Company information:
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)