VEOLIA ENERGY CLEANPOWER ONE UK LIMITED
210 PENTONVILLE ROAD, LONDON N1 9JY- Active
- Private Limited Company
- Company No. 03684054
- Last Updated: 01 Mar 2024
Company Profile
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED was incorporated on Thursday, December 10, 1998 as a Private Limited Company with registered address in LONDON. VEOLIA ENERGY CLEANPOWER ONE UK LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 25 years 8 months and 29 days.
| Name | VEOLIA ENERGY CLEANPOWER ONE UK LIMITED |
|---|---|
| Company number | 03684054 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
210 PENTONVILLE ROAD LONDON N1 9JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Veolia Energy & Utility Services Uk Limited Pentonville Road, N1 9JY |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VEOLIA ENERGY CLEANPOWER ONE UK LIMITED | 10 Dec 1998 |
| TS4I (POWER RESOURCES 1) LIMITED | 22 Aug 2007 |
| DALKIA CLEANPOWER ONE LTD | 16 Dec 2014 |