VEOLIA BIOENERGY UK LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA BIOENERGY UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA BIOENERGY UK LIMITED was incorporated 40 years ago on 17/06/1983 and has the registered number: 01732473. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA BIOENERGY UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom
Previous trading names include:
DALKIA BIO ENERGY LTD (until 16/12/2014)
ASSOCIATED ENERGY PROJECTS LIMITED (until 14/08/2008)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2015-03-06 CURRENT
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2019-01-16 CURRENT
MRS TRACY JAYNE KNIPE Aug 1968 British Director 2019-01-16 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2016-10-25 CURRENT
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2014-11-26 UNTIL 2015-03-06 RESIGNED
ALAN PAUL ROBINSON Apr 1955 British Director RESIGNED
MR THOMAS ANDRE ROTTNER Jul 1961 French Director 1992-09-09 UNTIL 1996-08-27 RESIGNED
MR DAVID MICHAEL SCRAGG Jan 1940 British Director RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 1993-03-26 UNTIL 1999-06-01 RESIGNED
MR KEVIN HURST Aug 1958 British Director 2016-10-25 UNTIL 2021-12-31 RESIGNED
MR DAVID GEORGE STUART WATERSTONE Aug 1935 British Director RESIGNED
MR DAVID MARK THOMPSON Apr 1969 British Director 2014-07-30 UNTIL 2017-03-01 RESIGNED
MR PAUL BARRY STEVENS Dec 1966 British Director 2008-08-08 UNTIL 2013-09-02 RESIGNED
MR KEITH RILEY Aug 1948 British Director 1993-09-16 UNTIL 1996-08-27 RESIGNED
MR PAUL BARRY STEVENS Dec 1966 British Secretary 2004-02-12 UNTIL 2013-09-02 RESIGNED
EDNA GOSDEN May 1943 Secretary 2001-08-28 UNTIL 2004-01-31 RESIGNED
MRS DEBORAH JUDE NOLAN Secretary 2013-09-05 UNTIL 2014-11-26 RESIGNED
JEAN PHILIPPE RIEHL Jul 1965 Secretary 2000-02-29 UNTIL 2001-08-28 RESIGNED
MR RODNEY GRAHAME CASTLE May 1942 Secretary RESIGNED
DIANA FRANCE May 1964 Secretary 1997-10-01 UNTIL 2000-02-29 RESIGNED
MR JEFFREY WINTERBOTTOM Jul 1949 British Director 2009-08-14 UNTIL 2014-01-09 RESIGNED
MR PATRICK RICHARD GILROY Nov 1971 Irish Director 2013-08-15 UNTIL 2016-07-31 RESIGNED
MR JOHN STUART ASHCROFT Mar 1947 British Director 1991-12-12 UNTIL 1996-08-27 RESIGNED
GERALD ATKINS Sep 1936 British Director RESIGNED
MR RICHARD MICHAEL BENT Jun 1962 British Director 2012-09-25 UNTIL 2013-09-04 RESIGNED
LAURENT PHILIPPE BERMEJO Oct 1959 French Director 1999-05-06 UNTIL 2004-12-31 RESIGNED
MR RALPH LESLIE COHEN British Director RESIGNED
MR LUIS PAIS CORREIA Jul 1963 Portuguese Director 2005-01-01 UNTIL 2008-01-21 RESIGNED
MR DAVID FAULKNER Dec 1959 British Director 2009-12-10 UNTIL 2009-12-17 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2016-10-25 UNTIL 2021-06-30 RESIGNED
JAMES HAROLD ROBERTS Jul 1945 American Director 2000-05-22 UNTIL 2006-02-22 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2006-02-22 UNTIL 2009-08-18 RESIGNED
MR RAY HOWELL Nov 1952 British Director 2009-12-10 UNTIL 2009-12-17 RESIGNED
KEITH EDWARD FENEMORE Aug 1940 British Director 1991-12-12 UNTIL 1992-03-19 RESIGNED
MR KEVIN LLOYD KORENGOLD Sep 1968 British Director 2012-02-23 UNTIL 2014-06-30 RESIGNED
MS SINEAD ISOBEL PATTON Dec 1975 Irish Director 2013-10-01 UNTIL 2017-02-01 RESIGNED
MR FREDERIC PELEGE Feb 1968 French Director 2008-01-21 UNTIL 2012-01-13 RESIGNED
MR THOMAS ALEXANDER RAE Apr 1946 British Director 1991-10-15 UNTIL 1992-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Energy Uk Plc 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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