VEOLIA BIOPOWER ONE UK LIMITED
Overview
| Company Name | VEOLIA BIOPOWER ONE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06973844 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BIOPOWER 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 BIOPOWER 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 BIOPOWER ONE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALKIA BIO POWER ONE LIMITED | Jul 27, 2009 | Jul 27, 2009 |
What are the latest accounts for VEOLIA BIOPOWER ONE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VEOLIA BIOPOWER ONE UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2026 |
| Overdue | No |
What are the latest filings for VEOLIA BIOPOWER ONE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 27, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||
Termination of appointment of Christophe Bellynck as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026 | 2 pages | CH01 | ||
Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Director's details changed for Miss Celia Rosalind Gough on Jan 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Donald John Fraser Macphail on Jan 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christophe Bellynck on Jan 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 27, 2024 with updates | 4 pages | CS01 | ||
Change of details for Veolia Energy Uk Plc as a person with significant control on Nov 23, 2023 | 2 pages | PSC05 | ||
Appointment of Mrs Tracy Jayne Knipe as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Katherine Anne Swann as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Who are the officers of VEOLIA BIOPOWER ONE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | Pentonville Road N1 9JY London 210 | 342043960001 | |||||||
| CLAVIE, Valerie Isabelle Marie | Director | Pentonville Road N1 9JY London 210 | France | French | 284772230002 | |||||
| KNIPE, Tracy Jayne | Director | Pentonville Road N1 9JY London 210 | England | British | 247219120001 | |||||
| MACPHAIL, Donald John Fraser | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 115636000002 | |||||
| SWAINSBURY, Katherine | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 342021620001 | |||||
| GOUGH, Celia Rosalind | Secretary | Pentonville Road N1 9JY London 210 England | 193142100001 | |||||||
| NOLAN, Deborah Jude | Secretary | Pentonville Road N1 9JY London 210 England | 181228580001 | |||||||
| STEVENS, Paul Barry | Secretary | 56-60 London Road TW18 4BQ Staines Elizabeth House | British | 96013630001 | ||||||
| BELLYNCK, Christophe | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 183070690001 | |||||
| BENT, Richard Michael | Director | 56-60 London Road TW18 4BQ Staines Elizabeth House | England | British | 172331110001 | |||||
| FAULKNER, David | Director | 56-60 London Road TW18 4BQ Staines Elizabeth House | England | British | 147712270001 | |||||
| GALLAGHER, Neil Vincent | Director | Pentonville Road N1 9JY London 210 | England | British | 148739540001 | |||||
| GERRARD, David Andrew | Director | Pentonville Road N1 9JY London 210 | England | British | 160321140001 | |||||
| GILROY, Patrick Richard | Director | Pentonville Road N1 9JY London 210 England | Ireland | Irish | 180625700001 | |||||
| GOUGH, Celia Rosalind | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 168847650001 | |||||
| GRAVESON, Gavin Howard | Director | Pentonville Road N1 9JY London 210 | England | British | 135753310001 | |||||
| HOLT, Martin John | Director | 54 Guildford Road RH12 1LX Horsham West Sussex | England | British | 55099500002 | |||||
| HOWELL, Ray | Director | 56-60 London Road TW18 4BQ Staines Elizabeth House | England | British | 147712720001 | |||||
| KEERY, Peter John | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 226900900001 | |||||
| KORENGOLD, Kevin Lloyd | Director | London Road TW18 4BQ Staines-Upon-Thames 56-60 England | United Kingdom | British | 166957800001 | |||||
| MCGURK, Keith | Director | Pentonville Road N1 9JY London 210 | England | British | 182681680001 | |||||
| PATTON, Sinead | Director | London Road TW18 4BQ Staines-Upon-Thames 56-60 England | Ireland | Irish | 181770420001 | |||||
| PATTON, Sinead Isobel | Director | Pentonville Road N1 9JY London 210 England | Ireland | Irish | 181459170001 | |||||
| PELEGE, Frederic Georges Michel | Director | Guion Road SW6 4UD London 19 | United Kingdom | French | 127262030004 | |||||
| STEVENS, Paul Barry | Director | 56-60 London Road TW18 4BQ Staines Elizabeth House | United Kingdom | British | 96013630002 | |||||
| SWANN, Katherine Anne | Director | Pentonville Road N1 9JY London 210 | England | British | 271810930001 | |||||
| THOMPSON, David Mark | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 189764530001 |
Who are the persons with significant control of VEOLIA BIOPOWER ONE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veolia Energy Uk Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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