Veolia Biopower One Uk Limited

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Veolia Biopower One Uk Limited

06973844•Private Limited With Share Capital

210 Pentonville Road, London, N19JY
02078125000

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Incorporated

27/07/2009

Company Age

16 years

Directors

5

Employees

26

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Veolia Biopower One Uk Limited (06973844) is a private limited with share capital incorporated on 27/07/2009 (16 years old) and registered in london, N19JY. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 27/07/2009
N19JY
26 employees

Financial Overview

Total Assets

£61.95M

Liabilities

£46.01M

Net Assets

£15.94M

Turnover

£25.85M

Cash

£0

Key Metrics

26

Employees

5

Directors

1

Shareholders

Board of Directors

4
V
valerie isabelle marie clavie
director
D
donald john fraser macphail
director
T
tracy jayne knipe
director
K
katherine swainsbury
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
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:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
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
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:02-08-2016
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:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Termination Secretary Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Termination Director 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:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Miscellaneous
Category:Miscellaneous
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Miscellaneous
Category:Miscellaneous
Date:08-08-2012
Miscellaneous
Category:Miscellaneous
Date:03-08-2012
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:09-08-2011
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 Full
Category:Accounts
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
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
Memorandum Articles
Category:Incorporation
Date:18-09-2009
Resolution
Category:Resolution
Date:18-09-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:17-08-2009
Incorporation Company
Category:Incorporation
Date:27-07-2009

Import / Export

Imports
12 Months6
60 Months21
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

210 Pentonville Road, London, N19JYRegistered

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Contact

02078125000
210 Pentonville Road, London, N19JY