VEOLIA BIOPOWER ONE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veolia Biopower One Uk Limited. The company was founded 15 years ago and was given the registration number 06973844. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	VEOLIA BIOPOWER ONE UK LIMITED
Company Number	:	06973844
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address	:	210 Pentonville Road, London, N1 9JY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
210, Pentonville Road, London, England, N1 9JY	Secretary	26 November 2014	Active
210, Pentonville Road, London, N1 9JY	Director	25 October 2016	Active
210, Pentonville Road, London, N1 9JY	Director	30 June 2021	Active
210, Pentonville Road, London, N1 9JY	Director	25 October 2016	Active
210, Pentonville Road, London, N1 9JY	Director	21 February 2020	Active
210, Pentonville Road, London, N1 9JY	Director	02 July 2020	Active
210, Pentonville Road, London, England, N1 9JY	Secretary	05 September 2013	Active
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ	Secretary	27 July 2009	Active
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ	Director	25 September 2012	Active
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ	Director	10 December 2009	Active
210, Pentonville Road, London, N1 9JY	Director	16 January 2019	Active
210, Pentonville Road, London, N1 9JY	Director	25 October 2016	Active
210, Pentonville Road, London, England, N1 9JY	Director	15 August 2013	Active
210, Pentonville Road, London, N1 9JY	Director	25 October 2016	Active
54 Guildford Road, Horsham, RH12 1LX	Director	27 July 2009	Active
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ	Director	10 December 2009	Active
210, Pentonville Road, London, N1 9JY	Director	14 March 2017	Active
56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ	Director	23 February 2012	Active
210, Pentonville Road, London, N1 9JY	Director	25 October 2016	Active
210, Pentonville Road, London, England, N1 9JY	Director	01 October 2013	Active
56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ	Director	01 October 2013	Active
19, Guion Road, London, SW6 4UD	Director	27 July 2009	Active
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ	Director	27 July 2009	Active
210, Pentonville Road, London, N1 9JY	Director	30 July 2014	Active

People with Significant Control

Veolia Energy Uk Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	210, Pentonville Road, London, England, N1 9JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VEOLIA BIOPOWER ONE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement