Company Information for

VEOLIA BIOENERGY UK LIMITED

210 PENTONVILLE ROAD, LONDON, N1 9JY,

Company Registration Number

01732473

Private Limited Company

Active

About Veolia Bioenergy Uk Ltd

VEOLIA BIOENERGY UK LIMITED was founded on 1983-06-17 and has its registered office in London. The organisation's status is listed as "Active". Veolia Bioenergy Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VEOLIA BIOENERGY UK LIMITED

Legal Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY
Other companies in N1

Previous Names

DALKIA BIO ENERGY LTD

16/12/2014

ASSOCIATED ENERGY PROJECTS LIMITED

14/08/2008

Filing Information

Company Number	01732473
Date formed	1983-06-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	12/07/2015
Filing return next due	09/08/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 06:25:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Celia Rosalind Gough	Company Secretary		2015-03-06
David Andrew Gerrard	Director	EXECUTIVE DIRECTOR	2016-10-25	ENGLAND
Celia Rosalind Gough	Director	SOLICITOR	2016-10-25	ENGLAND
Kevin Hurst	Director	CHIEF OPERATIONS OFFICER, INDUSTRIAL CUSTOMERS	2016-10-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Mark Thompson	Director	2014-07-30	2017-03-01
Sinead Isobel Patton	Director	2013-10-01	2017-02-01
Patrick Richard Gilroy	Director	2013-08-15	2016-07-31
Nicholas Charles David Craig	Company Secretary	2014-11-26	2015-03-06
Deborah Jude Nolan	Company Secretary	2013-09-05	2014-11-26
Kevin Lloyd Korengold	Director	2012-02-23	2014-06-30
Richard Michael Bent	Director	2012-09-25	2013-09-04
Paul Barry Stevens	Company Secretary	2004-02-12	2013-09-02
Paul Barry Stevens	Director	2008-08-08	2013-09-02
Frederic Georges Michel Pelege	Director	2008-01-21	2012-01-13
David Faulkner	Director	2009-12-10	2009-12-17
Ray Howell	Director	2009-12-10	2009-12-17
Martin John Holt	Director	2006-02-22	2009-08-18
Luis Pais Correia	Director	2005-01-01	2008-01-21
James Harold Roberts	Director	2000-05-22	2006-02-22
Laurent Philippe Bermejo	Director	1999-05-06	2004-12-31
Edna Gosden	Company Secretary	2001-08-28	2004-01-31
Jean Philippe Riehl	Company Secretary	2000-02-29	2001-08-28
Diana France	Company Secretary	1997-10-01	2000-02-29
Gerald Atkins	Director	1991-08-02	1999-12-31
Ian Anthony Sexton	Director	1993-03-26	1999-06-01
Rodney Grahame Castle	Company Secretary	1991-08-02	1997-10-01
John Stuart Ashcroft	Director	1991-12-12	1996-08-27
Keith Riley	Director	1993-09-16	1996-08-27
Thomas Andre Rottner	Director	1992-09-09	1996-08-27
David George Stuart Waterstone	Director	1991-08-02	1995-04-30
David Michael Scragg	Director	1991-08-02	1993-10-05
Alan Paul Robinson	Director	1991-08-02	1993-03-26
Thomas Alexander Rae	Director	1991-10-15	1992-09-30
Ralph Leslie Cohen	Director	1991-08-02	1992-03-19
Keith Edward Fenemore	Director	1991-12-12	1992-03-19

Related Directorships for David Andrew Gerrard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Gerrard	KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED	Director	2018-06-21	CURRENT	1990-08-21	Active
David Andrew Gerrard	KDC HOLDINGS LIMITED	Director	2018-06-21	CURRENT	2007-10-11	Active
David Andrew Gerrard	ENETEQ SERVICES LIMITED	Director	2018-02-07	CURRENT	2013-07-01	Active
David Andrew Gerrard	ENETEQ GROUP LIMITED	Director	2018-02-07	CURRENT	2018-01-23	Active
David Andrew Gerrard	AWS GROUP HOLDINGS LIMITED	Director	2017-10-04	CURRENT	2017-07-04	Active
David Andrew Gerrard	ARDEN WOOD SHAVINGS LIMITED	Director	2017-10-04	CURRENT	1991-03-19	Active
David Andrew Gerrard	VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED	Director	2017-03-15	CURRENT	1996-02-12	Active
David Andrew Gerrard	CYNERGIN CONSULTANTS LIMITED	Director	2016-12-16	CURRENT	2000-04-11	Active
David Andrew Gerrard	VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED	Director	2016-12-16	CURRENT	2007-09-27	Active
David Andrew Gerrard	VEOLIA BIOPOWER TWO UK LIMITED	Director	2016-10-25	CURRENT	2011-02-24	Dissolved 2017-10-11
David Andrew Gerrard	THE COGENERATION COMPANY LIMITED	Director	2016-10-25	CURRENT	2002-11-07	Active
David Andrew Gerrard	HOWARTH ENVIRONMENTAL LIMITED	Director	2016-10-25	CURRENT	2006-11-01	Liquidation
David Andrew Gerrard	VEOLIA ENERGY CLEANPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	1998-12-10	Active
David Andrew Gerrard	WOOD PELLET ENERGY (UK) LIMITED	Director	2016-10-25	CURRENT	2006-02-06	Active
David Andrew Gerrard	VEOLIA CHP UK LIMITED	Director	2016-10-25	CURRENT	1991-12-12	Active
David Andrew Gerrard	VEOLIA BIOPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	2009-07-27	Active
David Andrew Gerrard	C C L CONSULTING LIMITED	Director	2016-10-05	CURRENT	2002-07-08	Liquidation
David Andrew Gerrard	VEOLIA ENERGY & UTILITY SERVICES UK LIMITED	Director	2016-08-16	CURRENT	1991-02-26	Active
David Andrew Gerrard	VEOLIA UK LIMITED	Director	2016-07-01	CURRENT	1991-11-21	Active
David Andrew Gerrard	PRIMESHADE LIMITED	Director	2015-06-19	CURRENT	2008-12-17	Active
David Andrew Gerrard	SIMPRO LIMITED	Director	2014-12-19	CURRENT	1997-09-08	Liquidation
David Andrew Gerrard	VEOLIA ENERGY UK LIMITED	Director	2014-11-26	CURRENT	1966-07-08	Active
David Andrew Gerrard	TERRA ECO.SYSTEMS LIMITED	Director	2014-09-26	CURRENT	1933-08-05	Dissolved 2016-12-13
David Andrew Gerrard	STIRLING WATER LIMITED	Director	2014-09-26	CURRENT	1984-10-30	Dissolved 2017-10-11
David Andrew Gerrard	ENGENICA LIMITED	Director	2014-09-26	CURRENT	1988-09-13	Liquidation
David Andrew Gerrard	VEOLIA WATER OUTSOURCING LIMITED	Director	2014-09-26	CURRENT	1990-07-04	Active
David Andrew Gerrard	STERLING WATER SERVICES LIMITED	Director	2014-09-26	CURRENT	1989-03-21	Liquidation
David Andrew Gerrard	GENERAL UTILITIES LIMITED	Director	2014-09-12	CURRENT	1989-08-25	Liquidation
David Andrew Gerrard	GENERAL UTILITIES HOLDINGS LIMITED	Director	2014-08-04	CURRENT	1988-05-27	Liquidation
David Andrew Gerrard	VEOLIA WATER ENTERPRISE LIMITED	Director	2014-08-04	CURRENT	2007-11-26	Active
David Andrew Gerrard	VEOLIA ES TELFORD & WREKIN LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
David Andrew Gerrard	VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	Director	2013-11-28	CURRENT	1988-02-01	Active
David Andrew Gerrard	VEOLIA WATER UK LIMITED	Director	2013-11-28	CURRENT	1987-05-01	Active
David Andrew Gerrard	VEOLIA ES HOLDINGS (UK) LIMITED	Director	2013-11-28	CURRENT	1997-05-28	Active
David Andrew Gerrard	BRUCE TRANSPORT SERVICES LIMITED	Director	2013-11-21	CURRENT	1994-10-27	Dissolved 2017-10-11
David Andrew Gerrard	VEOLIA ES CLEANAWAY HOLDINGS LIMITED	Director	2013-11-21	CURRENT	1902-01-20	Active
David Andrew Gerrard	VEOLIA ES LEEDS LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
David Andrew Gerrard	GREENSOLVE LIMITED	Director	2011-06-30	CURRENT	2006-01-16	Liquidation
David Andrew Gerrard	VEOLIA ES HERTFORDSHIRE LIMITED	Director	2011-05-25	CURRENT	2011-05-25	Liquidation
David Andrew Gerrard	VEOLIA ES STAFFORDSHIRE LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Active
David Andrew Gerrard	CARTAWAYS LIMITED	Director	2009-10-01	CURRENT	1965-02-02	Liquidation
David Andrew Gerrard	ONYX CLINICAL LIMITED	Director	2009-10-01	CURRENT	1976-03-17	Active
David Andrew Gerrard	VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED	Director	2009-10-01	CURRENT	2007-01-22	Active
David Andrew Gerrard	VEOLIA ES WESTMINSTER VEHICLES LIMITED	Director	2008-12-31	CURRENT	1995-07-17	Active

Related Directorships for Celia Rosalind Gough

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Celia Rosalind Gough	VEOLIA ES CLEANAWAY HOLDINGS LIMITED	Director	2018-08-30	CURRENT	1902-01-20	Active
Celia Rosalind Gough	VEOLIA ES LAMBETH LIMITED	Director	2018-07-31	CURRENT	1996-12-12	Active
Celia Rosalind Gough	H.T. HUGHES LIMITED	Director	2018-07-25	CURRENT	1987-08-19	Active
Celia Rosalind Gough	PGR WASTE MANAGEMENT LIMITED	Director	2018-07-25	CURRENT	1989-11-28	Active
Celia Rosalind Gough	GERRARDS CROSS WASTE DISPOSAL LIMITED	Director	2018-07-25	CURRENT	1991-04-02	Liquidation
Celia Rosalind Gough	COMATEC U.K. LIMITED	Director	2018-07-25	CURRENT	1992-03-12	Liquidation
Celia Rosalind Gough	ORGANIC TECHNOLOGIES LIMITED	Director	2018-07-25	CURRENT	1993-11-19	Liquidation
Celia Rosalind Gough	ONYX SPRINGFIELD LIMITED	Director	2018-07-25	CURRENT	1994-11-17	Active
Celia Rosalind Gough	ONYX HIGHMOOR LIMITED	Director	2018-07-25	CURRENT	1995-02-21	Active
Celia Rosalind Gough	FALDANE LIMITED	Director	2018-07-25	CURRENT	1987-06-16	Active
Celia Rosalind Gough	CALTECH INDUSTRIAL SERVICE COMPANY LIMITED	Director	2018-07-25	CURRENT	1995-02-08	Active
Celia Rosalind Gough	POLYMERIC TREATMENTS LIMITED	Director	2018-07-25	CURRENT	1974-04-30	Active
Celia Rosalind Gough	LEIGH INDUSTRIAL SERVICES LIMITED	Director	2018-07-25	CURRENT	1922-05-08	Liquidation
Celia Rosalind Gough	I.C. WOODWARD & SON LIMITED	Director	2018-07-25	CURRENT	1977-05-02	Active
Celia Rosalind Gough	YORK TRUST EQUITIES LIMITED	Director	2018-07-25	CURRENT	1974-03-05	Active
Celia Rosalind Gough	SUMMERDOWN LIMITED	Director	2018-07-25	CURRENT	1988-11-10	Liquidation
Celia Rosalind Gough	LEIGH CHURCH LAWFORD LIMITED	Director	2018-07-25	CURRENT	1989-01-16	Liquidation
Celia Rosalind Gough	VEOLIA ES CLINICAL (UK) LIMITED	Director	2018-07-25	CURRENT	1989-02-07	Active
Celia Rosalind Gough	VEOLIA ES CLEANAWAY (UK) LIMITED	Director	2018-07-25	CURRENT	1964-05-21	Active
Celia Rosalind Gough	MODERN DISPOSALS LIMITED	Director	2018-07-25	CURRENT	1961-04-25	Active
Celia Rosalind Gough	ONYX CLINICAL LIMITED	Director	2018-07-25	CURRENT	1976-03-17	Active
Celia Rosalind Gough	ONYX LEIGH ENVIRONMENTAL LIMITED	Director	2018-07-25	CURRENT	1977-02-07	Active
Celia Rosalind Gough	MAYBROOK TRANSPORT LIMITED	Director	2018-07-25	CURRENT	1974-12-16	Liquidation
Celia Rosalind Gough	LEIGH INTERESTS PLC	Director	2018-07-25	CURRENT	1927-04-02	Active
Celia Rosalind Gough	GIBSON WASTE COMPANY LIMITED (THE)	Director	2018-07-25	CURRENT	1971-02-03	Liquidation
Celia Rosalind Gough	ONYX LAND TECHNOLOGIES LIMITED	Director	2018-07-25	CURRENT	1982-08-02	Active
Celia Rosalind Gough	MINOSUS LIMITED	Director	2017-11-30	CURRENT	1997-11-27	Active
Celia Rosalind Gough	VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED	Director	2017-03-15	CURRENT	1996-02-12	Active
Celia Rosalind Gough	BRIDE (CHURCH LAWFORD) LIMITED	Director	2017-02-14	CURRENT	1992-02-19	Liquidation
Celia Rosalind Gough	SIMPRO LIMITED	Director	2016-12-23	CURRENT	1997-09-08	Liquidation
Celia Rosalind Gough	CYNERGIN CONSULTANTS LIMITED	Director	2016-12-16	CURRENT	2000-04-11	Active
Celia Rosalind Gough	VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED	Director	2016-12-16	CURRENT	2007-09-27	Active
Celia Rosalind Gough	VEOLIA BIOPOWER TWO UK LIMITED	Director	2016-10-25	CURRENT	2011-02-24	Dissolved 2017-10-11
Celia Rosalind Gough	THE COGENERATION COMPANY LIMITED	Director	2016-10-25	CURRENT	2002-11-07	Active
Celia Rosalind Gough	HOWARTH ENVIRONMENTAL LIMITED	Director	2016-10-25	CURRENT	2006-11-01	Liquidation
Celia Rosalind Gough	VEOLIA ENERGY CLEANPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	1998-12-10	Active
Celia Rosalind Gough	WOOD PELLET ENERGY (UK) LIMITED	Director	2016-10-25	CURRENT	2006-02-06	Active
Celia Rosalind Gough	VEOLIA CHP UK LIMITED	Director	2016-10-25	CURRENT	1991-12-12	Active
Celia Rosalind Gough	VEOLIA BIOPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	2009-07-27	Active
Celia Rosalind Gough	C C L CONSULTING LIMITED	Director	2016-10-05	CURRENT	2002-07-08	Liquidation
Celia Rosalind Gough	NEDALO (UK) LIMITED	Director	2016-10-05	CURRENT	2003-12-17	Liquidation
Celia Rosalind Gough	VEOLIA ENERGY & UTILITY SERVICES UK LIMITED	Director	2016-08-16	CURRENT	1991-02-26	Active
Celia Rosalind Gough	VEOLIA ES IBA LIMITED	Director	2016-02-25	CURRENT	1997-06-16	Dissolved 2017-10-11
Celia Rosalind Gough	PROPERPAK (SCOTLAND) LIMITED	Director	2016-02-25	CURRENT	2011-02-24	Active
Celia Rosalind Gough	VEOLIA ES MONTENAY LTD	Director	2016-02-25	CURRENT	1993-06-14	Active
Celia Rosalind Gough	PROPERPAK LIMITED	Director	2016-02-25	CURRENT	1997-08-12	Active
Celia Rosalind Gough	ONYX SELCHP INVESTMENTS LIMITED	Director	2016-02-25	CURRENT	1999-06-04	Active
Celia Rosalind Gough	VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED	Director	2016-02-25	CURRENT	2006-05-18	Liquidation
Celia Rosalind Gough	C & C RECYCLING LIMITED	Director	2016-02-25	CURRENT	1996-03-21	Liquidation
Celia Rosalind Gough	HOLLANDS RECYCLING LIMITED	Director	2016-02-25	CURRENT	1975-12-23	Liquidation
Celia Rosalind Gough	VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED	Director	2016-02-25	CURRENT	2000-08-11	Active
Celia Rosalind Gough	VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED	Director	2016-02-25	CURRENT	2007-01-22	Active
Celia Rosalind Gough	PRIMESHADE LIMITED	Director	2015-06-19	CURRENT	2008-12-17	Active
Celia Rosalind Gough	VENNSYS LIMITED	Director	2015-04-09	CURRENT	2010-12-10	Dissolved 2017-02-18
Celia Rosalind Gough	VEOLIA ES BIRMINGHAM LIMITED	Director	2015-01-23	CURRENT	1992-03-02	Active
Celia Rosalind Gough	VEOLIA ENERGY UK LIMITED	Director	2014-11-26	CURRENT	1966-07-08	Active
Celia Rosalind Gough	C.H.PINCHES AND SONS LIMITED	Director	2014-09-03	CURRENT	1959-06-02	Liquidation
Celia Rosalind Gough	EASIBINS LIMITED	Director	2014-08-12	CURRENT	1967-09-12	Liquidation
Celia Rosalind Gough	VEOLIA ES LANDFILL LIMITED	Director	2014-01-06	CURRENT	1970-12-22	Active
Celia Rosalind Gough	VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	Director	2013-11-28	CURRENT	1988-02-01	Active
Celia Rosalind Gough	VEOLIA ES HOLDINGS (UK) LIMITED	Director	2013-11-28	CURRENT	1997-05-28	Active
Celia Rosalind Gough	VEOLIA ES (UK) LIMITED	Director	2013-11-22	CURRENT	1990-03-16	Active
Celia Rosalind Gough	VEOLIA ES AURORA LIMITED	Director	2013-11-22	CURRENT	1996-12-20	Active
Celia Rosalind Gough	MORRISON VEOLIA LIMITED	Director	2013-11-13	CURRENT	1999-11-29	Active
Celia Rosalind Gough	TERRA ECO.SYSTEMS LIMITED	Director	2013-09-01	CURRENT	1933-08-05	Dissolved 2016-12-13
Celia Rosalind Gough	STIRLING WATER LIMITED	Director	2013-09-01	CURRENT	1984-10-30	Dissolved 2017-10-11
Celia Rosalind Gough	ENGENICA LIMITED	Director	2013-09-01	CURRENT	1988-09-13	Liquidation
Celia Rosalind Gough	STIRLING ENVIRONMENTAL LIMITED	Director	2013-09-01	CURRENT	1994-08-29	Liquidation
Celia Rosalind Gough	STERLING WATER SERVICES LIMITED	Director	2013-09-01	CURRENT	1989-03-21	Liquidation
Celia Rosalind Gough	VEOLIA WATER ENTERPRISE LIMITED	Director	2012-07-10	CURRENT	2007-11-26	Active
Celia Rosalind Gough	VEOLIA WATER OUTSOURCING LIMITED	Director	2012-07-03	CURRENT	1990-07-04	Active
Celia Rosalind Gough	GENERAL UTILITIES LIMITED	Director	2012-06-15	CURRENT	1989-08-25	Liquidation
Celia Rosalind Gough	VEOLIA WATER UK LIMITED	Director	2012-05-21	CURRENT	1987-05-01	Active
Celia Rosalind Gough	VW NI OPERATIONS LIMITED	Director	2012-05-02	CURRENT	2005-06-28	Dissolved 2013-11-22
Celia Rosalind Gough	VEOLIA WATER SPC LIMITED	Director	2012-05-02	CURRENT	2005-06-24	Dissolved 2013-11-22
Celia Rosalind Gough	GENERAL UTILITIES HOLDINGS LIMITED	Director	2012-05-02	CURRENT	1988-05-27	Liquidation

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Hurst	K-LAND SOLUTIONS LIMITED	Director	2018-06-21	CURRENT	2007-03-22	Liquidation
Kevin Hurst	KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED	Director	2018-06-21	CURRENT	1990-08-21	Active
Kevin Hurst	KDC HOLDINGS LIMITED	Director	2018-06-21	CURRENT	2007-10-11	Active
Kevin Hurst	ENETEQ SERVICES LIMITED	Director	2018-02-07	CURRENT	2013-07-01	Active
Kevin Hurst	ENETEQ GROUP LIMITED	Director	2018-02-07	CURRENT	2018-01-23	Active
Kevin Hurst	VEOLIA WATER CAPITAL SERVICES LIMITED	Director	2018-02-05	CURRENT	2004-08-18	Active
Kevin Hurst	VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED	Director	2017-03-15	CURRENT	1996-02-12	Active
Kevin Hurst	CYNERGIN CONSULTANTS LIMITED	Director	2016-12-16	CURRENT	2000-04-11	Active
Kevin Hurst	VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED	Director	2016-12-16	CURRENT	2007-09-27	Active
Kevin Hurst	VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	Director	2016-11-24	CURRENT	1988-02-01	Active
Kevin Hurst	VEOLIA ES (UK) LIMITED	Director	2016-11-24	CURRENT	1990-03-16	Active
Kevin Hurst	VEOLIA ENERGY UK LIMITED	Director	2016-11-24	CURRENT	1966-07-08	Active
Kevin Hurst	VEOLIA ES HOLDINGS (UK) LIMITED	Director	2016-11-24	CURRENT	1997-05-28	Active
Kevin Hurst	VEOLIA ENERGY CLEANPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	1998-12-10	Active
Kevin Hurst	VEOLIA ENERGY & UTILITY SERVICES UK LIMITED	Director	2016-08-16	CURRENT	1991-02-26	Active