VEOLIA BIOPOWER ONE UK LIMITED
LONDON DALKIA BIO POWER ONE LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 06973844
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Peter John Keery as a director on 14 March 2017; 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. The most likely internet sites of VEOLIA BIOPOWER ONE UK LIMITED are www.veoliabiopoweroneuk.co.uk, and www.veolia-biopower-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 Biopower One Uk Limited is a Private Limited Company. The company registration number is 06973844. Veolia Biopower One Uk Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Veolia Biopower One Uk Limited is 210 Pentonville Road London N1 9jy. . GOUGH, Celia Rosalind is a Secretary of the company. BELLYNCK, Christophe is a Director of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. GRAVESON, Gavin Howard is a Director of the company. KEERY, Peter John is a Director of the company. MCGURK, Keith is a Director of the company. Secretary NOLAN, Deborah Jude has been resigned. Secretary STEVENS, Paul Barry has been resigned. Director BENT, Richard Michael has been resigned. Director FAULKNER, David 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 has been resigned. Director PATTON, Sinead Isobel has been resigned. Director PELEGE, Frederic Georges Michel has been resigned. Director STEVENS, Paul Barry has been resigned. Director THOMPSON, David Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 26 November 2014
Director
BELLYNCK, Christophe
Appointed Date: 25 October 2016
64 years old
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
GRAVESON, Gavin Howard
Appointed Date: 25 October 2016
62 years old
Director
KEERY, Peter John
Appointed Date: 14 March 2017
56 years old
Director
MCGURK, Keith
Appointed Date: 25 October 2016
66 years old

Resigned Directors

Secretary
NOLAN, Deborah Jude
Resigned: 26 November 2014
Appointed Date: 05 September 2013
Secretary
STEVENS, Paul Barry
Resigned: 02 September 2013
Appointed Date: 27 July 2009
Director
BENT, Richard Michael
Resigned: 04 September 2013
Appointed Date: 25 September 2012
63 years old
Director
FAULKNER, David
Resigned: 17 December 2009
Appointed Date: 10 December 2009
65 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: 27 July 2009
60 years old
Director
HOWELL, Ray
Resigned: 17 December 2009
Appointed Date: 10 December 2009
73 years old
Director
KORENGOLD, Kevin Lloyd
Resigned: 25 June 2014
Appointed Date: 23 February 2012
57 years old
Director
PATTON, Sinead
Resigned: 01 October 2013
Appointed Date: 01 October 2013
50 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: 27 July 2009
57 years old
Director
STEVENS, Paul Barry
Resigned: 02 September 2013
Appointed Date: 27 July 2009
58 years old
Director
THOMPSON, David Mark
Resigned: 01 March 2017
Appointed Date: 30 July 2014
56 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 BIOPOWER ONE UK LIMITED Events

15 Mar 2017
Appointment of Mr Peter John Keery as a director on 14 March 2017
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 Mr Christophe Bellynck as a director on 25 October 2016
...
... and 52 more events
18 Sep 2009
Memorandum and Articles of Association
18 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009
Appointment terminated director martin holt
17 Aug 2009
Director and secretary's change of particulars / paul barry / 27/07/2009
27 Jul 2009
Incorporation

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