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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 InformationRoleAppointedStatus
210, Pentonville Road, London, England, N1 9JY

Secretary26 November 2014Active
210, Pentonville Road, London, N1 9JY

Director25 October 2016Active
210, Pentonville Road, London, N1 9JY

Director30 June 2021Active
210, Pentonville Road, London, N1 9JY

Director25 October 2016Active
210, Pentonville Road, London, N1 9JY

Director21 February 2020Active
210, Pentonville Road, London, N1 9JY

Director02 July 2020Active
210, Pentonville Road, London, England, N1 9JY

Secretary05 September 2013Active
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ

Secretary27 July 2009Active
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ

Director25 September 2012Active
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ

Director10 December 2009Active
210, Pentonville Road, London, N1 9JY

Director16 January 2019Active
210, Pentonville Road, London, N1 9JY

Director25 October 2016Active
210, Pentonville Road, London, England, N1 9JY

Director15 August 2013Active
210, Pentonville Road, London, N1 9JY

Director25 October 2016Active
54 Guildford Road, Horsham, RH12 1LX

Director27 July 2009Active
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ

Director10 December 2009Active
210, Pentonville Road, London, N1 9JY

Director14 March 2017Active
56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ

Director23 February 2012Active
210, Pentonville Road, London, N1 9JY

Director25 October 2016Active
210, Pentonville Road, London, England, N1 9JY

Director01 October 2013Active
56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ

Director01 October 2013Active
19, Guion Road, London, SW6 4UD

Director27 July 2009Active
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ

Director27 July 2009Active
210, Pentonville Road, London, N1 9JY

Director30 July 2014Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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