VB

VEOLIA BIOENERGY UK LIMITED

Active

Company number 01732473

London · Incorporated 17 June 1983

210 Pentonville Road, London, N1 9JY

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C.H.P. SERVICES LIMITED · 17 June 1983 – 22 January 1991

ASSOCIATED ENERGY PROJECTS PLC · 22 January 1991 – 11 December 2003

ASSOCIATED ENERGY PROJECTS LIMITED · 11 December 2003 – 14 August 2008

DALKIA BIO ENERGY LTD · 14 August 2008 – 16 December 2014

Company overview

**VEOLIA BIOENERGY UK LIMITED** is an active private limited company incorporated on 17 June 1983 and registered in England and Wales. Its registered office is at 210 Pentonville Road, London, N1 9JY. The company is engaged in other holding activities (SIC 64209).

It is a wholly owned subsidiary of Veolia Energy UK Limited, which holds 100% of the shares, voting rights and the right to appoint and remove directors. The company remains in good standing with no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 13 July 2026, covering the position to 12 July 2026.

Current officers comprise two directors: Valerie Isabelle Marie Clavie (French, appointed 30 June 2021) and Katherine Swainsbury (British, appointed 31 October 2025), together with company secretary Catherine Anne Youthed (appointed 31 October 2025). A change to a director’s details was notified in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 August 2026
  • VEOLIA ENERGY UK LIMITED (100.0%)
Total shares
50,000
Nominal value
£50,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £50,000.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA ENERGY UK LIMITED ORDINARY 50,000 100.00% 50,000 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Energy Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
22 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Resolution
Resolution
23 June 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2015 View
Change Of Name Notice
Change Of Name
16 December 2014 View
Certificate Change Of Name Company
Change Of Name
16 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Appoint Person Secretary Company With Name
Officers
11 September 2013 View
Termination Secretary Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Miscellaneous
Miscellaneous
10 August 2012 View
Miscellaneous
Miscellaneous
8 August 2012 View
Miscellaneous
Miscellaneous
3 August 2012 View
Change Person Secretary Company With Change Date
Officers
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Person Secretary Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2011 View
Legacy
Mortgage
18 May 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Mortgage
14 October 2008 View
Legacy
Officers
19 August 2008 View
Memorandum Articles
Incorporation
18 August 2008 View
Certificate Change Of Name Company
Change Of Name
9 August 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2007 View
Legacy
Officers
1 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Resolution
Resolution
26 January 2004 View
Resolution
Resolution
26 January 2004 View
Resolution
Resolution
26 January 2004 View
Resolution
Resolution
26 January 2004 View
Resolution
Resolution
11 December 2003 View
Legacy
Reregistration
11 December 2003 View
Re Registration Memorandum Articles
Incorporation
11 December 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 December 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Full
Accounts
10 May 2003 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Address
16 October 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
18 January 2000 View
Auditors Resignation Company
Auditors
7 January 2000 View
Legacy
Officers
15 September 1999 View
Legacy
Address
6 September 1999 View
Legacy
Annual Return
3 September 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
21 June 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Legacy
Officers
22 May 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Address
18 April 1998 View
Legacy
Address
18 April 1998 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Annual Return
7 August 1997 View
Accounts With Accounts Type Full
Accounts
15 July 1997 View
Legacy
Annual Return
3 September 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
17 August 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
16 August 1994 View
Legacy
Address
3 July 1994 View
Legacy
Accounts
3 July 1994 View
Auditors Resignation Company
Auditors
25 January 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Officers
26 October 1993 View
Memorandum Articles
Incorporation
12 October 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Annual Return
19 August 1993 View
Legacy
Officers
14 April 1993 View
Resolution
Resolution
15 December 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Annual Return
14 September 1992 View
Legacy
Address
22 May 1992 View
Resolution
Resolution
21 May 1992 View
Memorandum Articles
Incorporation
21 May 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
28 January 1992 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Resolution
Resolution
30 October 1991 View
Resolution
Resolution
30 October 1991 View
Resolution
Resolution
30 October 1991 View
Resolution
Resolution
30 October 1991 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 October 1991 View
Legacy
Capital
29 October 1991 View
Legacy
Reregistration
29 October 1991 View
Re Registration Memorandum Articles
Incorporation
29 October 1991 View
Auditors Statement
Auditors
29 October 1991 View
Auditors Report
Auditors
29 October 1991 View
Accounts Balance Sheet
Accounts
29 October 1991 View
Legacy
Reregistration
29 October 1991 View
Resolution
Resolution
29 October 1991 View
Resolution
Resolution
29 October 1991 View
Resolution
Resolution
29 October 1991 View
Resolution
Resolution
29 October 1991 View
Legacy
Capital
29 October 1991 View
Legacy
Officers
25 October 1991 View
Legacy
Annual Return
27 August 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
15 February 1991 View
Certificate Change Of Name Company
Change Of Name
21 January 1991 View
Accounts With Accounts Type Dormant
Accounts
10 September 1990 View
Legacy
Annual Return
10 September 1990 View
Legacy
Officers
25 July 1990 View
Accounts With Accounts Type Dormant
Accounts
31 October 1989 View
Legacy
Annual Return
31 October 1989 View
Accounts With Made Up Date
Accounts
10 November 1988 View
Legacy
Annual Return
10 November 1988 View
Accounts With Made Up Date
Accounts
26 August 1987 View
Legacy
Annual Return
26 August 1987 View
Legacy
Dissolution
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
11 November 1986 View
Legacy
Annual Return
28 October 1986 View
Accounts With Accounts Type Dormant
Accounts
9 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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