This company is commonly known as Veolia Energy Uk Plc. The company was founded 57 years ago and was given the registration number 00883131. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VEOLIA ENERGY UK PLC |
|---|---|---|
| Company Number | : | 00883131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 210 Pentonville Road, London, N1 9JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 210, Pentonville Road, London, England, N1 9JY | Secretary | 26 November 2014 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 11 January 2019 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 30 June 2021 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 03 October 2022 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 26 November 2014 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 26 November 2014 | Active |
| The Old Cottage, Wells Lane, Guildford, GU3 2BS | Secretary | - | Active |
| Flat 7 4 Clanricarde Gardens, London, W2 4NA | Secretary | 01 October 1997 | Active |
| 54 Perimeade Road, Perivale, Greenford, UB6 7AT | Secretary | 28 August 2001 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Secretary | 05 September 2013 | Active |
| 7 Kingfisher House, 6 Melbury Road, London, W14 8LN | Secretary | 29 February 2000 | Active |
| Elizabeth House, 56-60 London Road, Staines, TW18 4BQ | Secretary | 12 February 2004 | Active |
| 5 Avenue Van Bever, Uccle, 1180 Brussels, Belguim, FOREIGN | Director | - | Active |
| 19 Allee Des Cedres, Le Pecq, France, | Director | 26 November 2003 | Active |
| 29 Boulevard Saint Denis, Courbevoie, France, | Director | 22 May 2002 | Active |
| 56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ | Director | 10 September 1997 | Active |
| Elizabeth House, 56-60 London Road, Staines, TW18 4BQ | Director | 16 October 2012 | Active |
| Flat 4, 23 Onslow Square, London, SW7 3NJ | Director | 06 May 1999 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 26 November 2014 | Active |
| The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP | Director | 12 May 1995 | Active |
| 5, St Vincent's Rocks Sion Hill, Clifton, Bristol, BS8 4BL | Director | 28 July 2003 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 20 March 2013 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 20 March 2013 | Active |
| Elizabeth House, 56-60 London Road, Staines, TW18 4BQ | Director | 27 March 2012 | Active |
| 56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ | Director | 01 January 2005 | Active |
| 20 Astell Street, Chelsea, London, SW3 3RU | Director | 22 May 2002 | Active |
| 43 Eaton Terrace, London, SW1W 8TR | Director | - | Active |
| 77 Avenue Park Doumar, 75116, Paris, France, FOREIGN | Director | - | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 26 November 2014 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 14 August 2013 | Active |
| 40 Rue Des Chapelles, Sevres, France, 92310 | Director | 05 July 1996 | Active |
| 4 Rue Helene, Montgeron, France, | Director | 26 March 2001 | Active |
| Thorncliffe Spring Farm, 12 Thorncliffe Green, Kirkburton, Huddersfield, HD8 0UQ | Director | 22 May 2002 | Active |
| 19 Boulevard De La Liberte, Lille 59800, France, | Director | - | Active |
| 54 Guildford Road, Horsham, RH12 1LX | Director | 28 March 2007 | Active |
| Veolia Uk Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 210, Pentonville Road, London, United Kingdom, N1 9JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-11-23 | Incorporation | Re registration memorandum articles. | Download |
| 2023-11-23 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-11-23 | Change of name | Reregistration public to private company. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2018-11-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-17 | Officers | Change person director company with change date. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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