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- VEOLIA BIOENERGY UK LIMITED
VEOLIA BIOENERGY UK LIMITED
Non-Trading
General Information
NAME
VEOLIA BIOENERGY UK LIMITED
COMPANY NUMBER
01732473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/06/1983
(41 years and 6 months old)
WEBSITE
http://dalkiabioenergy.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2008
16/12/2014
DALKIA BIO ENERGY LTD
View all previous names
Previous Names
09/08/2008 16/12/2014 DALKIA BIO ENERGY LTD
11/12/2003 09/08/2008 ASSOCIATED ENERGY PROJECTS LIMITED
22/01/1991 11/12/2003 ASSOCIATED ENERGY PROJECTS PLC
17/06/1983 22/01/1991 C.H.P. SERVICES LIMITED
LONDON
N1 9JY
Telephone: 02035674870
TPS: No
210 Pentonville Road
London
N1 9JY
Elizabeth House
56-60 London Road
Staines
Middlesex
TW18 4BQ
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 ENERGY UK PLC | Active - Accounts Filed | View Report |
VEOLIA BIOENERGY UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: Tracy Jayne Knipe (924721912) has left the board |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VEOLIA BIOENERGY 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 BIOENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA BIOENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2015 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/10/2016 - Present (8 years and 2 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 38 |
View Report |
16/01/2019 - Present (5 years and 11 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 |
02/08/1991 - 26/03/1993 (1 years and 7 months) Born in Apr 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: Tracy Jayne Knipe (924721912) has left the board |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2022 | Event: Kevin Anthony Hurst (921355571) has left the board |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/01/2022 | 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: 21/01/2019 | Event: New Board Member Tracy Jayne Knipe (924721912) Appointed |
Date: 21/01/2019 | Event: New Board Member John Patrick Abraham (907919327) Appointed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
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: New Board Member David Andrew Gerrard (916032114) Appointed |
Date: 08/11/2016 | Event: David Andrew Gerrard (921712522) has left the board |
Date: 28/10/2016 | Event: New Board Member David Andrew Gerrard (921712522) Appointed |
Date: 27/10/2016 | Event: New Board Member Kevin Hurst (921355571) Appointed |
Date: 27/10/2016 | Event: New Board Member Celia Rosalind Gough (916884765) 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: 25/06/2015 | Event: New Accounts filed |
Date: 12/03/2015 | Event: Nicholas Charles David Craig (919313345) has left the board |
Date: 12/03/2015 | Event: New Company Secretary Celia Rosalind Gough (919570678) Appointed |
Date: 04/12/2014 | Event: New Company Secretary Nicholas Charles David Craig (919313345) Appointed |
Date: 04/12/2014 | Event: Deborah Jude Nolan (918122792) has left the board |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: Change in Reg. Office |
Date: 01/08/2014 | Event: New Board Member David Mark Thompson (918976453) Appointed |
Date: 19/07/2014 | Event: New Confirmation Statement filed |
Date: 02/07/2014 | Event: Kevin Lloyd Korengold (916695780) has left the board |
Date: 14/01/2014 | Event: Jeffrey Winterbottom (904752984) has left the board |
Date: 17/12/2013 | Event: Change in Reg. Office |
Date: 04/12/2013 | Event: Sinead Patton (918176334) has left the board |
Date: 04/12/2013 | Event: New Board Member Sinead Patton (918145917) Appointed |
Date: 30/10/2013 | Event: New Accounts filed |
Date: 04/10/2013 | Event: New Board Member Sinead Patton (918176334) Appointed |
Date: 13/09/2013 | Event: Paul Barry Stevens (909601363) has left the board |
Date: 13/09/2013 | Event: Richard Michael Bent (917233111) has left the board |
Date: 13/09/2013 | Event: New Company Secretary Deborah Jude Nolan (918122792) Appointed |
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