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 32 years ago on 12/12/1991 and has the registered number: 02670549. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA CHP UK LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670549. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA CHP UK LIMITED - LONDON
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
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 | 31/12/2022 | 30/09/2024 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
This Company Originates in : United Kingdom
Previous trading names include:
COGENCO LIMITED (until 14/12/2016)
COGENCO LIMITED (until 14/12/2016)
NEDALO (UK) LIMITED (until 21/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CELIA ROSALIND GOUGH | Secretary | 2015-03-06 | CURRENT | ||
MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2020-02-07 | CURRENT |
MS VALERIE ISABELLE MARIE CLAVIE | Apr 1968 | French | Director | 2021-06-30 | CURRENT |
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2016-10-25 | CURRENT |
MR PAUL BARRY STEVENS | Dec 1966 | British | Director | 2011-04-18 UNTIL 2011-04-18 | 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 MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2002-10-15 UNTIL 2003-11-19 | RESIGNED |
DOUGLAS JOHN SWINDEN | Jul 1945 | British | Director | RESIGNED | |
MR MICHAEL ROBERT SERGEANT | Mar 1962 | British | Director | 2003-11-19 UNTIL 2012-03-31 | RESIGNED |
DR JULIAN PHIPPS PACKER | Nov 1954 | British | Director | 2003-11-19 UNTIL 2014-03-31 | RESIGNED |
MS SINEAD ISOBEL PATTON | Dec 1975 | Irish | Director | 2013-10-21 UNTIL 2017-02-01 | RESIGNED |
MICHAEL JAMES MCNALLY | Aug 1954 | American | Director | 2002-10-15 UNTIL 2003-10-30 | 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 |
MR DAMIAN LEE SHEVLOFF | Mar 1968 | British | Director | 2017-03-14 UNTIL 2020-06-23 | RESIGNED |
MR PAUL BARRY STEVENS | Dec 1966 | British | Secretary | 2007-09-12 UNTIL 2013-09-02 | RESIGNED |
MR MICHAEL ROBERT SERGEANT | Mar 1962 | British | Secretary | 2003-11-19 UNTIL 2007-09-12 | RESIGNED |
MRS DEBORAH JUDE NOLAN | Secretary | 2013-09-05 UNTIL 2015-01-12 | RESIGNED | ||
MR WILLIAM NEVILLE MOSS | Dec 1944 | British | Secretary | RESIGNED | |
PHILIP ARTHUR ELLIS | Aug 1945 | Secretary | 1995-10-31 UNTIL 2000-06-30 | RESIGNED | |
MR NICHOLAS CHARLES DAVID CRAIG | Secretary | 2015-01-15 UNTIL 2015-03-06 | RESIGNED | ||
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2000-06-30 UNTIL 2003-11-19 | RESIGNED |
MR RICHARD MICHAEL BENT | Jun 1962 | British | Director | 2012-09-25 UNTIL 2013-09-04 | RESIGNED |
ANDRE JENJE | Dec 1937 | Dutch | Director | RESIGNED | |
SIMON CHAPMAN HARRINGTON | Jan 1962 | British | Director | 2000-11-17 UNTIL 2002-10-17 | RESIGNED |
MR EDWIN STUART HAMILTON | Mar 1961 | British | Director | 1994-04-01 UNTIL 1998-12-02 | RESIGNED |
MR STEVEN JOHN GUTTRIDGE | Nov 1955 | British | Director | RESIGNED | |
MR STEVEN JOHN GUTTRIDGE | Nov 1955 | British | Director | 2003-11-19 UNTIL 2016-12-31 | RESIGNED |
MR PETER JOHN KEERY | Oct 1969 | British | Director | 2017-03-14 UNTIL 2018-12-20 | RESIGNED |
MR GAVIN HOWARD GRAVESON | Aug 1963 | British | Director | 2016-10-25 UNTIL 2019-01-02 | RESIGNED |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2016-10-25 UNTIL 2021-06-30 | RESIGNED |
BRIAN NORMAN DICKIE | Feb 1955 | British,American,Irish | Director | 2002-10-15 UNTIL 2003-08-31 | RESIGNED |
MR KEVIN LLOYD KORENGOLD | Sep 1968 | British | Director | 2012-03-27 UNTIL 2014-06-25 | RESIGNED |
PAUL ASHTON | Jun 1954 | British | Director | 1999-01-14 UNTIL 2001-09-12 | RESIGNED |
MR PATRICK RICHARD GILROY | Nov 1971 | Irish | Director | 2013-08-15 UNTIL 2016-07-31 | RESIGNED |
MR RICHARD KIRKMAN | Nov 1970 | British | Director | 2019-01-22 UNTIL 2020-07-21 | RESIGNED |
MR EDWARD BARNARD HYAMS | May 1951 | British | Director | 1998-04-01 UNTIL 2000-09-30 | RESIGNED |
IAN RICHARD LEVERITT | Apr 1936 | British | Director | RESIGNED | |
WILLIAM GILLBANKS WATSON | Jul 1938 | British | Director | RESIGNED | |
MARTIN FRANK VAN GENT | May 1955 | Dutch | Director | 1997-12-05 UNTIL 2000-03-02 | RESIGNED |
MR ROBERT ALLRED WOOLRIDGE | Feb 1938 | American | Director | 2002-10-15 UNTIL 2003-10-30 | 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 |