VEOLIA CHP UK LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA CHP UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA CHP UK LIMITED was incorporated 27 years ago on 12/12/1991 and has the registered number: 02670549. The accounts status is FULL and accounts are next due on 30/09/2019.

VEOLIA CHP UK LIMITED - LONDON

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27900 - Manufacture of other electrical equipment
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom
Previous trading names include:
COGENCO LIMITED (until 14/12/2016)
NEDALO (UK) LIMITED (until 21/09/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2016-10-25 CURRENT
MR DAVID ANDREW GERRARD Dec 1964 British Director 2016-10-25 CURRENT
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2016-10-25 CURRENT
MR PETER JOHN KEERY Oct 1969 British Director 2017-03-14 CURRENT
MR DAMIAN LEE SHEVLOFF Mar 1968 British Director 2017-03-14 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2015-03-06 CURRENT
MR STEVEN JOHN GUTTRIDGE Nov 1955 British Director 2003-11-19 UNTIL 2016-12-31 RESIGNED
MR PATRICK RICHARD GILROY Nov 1971 Irish Director 2013-08-15 UNTIL 2016-07-31 RESIGNED
MR STEVEN JOHN GUTTRIDGE Nov 1955 British Director RESIGNED
SIMON CHAPMAN HARRINGTON Jan 1962 British Director 2000-11-17 UNTIL 2002-10-17 RESIGNED
ANDRE JENJE Dec 1937 Dutch Director RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 1998-04-01 UNTIL 2000-09-30 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2002-10-15 UNTIL 2003-08-31 RESIGNED
MR RICHARD MICHAEL BENT Jun 1962 British Director 2012-09-25 UNTIL 2013-09-04 RESIGNED
PAUL ASHTON Jun 1954 British Director 1999-01-14 UNTIL 2001-09-12 RESIGNED
MR EDWIN STUART HAMILTON Mar 1961 British Director 1994-04-01 UNTIL 1998-12-02 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2002-10-15 UNTIL 2003-11-19 RESIGNED
WILLIAM GILLBANKS WATSON Jul 1938 British Director RESIGNED
MR PAUL BARRY STEVENS Dec 1966 British Director 2011-04-18 UNTIL 2011-04-18 RESIGNED
IAN RICHARD LEVERITT Apr 1936 British Director RESIGNED
MARTIN FRANK VAN GENT May 1955 Dutch Director 1997-12-05 UNTIL 2000-03-02 RESIGNED
DOUGLAS JOHN SWINDEN Jul 1945 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 2012-03-27 UNTIL 2013-09-02 RESIGNED
MR MICHAEL ROBERT SERGEANT Mar 1962 British Director 2003-11-19 UNTIL 2012-03-31 RESIGNED
DUDLEY CHARLES MCDONALD Aug 1955 British Director 2003-11-19 UNTIL 2011-04-14 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 2001-09-12 UNTIL 2003-11-19 RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 American Director 2002-10-15 UNTIL 2003-10-30 RESIGNED
MS SINEAD ISOBEL PATTON Dec 1975 Irish Director 2013-10-21 UNTIL 2017-02-01 RESIGNED
MR ROBERT ALLRED WOOLRIDGE Feb 1938 American Director 2002-10-15 UNTIL 2003-10-30 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2000-06-30 UNTIL 2003-11-19 RESIGNED
DR JULIAN PHIPPS PACKER Nov 1954 British Director 2003-11-19 UNTIL 2014-03-31 RESIGNED
MR MICHAEL ROBERT SERGEANT Mar 1962 British Secretary 2003-11-19 UNTIL 2007-09-12 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2015-01-15 UNTIL 2015-03-06 RESIGNED
MR PAUL BARRY STEVENS Dec 1966 British Secretary 2007-09-12 UNTIL 2013-09-02 RESIGNED
MRS DEBORAH JUDE NOLAN Secretary 2013-09-05 UNTIL 2015-01-12 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Secretary 1995-10-31 UNTIL 2000-06-30 RESIGNED
MR WILLIAM NEVILLE MOSS Dec 1944 British Secretary RESIGNED
MR KEVIN LLOYD KORENGOLD Sep 1968 British Director 2012-03-27 UNTIL 2014-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Cogeneration Company Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA ENERGY UK PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE ASSOCIATION FOR DECENTRALISED ENERGY LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
VEOLIA BIOENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC LONDON Active FULL 70100 - Activities of head offices
VEOLIA ENERGY & UTILITY SERVICES UK PLC LONDON Active FULL 35110 - Production of electricity
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
VEOLIA ENERGY CLEANPOWER TWO UK LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
C C L CONSULTING LIMITED LONDON Active FULL 74901 - Environmental consulting activities
THE COGENERATION COMPANY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NEDALO (UK) LIMITED LONDON ... TOTAL EXEMPTION FULL 99999 - Dormant Company
COGENCO SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GENIIX BIOENERGY LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VEOLIA ENERGY UK HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
HOWARTH ENVIRONMENTAL LIMITED LONDON Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
DECENTRALISED COGENERATION ENERGY LIMITED LONDON Dissolved... PARTIAL EXEMPTION 99999 - Dormant Company
VEOLIA BIOPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
JAST MANAGEMENT LTD WORTHING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
VEOLIA ENVIRONMENTAL SERVICES (N. IRELAND) LIMITED DONAGHADEE Dissolved... FULL 38110 - Collection of non-hazardous waste
MITIE NI LIMITED BELFAST Active FULL 70229 - Management consultancy activities other than financial management

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SARP UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
SOUTH DOWNS WASTE SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
SB INVEST COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SWORDFISH SHIPCO LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GLOBAL CITY UNITED INTERNATIONAL GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers