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VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - 210 Pentonville Road, London, N1 9JY, United Kingdom
Company Information
- Company registration number
- 03684054
- 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
- GOUGH, Celia Rosalind
- CLAVIE, Valerie Isabelle Marie
- KNIPE, Tracy Jayne
- Company secretaries
- GOUGH, Celia Rosalind
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-10
- Age Of Company 1998-12-10 25 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Veolia Energy & Utility Services Uk Plc
- Veolia Energy & Utility Services Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DALKIA CLEANPOWER ONE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2023-12-24
- Last Date: 2022-12-10
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VEOLIA ENERGY CLEANPOWER ONE UK LIMITED Company Description
- VEOLIA ENERGY CLEANPOWER ONE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03684054. Its current trading status is "live". It was registered 1998-12-10. It was previously called DALKIA CLEANPOWER ONE LTD. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at 210 Pentonville Road .
Get VEOLIA ENERGY CLEANPOWER ONE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veolia Energy Cleanpower One Uk Limited - 210 Pentonville Road, London, N1 9JY, United Kingdom
- 1998-12-10
- 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 (2023-08-22) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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accounts-with-accounts-type-full (2021-07-08) - AA
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-full (2019-06-06) - AA
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
keyboard_arrow_right 2016
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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 (2016-10-25) - AP01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-06-13) - AA
keyboard_arrow_right 2015
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resolution (2015-06-23) - RESOLUTIONS
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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 (2015-12-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-08) - AA
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termination-director-company-with-name (2014-01-10) - TM01
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termination-director-company-with-name (2014-06-30) - TM01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
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change-of-name-notice (2014-12-16) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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certificate-change-of-name-company (2014-12-16) - CERTNM
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appoint-person-secretary-company-with-name-date (2014-12-02) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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accounts-with-accounts-type-full (2013-10-25) - AA
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-09-11) - TM01
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appoint-person-secretary-company-with-name (2013-09-11) - AP03
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termination-secretary-company-with-name (2013-09-11) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-22) - TM01
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accounts-with-accounts-type-full (2012-06-29) - AA
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appoint-person-director-company-with-name (2012-02-23) - AP01
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miscellaneous (2012-08-03) - MISC
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miscellaneous (2012-08-08) - MISC
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appoint-person-director-company-with-name (2012-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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miscellaneous (2012-08-10) - MISC
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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change-person-director-company-with-change-date (2011-12-12) - CH01
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change-person-secretary-company-with-change-date (2011-12-12) - CH03
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change-person-director-company-with-change-date (2011-07-05) - CH01
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change-person-secretary-company-with-change-date (2011-07-04) - CH03
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accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288c
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legacy (2009-08-19) - 288b
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legacy (2009-01-27) - 288c
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legacy (2009-08-19) - 288a
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change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-full (2009-08-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-06-18) - 225
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-05-22) - 225
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legacy (2008-01-23) - 288a
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legacy (2008-01-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-24) - 288b
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legacy (2007-07-16) - 225
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legacy (2007-07-10) - 288a
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accounts-with-accounts-type-full (2007-06-15) - AA
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legacy (2007-07-26) - 225
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legacy (2007-07-10) - 287
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legacy (2007-08-02) - 403a
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certificate-change-of-name-company (2007-08-22) - CERTNM
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memorandum-articles (2007-08-28) - MEM/ARTS
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legacy (2007-12-11) - 353
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legacy (2007-12-11) - 363a
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auditors-resignation-company (2007-07-03) - AUD
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legacy (2007-08-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-12-20) - 363a
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legacy (2006-09-26) - 288a
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legacy (2006-09-26) - 288b
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legacy (2006-06-05) - 288a
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legacy (2006-05-23) - 288b
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-04) - 288c
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legacy (2005-11-03) - 288b
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legacy (2005-11-03) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-03-14) - 288b
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accounts-amended-with-accounts-type-full (2005-11-22) - AAMD
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legacy (2005-11-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-16) - 288b
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legacy (2004-02-18) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-11-12) - 288a
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legacy (2004-11-12) - 288b
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legacy (2004-12-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-06) - 288a
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legacy (2003-04-28) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-12-23) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-20) - 363a
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-06-02) - 288a
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legacy (2002-05-16) - 288b
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legacy (2002-03-21) - 288b
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legacy (2002-01-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-05) - 288a
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legacy (2001-03-09) - 288b
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legacy (2001-03-09) - 288a
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resolution (2001-03-07) - RESOLUTIONS
-
legacy (2001-03-01) - 225
-
legacy (2001-02-26) - 395
-
legacy (2001-02-15) - 225
-
legacy (2001-01-17) - 288b
-
legacy (2001-01-17) - 288a
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legacy (2001-01-05) - 363a
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accounts-with-accounts-type-full (2001-06-05) - AA
-
legacy (2001-11-26) - 288c
-
legacy (2001-11-19) - 288a
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legacy (2001-11-14) - 288b
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legacy (2001-08-02) - 288b
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legacy (2001-07-09) - 288a
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legacy (2001-07-09) - 288b
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legacy (2001-06-16) - 225
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memorandum-articles (2001-05-16) - MEM/ARTS
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certificate-change-of-name-company (2001-04-30) - CERTNM
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legacy (2001-03-23) - 288a
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legacy (2001-03-09) - 353
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legacy (2001-03-09) - 287
keyboard_arrow_right 2000
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legacy (2000-11-15) - 288b
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accounts-with-accounts-type-full (2000-11-21) - AA
keyboard_arrow_right 1999
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resolution (1999-02-09) - RESOLUTIONS
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legacy (1999-02-19) - 225
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legacy (1999-11-08) - 288a
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legacy (1999-11-08) - 288b
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legacy (1999-11-09) - 288a
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legacy (1999-11-21) - 288a
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legacy (1999-11-22) - 288a
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legacy (1999-11-22) - 288b
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legacy (1999-12-16) - 363a
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accounts-with-accounts-type-full (1999-12-20) - AA
keyboard_arrow_right 1998
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incorporation-company (1998-12-10) - NEWINC