, 2014

4 pages

Dec 16, 2014

Certificate of change of name

Company name changed dalkia ireland holdings LIMITED\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

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

2 pages

AP03

Dec 02, 2014

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

1 pages

TM02

Nov 18, 2014

Annual return made up to Nov 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 10	SH01

Sep 08, 2014

Total exemption full accounts made up to Dec 31, 2013

4 pages

Jul 31, 2014

Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England 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 01, 2014

Appointment of Miss Cecilia Marie-Louise Tejedor as a director

2 pages

AP01

Jun 19, 2014

Termination of appointment of Luis Correia as a director

1 pages

TM01

Dec 13, 2013

Registered office address changed from * Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ* on Dec 13, 2013

1 pages

AD01

Nov 18, 2013

Annual return made up to Nov 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2013	Statement of capital on Nov 18, 2013 Capital: GBP 10	SH01

Oct 25, 2013

Full accounts made up to Dec 31, 2012

15 pages

Oct 23, 2013

Appointment of Mrs Deborah Jude Nolan as a secretary

1 pages

AP03

Oct 22, 2013

Termination of appointment of Paul Stevens as a director

1 pages

TM01

View All Filings

Who are the officers of VEOLIA ENERGY UK HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Nov 26, 2014		Secretary	Pentonville Road N1 9JY London 210				193137290001
PATTON, Sinead Isobel Pentonville Road N1 9JY London 210 England	Sep 17, 2013		Director	Pentonville Road N1 9JY London 210 England	Ireland	Irish	1975-12	181459170001
THOMPSON, David Mark Pentonville Road N1 9JY London 210	Jul 30, 2014		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1969-4	189764530001
NOLAN, Deborah Jude Pentonville Road N1 9JY London 210 England	Sep 20, 2013	Nov 26, 2014	Secretary	Pentonville Road N1 9JY London 210 England				182313950001
STEVENS, Paul Barry Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	Jan 13, 2006	Sep 02, 2013	Secretary	Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex		British		96013630001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Nov 18, 2005	Jan 13, 2006	Secretary	100 Fetter Lane EC4A 1BN London				76729800001
CONNELLAN, William Patrick Rosamystica 3a Knocksinna Park IRISH Foxrock Dublin 18 Rep Of Ireland	Mar 09, 2007	Jul 16, 2010	Director	Rosamystica 3a Knocksinna Park IRISH Foxrock Dublin 18 Rep Of Ireland	Ireland	Irish	1936-5	79470790002
CORREIA, Luis Pais London Road TW18 4BQ Staines-Upon-Thames 56-60 England	Jan 13, 2006	Jun 17, 2014	Director	London Road TW18 4BQ Staines-Upon-Thames 56-60 England	United Kingdom	Portuguese	1963-7	122862110001
GILROY, Patrick Richard Pentonville Road N1 9JY London 210 England	Sep 17, 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	Jan 13, 2006	Aug 18, 2009	Director	54 Guildford Road RH12 1LX Horsham West Sussex	England	British	1965-8	55099500002
MCCARVILLE, Hildagarde Silken Vale CO KILDARE Maynooth 53 Kildare Republic Of Ireland	May 19, 2008	Jul 16, 2010	Director	Silken Vale CO KILDARE Maynooth 53 Kildare Republic Of Ireland	Ireland	Irish	1974-10	144439320001
PELEGE, Frederic Georges Michel Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	Jul 16, 2010	Jan 13, 2012	Director	Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	United Kingdom	French	1968-2	127262030004
STEVENS, Paul Barry Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	Jul 16, 2010	Sep 02, 2013	Director	Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex	United Kingdom	British	1966-12	96013630002
TEJEDOR, Cecilia Marie-Louise London Road TW18 4BQ Staines-Upon-Thames 56-60 England	Jun 30, 2014	Jul 30, 2014	Director	London Road TW18 4BQ Staines-Upon-Thames 56-60 England	United Kingdom	French	1973-12	188969670001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Nov 18, 2005	Jan 13, 2006	Director	100 Fetter Lane EC4A 1BN London				71126780002

View Detailed Information on Officers and People 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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