VEOLIA CHP UK LIMITED
Active - Accounts Filed
General Information
NAME
VEOLIA CHP UK LIMITED
COMPANY NUMBER
02670549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
12/12/1991
(33years old)
WEBSITE
www.veolia.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2004
14/12/2016
COGENCO LIMITED
View all previous names
LONDON
N1 9JY
2-3 Parsonage Business Park
Horsham
West Sussex
RH12 4AL
Telephone: 35677630
210 Pentonville Road
London
N1 9JY
Po Box 15
Larne
Co Antrim
BT40 3EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COGENERATION COMPANY LIMITED | Non-Trading | View Report |
| VEOLIA CHP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEOLIA CHP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEOLIA CHP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA CHP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2016 - Present (8 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 31 Past: 11 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
30/06/2000 - Present (24 years and 5 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 12 Past: 509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 24/07/2020 | Richard Kirkman (918394583) has left the board |
| 23/07/2020 | Damian Lee Shevloff (922690264) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member John Patrick Abraham (907919327) Appointed |
| 15/06/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Richard Kirkman (918394583) Appointed |
| 21/01/2019 | Gavin Howard Graveson (913575331) has left the board |
| 18/01/2019 | Peter John Keery (922690090) has left the board |
| 08/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Damian Lee Shevloff (922690264) Appointed |
| 16/03/2017 | New Board Member Peter John Keery (922690090) Appointed |
| 10/03/2017 | David Mark Thompson (918976453) has left the board |
| 08/03/2017 | New Confirmation Statement filed |
| 15/02/2017 | Sinead Isobel Patton (918145917) has left the board |
| 09/01/2017 | Steven John Guttridge (904018842) has left the board |
| 08/11/2016 | David Andrew Gerrard (921717452) has left the board |
| 08/11/2016 | Gavin Howard Graveson (921708033) has left the board |
| 08/11/2016 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 08/11/2016 | New Board Member Gavin Howard Graveson (913575331) Appointed |
| 28/10/2016 | New Board Member Gavin Howard Graveson (921708033) Appointed |
| 28/10/2016 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 28/10/2016 | New Board Member David Andrew Gerrard (921717452) Appointed |
| 08/08/2016 | New Accounts filed |
| 08/08/2016 | Patrick Richard Gilroy (918062570) has left the board |
| 08/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 12/03/2015 | Nicholas Charles David Craig (919430855) has left the board |
| 12/03/2015 | New Company Secretary Celia Rosalind Gough (919570782) Appointed |
| 26/01/2015 | Deborah Jude Nolan (918123463) has left the board |
| 26/01/2015 | New Company Secretary Nicholas Charles David Craig (919430855) Appointed |
| 13/08/2014 | New Accounts filed |
| 04/08/2014 | Change in Reg. Office |
| 01/08/2014 | New Board Member David Mark Thompson (918976453) Appointed |
| 02/07/2014 | Kevin Lloyd Korengold (916695780) has left the board |
| 15/05/2014 | Julian Phipps Packer (909430243) has left the board |
| 06/03/2014 | New Confirmation Statement filed |
| 17/12/2013 | Change in Reg. Office |
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