VEOLIA CHP UK LIMITED
LONDON COGENCO LIMITED NEDALO (UK) LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 02670549
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 27900 - Manufacture of other electrical equipment, 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Appointment of Mr Damian Lee Shevloff as a director on 14 March 2017; 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. The most likely internet sites of VEOLIA CHP UK LIMITED are www.veoliachpuk.co.uk, and www.veolia-chp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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 Chp Uk Limited is a Private Limited Company. The company registration number is 02670549. Veolia Chp Uk Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Veolia Chp 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. GRAVESON, Gavin Howard is a Director of the company. KEERY, Peter John is a Director of the company. SHEVLOFF, Damian Lee is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary ELLIS, Philip Arthur has been resigned. Secretary MOSS, William Neville has been resigned. Secretary NOLAN, Deborah Jude has been resigned. Secretary SERGEANT, Michael Robert has been resigned. Secretary STEVENS, Paul Barry has been resigned. Director ASHTON, Paul has been resigned. Director BENT, Richard Michael has been resigned. Director DICKIE, Brian Norman has been resigned. Director GILROY, Patrick Richard has been resigned. Director GUTTRIDGE, Steven John has been resigned. Director GUTTRIDGE, Steven John has been resigned. Director HAMILTON, Edwin Stuart has been resigned. Director HARRINGTON, Simon Chapman has been resigned. Director HYAMS, Edward Barnard has been resigned. Director JENJE, Andre has been resigned. Director KORENGOLD, Kevin Lloyd has been resigned. Director LEVERITT, Ian Richard has been resigned. Director MARSH, Paul Colin has been resigned. Director MCDONALD, Dudley Charles has been resigned. Director MCNALLY, Michael James has been resigned. Director PACKER, Julian Phipps, Dr has been resigned. Director PATTON, Sinead Isobel has been resigned. Director SERGEANT, Michael Robert has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director STEVENS, Paul Barry has been resigned. Director STEVENS, Paul Barry has been resigned. Director SWINDEN, Douglas John has been resigned. Director THOMPSON, David Mark has been resigned. Director VAN GENT, Martin Frank has been resigned. Director WATSON, William Gillbanks has been resigned. Director WOOLRIDGE, Robert Allred has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


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
GRAVESON, Gavin Howard
Appointed Date: 25 October 2016
62 years old
Director
KEERY, Peter John
Appointed Date: 14 March 2017
56 years old
Director
SHEVLOFF, Damian Lee
Appointed Date: 14 March 2017
57 years old

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 19 November 2003
Appointed Date: 30 June 2000
Secretary
CRAIG, Nicholas Charles David
Resigned: 06 March 2015
Appointed Date: 15 January 2015
Secretary
ELLIS, Philip Arthur
Resigned: 30 June 2000
Appointed Date: 31 October 1995
Secretary
MOSS, William Neville
Resigned: 29 September 1995
Secretary
NOLAN, Deborah Jude
Resigned: 12 January 2015
Appointed Date: 05 September 2013
Secretary
SERGEANT, Michael Robert
Resigned: 12 September 2007
Appointed Date: 19 November 2003
Secretary
STEVENS, Paul Barry
Resigned: 02 September 2013
Appointed Date: 12 September 2007
Director
ASHTON, Paul
Resigned: 12 September 2001
Appointed Date: 14 January 1999
71 years old
Director
BENT, Richard Michael
Resigned: 04 September 2013
Appointed Date: 25 September 2012
63 years old
Director
DICKIE, Brian Norman
Resigned: 31 August 2003
Appointed Date: 15 October 2002
70 years old
Director
GILROY, Patrick Richard
Resigned: 31 July 2016
Appointed Date: 15 August 2013
54 years old
Director
GUTTRIDGE, Steven John
Resigned: 31 December 2016
Appointed Date: 19 November 2003
70 years old
Director
GUTTRIDGE, Steven John
Resigned: 17 October 2002
70 years old
Director
HAMILTON, Edwin Stuart
Resigned: 02 December 1998
Appointed Date: 01 April 1994
64 years old
Director
HARRINGTON, Simon Chapman
Resigned: 17 October 2002
Appointed Date: 17 November 2000
63 years old
Director
HYAMS, Edward Barnard
Resigned: 30 September 2000
Appointed Date: 01 April 1998
74 years old
Director
JENJE, Andre
Resigned: 05 December 1997
87 years old
Director
KORENGOLD, Kevin Lloyd
Resigned: 25 June 2014
Appointed Date: 27 March 2012
57 years old
Director
LEVERITT, Ian Richard
Resigned: 20 August 1993
89 years old
Director
MARSH, Paul Colin
Resigned: 19 November 2003
Appointed Date: 12 September 2001
67 years old
Director
MCDONALD, Dudley Charles
Resigned: 14 April 2011
Appointed Date: 19 November 2003
70 years old
Director
MCNALLY, Michael James
Resigned: 30 October 2003
Appointed Date: 15 October 2002
71 years old
Director
PACKER, Julian Phipps, Dr
Resigned: 31 March 2014
Appointed Date: 19 November 2003
71 years old
Director
PATTON, Sinead Isobel
Resigned: 01 February 2017
Appointed Date: 21 October 2013
49 years old
Director
SERGEANT, Michael Robert
Resigned: 31 March 2012
Appointed Date: 19 November 2003
63 years old
Director
STANLEY, Martin Stephen William
Resigned: 19 November 2003
Appointed Date: 15 October 2002
62 years old
Director
STEVENS, Paul Barry
Resigned: 02 September 2013
Appointed Date: 27 March 2012
58 years old
Director
STEVENS, Paul Barry
Resigned: 18 April 2011
Appointed Date: 18 April 2011
58 years old
Director
SWINDEN, Douglas John
Resigned: 08 March 1996
80 years old
Director
THOMPSON, David Mark
Resigned: 01 March 2017
Appointed Date: 30 July 2014
56 years old
Director
VAN GENT, Martin Frank
Resigned: 02 March 2000
Appointed Date: 05 December 1997
70 years old
Director
WATSON, William Gillbanks
Resigned: 31 March 1998
87 years old
Director
WOOLRIDGE, Robert Allred
Resigned: 30 October 2003
Appointed Date: 15 October 2002
87 years old

Persons With Significant Control

The Cogeneration Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VEOLIA CHP UK LIMITED Events

15 Mar 2017
Appointment of Mr Damian Lee Shevloff as a director on 14 March 2017
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
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Feb 2017
Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017
...
... and 197 more events
17 Feb 1992
Registered office changed on 17/02/92 from: 152 city road london EC1V 2NX
17 Feb 1992
Accounting reference date notified as 31/03
03 Jan 1992
Director resigned
12 Dec 1991
Incorporation
12 Dec 1991
Incorporation

VEOLIA CHP UK LIMITED Charges

3 June 2013
Charge code 0267 0549 0009
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 April 2011
Charge
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. (Funder)
Description: The charged equipment- cummins chp engine, manufacturer:…
10 October 2006
Charge of deposit
Delivered: 12 October 2006
Status: Satisfied on 24 March 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of euro 53,939 credited to account…
11 July 2006
Debenture
Delivered: 19 July 2006
Status: Satisfied on 29 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2006
Chattel morgage
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 4 x nedalo combined heat & power units no.1 Serial no…
19 November 2003
Debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Royal Bank Leasing Limited
Description: By way of fixed charge the real property, all plant…
19 November 2003
Debenture
Delivered: 24 November 2003
Status: Satisfied on 12 July 2007
Persons entitled: Txu Europe Group PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1999
Assignment
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Lombard Maritime Limited
Description: All the rights title benefits and interests under or…
11 August 1999
Legal mortgage
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Lombard Maritime Limted
Description: The l/h property k/a old airfield tangmere chichester west…

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