VEOLIA ENERGY CLEANPOWER TWO UK LIMITED
LONDON DALKIA CLEANPOWER TWO LTD TS4I (POWER RESOURCES 2) LIMITED WINDOWSILVER LIMITED

Hellopages » City of London » City of London » EC1A 2AY

Company number 04171447
Status Liquidation
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of VEOLIA ENERGY CLEANPOWER TWO UK LIMITED are www.veoliaenergycleanpowertwouk.co.uk, and www.veolia-energy-cleanpower-two-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veolia Energy Cleanpower Two Uk Limited is a Private Limited Company. The company registration number is 04171447. Veolia Energy Cleanpower Two Uk Limited has been working since 02 March 2001. The present status of the company is Liquidation. The registered address of Veolia Energy Cleanpower Two Uk Limited is 6 Snow Hill London England Ec1a 2ay. . GOUGH, Celia Rosalind is a Secretary of the company. THOMPSON, David Mark is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary NOLAN, Deborah Jude has been resigned. Secretary STEVENS, Paul Barry has been resigned. Secretary THOMAS, Marina Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENT, Richard Michael has been resigned. Director BRYAN, Peter Charles has been resigned. Director CAMPBELL, Colin has been resigned. Director CATTO, Ivor Douglas has been resigned. Director CLEMENTS, David Russell has been resigned. Director CORREIA, Luis Pais has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director ELDER, Davies Burns has been resigned. Director GILROY, Patrick Richard has been resigned. Director HOLT, Martin John has been resigned. Director ISAAC, Ian John has been resigned. Director KORENGOLD, Kevin Lloyd has been resigned. Director LONGSTAFF, Timothy William John has been resigned. Director MCCORMACK, Lisa has been resigned. Director MOSELING, Michael has been resigned. Director MOSS, Mark Christopher has been resigned. Director NELSON, Peter Hugh has been resigned. Director PATTON, Sinead Isobel has been resigned. Director PEARCE, Nigel has been resigned. Director PELEGE, Frederic Georges Michel has been resigned. Director PRIESTMAN, Richard Mark has been resigned. Director STEVENS, Paul Barry has been resigned. Director SWEETMAN, Jonathan Michael has been resigned. Director TEJEDOR, Cecilia Marie-Louise has been resigned. Director WINTERBOTTOM, Jeffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 26 November 2014
Director
THOMPSON, David Mark
Appointed Date: 30 July 2014
56 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 21 June 2007
Appointed Date: 01 September 2006
Secretary
CUNNINGHAM, Angela Mary
Resigned: 04 October 2004
Appointed Date: 05 April 2001
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 19 October 2005
Secretary
NOLAN, Deborah Jude
Resigned: 26 November 2014
Appointed Date: 05 September 2013
Secretary
STEVENS, Paul Barry
Resigned: 02 September 2013
Appointed Date: 21 June 2007
Secretary
THOMAS, Marina Louise
Resigned: 19 October 2005
Appointed Date: 04 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2001
Appointed Date: 02 March 2001
Director
BENT, Richard Michael
Resigned: 04 September 2013
Appointed Date: 25 September 2012
63 years old
Director
BRYAN, Peter Charles
Resigned: 21 June 2007
Appointed Date: 25 April 2006
61 years old
Director
CAMPBELL, Colin
Resigned: 21 June 2007
Appointed Date: 19 October 2005
59 years old
Director
CATTO, Ivor Douglas
Resigned: 01 October 2004
Appointed Date: 23 April 2003
59 years old
Director
CLEMENTS, David Russell
Resigned: 24 April 2002
Appointed Date: 05 April 2001
82 years old
Director
CORREIA, Luis Pais
Resigned: 21 January 2008
Appointed Date: 21 June 2007
62 years old
Director
CUTHBERT, Richard Harry
Resigned: 18 March 2002
Appointed Date: 05 April 2001
72 years old
Director
ELDER, Davies Burns
Resigned: 31 October 2001
Appointed Date: 05 April 2001
80 years old
Director
GILROY, Patrick Richard
Resigned: 31 July 2016
Appointed Date: 15 August 2013
54 years old
Director
HOLT, Martin John
Resigned: 18 August 2009
Appointed Date: 21 June 2007
60 years old
Director
ISAAC, Ian John
Resigned: 01 March 2005
Appointed Date: 04 October 2004
62 years old
Director
KORENGOLD, Kevin Lloyd
Resigned: 30 June 2014
Appointed Date: 23 February 2012
57 years old
Director
LONGSTAFF, Timothy William John
Resigned: 21 June 2007
Appointed Date: 01 October 2004
54 years old
Director
MCCORMACK, Lisa
Resigned: 25 April 2006
Appointed Date: 04 October 2004
58 years old
Director
MOSELING, Michael
Resigned: 04 October 2004
Appointed Date: 24 April 2002
78 years old
Director
MOSS, Mark Christopher
Resigned: 21 June 2007
Appointed Date: 02 February 2004
66 years old
Director
NELSON, Peter Hugh
Resigned: 17 April 2003
Appointed Date: 24 April 2002
81 years old
Director
PATTON, Sinead Isobel
Resigned: 01 February 2017
Appointed Date: 01 October 2013
49 years old
Director
PEARCE, Nigel
Resigned: 02 February 2004
Appointed Date: 01 November 2001
74 years old
Director
PELEGE, Frederic Georges Michel
Resigned: 13 January 2012
Appointed Date: 21 January 2008
57 years old
Director
PRIESTMAN, Richard Mark
Resigned: 04 October 2004
Appointed Date: 24 May 2001
69 years old
Director
STEVENS, Paul Barry
Resigned: 02 September 2013
Appointed Date: 18 August 2009
58 years old
Director
SWEETMAN, Jonathan Michael
Resigned: 16 July 2001
Appointed Date: 05 April 2001
74 years old
Director
TEJEDOR, Cecilia Marie-Louise
Resigned: 30 July 2014
Appointed Date: 07 July 2014
51 years old
Director
WINTERBOTTOM, Jeffrey
Resigned: 09 January 2014
Appointed Date: 21 June 2007
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2001
Appointed Date: 02 March 2001

VEOLIA ENERGY CLEANPOWER TWO UK LIMITED Events

13 Feb 2017
Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017
07 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Declaration of solvency
07 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-19
19 Jan 2017
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017
...
... and 141 more events
18 Apr 2001
Director resigned
18 Apr 2001
Secretary resigned
18 Apr 2001
Registered office changed on 18/04/01 from: 1 mitchell lane bristol BS1 6BU
12 Apr 2001
Company name changed windowsilver LIMITED\certificate issued on 12/04/01
02 Mar 2001
Incorporation

VEOLIA ENERGY CLEANPOWER TWO UK LIMITED Charges

10 August 2001
Security assignment
Delivered: 17 August 2001
Status: Satisfied on 2 August 2007
Persons entitled: Royal Scot Leasing Limited
Description: The security account being the non interest bearing…

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