VEOLIA ENERGY CLEANPOWER ONE UK LIMITED
LONDON DALKIA CLEANPOWER ONE LTD TS4I (POWER RESOURCES 1) LIMITED VIRIDIAN COGENERATION LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 03684054
Status Active
Incorporation Date 10 December 1998
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 one hundred and seventy-seven 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; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of VEOLIA ENERGY CLEANPOWER ONE UK LIMITED are www.veoliaenergycleanpoweroneuk.co.uk, and www.veolia-energy-cleanpower-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Energy Cleanpower One Uk Limited is a Private Limited Company. The company registration number is 03684054. Veolia Energy Cleanpower One Uk Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Veolia Energy Cleanpower One 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 BOYD, Christopher William has been resigned. Secretary BROMLEY, Heidi Elizabeth has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary MCDONNELL, James has been resigned. Secretary MCDONNELL, James has been resigned. Secretary NOLAN, Deborah Jude has been resigned. Secretary STEVENS, Paul Barry has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WRIGHT, Noreen Ann has been resigned. Director BAILLIE, Peter James Gerald has been resigned. Director BENT, Richard Michael has been resigned. Director BOOTH, Stephen 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 COLE, John Graham has been resigned. Director CORREIA, Luis Pais has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director EDDINGTON, Keith 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 MCDONNELL, James 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 THOMPSON, David Mark has been resigned. Director WILSON, Nigel David has been resigned. Director WINTERBOTTOM, Jeffrey has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 26 November 2014
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
BOYD, Christopher William
Resigned: 29 October 1999
Appointed Date: 10 December 1998
Secretary
BROMLEY, Heidi Elizabeth
Resigned: 21 June 2001
Appointed Date: 21 February 2001
Secretary
CUNNINGHAM, Angela Mary
Resigned: 21 June 2007
Appointed Date: 01 September 2006
Secretary
CUNNINGHAM, Angela Mary
Resigned: 04 October 2004
Appointed Date: 22 June 2001
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 19 October 2005
Secretary
MCDONNELL, James
Resigned: 21 February 2001
Appointed Date: 01 January 2001
Secretary
MCDONNELL, James
Resigned: 09 November 1999
Appointed Date: 29 October 1999
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
Secretary
WRIGHT, Noreen Ann
Resigned: 31 December 2000
Appointed Date: 09 November 1999
Director
BAILLIE, Peter James Gerald
Resigned: 16 October 2000
Appointed Date: 29 October 1999
63 years old
Director
BENT, Richard Michael
Resigned: 04 September 2013
Appointed Date: 25 September 2012
63 years old
Director
BOOTH, Stephen
Resigned: 21 February 2001
Appointed Date: 16 October 2000
66 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: 21 February 2001
82 years old
Director
COLE, John Graham
Resigned: 21 February 2001
Appointed Date: 16 October 2000
70 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: 21 February 2001
72 years old
Director
EDDINGTON, Keith
Resigned: 16 October 2000
Appointed Date: 29 October 1999
79 years old
Director
ELDER, Davies Burns
Resigned: 31 October 2001
Appointed Date: 21 February 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
MCDONNELL, James
Resigned: 29 October 1999
Appointed Date: 10 December 1998
78 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: 08 March 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: 21 February 2001
74 years old
Director
THOMPSON, David Mark
Resigned: 01 March 2017
Appointed Date: 30 July 2014
56 years old
Director
WILSON, Nigel David
Resigned: 21 February 2001
Appointed Date: 29 October 1999
69 years old
Director
WINTERBOTTOM, Jeffrey
Resigned: 09 January 2014
Appointed Date: 21 June 2007
76 years old

Persons With Significant Control

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

VEOLIA ENERGY CLEANPOWER ONE 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
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
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
...
... and 167 more events
09 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 04/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1998
Incorporation

VEOLIA ENERGY CLEANPOWER ONE UK LIMITED Charges

21 February 2001
Security assignment
Delivered: 26 February 2001
Status: Satisfied on 2 August 2007
Persons entitled: Lombard North Central PLC
Description: The security account. See the mortgage charge document for…
21 February 2001
Mortgage of certain equipment
Delivered: 26 February 2001
Status: Satisfied on 2 August 2007
Persons entitled: Lombard North Central PLC
Description: The equipment as listed and all insurances. See the…
21 February 2001
Debenture
Delivered: 26 February 2001
Status: Satisfied on 2 August 2007
Persons entitled: Lombard North Central PLC
Description: Present and future. Undertaking and all property and assets.

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