Veolia Energy Cleanpower One UK Limited
Veolia Energy Cleanpower One UK Limited
#03684054 • Active
Founded: 10/12/1998
Industries: Production of electricitySteam and air conditioning supply
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)
Turnover £35,000
↓ -60%
Gross Profit £58,000
↓ -75%
Total Liabilities £68,000
↓ -15%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sinead Patton | Finance Director | 11/10/2024 | Irish | 49 years |
| Valerie Isabelle Marie Clavie | Chief Financial Officer | 30/06/2021 | French | 57 years |
| John Patrick Abraham | Chief Operating Officer | 11/01/2019 | British | 57 years |
| Celia Rosalind Gough | Chief Legal Officer | 25/10/2016 | British | 50 years |
Role:
Finance Director
Appointed:
11/10/2024
Nationality:
Irish
Age:
49 years
Role:
Chief Financial Officer
Appointed:
30/06/2021
Nationality:
French
Age:
57 years
Role:
Chief Operating Officer
Appointed:
11/01/2019
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 & Utility Services Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 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
Notified On:
30/06/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Total Assets Less Current Liabilities | |||
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Charges
3 charges registered
Lombard North Central PLC Satisfied
Created 21/02/2001The equipment as listed and all insurances. See the mortgage charge document for full details.
Lombard North Central PLC Satisfied
Created 21/02/2001The security account. See the mortgage charge document for full details.
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
YORKS AND HUMBER
Land and buildings on the north side of at Dog Lane, Stainland, Halifax
Leasehold
Added 26/07/2000 • CALDERDALE
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) |
| 17/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 11/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |