VE

VEOLIA ENERGY UK HOLDING LIMITED

Dissolved

Company number 05628119

London · Incorporated 18 November 2005

210 Pentonville Road, London, N1 9JY

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

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (792) LIMITED · 18 November 2005 – 11 January 2006

DALKIA IRELAND HOLDINGS LIMITED · 11 January 2006 – 16 December 2014

Previous registered addresses

56-60 London Road Staines-upon-Thames TW18 4BQ England · until 31 July 2014

Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ · until 13 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

GC
GOUGH, Celia Rosalind
Secretary
26 November 2014
TD
THOMPSON, David Mark
Director
30 July 2014
PS
PATTON, Sinead Isobel
Director
17 September 2013
TC
TEJEDOR, Cecilia Marie-Louise
Director · Resigned
30 June 2014
ND
NOLAN, Deborah Jude
Secretary · Resigned
20 September 2013
GP
GILROY, Patrick Richard
Director · Resigned
17 September 2013
PF
PELEGE, Frederic Georges Michel
Director · Resigned
16 July 2010
SP
STEVENS, Paul Barry
Director · Resigned
16 July 2010
MH
MCCARVILLE, Hildagarde
Director · Resigned
19 May 2008
CW
CONNELLAN, William Patrick
Director · Resigned
9 March 2007
SP
STEVENS, Paul Barry
Secretary · Resigned
13 January 2006
CL
CORREIA, Luis Pais
Director · Resigned
13 January 2006
HM
HOLT, Martin John
Director · Resigned
13 January 2006
BS
BEACH SECRETARIES LIMITED
Corporate Secretary · Resigned
18 November 2005
CN
CROFT NOMINEES LIMITED
Corporate Director · Resigned
18 November 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Gazette Notice Voluntary
Gazette
28 June 2016 View
Dissolution Application Strike Off Company
Dissolution
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Resolution
Resolution
23 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2015 View
Certificate Change Of Name Company
Change Of Name
16 December 2014 View
Change Of Name Notice
Change Of Name
16 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Appoint Person Secretary Company With Name
Officers
23 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Termination Secretary Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 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
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Change Person Director Company With Change Date
Officers
2 December 2011 View
Change Person Secretary Company With Change Date
Officers
2 December 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Secretary Company With Change Date
Officers
5 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Full
Accounts
22 April 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Full
Accounts
22 April 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Full
Accounts
31 May 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Annual Return
1 December 2006 View
Legacy
Address
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Capital
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Legacy
Capital
24 January 2006 View
Legacy
Accounts
24 January 2006 View
Legacy
Address
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Certificate Change Of Name Company
Change Of Name
11 January 2006 View
Incorporation Company
Incorporation
18 November 2005 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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