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VEOLIA BIOPOWER ONE UK LIMITED

Company number 06973844

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	CH01	Director's details changed for Miss Celia Rosalind Gough on 22 January 2025	View PDF Director's details changed for Miss Celia Rosalind Gough on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH01	Director's details changed for Mr Donald John Fraser Macphail on 22 January 2025	View PDF Director's details changed for Mr Donald John Fraser Macphail on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH01	Director's details changed for Mr Christophe Bellynck on 22 January 2025	View PDF Director's details changed for Mr Christophe Bellynck on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	PSC05	Change of details for Veolia Energy Uk Plc as a person with significant control on 23 November 2023	View PDF Change of details for Veolia Energy Uk Plc as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mrs Tracy Jayne Knipe as a director on 23 July 2024	View PDF Appointment of Mrs Tracy Jayne Knipe as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Katherine Anne Swann as a director on 23 July 2024	View PDF Termination of appointment of Katherine Anne Swann as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
30 Jun 2021	AP01	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021	View PDF Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021	View PDF Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
29 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AP01	Appointment of Miss Katherine Anne Swann as a director on 2 July 2020	View PDF Appointment of Miss Katherine Anne Swann as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Neil Vincent Gallagher as a director on 30 June 2020	View PDF Termination of appointment of Neil Vincent Gallagher as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Mr Donald John Fraser Macphail as a director on 21 February 2020	View PDF Appointment of Mr Donald John Fraser Macphail as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of Keith Mcgurk as a director on 31 January 2020	View PDF Termination of appointment of Keith Mcgurk as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
17 Jan 2019	AP01	Appointment of Mr Neil Vincent Gallagher as a director on 16 January 2019	View PDF Appointment of Mr Neil Vincent Gallagher as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)

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VEOLIA BIOPOWER ONE UK LIMITED

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