VEOLIA BIOPOWER ONE UK LIMITED
Active - Accounts Filed
General Information
NAME
VEOLIA BIOPOWER ONE UK LIMITED
COMPANY NUMBER
06973844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
27/07/2009
(15 years and 3 months old)
WEBSITE
http://dalkia.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2009
16/12/2014
DALKIA BIO POWER ONE LIMITED
LONDON
N1 9JY
Telephone: 02078125000
TPS: No
210 Pentonville Road
London
N1 9JY
Telephone: 78125000
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 UK PLC | Active - Accounts Filed | View Report |
| VEOLIA BIOPOWER ONE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | Katherine Anne Swann (927181093) has left the board |
| 30/07/2024 | New Board Member Tracy Jayne Knipe (924721912) Appointed |
Credit Risk Overview
Want to learn more about VEOLIA BIOPOWER 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 BIOPOWER ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA BIOPOWER 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 |
|
25/10/2016 - Present (8years) Born in May 1961 (age: 63) |
Active | Director |
Current: 42 Past: 7 |
View Report |
|
21/02/2020 - Present (4 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 34 Past: 4 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | Katherine Anne Swann (927181093) has left the board |
| 30/07/2024 | New Board Member Tracy Jayne Knipe (924721912) Appointed |
| 27/07/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Katherine Anne Swann (927181093) Appointed |
| 03/07/2020 | Neil Vincent Gallagher (914873954) has left the board |
| 02/03/2020 | Donald John Fraser MacPhail (926747192) has left the board |
| 02/03/2020 | New Board Member Donald John Fraser MacPhail (911563600) Appointed |
| 27/02/2020 | New Board Member Donald John Fraser MacPhail (926747192) Appointed |
| 11/02/2020 | Keith McGurk (918268168) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 21/01/2019 | Gavin Howard Graveson (913575331) has left the board |
| 21/01/2019 | New Board Member Neil Vincent Gallagher (914873954) Appointed |
| 18/01/2019 | Peter John Keery (922690090) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Peter John Keery (922690090) Appointed |
| 10/03/2017 | David Mark Thompson (918976453) has left the board |
| 15/02/2017 | Sinead Isobel Patton (918145917) has left the board |
| 08/11/2016 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 08/11/2016 | Gavin Howard Graveson (921708033) has left the board |
| 08/11/2016 | New Board Member Gavin Howard Graveson (913575331) Appointed |
| 08/11/2016 | David Andrew Gerrard (921712633) has left the board |
| 28/10/2016 | New Board Member David Andrew Gerrard (921712633) Appointed |
| 27/10/2016 | New Board Member Keith McGurk (918268168) Appointed |
| 27/10/2016 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 27/10/2016 | New Board Member Christophe Bellynck (918307069) Appointed |
| 27/10/2016 | New Board Member Gavin Howard Graveson (921708033) Appointed |
| 08/08/2016 | Patrick Richard Gilroy (918062570) has left the board |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 04/12/2014 | Deborah Jude Nolan (918122858) has left the board |
| 04/12/2014 | New Company Secretary Celia Rosalind Gough (919314210) Appointed |
| 13/08/2014 | New Accounts filed |
| 04/08/2014 | Change in Reg. Office |
| 04/08/2014 | New Annual Return filed |
| 01/08/2014 | New Board Member David Mark Thompson (918976453) Appointed |
| 02/07/2014 | Kevin Lloyd Korengold (916695780) has left the board |
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