Veolia Bioenergy Uk Limited

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Veolia Bioenergy Uk Limited

01732473•Private Limited With Share Capital

210 Pentonville Road, London, N19JY
02035674870

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Incorporated

17/06/1983

Company Age

42 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Veolia Bioenergy Uk Limited (01732473) is a private limited with share capital incorporated on 17/06/1983 (42 years old) and registered in london, N19JY. The company operates under SIC code 70100 and is classified as Unknown.

Veolia bioenergy uk limited is a capital markets company based out of 210 pentonville road, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/06/1983
N19JY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john patrick abraham
director
V
valerie isabelle marie clavie
director
K
katherine swainsbury
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Resolution
Category:Resolution
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2014
Change Of Name Notice
Category:Change Of Name
Date:16-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Termination Secretary Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Miscellaneous
Category:Miscellaneous
Date:10-08-2012
Miscellaneous
Category:Miscellaneous
Date:08-08-2012
Miscellaneous
Category:Miscellaneous
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2011
Legacy
Category:Mortgage
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Mortgage
Date:14-10-2008
Legacy
Category:Officers
Date:19-08-2008
Memorandum Articles
Category:Incorporation
Date:18-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2008
Legacy
Category:Annual Return
Date:27-06-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024

Trading Addresses

210 Pentonville Road, London, N19JYRegistered
Elizabeth House, 56-60 London Road, Staines, Middlesex, TW184BQ

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Contact

02035674870
210 Pentonville Road, London, N19JY