Veolia Biopower One Uk Limited. net worth, address, company information. Free

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Veolia Biopower One Uk Limited (Companies House Registration Number 06973844) is a private limited company incorporated on 2009-07-27. This enterprise can be found at 210 Pentonville Road, London N1 9JY. Having undergone a change in 2014-12-16, the previous name this business used was Dalkia Bio Power One Limited. Veolia Biopower One Uk Limited operates Standard Industrial Classification code: 35300 which stands for "steam and air conditioning supply", Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name	Veolia Biopower One Uk Limited
Number	06973844
Date of Incorporation:	2009/07/27
End of financial year:	31 December
Address:	210 Pentonville Road, London, N1 9JY
SIC code:	35300 - Steam and air conditioning supply 35110 - Production of electricity

Moving on to the 5 directors that can be found in the enterprise, we can name: Valerie C. (appointed on 30 June 2021), Katherine S. (appointment date: 02 July 2020), Donald M. (appointed on 21 February 2020). 1 secretary is there as well: Celia G. (appointed on 26 November 2014). The official register lists 1 person of significant control - Veolia Energy Uk Plc, a firm that is located at Pentonville Road, N1 9JY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Veolia Energy Uk Plc

30 June 2016

Address	210 Pentonville Road, London, N1 9JY, England
Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	88131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 17th, November 2022 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, July 2021 \| accounts	Free Download (38 pages)
(AP01) On June 30, 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (41 pages)
(AP01) On July 2, 2020 new director was appointed. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AP01) On February 21, 2020 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 31, 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 6th, June 2019 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on January 2, 2019 filed on: 17th, January 2019 \| officers	Free Download (1 page)
(AP01) On January 16, 2019 new director was appointed. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 20, 2018 filed on: 16th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, July 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (22 pages)
(AP01) On March 14, 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 1, 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AP01) On October 25, 2016 new director was appointed. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AP01) On October 25, 2016 new director was appointed. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AP01) On October 25, 2016 new director was appointed. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AP01) On October 25, 2016 new director was appointed. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AP01) On October 25, 2016 new director was appointed. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 14th, June 2016 \| accounts	Free Download (22 pages)
(CH01) On September 23, 2015 director's details were changed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2015 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 28, 2015: 1000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 19th, June 2015 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 16, 2014 filed on: 16th, December 2014 \| resolution
(CONNOT) Change of name notice filed on: 16th, December 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dalkia bio power one LIMITEDcertificate issued on 16/12/14 filed on: 16th, December 2014 \| change of name	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on November 26, 2014 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 26, 2014) of a secretary filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, August 2014 \| accounts	Free Download (20 pages)
(AD01) New registered office address 210 Pentonville Road London N1 9JY. Change occurred on July 31, 2014. Company's previous address: 56-60 London Road Staines-upon-Thames TW18 4BQ. filed on: 31st, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2014 filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 30, 2014: 1000.00 GBP capital
(AP01) On July 30, 2014 new director was appointed. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2014 filed on: 30th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 30, 2014 filed on: 30th, June 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on December 13, 2013. Old Address: Elizabeth House 56-60 London Road Staines TW18 4BQ filed on: 13th, December 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 25th, October 2013 \| accounts	Free Download (22 pages)
(AP01) On October 2, 2013 new director was appointed. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AP01) On October 2, 2013 new director was appointed. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 11, 2013 filed on: 11th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 11, 2013 filed on: 11th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 11, 2013 filed on: 11th, September 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 11, 2013) of a secretary filed on: 11th, September 2013 \| officers	Free Download (1 page)
(AP01) On August 15, 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2013 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 12, 2013: 1,000 GBP capital
(AP01) On September 25, 2012 new director was appointed. filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 10th, August 2012 \| miscellaneous	Free Download (2 pages)
(CH03) On August 9, 2012 secretary's details were changed filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2012 filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
(CH01) On August 9, 2012 director's details were changed filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(MISC) Sect 519 aud filed on: 8th, August 2012 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 3rd, August 2012 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 29th, June 2012 \| accounts	Free Download (19 pages)
(AP01) On February 23, 2012 new director was appointed. filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 22, 2012 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
(CH01) On August 23, 2011 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2011 filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
(CH01) On May 26, 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(CH03) On May 26, 2011 secretary's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 29th, June 2011 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 26th, August 2010 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from July 31, 2010 to December 31, 2009 filed on: 23rd, August 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2010 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
(AP01) On December 17, 2009 new director was appointed. filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 17, 2009 filed on: 17th, December 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 17, 2009 filed on: 17th, December 2009 \| officers	Free Download (1 page)
(AP01) On December 17, 2009 new director was appointed. filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, September 2009 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, September 2009 \| incorporation	Free Download (5 pages)
(288b) On August 19, 2009 Appointment terminated director filed on: 19th, August 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 17th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, July 2009 \| incorporation	Free Download (19 pages)

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