VEOLIA BIOPOWER ONE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA BIOPOWER ONE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA BIOPOWER ONE UK LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973844. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA BIOPOWER ONE UK LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973844. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA BIOPOWER 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 BIO POWER ONE LIMITED (until 16/12/2014)
DALKIA BIO POWER ONE LIMITED (until 16/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
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 | Jan 1975 | British | Director | 2016-10-25 | CURRENT |
MR DONALD JOHN FRASER MACPHAIL | Mar 1967 | British | Director | 2020-02-21 | CURRENT |
MISS KATHERINE ANNE SWANN | Aug 1979 | British | Director | 2020-07-02 | CURRENT |
MISS CELIA ROSALIND GOUGH | Secretary | 2014-11-26 | CURRENT | ||
MR CHRISTOPHE BELLYNCK | May 1961 | French | Director | 2016-10-25 | CURRENT |
MRS DEBORAH JUDE NOLAN | Secretary | 2013-09-05 UNTIL 2014-11-26 | RESIGNED | ||
MR DAVID MARK THOMPSON | Apr 1969 | British | Director | 2014-07-30 UNTIL 2017-03-01 | RESIGNED |
MR PAUL BARRY STEVENS | Dec 1966 | British | Secretary | 2009-07-27 UNTIL 2013-09-02 | RESIGNED |
MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 2009-07-27 UNTIL 2009-08-18 | RESIGNED |
MR PAUL BARRY STEVENS | Dec 1966 | British | Director | 2009-07-27 UNTIL 2013-09-02 | RESIGNED |
MR FREDERIC PELEGE | Feb 1968 | French | Director | 2009-07-27 UNTIL 2012-01-13 | RESIGNED |
MS SINEAD ISOBEL PATTON | Dec 1975 | Irish | Director | 2013-10-01 UNTIL 2017-02-01 | RESIGNED |
MRS SINEAD PATTON | Oct 1975 | Irish | Director | 2013-10-01 UNTIL 2013-10-01 | RESIGNED |
MR KEITH MCGURK | Aug 1959 | British | Director | 2016-10-25 UNTIL 2020-01-31 | RESIGNED |
MR KEVIN LLOYD KORENGOLD | Sep 1968 | British | Director | 2012-02-23 UNTIL 2014-06-25 | RESIGNED |
MR PETER JOHN KEERY | Oct 1969 | British | Director | 2017-03-14 UNTIL 2018-12-20 | RESIGNED |
MR RAY HOWELL | Nov 1952 | British | Director | 2009-12-10 UNTIL 2009-12-17 | RESIGNED |
MR PATRICK RICHARD GILROY | Nov 1971 | Irish | Director | 2013-08-15 UNTIL 2016-07-31 | 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 |
MR NEIL VINCENT GALLAGHER | May 1963 | British | Director | 2019-01-16 UNTIL 2020-06-30 | RESIGNED |
MR DAVID FAULKNER | Dec 1959 | British | Director | 2009-12-10 UNTIL 2009-12-17 | RESIGNED |
MR RICHARD MICHAEL BENT | Jun 1962 | British | Director | 2012-09-25 UNTIL 2013-09-04 | 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 |