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VEOLIA ENERGY UK PLC

Learn more about VEOLIA ENERGY UK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

210 PENTONVILLE ROAD, LONDON, N1 9JY

VEOLIA ENERGY UK PLC on the map

Company type: Public Limited Company
Company number: 00883131
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.08
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company VEOLIA ENERGY UK PLC is a Public Limited Company, registration number 00883131, established in United Kingdom on the 8. July 1966. The company is now active. The company has been in business for 50 years and 4 months. This company used to be called DALKIA PLC, ENERGY AND TECHNICAL SERVICES GROUP PLC. The company is based on 210 PENTONVILLE ROAD, LONDON, N1 9JY. Business of the company VEOLIA ENERGY UK PLC by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "12/07/15 FULL LIST" from the 2015.07.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company VEOLIA ENERGY UK PLC being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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Find out more information about VEOLIA ENERGY UK PLC. Our website makes it possible to view other available documents related to VEOLIA ENERGY UK PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 20000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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COMPANY NAME CHANGED DALKIA PLC, CERTIFICATE ISSUED ON 16/12/14
Form type: CERTNM
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES15
Document description: CHANGE OF NAME 26/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.16
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DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
Form type: AP01
Date: 2014.12.02
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DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH
Form type: AP01
Date: 2014.12.01
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DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
Form type: AP01
Date: 2014.12.01
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SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH
Form type: AP03
Date: 2014.12.01
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APPOINTMENT TERMINATED, SECRETARY DEBORAH NOLAN
Form type: TM02
Date: 2014.12.01
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DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON
Form type: AP01
Date: 2014.12.01
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DIRECTOR APPOINTED MR FRANÇOIS LOUIS, ANDRÉ BERTREAU
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET
Form type: TM01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR FRANCK LACROIX
Form type: TM01
Date: 2014.10.06
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REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, 56-60 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BQ
Form type: AD01
Date: 2014.07.31
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR GILLES BELLAMY
Form type: TM01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR LUIS CORREIA
Form type: TM01
Date: 2014.06.19
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, ELIZABETH HOUSE, 56-60 LONDON ROAD, STAINES, MIDDLESEX, TW18 4BQ
Form type: AD01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR JEAN-DOMINIQUE MALLET
Form type: TM01
Date: 2013.10.23
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DIRECTOR APPOINTED MRS SINEAD PATTON
Form type: AP01
Date: 2013.10.02
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SECRETARY APPOINTED MRS DEBORAH JUDE NOLAN
Form type: AP03
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BENT
Form type: TM01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS
Form type: TM01
Date: 2013.09.11
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APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS
Form type: TM02
Date: 2013.09.11
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DIRECTOR APPOINTED MR PATRICK RICHARD GILROY
Form type: AP01
Date: 2013.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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DIRECTOR APPOINTED MR OLIVIER MARIE BRET
Form type: AP01
Date: 2013.03.21
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DIRECTOR APPOINTED MRS ESTELLE KARINE BRACHLIANOFF
Form type: AP01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS CHARDON
Form type: TM01
Date: 2013.03.21
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DIRECTOR APPOINTED MR RICHARD MICHAEL BENT
Form type: AP01
Date: 2012.10.17
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SECTION 519
Form type: MISC
Date: 2012.08.10
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SECT 519
Form type: MISC
Date: 2012.08.07
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SECTION 519
Form type: MISC
Date: 2012.08.03
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 12/07/2012
Form type: CH01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS PAIS CORREIA / 12/07/2012
Form type: CH01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES PAUL JOSEPH BELLAMY / 12/07/2012
Form type: CH01
Date: 2012.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 12/07/2012
Form type: CH03
Date: 2012.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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DIRECTOR APPOINTED MR JEAN-FRANCOIS MARIE RAYMOND CHARDON
Form type: AP01
Date: 2012.03.27
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DIRECTOR APPOINTED MR FRANCK LACROIX
Form type: AP01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC PELEGE
Form type: TM01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BEAUTE
Form type: TM01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR OLIVER BARBAROUX
Form type: TM01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PELEGE / 23/08/2011
Form type: CH01
Date: 2011.08.24
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011
Form type: CH01
Date: 2011.07.04
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011
Form type: CH03
Date: 2011.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR APPOINTED MR JEAN-DOMINIQUE MALLET
Form type: AP01
Date: 2011.05.18
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DIRECTOR APPOINTED MR PAUL BARRY STEVENS
Form type: AP01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR JEAN BANON
Form type: TM01
Date: 2011.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES PAUL JOSEPH BELLAMY / 02/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BARBAROUX / 01/10/2009
Form type: CH01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOY
Form type: TM01
Date: 2010.01.04

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Company directors and board members:

CELIA ROSALIND GOUGH (current)
Secretary, 2014.11.26
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
FRANÇOIS LOUIS, ANDRÉ BERTREAU (current)
Director, CHIEF OPERATING OFFICER OF VEOLIA ENVIRONNEMENT, 2014.11.26
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
ESTELLE KARINE BRACHLIANOFF (current)
Director, CEO, 2013.03.20
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
DAVID ANDREW GERRARD (current)
Director, EXECUTIVE DIRECTOR, 2014.11.26
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
PATRICK RICHARD GILROY (current)
Director, CEO, 2013.08.14
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
CELIA ROSALIND GOUGH (current)
Director, SOLICITOR, 2014.11.26
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
GAVIN HOWARD GRAVESON (current)
Director, EXECUTIVE DIRECTOR, 2014.11.26
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
ROBERT CHARLES HUNT (current)
Director, EXECUTIVE DIRECTOR, 2014.11.26
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
SINEAD ISOBEL PATTON (current)
Director, CFO, 2013.10.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
RODNEY GRAHAME CASTLE (resigned)
Secretary, 1991.08.02 - 1997.10.01
THE OLD COTTAGE WELLS LANE , GUILDFORD
GU3 2BS, SURREY
DIANA FRANCE (resigned)
Secretary, 1997.10.01 - 2000.02.29
FLAT 7 4 CLANRICARDE GARDENS , LONDON
W2 4NA
EDNA GOSDEN (resigned)
Secretary, 2001.08.28 - 2004.01.31
54 PERIMEADE ROAD PERIVALE , GREENFORD
UB6 7AT, MIDDLESEX
DEBORAH JUDE NOLAN (resigned)
Secretary, 2013.09.05 - 2014.11.26
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
JEAN PHILIPPE RIEHL (resigned)
Secretary, DEP MANAGING DIRECTOR, 2000.02.29 - 2001.08.28
7 KINGFISHER HOUSE 6 MELBURY ROAD , LONDON
W14 8LN
PAUL BARRY STEVENS (resigned)
Secretary, 2004.02.12 - 2013.09.02
ELIZABETH HOUSE 56-60 LONDON ROAD , STAINES
TW18 4BQ, MIDDLESEX
JEAN CLAUDE BANON (resigned)
Director, 1991.08.02 - 2010.12.31
5 AVENUE VAN BEVER, UCCLE , 1180 BRUSSELS
FOREIGN
BELGUIM
OLIVER BARBAROUX (resigned)
Director, 2003.11.26 - 2011.10.21
19 ALLEE DES CEDRES , LE PECQ
78230
FRANCE
PHILIPPE BEAUTE (resigned)
Director, 2002.05.22 - 2012.02.10
29 BOULEVARD SAINT DENIS , COURBEVOIE
92400
FRANCE
GILLES PAUL JOSEPH BELLAMY (resigned)
Director, ENGINEER, 1997.09.10 - 2014.06.24
56-60 LONDON ROAD , STAINES-UPON-THAMES
TW18 4BQ
ENGLAND
RICHARD MICHAEL BENT (resigned)
Director, MANAGING DIRECTOR, 2012.10.16 - 2013.09.04
ELIZABETH HOUSE 56-60 LONDON ROAD , STAINES
TW18 4BQ, MIDDLESEX
LAURENT PHILIPPE BERMEJO (resigned)
Director, CHIEF EXECUTIVE, 1999.05.06 - 2004.12.31
FLAT 4 23 ONSLOW SQUARE , LONDON
SW7 3NJ
NORMAN MICHAEL BIDDLE (resigned)
Director, 1995.05.12 - 1999.12.02
THE CHANTRY 25 CHURCH ROAD, ABBOTS LEIGH , BRISTOL
BS8 3QP
CHRISTOPHER ARTHUR BOOY (resigned)
Director, COMPANY DIRECTOR, 2003.07.28 - 2009.12.31
5 ST VINCENT'S ROCKS SION HILL CLIFTON , BRISTOL
BS8 4BL, AVON
OLIVIER MARIE BRET (resigned)
Director, CEO, 2013.03.20 - 2014.10.07
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
JEAN-FRANCOIS MARIE RAYMOND CHARDON (resigned)
Director, DIRECTEUR ADMINISTRATIF AND FINANCIER, 2012.03.27 - 2013.03.20
ELIZABETH HOUSE 56-60 LONDON ROAD , STAINES
TW18 4BQ, MIDDLESEX
LUIS PAIS CORREIA (resigned)
Director, CEO, 2005.01.01 - 2014.06.17
56-60 LONDON ROAD , STAINES-UPON-THAMES
TW18 4BQ
ENGLAND
VINCENT DE RIVAZ (resigned)
Director, 2002.05.22 - 2006.06.08
20 ASTELL STREET CHELSEA , LONDON
SW3 3RU
DEREK EZRA OF HORSHAM (resigned)
Director, 1991.08.02 - 1999.05.31
43 EATON TERRACE , LONDON
SW1W 8TR
BERNARD HENRI MAURICE FORTERRE (resigned)
Director, 1991.08.02 - 1996.05.06
77 AVENUE PARK DOUMAR 75116 , PARIS
FOREIGN
FRANCE
PAUL-LOUIS GIRARDOT (resigned)
Director, ENGINEER, 1996.07.05 - 1998.11.02
40 RUE DES CHAPELLES , SEVRES
92310
FRANCE
PHILIPPE HANOUET (resigned)
Director, 2001.03.26 - 2002.02.13
4 RUE HELENE , MONTGERON
91230
FRANCE
KEITH HELLAWELL (resigned)
Director, 2002.05.22 - 2005.10.17
THORNCLIFFE SPRING FARM 12 THORNCLIFFE GREEN, KIRKBURTON , HUDDERSFIELD
HD8 0UQ, WEST YORKSHIRE
DANIEL HEURZEAU (resigned)
Director, 1991.08.02 - 2001.03.26
19 BOULEVARD DE LA LIBERTE , LILLE 59800
FRANCE
MARTIN JOHN HOLT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.03.28 - 2009.08.18
54 GUILDFORD ROAD , HORSHAM
RH12 1LX, WEST SUSSEX
KENNETH GEORGE JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1998.07.01 - 1999.04.16
LA VALLEE , MAUPERTUIS
50410
FRANCE

Companies near to VEOLIA ENERGY UK PLC

Information about the Public Limited Company VEOLIA ENERGY UK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data