VEOLIA ENERGY CLEANPOWER ONE UK LIMITED
Active - Accounts Filed
General Information
NAME
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED
COMPANY NUMBER
03684054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/12/1998
(25 years and 11 months old)
WEBSITE
https://www.dalkia.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2007
16/12/2014
DALKIA CLEANPOWER ONE LTD
View all previous names
LONDON
N1 9JY
210 Pentonville Road
London
N1 9JY
The Quadrangle
The Promenade
Cheltenham
Gloucestershire
GL50 1PX
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 |
|---|---|---|
| VEOLIA ENERGY & UTILITY SERVICES UK PLC | Active - Accounts Filed | View Report |
| VEOLIA ENERGY CLEANPOWER ONE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 16/10/2024 | New Board Member Sinead Patton (932818883) Appointed |
Credit Risk Overview
Want to learn more about VEOLIA ENERGY CLEANPOWER ONE 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 ENERGY CLEANPOWER ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA ENERGY CLEANPOWER ONE 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 |
|---|---|---|---|---|
|
26/11/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2016 - Present (8years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
11/01/2019 - Present (5 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 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
11/10/2024 - Present (1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 16/10/2024 | New Board Member Sinead Patton (932818883) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | Kevin Anthony Hurst (921355571) has left the board |
| 23/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 30/01/2019 | New Board Member John Patrick Abraham (907919327) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 10/03/2017 | David Mark Thompson (918976453) has left the board |
| 15/02/2017 | Sinead Isobel Patton (918145917) has left the board |
| 15/02/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 08/11/2016 | David Andrew Gerrard (921713272) has left the board |
| 28/10/2016 | New Board Member David Andrew Gerrard (921713272) Appointed |
| 27/10/2016 | New Board Member Kevin Hurst (921355571) Appointed |
| 27/10/2016 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 08/08/2016 | Patrick Richard Gilroy (918062570) has left the board |
| 16/06/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 04/12/2014 | Deborah Jude Nolan (918122596) has left the board |
| 04/12/2014 | New Company Secretary Celia Rosalind Gough (919313701) 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 |
| 14/01/2014 | Jeffrey Winterbottom (904752984) has left the board |
| 17/12/2013 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 04/12/2013 | Sinead Patton (918176167) has left the board |
| 04/12/2013 | New Board Member Sinead Patton (918145917) Appointed |
| 30/10/2013 | New Accounts filed |
| 04/10/2013 | New Board Member Sinead Patton (918176167) Appointed |
| 13/09/2013 | New Company Secretary Deborah Jude Nolan (918122596) Appointed |
| 13/09/2013 | Richard Michael Bent (917233111) has left the board |
| 13/09/2013 | Paul Barry Stevens (909601363) has left the board |
| 20/08/2013 | New Board Member Patrick Richard Gilroy (918062570) Appointed |
| 21/01/2013 | Richard Michael Bent (917233529) has left the board |
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