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 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.
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)
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 |