VEOLIA ENERGY SERVICES NI LIMITED - DONAGHADEE


Company Profile Company Filings

Overview

VEOLIA ENERGY SERVICES NI LIMITED is a Private Limited Company from DONAGHADEE NORTHERN IRELAND and has the status: Active.
VEOLIA ENERGY SERVICES NI LIMITED was incorporated 14 years ago on 30/07/2009 and has the registered number: NI073352. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA ENERGY SERVICES NI LIMITED - DONAGHADEE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities 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

2 ROCKLYN WAY
DONAGHADEE
BT21 0GD
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
DALKIA ENERGY AND UTILITY SERVICES LIMITED (until 18/12/2014)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FERGUS ELEBERT Aug 1961 Irish Director 2017-10-09 CURRENT
MS SINEAD ISOBEL PATTON Dec 1975 Irish Director 2012-03-28 CURRENT
DEBORAH NOLAN Secretary 2011-07-12 CURRENT
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2016-10-25 CURRENT
LAURA KELLY Apr 1983 Irish Director 2009-07-30 UNTIL 2009-07-30 RESIGNED
MR PATRICK RICHARD GILROY Nov 1971 Irish Director 2009-07-30 UNTIL 2016-07-31 RESIGNED
MR DAVID MARK THOMPSON Apr 1969 British Director 2014-06-24 UNTIL 2019-04-03 RESIGNED
MISS HILDAGARDE MCCARVILLE Oct 1974 Irish Director 2009-07-30 UNTIL 2022-11-30 RESIGNED
MR NIALL JOSEPH GLEESON Oct 1966 Irish Director 2016-03-24 UNTIL 2017-04-13 RESIGNED
MISS HILDAGARDE MCCARVILLE Oct 1974 Irish Secretary 2009-07-30 UNTIL 2011-07-12 RESIGNED
MR RICHARD KIRKMAN Nov 1970 British Director 2017-10-09 UNTIL 2020-08-05 RESIGNED
MR KEVIN LLOYD KORENGOLD Sep 1968 British Director 2012-03-28 UNTIL 2014-06-24 RESIGNED
OMNIOPRO TEMPSEC LIMITED Corporate Secretary 2009-07-30 UNTIL 2009-07-30 RESIGNED
COLM CHRISTOPHER FLANAGAN Apr 1966 Irish Director 2012-03-28 UNTIL 2017-02-17 RESIGNED
PADRAIG BYRNE Apr 1965 Irish Director 2009-07-30 UNTIL 2010-06-25 RESIGNED
AMY BRENNAN Aug 1983 Irish Director 2009-07-30 UNTIL 2009-07-30 RESIGNED
MAURICE YOUNG Aug 1954 Irish Director 2013-03-21 UNTIL 2013-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Environnement Sa 2016-06-30 Paris   75008 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA ENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA BIOENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED LONDON Active FULL 35110 - Production of electricity
VEOLIA CHP UK LIMITED LONDON Active FULL 27110 - Manufacture of electric motors, generators and transformers
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 Dissolved... FULL 74901 - Environmental consulting activities
THE COGENERATION COMPANY LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEDALO (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
4DELIVERY LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
GLEN WATER (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GLEN WATER LIMITED BRISTOL UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services
WOOD PELLET ENERGY (UK) LIMITED LONDON Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
HOWARTH ENVIRONMENTAL LIMITED LONDON Dissolved... FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
BRIGHTON & HOVE 4DELIVERY LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
VEOLIA BIOPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
VEOLIA BIOPOWER TWO UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
VEOLIA ENVIRONMENTAL SERVICES (N. IRELAND) LIMITED DONAGHADEE Dissolved... FULL 38110 - Collection of non-hazardous waste
MITIE NI LIMITED LURGAN, CRAIGAVON NORTHERN IRELAND Active FULL 70229 - Management consultancy activities other than financial management