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VEOLIA CHP UK LIMITED - 210 Pentonville Road, London, N1 9JY, United Kingdom
Company Information
- Company registration number
- 02670549
- 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
- CLAVIE, Valerie Isabelle Marie
- GOUGH, Celia Rosalind
- Company secretaries
- GOUGH, Celia Rosalind
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-12
- Age Of Company 1991-12-12 32 years
- SIC/NACE
- 27110
Ownership
- Beneficial Owners
- The Cogeneration Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COGENCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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VEOLIA CHP UK LIMITED Company Description
- VEOLIA CHP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02670549. Its current trading status is "live". It was registered 1991-12-12. It was previously called COGENCO LIMITED. It has declared SIC or NACE codes as "27110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 210 Pentonville Road .
Get VEOLIA CHP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veolia Chp Uk Limited - 210 Pentonville Road, London, N1 9JY, United Kingdom
- 1991-12-12
- 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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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-03-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-08) - AA
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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accounts-with-accounts-type-full (2019-06-12) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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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
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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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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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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certificate-change-of-name-company (2016-12-14) - CERTNM
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 (2015-03-19) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-19) - AD02
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appoint-person-secretary-company-with-name-date (2015-03-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-03-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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termination-director-company-with-name (2014-05-13) - TM01
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-full (2014-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-11) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-06) - MR01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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termination-secretary-company-with-name (2013-09-11) - TM02
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appoint-person-secretary-company-with-name (2013-09-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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accounts-with-accounts-type-full (2013-10-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-02) - CH03
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change-person-director-company-with-change-date (2012-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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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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appoint-person-director-company-with-name (2012-09-25) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
keyboard_arrow_right 2011
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legacy (2011-03-28) - MG02
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legacy (2011-04-01) - MG02
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change-person-director-company-with-change-date (2011-04-11) - CH01
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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legacy (2011-04-23) - MG01
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accounts-with-accounts-type-full (2011-06-29) - AA
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change-person-secretary-company-with-change-date (2011-07-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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termination-director-company-with-name (2011-04-18) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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change-sail-address-company (2010-03-05) - AD02
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accounts-with-accounts-type-full (2010-08-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-09-11) - AUD
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-03-03) - 363a
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legacy (2008-03-03) - 353
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363a
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-07-12) - 403a
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legacy (2007-10-01) - 288b
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legacy (2007-10-01) - 288a
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legacy (2007-09-17) - 287
keyboard_arrow_right 2006
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legacy (2006-01-26) - 395
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legacy (2006-03-17) - 363a
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legacy (2006-07-19) - 395
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legacy (2006-08-01) - 288c
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accounts-with-accounts-type-full (2006-09-06) - AA
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resolution (2006-10-26) - RESOLUTIONS
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legacy (2006-10-12) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-03-10) - 363a
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legacy (2005-03-10) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-05-11) - 88(2)R
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legacy (2004-05-21) - 363a
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legacy (2004-01-30) - 288c
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legacy (2004-10-01) - 287
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legacy (2004-12-01) - 288c
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certificate-change-of-name-company (2004-09-21) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-12) - 155(6)a
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-12-11) - 88(2)R
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legacy (2003-03-28) - 288c
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legacy (2003-04-12) - 363s
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accounts-with-accounts-type-full (2003-05-08) - AA
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legacy (2003-05-13) - 287
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accounts-with-accounts-type-full (2003-07-10) - AA
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legacy (2003-09-15) - 288b
-
legacy (2003-11-24) - 395
-
legacy (2003-11-26) - 395
-
legacy (2003-12-02) - 288b
-
legacy (2003-12-04) - 288a
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resolution (2003-12-03) - RESOLUTIONS
-
legacy (2003-12-11) - 123
-
legacy (2003-12-04) - 288b
-
legacy (2003-12-04) - 287
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 288b
-
legacy (2002-04-03) - 363a
-
legacy (2002-04-15) - 288c
-
legacy (2002-11-12) - 288a
-
legacy (2002-11-18) - 288c
-
legacy (2002-11-19) - 288a
-
legacy (2002-11-26) - 288a
-
legacy (2002-11-16) - 288a
keyboard_arrow_right 2001
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resolution (2001-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-01-04) - AA
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legacy (2001-03-15) - 363a
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legacy (2001-06-19) - 123
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resolution (2001-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-09-26) - AA
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legacy (2001-10-03) - 288b
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legacy (2001-10-03) - 288a
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accounts-amended-with-accounts-type-full (2001-10-16) - AAMD
keyboard_arrow_right 2000
-
legacy (2000-03-30) - 363s
-
legacy (2000-12-29) - 288a
-
legacy (2000-12-28) - 288c
-
legacy (2000-11-03) - 288b
-
legacy (2000-08-04) - 288a
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legacy (2000-08-04) - 288b
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legacy (2000-04-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-21) - 288a
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legacy (1999-04-02) - 363a
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-08-19) - 395
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legacy (1999-10-21) - 225
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auditors-resignation-company (1999-10-29) - AUD
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-22) - 288b
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legacy (1998-04-21) - 288a
-
legacy (1998-04-21) - 288b
-
legacy (1998-04-08) - 363a
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 288b
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accounts-with-accounts-type-full (1998-01-28) - AA
keyboard_arrow_right 1997
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legacy (1997-04-03) - 363a
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accounts-with-accounts-type-full (1997-01-31) - AA
keyboard_arrow_right 1996
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legacy (1996-03-25) - 363x
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legacy (1996-01-17) - 288
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accounts-with-accounts-type-full (1996-01-31) - AA
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legacy (1996-06-27) - 288
-
legacy (1996-03-05) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-20) - 288
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legacy (1995-03-28) - 363x
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accounts-with-accounts-type-full (1995-01-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-16) - 363x
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legacy (1994-06-23) - 123
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resolution (1994-06-23) - RESOLUTIONS
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legacy (1994-04-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-18) - 288
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legacy (1993-09-05) - 288
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legacy (1993-03-17) - 363x
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accounts-with-accounts-type-full (1993-12-16) - AA
keyboard_arrow_right 1992
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legacy (1992-12-17) - 363s
-
legacy (1992-02-17) - 287
-
legacy (1992-02-20) - 288
-
legacy (1992-02-24) - 123
-
legacy (1992-03-03) - 88(2)R
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resolution (1992-03-11) - RESOLUTIONS
-
legacy (1992-02-17) - 224
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memorandum-articles (1992-04-23) - MEM/ARTS
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legacy (1992-05-08) - 123
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resolution (1992-05-08) - RESOLUTIONS
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memorandum-articles (1992-05-08) - MEM/ARTS
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legacy (1992-06-05) - 88(2)R
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legacy (1992-06-15) - 88(2)R
-
legacy (1992-10-13) - 288
-
legacy (1992-04-23) - 123
-
legacy (1992-01-03) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-12-12) - NEWINC