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VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - 210 Pentonville Road, London, N1 9JY, United Kingdom
Company Information
- Company registration number
- 02585759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 210 Pentonville Road
- London
- N1 9JY 210 Pentonville Road, London, N1 9JY UK
Management
- Managing Directors
- ABRAHAM, John Patrick
- BELLYNCK, Christophe
- GOUGH, Celia Rosalind
- KNIPE, Tracy Jayne
- CLAVIE, Valerie Isabelle Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-26
- Age Of Company 1991-02-26 33 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Veolia Energy Uk Plc
- Veolia Energy Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DALKIA UTILITIES SERVICES PLC
- Legal Entity Identifier (LEI)
- 8945001J9QLEBEDITP93
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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VEOLIA ENERGY & UTILITY SERVICES UK LIMITED Company Description
- VEOLIA ENERGY & UTILITY SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02585759. Its current trading status is "live". It was registered 1991-02-26. It was previously called DALKIA UTILITIES SERVICES PLC. It has declared SIC or NACE codes as "35110". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-02.It can be contacted at 210 Pentonville Road .
Get VEOLIA ENERGY & UTILITY SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veolia Energy & Utility Services Uk Limited - 210 Pentonville Road, London, N1 9JY, United Kingdom
- 1991-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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accounts-with-accounts-type-full (2023-08-22) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-11) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-03-03) - CS01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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accounts-with-accounts-type-full (2016-06-14) - AA
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-24) - CH01
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accounts-with-accounts-type-full (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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accounts-with-accounts-type-full (2014-07-07) - AA
-
termination-director-company-with-name (2014-06-30) - TM01
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termination-director-company-with-name (2014-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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certificate-change-of-name-company (2014-12-16) - CERTNM
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mortgage-charge-whole-release-with-charge-number (2014-12-24) - MR05
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change-of-name-notice (2014-12-16) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-full (2013-07-18) - AA
-
appoint-person-director-company-with-name (2013-08-15) - AP01
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termination-secretary-company-with-name (2013-09-11) - TM02
-
appoint-person-secretary-company-with-name (2013-09-11) - AP03
-
termination-director-company-with-name (2013-09-11) - TM01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
keyboard_arrow_right 2012
-
legacy (2012-01-12) - MG02
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legacy (2012-01-06) - MG01
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legacy (2012-01-16) - MG01
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legacy (2012-01-26) - MG01
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termination-director-company-with-name (2012-02-22) - TM01
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appoint-person-director-company-with-name (2012-02-23) - AP01
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change-person-secretary-company-with-change-date (2012-03-02) - CH03
-
change-person-director-company-with-change-date (2012-03-02) - CH01
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appoint-person-director-company-with-name (2012-09-25) - AP01
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legacy (2012-03-22) - MG01
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legacy (2012-04-12) - MG01
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accounts-with-accounts-type-full (2012-06-29) - AA
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miscellaneous (2012-08-03) - MISC
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miscellaneous (2012-08-08) - MISC
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miscellaneous (2012-08-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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legacy (2011-03-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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legacy (2011-08-23) - MG01
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change-person-secretary-company-with-change-date (2011-07-04) - CH03
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legacy (2011-01-29) - MG01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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legacy (2011-12-15) - MG01
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change-person-director-company-with-change-date (2011-08-24) - CH01
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legacy (2011-10-11) - MG01
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change-person-secretary-company-with-change-date (2011-07-05) - CH03
keyboard_arrow_right 2010
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legacy (2010-12-21) - MG01
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288c
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legacy (2009-03-02) - 363a
-
legacy (2009-03-27) - 395
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legacy (2009-03-27) - 288a
-
legacy (2009-03-30) - 288a
-
legacy (2009-07-08) - 288c
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accounts-with-accounts-type-full (2009-07-29) - AA
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-08-26) - 288b
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termination-director-company-with-name (2009-12-17) - TM01
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legacy (2009-08-19) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-14) - 395
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legacy (2008-01-23) - 288b
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legacy (2008-02-28) - 363a
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legacy (2008-07-30) - 395
-
legacy (2008-01-23) - 288a
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legacy (2008-08-27) - 395
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-21) - AA
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288c
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accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-08-01) - 395
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legacy (2006-04-13) - 363a
-
legacy (2006-03-01) - 288a
-
legacy (2006-02-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288a
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legacy (2005-01-12) - 395
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legacy (2005-02-15) - 395
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legacy (2005-03-18) - 363s
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miscellaneous (2005-08-01) - MISC
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accounts-with-accounts-type-full (2005-05-20) - AA
-
legacy (2005-08-24) - 288b
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legacy (2005-08-24) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 288b
-
legacy (2004-12-22) - 395
-
legacy (2004-09-22) - 395
-
legacy (2004-07-06) - 395
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accounts-with-accounts-type-full (2004-06-08) - AA
-
legacy (2004-04-08) - 395
-
legacy (2004-03-03) - 363s
-
legacy (2004-02-27) - 288b
-
legacy (2004-02-27) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-10) - AA
-
legacy (2003-06-10) - 288b
-
legacy (2003-07-07) - 288c
-
legacy (2003-03-13) - 363s
-
legacy (2003-12-18) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 288b
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accounts-with-accounts-type-full (2002-06-16) - AA
-
legacy (2002-03-06) - 363s
-
legacy (2002-01-08) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-12) - AA
-
legacy (2001-09-04) - 288b
-
legacy (2001-03-16) - 363s
-
legacy (2001-04-02) - 395
-
legacy (2001-04-19) - 288b
-
legacy (2001-05-11) - 288a
-
legacy (2001-05-11) - 288b
-
legacy (2001-07-17) - 288c
-
legacy (2001-09-04) - 288a
-
legacy (2001-08-08) - 288c
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 288a
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auditors-resignation-company (2000-01-07) - AUD
-
legacy (2000-01-07) - 288b
-
legacy (2000-03-06) - 363s
-
legacy (2000-05-26) - 288b
-
legacy (2000-06-06) - 288b
-
legacy (2000-08-15) - 395
-
accounts-with-accounts-type-full (2000-08-02) - AA
-
legacy (2000-10-16) - 287
-
legacy (2000-07-11) - 288c
keyboard_arrow_right 1999
-
legacy (1999-05-22) - 288a
-
legacy (1999-01-25) - 288b
-
legacy (1999-02-12) - 288b
-
legacy (1999-04-01) - 363s
-
legacy (1999-01-11) - 395
-
accounts-with-accounts-type-full (1999-05-25) - AA
-
legacy (1999-05-27) - 288b
-
legacy (1999-06-21) - 288b
-
legacy (1999-06-28) - 288b
-
legacy (1999-09-06) - 287
-
legacy (1999-09-15) - 288c
-
legacy (1999-11-25) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288a
-
legacy (1998-01-14) - 395
-
legacy (1998-03-25) - 363s
-
legacy (1998-04-18) - 353
-
legacy (1998-04-18) - 325
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accounts-with-accounts-type-full-group (1998-07-10) - AA
-
legacy (1998-07-31) - 288a
-
legacy (1998-10-05) - 288b
-
legacy (1998-10-20) - 288b
-
legacy (1998-10-20) - 288a
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certificate-change-of-name-company (1998-10-30) - CERTNM
-
legacy (1998-11-03) - 287
-
legacy (1998-12-16) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-15) - AA
-
legacy (1997-03-21) - 363s
-
legacy (1997-01-07) - 395
-
legacy (1997-12-15) - 288b
-
legacy (1997-12-09) - 288a
-
legacy (1997-10-10) - 288a
-
legacy (1997-10-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-18) - 363s
-
legacy (1996-05-15) - 288
-
resolution (1996-09-17) - RESOLUTIONS
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legacy (1996-09-13) - 288
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accounts-with-accounts-type-full-group (1996-08-05) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-06) - 363s
-
legacy (1995-03-09) - 288
-
legacy (1995-05-03) - 288
-
legacy (1995-07-31) - 288
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accounts-with-accounts-type-full-group (1995-07-17) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-08) - 288
-
legacy (1994-11-11) - 288
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legacy (1994-03-28) - 363s
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accounts-with-accounts-type-full-group (1994-10-27) - AA
-
legacy (1994-07-01) - 225(1)
-
legacy (1994-07-01) - 287
-
legacy (1994-03-11) - 288
-
auditors-resignation-company (1994-01-25) - AUD
-
legacy (1994-12-13) - 288
-
legacy (1994-12-19) - 288
-
legacy (1994-12-22) - 288
-
legacy (1994-12-20) - 288
keyboard_arrow_right 1993
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resolution (1993-04-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-11-03) - AA
-
legacy (1993-03-16) - 363b
keyboard_arrow_right 1992
-
resolution (1992-11-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-10-16) - AA
-
legacy (1992-03-13) - 288
-
legacy (1992-11-16) - 88(2)R
-
legacy (1992-03-13) - 363b
-
legacy (1992-02-04) - 287
-
legacy (1992-02-12) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-09) - 288
-
legacy (1991-05-20) - 288
-
legacy (1991-04-30) - 88(2)P
-
legacy (1991-04-23) - 288
-
legacy (1991-04-15) - 225(1)
-
legacy (1991-04-11) - 224
-
legacy (1991-04-02) - 123
-
resolution (1991-04-02) - RESOLUTIONS
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memorandum-articles (1991-04-02) - MEM/ARTS
-
legacy (1991-04-09) - 287
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incorporation-company (1991-02-26) - NEWINC
-
legacy (1991-06-10) - 288
-
legacy (1991-03-19) - 287
-
legacy (1991-03-19) - 288
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certificate-change-of-name-company (1991-03-27) - CERTNM
-
legacy (1991-12-03) - 288
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certificate-change-of-name-company (1991-11-15) - CERTNM
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legacy (1991-10-03) - 43(3)e
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auditors-statement (1991-10-03) - AUDS
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auditors-report (1991-10-03) - AUDR
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re-registration-memorandum-articles (1991-10-03) - MAR
-
legacy (1991-10-03) - 43(3)
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resolution (1991-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-30) - AA
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certificate-re-registration-private-to-public-limited-company (1991-10-03) - CERT5