* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Veolia Biopower One Uk Limited (No: 06973844)

Address: 210 PENTONVILLE ROAD, LONDON, N1 9JY

Status: Active

Incorporated: 27-Jul-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Oct-2024

Industry Class: 35110 - Production of electricity

Current Director: CHRISTOPHE BELLYNCK ( DOB: May-1961   From: Oct-2016  )

Current Director: VALERIE ISABELLE MARIE CLAVIE ( DOB: Apr-1968   From: Jun-2021  )

Current Director: NEIL VINCENT GALLAGHER ( DOB: May-1963   From: Jan-2019  )

Current Director: CELIA ROSALIND GOUGH ( DOB: Jan-1975   From: Oct-2016  )

Current Director: DONALD JOHN FRASER MACPHAIL ( DOB: Mar-1967   From: Feb-2020  )

Current Director: DONALD JOHN FRASER MACPHAIL ( DOB: Mar-1967   From: Feb-2020  )

Current Secretary: CELIA ROSALIND GOUGH (   From: Nov-2014  )

Resigned Director: RICHARD MICHAEL BENT ( DOB: Jun-1962   From: Sep-2012   To: Sep-2013  )

Resigned Director: DAVID FAULKNER ( DOB: Dec-1959   From: Dec-2009   To: Dec-2009  )

Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964   From: Oct-2016   To: Jun-2021  )

Resigned Director: PATRICK RICHARD GILROY ( DOB: Nov-1971   From: Aug-2013   To: Jul-2016  )

Resigned Director: GAVIN HOWARD GRAVESON ( DOB: Aug-1963   From: Oct-2016   To: Jan-2019  )

Resigned Director: MARTIN JOHN HOLT ( DOB: Aug-1965   From: Jul-2009   To: Aug-2009  )

Resigned Director: RAY HOWELL ( DOB: Nov-1952   From: Dec-2009   To: Dec-2009  )

Resigned Director: PETER JOHN KEERY (   From: Mar-2017   To: Dec-2018  )

Resigned Director: KEVIN LLOYD KORENGOLD ( DOB: Sep-1968   From: Feb-2012   To: Jun-2014  )

Resigned Director: KEITH MCGURK ( DOB: Aug-1959   From: Oct-2016   To: Jan-2020  )

Resigned Director: SINEAD ISOBEL PATTON ( DOB: Dec-1975   From: Oct-2013   To: Feb-2017  )

Resigned Director: SINEAD PATTON (   From: Oct-2013   To: Oct-2013  )

Resigned Director: FREDERIC GEORGES MICHEL PELEGE ( DOB: Feb-1968   From: Jul-2009   To: Jan-2012  )

Resigned Director: PAUL BARRY STEVENS ( DOB: Dec-1966   From: Jul-2009   To: Sep-2013  )

Resigned Director: DAVID MARK THOMPSON ( DOB: Apr-1969   From: Jul-2014   To: Mar-2017  )

Resigned Secretary: DEBORAH JUDE NOLAN (   From: Sep-2013   To: Nov-2014  )

Resigned Secretary: PAUL BARRY STEVENS ( DOB: Dec-1966   From: Jul-2009   To: Sep-2013  )

Persons of Significant Control:

Veolia Energy Uk Plc, 210 Pentonville Road, London, N1 9JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.