- Company search
- VEOLIA BIOPOWER ONE UK LIMITED
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
(14 years and 8 months old)
WEBSITE
http://dalkia.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/07/2009
16/12/2014
DALKIA BIO POWER ONE LIMITED
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
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 |
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 |
---|---|
Date: 21/10/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2014 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/10/2016 - Present (7 years and 6 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 38 |
View Report |
25/10/2016 - Present (7 years and 6 months) Born in May 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 7 |
View Report |
21/02/2020 - Present (4 years and 2 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 4 |
View Report |
02/07/2020 - Present (3 years and 9 months) Born in Aug 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 02/08/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Board Member Katherine Anne Swann (927181093) Appointed |
Date: 03/07/2020 | Event: Neil Vincent Gallagher (914873954) has left the board |
Date: 02/03/2020 | Event: New Board Member Donald John Fraser MacPhail (911563600) Appointed |
Date: 02/03/2020 | Event: Donald John Fraser MacPhail (926747192) has left the board |
Date: 27/02/2020 | Event: New Board Member Donald John Fraser MacPhail (926747192) Appointed |
Date: 11/02/2020 | Event: Keith McGurk (918268168) has left the board |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 21/01/2019 | Event: New Board Member Neil Vincent Gallagher (914873954) Appointed |
Date: 21/01/2019 | Event: Gavin Howard Graveson (913575331) has left the board |
Date: 18/01/2019 | Event: Peter John Keery (922690090) has left the board |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Board Member Peter John Keery (922690090) Appointed |
Date: 10/03/2017 | Event: David Mark Thompson (918976453) has left the board |
Date: 15/02/2017 | Event: Sinead Isobel Patton (918145917) has left the board |
Date: 08/11/2016 | Event: David Andrew Gerrard (921712633) has left the board |
Date: 08/11/2016 | Event: Gavin Howard Graveson (921708033) has left the board |
Date: 08/11/2016 | Event: New Board Member David Andrew Gerrard (916032114) Appointed |
Date: 08/11/2016 | Event: New Board Member Gavin Howard Graveson (913575331) Appointed |
Date: 28/10/2016 | Event: New Board Member David Andrew Gerrard (921712633) Appointed |
Date: 27/10/2016 | Event: New Board Member Celia Rosalind Gough (916884765) Appointed |
Date: 27/10/2016 | Event: New Board Member Keith McGurk (918268168) Appointed |
Date: 27/10/2016 | Event: New Board Member Gavin Howard Graveson (921708033) Appointed |
Date: 27/10/2016 | Event: New Board Member Christophe Bellynck (918307069) Appointed |
Date: 08/08/2016 | Event: Patrick Richard Gilroy (918062570) has left the board |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 04/12/2014 | Event: Deborah Jude Nolan (918122858) has left the board |
Date: 04/12/2014 | Event: New Company Secretary Celia Rosalind Gough (919314210) Appointed |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: Change in Reg. Office |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 01/08/2014 | Event: New Board Member David Mark Thompson (918976453) Appointed |
Date: 02/07/2014 | Event: Sinead Patton (918177042) has left the board |
Date: 02/07/2014 | Event: Kevin Lloyd Korengold (916695780) has left the board |
Date: 17/12/2013 | Event: Change in Reg. Office |
Date: 04/12/2013 | Event: Sinead Patton (918177083) has left the board |
Date: 04/12/2013 | Event: New Board Member Sinead Patton (918145917) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier