VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03684054. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03684054. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35300 - Steam and air conditioning supply
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 CLEANPOWER ONE LTD (until 16/12/2014)
DALKIA CLEANPOWER ONE LTD (until 16/12/2014)
TS4I (POWER RESOURCES 1) LIMITED (until 22/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CELIA ROSALIND GOUGH | Secretary | 2014-11-26 | CURRENT | ||
MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2019-01-11 | CURRENT |
MS VALERIE ISABELLE MARIE CLAVIE | Apr 1968 | French | Director | 2021-06-30 | CURRENT |
MRS TRACY JAYNE KNIPE | Aug 1968 | British | Director | 2021-07-21 | CURRENT |
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2016-10-25 | CURRENT |
MR NIGEL PEARCE | Apr 1951 | British | Director | 2001-11-01 UNTIL 2004-02-02 | RESIGNED |
NIGEL DAVID WILSON | Nov 1956 | British | Director | 1999-10-29 UNTIL 2001-02-21 | 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 |
MARK CHRISTOPHER MOSS | Oct 1959 | British | Director | 2004-02-02 UNTIL 2007-06-21 | RESIGNED |
MICHAEL MOSELING | Jan 1947 | British | Director | 2002-04-24 UNTIL 2004-10-04 | RESIGNED |
LISA MCCORMACK | Oct 1967 | British | Director | 2004-10-04 UNTIL 2006-04-25 | RESIGNED |
MR JAMES MCDONNELL | Jul 1947 | British | Director | 1998-12-10 UNTIL 1999-10-29 | RESIGNED |
TIMOTHY WILLIAM JOHN LONGSTAFF | Jul 1971 | British | Director | 2004-10-01 UNTIL 2007-06-21 | RESIGNED |
MR KEVIN LLOYD KORENGOLD | Sep 1968 | British | Director | 2012-02-23 UNTIL 2014-06-30 | RESIGNED |
PETER HUGH NELSON | Apr 1944 | British | Director | 2002-04-24 UNTIL 2003-04-17 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2006-09-01 UNTIL 2007-06-21 | RESIGNED |
MR CHRISTOPHER WILLIAM BOYD | Secretary | 1998-12-10 UNTIL 1999-10-29 | RESIGNED | ||
HEIDI ELIZABETH BROMLEY | Jan 1969 | Secretary | 2001-02-21 UNTIL 2001-06-21 | RESIGNED | |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2001-06-22 UNTIL 2004-10-04 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-10-04 UNTIL 2005-10-19 | RESIGNED |
MR JAMES MCDONNELL | Jul 1947 | British | Secretary | 2001-01-01 UNTIL 2001-02-21 | RESIGNED |
MR JAMES MCDONNELL | Jul 1947 | British | Secretary | 1999-10-29 UNTIL 1999-11-09 | RESIGNED |
MRS DEBORAH JUDE NOLAN | Secretary | 2013-09-05 UNTIL 2014-11-26 | RESIGNED | ||
MR PAUL BARRY STEVENS | Dec 1966 | British | Secretary | 2007-06-21 UNTIL 2013-09-02 | RESIGNED |
MRS NOREEN ANN WRIGHT | Oct 1952 | British | Secretary | 1999-11-09 UNTIL 2000-12-31 | RESIGNED |
ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2005-10-19 UNTIL 2006-09-01 | RESIGNED | |
MR RICHARD MICHAEL BENT | Jun 1962 | British | Director | 2012-09-25 UNTIL 2013-09-04 | RESIGNED |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2016-10-25 UNTIL 2021-06-30 | RESIGNED |
DAVIES BURNS ELDER | Apr 1945 | British | Director | 2001-02-21 UNTIL 2001-10-31 | RESIGNED |
MR KEITH EDDINGTON | Jun 1946 | British | Director | 1999-10-29 UNTIL 2000-10-16 | RESIGNED |
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 2001-02-21 UNTIL 2002-03-18 | RESIGNED |
JOHN GRAHAM COLE | May 1955 | British | Director | 2000-10-16 UNTIL 2001-02-21 | RESIGNED |
MR DAVID RUSSELL CLEMENTS | Nov 1943 | British | Director | 2001-02-21 UNTIL 2002-04-24 | RESIGNED |
MR PATRICK RICHARD GILROY | Nov 1971 | Irish | Director | 2013-08-15 UNTIL 2016-07-31 | RESIGNED |
IVOR DOUGLAS CATTO | Aug 1966 | British | Director | 2003-04-23 UNTIL 2004-10-01 | RESIGNED |
PETER CHARLES BRYAN | Nov 1964 | British | Director | 2006-04-25 UNTIL 2007-06-21 | RESIGNED |
MR STEPHEN BOOTH | Nov 1959 | British | Director | 2000-10-16 UNTIL 2001-02-21 | RESIGNED |
MR RICHARD MARK PRIESTMAN | Sep 1956 | British | Director | 2001-03-08 UNTIL 2004-10-04 | RESIGNED |
MR PETER JAMES GERALD BAILLIE | May 1962 | British | Director | 1999-10-29 UNTIL 2000-10-16 | RESIGNED |
MR COLIN CAMPBELL | Jul 1966 | British | Director | 2005-10-19 UNTIL 2007-06-21 | RESIGNED |
MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 2007-06-21 UNTIL 2009-08-18 | RESIGNED |
MR LUIS PAIS CORREIA | Jul 1963 | Portuguese | Director | 2007-06-21 UNTIL 2008-01-21 | RESIGNED |
IAN JOHN ISAAC | Sep 1963 | British | Director | 2004-10-04 UNTIL 2005-03-01 | RESIGNED |
JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 2001-02-21 UNTIL 2001-07-16 | RESIGNED |
MR DAVID MARK THOMPSON | Apr 1969 | British | Director | 2014-07-30 UNTIL 2017-03-01 | RESIGNED |
MR KEVIN HURST | Aug 1958 | British | Director | 2016-10-25 UNTIL 2021-12-31 | RESIGNED |
MR JEFFREY WINTERBOTTOM | Jul 1949 | British | Director | 2007-06-21 UNTIL 2014-01-09 | RESIGNED |
MR PAUL BARRY STEVENS | Dec 1966 | British | Director | 2009-08-18 UNTIL 2013-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Energy & Utility Services 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 |