OpenCompanies

Veolia Bioenergy UK Limited

Company number
01732473
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 1983
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (49042 companies)

Registered office

210 Pentonville Road
London
N1 9JY

Previous names

  • Associated Energy Projects PLC (until 11 Dec 2003)
  • C.H.P. Services Limited (until 22 Jan 1991)
  • Associated Energy Projects Limited (until 14 Aug 2008)
  • Dalkia Bio Energy Ltd (until 16 Dec 2014)

Officers

NameRoleAppointedResigned
YOUTHED, Catherine Anne Secretary 31 Oct 2025
SWAINSBURY, Katherine Director 31 Oct 2025
CLAVIE, Valerie Isabelle Marie Director 30 Jun 2021
ABRAHAM, John Patrick Director 16 Jan 2019
GOUGH, Celia Rosalind Director 25 Oct 2016 31 Oct 2025
GOUGH, Celia Rosalind Secretary 6 Mar 2015 31 Oct 2025
KNIPE, Tracy Jayne Director 16 Jan 2019 4 Oct 2024
HURST, Kevin Anthony Director 25 Oct 2016 31 Dec 2021
GERRARD, David Andrew Director 25 Oct 2016 30 Jun 2021
THOMPSON, David Mark Director 30 Jul 2014 1 Mar 2017
PATTON, Sinead Isobel Director 1 Oct 2013 1 Feb 2017
GILROY, Patrick Richard Director 15 Aug 2013 31 Jul 2016
CRAIG, Nicholas Charles David Secretary 26 Nov 2014 6 Mar 2015
NOLAN, Deborah Jude Secretary 5 Sep 2013 26 Nov 2014
KORENGOLD, Kevin Lloyd Director 23 Feb 2012 30 Jun 2014
WINTERBOTTOM, Jeffrey Director 14 Aug 2009 9 Jan 2014
BENT, Richard Michael Director 25 Sep 2012 4 Sep 2013
STEVENS, Paul Barry Director 8 Aug 2008 2 Sep 2013
STEVENS, Paul Barry Secretary 12 Feb 2004 2 Sep 2013
PELEGE, Frederic Georges Michel Director 21 Jan 2008 13 Jan 2012
HOWELL, Ray Director 10 Dec 2009 17 Dec 2009
FAULKNER, David Director 10 Dec 2009 17 Dec 2009
HOLT, Martin John Director 22 Feb 2006 18 Aug 2009
CORREIA, Luis Pais Director 1 Jan 2005 21 Jan 2008
ROBERTS, James Harold Director 22 May 2000 22 Feb 2006
BERMEJO, Laurent Philippe Director 6 May 1999 31 Dec 2004
GOSDEN, Edna Secretary 28 Aug 2001 31 Jan 2004
RIEHL, Jean Philippe Secretary 29 Feb 2000 28 Aug 2001
FRANCE, Diana Secretary 1 Oct 1997 29 Feb 2000
ATKINS, Gerald Director - 31 Dec 1999
SEXTON, Ian Anthony Director 26 Mar 1993 1 Jun 1999
CASTLE, Rodney Grahame Secretary - 1 Oct 1997
RILEY, Keith Director 16 Sep 1993 27 Aug 1996
ROTTNER, Thomas Andre Director 9 Sep 1992 27 Aug 1996
ASHCROFT, John Stuart Director 12 Dec 1991 27 Aug 1996
WATERSTONE, David George Stuart Director - 30 Apr 1995
SCRAGG, David Michael Director - 5 Oct 1993
ROBINSON, Alan Paul Director - 26 Mar 1993
RAE, Thomas Alexander Director 15 Oct 1991 30 Sep 1992
FENEMORE, Keith Edward Director 12 Dec 1991 19 Mar 1992
COHEN, Ralph Leslie Director - 19 Mar 1992

Control

NameNature of controlNotifiedCeased
Veolia Energy Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
25 Mar 1989
26 Mar 1988
28 Mar 1987
29 Mar 1986

Connections

Owned by

Veolia Bioenergy UK Limited → Veolia Energy UK Limited → Veolia UK Limited

Directors’ other companies

Companies at the same address

Data