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- VEOLIA ENERGY UK LIMITED
VEOLIA ENERGY UK LIMITED
Active - Accounts Filed
General Information
NAME
VEOLIA ENERGY UK LIMITED
COMPANY NUMBER
00883131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/1966
(58 years and 4 months old)
WEBSITE
https://www.dalkia.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2014
23/11/2023
VEOLIA ENERGY UK PLC
View all previous names
Previous Names
16/12/2014 23/11/2023 VEOLIA ENERGY UK PLC
30/10/1998 16/12/2014 DALKIA PLC
30/03/1991 30/10/1998 ENERGY AND TECHNICAL SERVICES GROUP PLC
08/07/1966 30/03/1991 ASSOCIATED HEAT SERVICES PLC
LONDON
N1 9JY
1st Floor Station House
49 Greenwich High Road
London
SE10 8JL
210 Pentonville Road
London
N1 9JY
22 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
56-60 London Road
Staines
Middlesex
TW18 4BQ
Keward Park
Glastonbury Road
Wells
Somerset
BA5 1QE
Rotherham Road
Beighton
Sheffield
South Yorkshire
S20 1AB
Telephone: 2698064
The Connect Center
Portsmouth
Hampshire
PO2 8AD
Unit 4
Dryden Vale
Loanhead
Midlothian
EH20 9HN
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 UK LIMITED | Active - Accounts Filed | View Report |
VEOLIA ENERGY UK PLC | Active - Accounts Filed | View Report |
THE COGENERATION COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VEOLIA ENERGY 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 ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA ENERGY 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 (10years) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 38 |
View Report |
26/11/2014 - Present (10years) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 37 |
View Report |
26/11/2014 - Present (10years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/01/2019 - Present (5 years and 10 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 11 |
View Report |
30/06/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 24/10/2022 | Event: New Board Member Severine Dinghem (930093177) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Board Member Severine Dinghem (930093207) Appointed |
Date: 11/10/2022 | Event: Estelle Karine Brachlianoff (917168352) has left the board |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2022 | Event: Kevin Anthony Hurst (921355571) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 30/01/2019 | Event: New Board Member John Patrick Abraham (907919327) Appointed |
Date: 05/11/2018 | Event: Robert Charles Hunt (908717408) has left the board |
Date: 07/09/2018 | Event: Francois Louis, Andre Bertreau (919310311) has left the board |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Confirmation Statement filed |
Date: 15/02/2017 | Event: Sinead Isobel Patton (918145917) has left the board |
Date: 26/01/2017 | Event: Estelle Karine Brachlianoff (917378384) has left the board |
Date: 26/01/2017 | Event: New Board Member Estelle Karine Brachlianoff (917168352) Appointed |
Date: 29/11/2016 | Event: New Board Member Kevin Hurst (921355571) Appointed |
Date: 08/08/2016 | Event: Patrick Richard Gilroy (918062570) has left the board |
Date: 28/07/2016 | Event: New Confirmation Statement filed |
Date: 20/07/2016 | Event: New Accounts filed |
Date: 19/07/2015 | Event: New Confirmation Statement filed |
Date: 17/07/2015 | Event: New Accounts filed |
Date: 15/12/2014 | Event: New Board Member David Andrew Gerrard (916032114) Appointed |
Date: 15/12/2014 | Event: David Andrew Gerrard (919146084) has left the board |
Date: 10/12/2014 | Event: New Board Member Gavin Howard Graveson (913575331) Appointed |
Date: 10/12/2014 | Event: Gavin Howard Graveson (919310322) has left the board |
Date: 08/12/2014 | Event: David Andrew Gerrard (919311160) has left the board |
Date: 08/12/2014 | Event: New Board Member David Andrew Gerrard (919146084) Appointed |
Date: 04/12/2014 | Event: New Board Member David Andrew Gerrard (919311160) Appointed |
Date: 03/12/2014 | Event: Deborah Jude Nolan (918122570) has left the board |
Date: 03/12/2014 | Event: New Board Member Robert Charles Hunt (908717408) Appointed |
Date: 03/12/2014 | Event: New Board Member Celia Rosalind Gough (916884765) Appointed |
Date: 03/12/2014 | Event: New Board Member Francois Louis, Andre Bertreau (919310311) Appointed |
Date: 03/12/2014 | Event: New Board Member Gavin Howard Graveson (919310322) Appointed |
Date: 03/12/2014 | Event: New Company Secretary Celia Rosalind Gough (919310333) Appointed |
Date: 14/10/2014 | Event: Olivier Marie Bret (913845827) has left the board |
Date: 08/10/2014 | Event: Franck Lacroix (916787205) has left the board |
Date: 04/08/2014 | Event: Change in Reg. Office |
Date: 19/07/2014 | Event: New Confirmation Statement filed |
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