VEOLIA BIOENERGY UK LIMITED
LONDON DALKIA BIO ENERGY LTD ASSOCIATED ENERGY PROJECTS LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 01732473
Status Active
Incorporation Date 17 June 1983
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Termination of appointment of David Mark Thompson as a director on 1 March 2017; Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017; Appointment of Mr David Andrew Gerrard as a director on 25 October 2016. The most likely internet sites of VEOLIA BIOENERGY UK LIMITED are www.veoliabioenergyuk.co.uk, and www.veolia-bioenergy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veolia Bioenergy Uk Limited is a Private Limited Company. The company registration number is 01732473. Veolia Bioenergy Uk Limited has been working since 17 June 1983. The present status of the company is Active. The registered address of Veolia Bioenergy Uk Limited is 210 Pentonville Road London N1 9jy. . GOUGH, Celia Rosalind is a Secretary of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. HURST, Kevin is a Director of the company. Secretary CASTLE, Rodney Grahame has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary FRANCE, Diana has been resigned. Secretary GOSDEN, Edna has been resigned. Secretary NOLAN, Deborah Jude has been resigned. Secretary RIEHL, Jean Philippe has been resigned. Secretary STEVENS, Paul Barry has been resigned. Director ASHCROFT, John Stuart has been resigned. Director ATKINS, Gerald has been resigned. Director BENT, Richard Michael has been resigned. Director BERMEJO, Laurent Philippe has been resigned. Director COHEN, Ralph Leslie has been resigned. Director CORREIA, Luis Pais has been resigned. Director FAULKNER, David has been resigned. Director FENEMORE, Keith Edward has been resigned. Director GILROY, Patrick Richard has been resigned. Director HOLT, Martin John has been resigned. Director HOWELL, Ray has been resigned. Director KORENGOLD, Kevin Lloyd has been resigned. Director PATTON, Sinead Isobel has been resigned. Director PELEGE, Frederic Georges Michel has been resigned. Director RAE, Thomas Alexander has been resigned. Director RILEY, Keith has been resigned. Director ROBERTS, James Harold has been resigned. Director ROBINSON, Alan Paul has been resigned. Director ROTTNER, Thomas Andre has been resigned. Director SCRAGG, David Michael has been resigned. Director SEXTON, Ian Anthony has been resigned. Director STEVENS, Paul Barry has been resigned. Director THOMPSON, David Mark has been resigned. Director WATERSTONE, David George Stuart has been resigned. Director WINTERBOTTOM, Jeffrey has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 06 March 2015
Director
GERRARD, David Andrew
Appointed Date: 25 October 2016
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 25 October 2016
50 years old
Director
HURST, Kevin
Appointed Date: 25 October 2016
67 years old

Resigned Directors

Secretary
CASTLE, Rodney Grahame
Resigned: 01 October 1997
Secretary
CRAIG, Nicholas Charles David
Resigned: 06 March 2015
Appointed Date: 26 November 2014
Secretary
FRANCE, Diana
Resigned: 29 February 2000
Appointed Date: 01 October 1997
Secretary
GOSDEN, Edna
Resigned: 31 January 2004
Appointed Date: 28 August 2001
Secretary
NOLAN, Deborah Jude
Resigned: 26 November 2014
Appointed Date: 05 September 2013
Secretary
RIEHL, Jean Philippe
Resigned: 28 August 2001
Appointed Date: 29 February 2000
Secretary
STEVENS, Paul Barry
Resigned: 02 September 2013
Appointed Date: 12 February 2004
Director
ASHCROFT, John Stuart
Resigned: 27 August 1996
Appointed Date: 12 December 1991
78 years old
Director
ATKINS, Gerald
Resigned: 31 December 1999
89 years old
Director
BENT, Richard Michael
Resigned: 04 September 2013
Appointed Date: 25 September 2012
63 years old
Director
BERMEJO, Laurent Philippe
Resigned: 31 December 2004
Appointed Date: 06 May 1999
66 years old
Director
COHEN, Ralph Leslie
Resigned: 19 March 1992
77 years old
Director
CORREIA, Luis Pais
Resigned: 21 January 2008
Appointed Date: 01 January 2005
62 years old
Director
FAULKNER, David
Resigned: 17 December 2009
Appointed Date: 10 December 2009
65 years old
Director
FENEMORE, Keith Edward
Resigned: 19 March 1992
Appointed Date: 12 December 1991
85 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: 22 February 2006
60 years old
Director
HOWELL, Ray
Resigned: 17 December 2009
Appointed Date: 10 December 2009
73 years old
Director
KORENGOLD, Kevin Lloyd
Resigned: 30 June 2014
Appointed Date: 23 February 2012
57 years old
Director
PATTON, Sinead Isobel
Resigned: 01 February 2017
Appointed Date: 01 October 2013
49 years old
Director
PELEGE, Frederic Georges Michel
Resigned: 13 January 2012
Appointed Date: 21 January 2008
57 years old
Director
RAE, Thomas Alexander
Resigned: 30 September 1992
Appointed Date: 15 October 1991
79 years old
Director
RILEY, Keith
Resigned: 27 August 1996
Appointed Date: 16 September 1993
77 years old
Director
ROBERTS, James Harold
Resigned: 22 February 2006
Appointed Date: 22 May 2000
80 years old
Director
ROBINSON, Alan Paul
Resigned: 26 March 1993
70 years old
Director
ROTTNER, Thomas Andre
Resigned: 27 August 1996
Appointed Date: 09 September 1992
64 years old
Director
SCRAGG, David Michael
Resigned: 05 October 1993
85 years old
Director
SEXTON, Ian Anthony
Resigned: 01 June 1999
Appointed Date: 26 March 1993
69 years old
Director
STEVENS, Paul Barry
Resigned: 02 September 2013
Appointed Date: 08 August 2008
58 years old
Director
THOMPSON, David Mark
Resigned: 01 March 2017
Appointed Date: 30 July 2014
56 years old
Director
WATERSTONE, David George Stuart
Resigned: 30 April 1995
90 years old
Director
WINTERBOTTOM, Jeffrey
Resigned: 09 January 2014
Appointed Date: 14 August 2009
76 years old

Persons With Significant Control

Veolia Energy Uk Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VEOLIA BIOENERGY UK LIMITED Events

08 Mar 2017
Termination of appointment of David Mark Thompson as a director on 1 March 2017
13 Feb 2017
Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017
26 Oct 2016
Appointment of Mr David Andrew Gerrard as a director on 25 October 2016
25 Oct 2016
Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016
25 Oct 2016
Appointment of Mr Kevin Hurst as a director on 25 October 2016
...
... and 188 more events
26 Aug 1987
Return made up to 04/08/87; full list of members
05 Jan 1987
Dissolution discontinued
11 Nov 1986
First gazette
28 Oct 1986
Return made up to 05/08/86; full list of members
09 Aug 1986
Accounts for a dormant company made up to 29 March 1986

VEOLIA BIOENERGY UK LIMITED Charges

25 September 2008
Legal charge
Delivered: 14 October 2008
Status: Satisfied on 14 May 2011
Persons entitled: David Brown Eunson Johnson and Elizabeth Ruth Johnson
Description: Land on the south side of the M62 snaith and land on the…

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