VB

VEOLIA BIOPOWER TWO UK LIMITED

Dissolved

Company number 07542422

London, England · Incorporated 24 February 2011

6 Snow Hill, London, EC1A 2AY, England

Production of electricity · SIC 35110

Steam and air conditioning supply · SIC 35300

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

Company history

Previous company names

DALKIA BIO POWER TWO LIMITED · 24 February 2011 – 16 December 2014

Previous registered addresses

210 Pentonville Road London N1 9JY · until 19 January 2017

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

Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ United Kingdom · 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
31 December 2015

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

Officers

GD
GERRARD, David Andrew
Director
25 October 2016
GC
GOUGH, Celia Rosalind
Director
25 October 2016
GC
GOUGH, Celia Rosalind
Secretary
26 November 2014
TD
THOMPSON, David Mark
Director · Resigned
30 July 2014
PS
PATTON, Sinead Isobel
Director · Resigned
1 October 2013
ND
NOLAN, Deborah Jude
Secretary · Resigned
5 September 2013
GP
GILROY, Patrick Richard
Director · Resigned
15 August 2013
BR
BENT, Richard Michael
Director · Resigned
25 September 2012
KK
KORENGOLD, Kevin Lloyd
Director · Resigned
23 February 2012
SP
STEVENS, Paul Barry
Secretary · Resigned
24 February 2011
PF
PELEGE, Frederic Georges Michel
Director · Resigned
24 February 2011
SP
STEVENS, Paul Barry
Director · Resigned
24 February 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 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
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 February 2017 View
Resolution
Resolution
7 February 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 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
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2016 View
Legacy
Capital
30 September 2016 View
Legacy
Insolvency
30 September 2016 View
Resolution
Resolution
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 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
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
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 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
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
Termination Secretary 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
28 February 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
9 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Change Person Secretary Company With Change Date
Officers
28 February 2012 View
Change Person Director Company With Change Date
Officers
28 February 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
Change Person Secretary Company With Change Date
Officers
7 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Incorporation Company
Incorporation
24 February 2011 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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