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VEOLIA ENERGY UK LIMITED (00883131)

VEOLIA ENERGY UK LIMITED (00883131) is an active UK company. incorporated on 8 July 1966. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VEOLIA ENERGY UK LIMITED has been registered for 59 years.

Company Number
00883131
Status
active
Type
ltd
Incorporated
8 July 1966
Age
59 years
Address
210 Pentonville Road, London, N1 9JY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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VEOLIA ENERGY UK LIMITED

VEOLIA ENERGY UK LIMITED is an active company incorporated on 8 July 1966 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VEOLIA ENERGY UK LIMITED was registered 59 years ago.(SIC: 64209)

Status

active

Active since 59 years ago

Company No

00883131

LTD Company

Age

59 Years

Incorporated 8 July 1966

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026

Previous Company Names

VEOLIA ENERGY UK PLC
From: 16 December 2014To: 23 November 2023
DALKIA PLC
From: 30 October 1998To: 16 December 2014
ENERGY AND TECHNICAL SERVICES GROUP PLC
From: 30 March 1991To: 30 October 1998
ASSOCIATED HEAT SERVICES PLC
From: 8 July 1966To: 30 March 1991
Contact
Address

210 Pentonville Road London, N1 9JY,

Previous Addresses

, 56-60 London Road, Staines-upon-Thames, TW18 4BQ
From: 13 December 2013To: 31 July 2014
, Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
From: 8 July 1966To: 13 December 2013
Timeline

42 key events • 1966 - 2025

Funding Officers Ownership
Company Founded
Jul 66
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 11
Director Joined
May 11
Director Joined
May 11
Director Left
Dec 11
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Oct 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Aug 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Jun 14
Director Left
Jun 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Dec 14
Director Left
Aug 16
Director Joined
Nov 16
Director Left
Feb 17
Director Left
Sept 18
Director Left
Oct 18
Director Joined
Jan 19
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Jan 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
41
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

290

Change Person Director Company With Change Date
2 March 2026
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
29 January 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 October 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
23 November 2023
CERT10CERT10
Reregistration Public To Private Company
23 November 2023
RR02RR02
Re Registration Memorandum Articles
23 November 2023
MARMAR
Resolution
23 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Change Person Director Company With Change Date
17 October 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Accounts With Accounts Type Group
2 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 February 2017
TM01Termination of Director
Change Person Director Company With Change Date
17 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
14 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Accounts With Accounts Type Group
19 June 2015
AAAnnual Accounts
Certificate Change Of Name Company
16 December 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 December 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
2 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 December 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 December 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 July 2014
AR01AR01
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Termination Director Company With Name
19 June 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
13 December 2013
AD01Change of Registered Office Address
Termination Director Company With Name
23 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
11 September 2013
AP03Appointment of Secretary
Termination Director Company With Name
11 September 2013
TM01Termination of Director
Termination Director Company With Name
11 September 2013
TM01Termination of Director
Termination Secretary Company With Name
11 September 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
15 August 2013
AP01Appointment of Director
Accounts With Accounts Type Group
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Termination Director Company With Name
21 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Miscellaneous
10 August 2012
MISCMISC
Miscellaneous
7 August 2012
MISCMISC
Miscellaneous
3 August 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Change Person Director Company With Change Date
12 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 July 2012
CH03Change of Secretary Details
Accounts With Accounts Type Group
29 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2012
AP01Appointment of Director
Termination Director Company With Name
14 February 2012
TM01Termination of Director
Termination Director Company With Name
14 February 2012
TM01Termination of Director
Termination Director Company With Name
13 December 2011
TM01Termination of Director
Change Person Director Company With Change Date
24 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Change Person Director Company With Change Date
4 July 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 July 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
29 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Termination Director Company With Name
24 January 2011
TM01Termination of Director
Accounts With Accounts Type Group
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Legacy
19 August 2009
288bResignation of Director or Secretary
Legacy
8 July 2009
288cChange of Particulars
Legacy
1 July 2009
363aAnnual Return
Legacy
1 July 2009
288cChange of Particulars
Legacy
1 May 2009
288cChange of Particulars
Resolution
1 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 April 2009
AAAnnual Accounts
Legacy
27 January 2009
288cChange of Particulars
Accounts With Accounts Type Group
2 July 2008
AAAnnual Accounts
Legacy
27 June 2008
363aAnnual Return
Legacy
2 May 2008
403aParticulars of Charge Subject to s859A
Legacy
4 April 2008
288cChange of Particulars
Legacy
4 April 2008
288aAppointment of Director or Secretary
Legacy
27 June 2007
363aAnnual Return
Accounts With Accounts Type Group
29 April 2007
AAAnnual Accounts
Legacy
30 March 2007
288aAppointment of Director or Secretary
Legacy
5 December 2006
288bResignation of Director or Secretary
Legacy
1 December 2006
288cChange of Particulars
Legacy
25 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 August 2006
AAAnnual Accounts
Legacy
20 July 2006
363aAnnual Return
Legacy
20 July 2006
288bResignation of Director or Secretary
Legacy
6 June 2006
288cChange of Particulars
Legacy
15 March 2006
288cChange of Particulars
Legacy
20 December 2005
288bResignation of Director or Secretary
Legacy
4 November 2005
288bResignation of Director or Secretary
Legacy
1 September 2005
288cChange of Particulars
Miscellaneous
1 August 2005
MISCMISC
Legacy
27 June 2005
363sAnnual Return (shuttle)
Memorandum Articles
14 June 2005
MEM/ARTSMEM/ARTS
Memorandum Articles
7 June 2005
MEM/ARTSMEM/ARTS
Resolution
7 June 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 June 2005
AAAnnual Accounts
Legacy
2 March 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
1 October 2004
288cChange of Particulars
Legacy
2 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 June 2004
AAAnnual Accounts
Legacy
27 February 2004
288bResignation of Director or Secretary
Legacy
27 February 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
288cChange of Particulars
Legacy
8 December 2003
288aAppointment of Director or Secretary
Legacy
28 October 2003
288cChange of Particulars
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
7 July 2003
288cChange of Particulars
Legacy
30 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 May 2003
AAAnnual Accounts
Legacy
20 March 2003
395Particulars of Mortgage or Charge
Legacy
14 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 June 2002
AAAnnual Accounts
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Resolution
22 April 2002
RESOLUTIONSResolutions
Memorandum Articles
9 April 2002
MEM/ARTSMEM/ARTS
Resolution
9 April 2002
RESOLUTIONSResolutions
Legacy
11 March 2002
288bResignation of Director or Secretary
Legacy
1 March 2002
288bResignation of Director or Secretary
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
4 September 2001
288aAppointment of Director or Secretary
Legacy
4 September 2001
288bResignation of Director or Secretary
Legacy
17 July 2001
288cChange of Particulars
Accounts With Accounts Type Group
12 July 2001
AAAnnual Accounts
Legacy
10 July 2001
363sAnnual Return (shuttle)
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
16 October 2000
287Change of Registered Office
Legacy
6 October 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
26 July 2000
AAAnnual Accounts
Legacy
11 July 2000
363aAnnual Return
Legacy
11 July 2000
288cChange of Particulars
Legacy
26 May 2000
288aAppointment of Director or Secretary
Legacy
26 May 2000
288bResignation of Director or Secretary
Auditors Resignation Company
7 January 2000
AUDAUD
Legacy
17 December 1999
288bResignation of Director or Secretary
Legacy
15 September 1999
288cChange of Particulars
Legacy
14 September 1999
363aAnnual Return
Legacy
14 September 1999
288bResignation of Director or Secretary
Legacy
6 September 1999
287Change of Registered Office
Legacy
1 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
12 August 1999
AAAnnual Accounts
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
28 June 1999
288bResignation of Director or Secretary
Legacy
21 June 1999
288bResignation of Director or Secretary
Legacy
1 June 1999
288aAppointment of Director or Secretary
Legacy
22 May 1999
288aAppointment of Director or Secretary
Statement Of Affairs
9 February 1999
SASA
Legacy
9 February 1999
88(2)P88(2)P
Statement Of Affairs
9 February 1999
SASA
Legacy
9 February 1999
88(2)P88(2)P
Legacy
25 January 1999
88(2)R88(2)R
Legacy
25 January 1999
88(2)R88(2)R
Legacy
25 January 1999
122122
Legacy
25 January 1999
123Notice of Increase in Nominal Capital
Resolution
25 January 1999
RESOLUTIONSResolutions
Resolution
25 January 1999
RESOLUTIONSResolutions
Resolution
25 January 1999
RESOLUTIONSResolutions
Legacy
3 November 1998
287Change of Registered Office
Certificate Change Of Name Company
30 October 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
19 August 1998
363sAnnual Return (shuttle)
Legacy
31 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
10 July 1998
AAAnnual Accounts
Legacy
18 April 1998
325325
Legacy
18 April 1998
353353
Legacy
10 October 1997
288aAppointment of Director or Secretary
Legacy
10 October 1997
288bResignation of Director or Secretary
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
7 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 July 1997
AAAnnual Accounts
Legacy
3 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 August 1996
AAAnnual Accounts
Legacy
12 July 1996
288288
Legacy
15 May 1996
288288
Legacy
17 August 1995
363sAnnual Return (shuttle)
Legacy
24 July 1995
288288
Accounts With Accounts Type Full Group
13 July 1995
AAAnnual Accounts
Legacy
26 May 1995
288288
Legacy
17 May 1995
288288
Legacy
17 May 1995
288288
Legacy
3 May 1995
288288
Legacy
3 May 1995
288288
Legacy
9 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
28 October 1994
AAAnnual Accounts
Legacy
16 August 1994
363sAnnual Return (shuttle)
Legacy
4 July 1994
225(1)225(1)
Legacy
4 July 1994
287Change of Registered Office
Auditors Resignation Company
26 January 1994
AUDAUD
Accounts With Accounts Type Full Group
18 November 1993
AAAnnual Accounts
Legacy
20 August 1993
363sAnnual Return (shuttle)
Memorandum Articles
16 June 1993
MEM/ARTSMEM/ARTS
Resolution
16 June 1993
RESOLUTIONSResolutions
Legacy
14 April 1993
288288
Legacy
23 March 1993
288288
Accounts With Accounts Type Small Group
30 October 1992
AAAnnual Accounts
Legacy
11 September 1992
363sAnnual Return (shuttle)
Resolution
21 November 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 November 1991
AAAnnual Accounts
Legacy
29 August 1991
363b363b
Legacy
19 July 1991
288288
Legacy
24 April 1991
288288
Legacy
24 April 1991
288288
Legacy
24 April 1991
288288
Legacy
24 April 1991
288288
Legacy
24 April 1991
288288
Legacy
10 April 1991
287Change of Registered Office
Certificate Change Of Name Company
27 March 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 November 1990
288288
Accounts With Accounts Type Full Group
10 September 1990
AAAnnual Accounts
Legacy
10 September 1990
363363
Legacy
26 July 1990
288288
Legacy
26 July 1990
288288
Legacy
30 April 1990
288288
Legacy
24 January 1990
288288
Accounts With Accounts Type Full Group
30 November 1989
AAAnnual Accounts
Legacy
31 October 1989
363363
Legacy
10 August 1989
288288
Legacy
5 April 1989
288288
Legacy
3 November 1988
363363
Accounts With Accounts Type Full
3 November 1988
AAAnnual Accounts
Legacy
27 August 1987
363363
Accounts With Accounts Type Full
27 August 1987
AAAnnual Accounts
Legacy
28 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 October 1986
288288
Accounts With Accounts Type Full
2 September 1986
AAAnnual Accounts
Legacy
26 July 1986
288288
Accounts With Made Up Date
27 August 1985
AAAnnual Accounts
Legacy
27 August 1985
363363
Accounts With Made Up Date
19 September 1984
AAAnnual Accounts
Legacy
19 September 1984
363363
Accounts With Made Up Date
24 August 1983
AAAnnual Accounts
Legacy
24 August 1983
363363
Certificate Re Registration Private To Public Limited Company
21 April 1982
CERT5CERT5
Certificate Re Registration Private To Public Limited Company
21 April 1982
CERT5CERT5
Miscellaneous
8 July 1966
MISCMISC
Incorporation Company
8 July 1966
NEWINCIncorporation