VC

VEOLIA CHP UK LIMITED

Active

Company number 02670549

London · Incorporated 12 December 1991

210 Pentonville Road, London, N1 9JY

Last updated on 31 August 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Manufacture of other electrical equipment · SIC 27900

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · SIC 28110

Manufacture of non-domestic cooling and ventilation equipment · SIC 28250

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

Company history

Previous company names

NEDALO (UK) LIMITED · 12 December 1991 – 21 September 2004

COGENCO LIMITED · 21 September 2004 – 14 December 2016

Company overview

VEOLIA CHP UK LIMITED is an active private limited company incorporated on 12 December 1991 and registered in England and Wales. Its registered office is at 210 Pentonville Road, London, N1 9JY.

The company is engaged in the manufacture of electric motors, generators, transformers and electricity distribution and control apparatus (SIC 27110, 27900, 28110 and 28250). It is wholly owned and controlled by The Cogeneration Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Valérie Isabelle Marie Clavie (French, resident in France) and Katherine Swainsbury (British, resident in the United Kingdom) serve as directors. Katherine Swainsbury also acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 27 July 2026 and submitted a confirmation statement with no updates on 4 March 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 15 March 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 31 August 2026
  • THE COGENERATION COMPANY LIMITED (100.0%)
  • TREASURY SOLICITOR (0.0%)
Total shares
1,366,670
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,366,669 GBP £1.000
C 1 GBP £1.000
Total 1,366,670

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE COGENERATION COMPANY LIMITED ORDINARY 1,366,669 100.00% 1,366,669 100.00%
TREASURY SOLICITOR C 1 0.00% 1 0.00%
Total 1,366,670 100% 1,366,670 100%

Officers

No officers on record.

Persons with significant control

PS
The Cogeneration Company 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

Accounts With Accounts Type Full
Accounts
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Full
Accounts
8 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
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Accounts With Accounts Type Full
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Certificate Change Of Name Company
Change Of Name
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Change Sail Address Company With Old Address New Address
Address
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 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
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2015 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
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Change Sail Address Company With Old Address
Address
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 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
23 October 2013 View
Termination Secretary Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Secretary 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
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 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
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Change Person Secretary Company With Change Date
Officers
2 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Change Person Secretary Company With Change Date
Officers
5 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Legacy
Mortgage
23 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Change Sail Address Company
Address
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
2 March 2009 View
Auditors Resignation Company
Auditors
11 September 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Address
3 March 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Address
17 September 2007 View
Legacy
Mortgage
12 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
21 March 2007 View
Resolution
Resolution
26 October 2006 View
Legacy
Mortgage
12 October 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Mortgage
19 July 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Mortgage
26 January 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Address
10 March 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Address
1 October 2004 View
Certificate Change Of Name Company
Change Of Name
21 September 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Full
Accounts
13 May 2004 View
Legacy
Capital
11 May 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Capital
12 December 2003 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Legacy
Capital
11 December 2003 View
Legacy
Capital
11 December 2003 View
Legacy
Capital
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Address
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Resolution
Resolution
3 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Mortgage
26 November 2003 View
Legacy
Mortgage
24 November 2003 View
Legacy
Officers
15 September 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Address
13 May 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts Amended With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Resolution
Resolution
17 September 2001 View
Resolution
Resolution
17 September 2001 View
Resolution
Resolution
17 September 2001 View
Resolution
Resolution
19 June 2001 View
Resolution
Resolution
19 June 2001 View
Legacy
Capital
19 June 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Full
Accounts
4 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Auditors Resignation Company
Auditors
29 October 1999 View
Legacy
Accounts
21 October 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Annual Return
2 April 1999 View
Legacy
Officers
21 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Annual Return
8 April 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
3 April 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Officers
27 June 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Officers
5 March 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
20 October 1995 View
Legacy
Annual Return
28 March 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
23 June 1994 View
Legacy
Capital
23 June 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
16 December 1993 View
Legacy
Officers
5 September 1993 View
Legacy
Annual Return
17 March 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Annual Return
17 December 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Capital
15 June 1992 View
Legacy
Capital
5 June 1992 View
Memorandum Articles
Incorporation
8 May 1992 View
Resolution
Resolution
8 May 1992 View
Resolution
Resolution
8 May 1992 View
Resolution
Resolution
8 May 1992 View
Legacy
Capital
8 May 1992 View
Memorandum Articles
Incorporation
23 April 1992 View
Legacy
Capital
23 April 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Legacy
Capital
3 March 1992 View
Legacy
Capital
24 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Address
17 February 1992 View
Legacy
Accounts
17 February 1992 View
Legacy
Officers
3 January 1992 View
Incorporation Company
Incorporation
12 December 1991 View
Incorporation Company
Incorporation
12 December 1991 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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