Veolia Bioenergy UK Limited
Veolia Bioenergy UK Limited
#01732473 • Active
Founded: 17/06/1983
Industries: Activities of other holding companies n.e.c.
Location: 210 Pentonville Road, London, N1 9JY
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valerie Isabelle Marie Clavie | Chief Financial Officer | 30/06/2021 | French | 57 years |
| John Patrick Abraham | Chief Operating Officer | 16/01/2019 | British | 57 years |
| Celia Rosalind Gough | Chief Legal Officer | 25/10/2016 | British | 50 years |
Role:
Chief Financial Officer
Appointed:
30/06/2021
Nationality:
French
Age:
57 years
Role:
Chief Operating Officer
Appointed:
16/01/2019
Nationality:
British
Age:
57 years
Role:
Chief Legal Officer
Appointed:
25/10/2016
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Veolia Energy Uk Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 30/06/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
30/06/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
David Brown Eunson Johnson and Elizabeth Ruth Johnson Satisfied
Created 25/09/2008Land on the south side of the M62 snaith and land on the north side of heck and pollington lane poll...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
The CHP Building, Hale Village, Ferry Lane, London
Leasehold
Added 21/04/2011 • HARINGEY
Grants
No grant information available
Group Structure
VEOLIA ENVIRONNEMENT SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/10/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 12/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/10/2023 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 13/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |