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Veolia Chp Uk Limited

02670549

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

210 Pentonville Road, London, N1 9JY
Incorporated 12/12/1991

Previously known as

Cogenco Limited · until 14/12/2016
Nedalo (Uk) Limited · until 21/09/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

27110
Manufacture of electric motors, generators and transformers
27900
Manufacture of other electrical equipment
28110
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Mr John Patrick Abraham

director · Since 07/02/2020

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Mrs Katherine Swainsbury

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Also on 26 other boards

John Patrick Abraham

director · Since 07/02/2020

British · United Kingdom · Age 58

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Katherine Swainsbury

secretary · Since 31/10/2025

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Former

Ian Richard Leveritt

director · Resigned 20/08/1993

William Neville Moss

secretary · Resigned 29/09/1995

Douglas John Swinden

director · Resigned 08/03/1996

Andre Jenje

director · Resigned 05/12/1997

William Gillbanks Watson

director · Resigned 31/03/1998

Edwin Stuart Hamilton

director · Resigned 02/12/1998

Martin Frank Van Gent

director · Resigned 02/03/2000

Philip Arthur Ellis

secretary · Resigned 30/06/2000

Edward Barnard Hyams

director · Resigned 30/09/2000

Paul Ashton

director · Resigned 12/09/2001

Steven John Guttridge

director · Resigned 17/10/2002

Simon Chapman Harrington

director · Resigned 17/10/2002

Brian Norman Dickie

director · Resigned 31/08/2003

Michael James Mcnally

director · Resigned 30/10/2003

Robert Allred Woolridge

director · Resigned 30/10/2003

Shaun Kevin Bryant

secretary · Resigned 19/11/2003

Paul Colin Marsh

director · Resigned 19/11/2003

Martin Stephen William Stanley

director · Resigned 19/11/2003

Michael Robert Sergeant

secretary · Resigned 12/09/2007

Dudley Charles Mcdonald

director · Resigned 14/04/2011

Paul Barry Stevens

director · Resigned 18/04/2011

Michael Robert Sergeant

director · Resigned 31/03/2012

Paul Barry Stevens

secretary · Resigned 02/09/2013

Paul Barry Stevens

director · Resigned 02/09/2013

Richard Michael Bent

director · Resigned 04/09/2013

Julian Phipps Packer

director · Resigned 31/03/2014

Kevin Lloyd Korengold

director · Resigned 25/06/2014

Deborah Jude Nolan

secretary · Resigned 12/01/2015

Nicholas Charles David Craig

secretary · Resigned 06/03/2015

Patrick Richard Gilroy

director · Resigned 31/07/2016

Steven John Guttridge

director · Resigned 31/12/2016

Sinead Isobel Patton

director · Resigned 01/02/2017

David Mark Thompson

director · Resigned 01/03/2017

Peter John Keery

director · Resigned 20/12/2018

Gavin Howard Graveson

director · Resigned 02/01/2019

Damian Lee Shevloff

director · Resigned 23/06/2020

Richard Kirkman

director · Resigned 21/07/2020

David Andrew Gerrard

director · Resigned 30/06/2021

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

Persons with Significant Control

The Cogeneration Company Limited

75–100% shares
75–100% votes
Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 4584032 · England · Private Company Limited By Shares

Notified 30/06/2016

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2013Registered 06/06/2013
charge
outstanding

THE CO-OPERATIVE BANK P.L.C. (FUNDER)

Created 21/04/2011Registered 23/04/2011
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 23/01/2006Registered 26/01/2006
charge
outstanding

ROYAL BANK LEASING LIMITED

Created 19/11/2003Registered 26/11/2003
charge
outstanding

LOMBARD MARITIME LIMTED

Created 11/08/1999Registered 19/08/1999
charge
outstanding

LOMBARD MARITIME LIMITED

Created 11/08/1999Registered 19/08/1999

Change History

officer appointedSWAINSBURY, Katherine
2026-07-29
officer appointedABRAHAM, John Patrick
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedSWAINSBURY, Katherine
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1210 Pentonville Road
2026-07-29

210 PENTONVILLE ROAD

post townLondon
2026-07-29

LONDON