Veolia Chp Uk Limited

02670549

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

secretary · Since 31/10/2025

Also on 26 other boards

Mrs Katherine Swainsbury

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

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

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2006Registered 12/10/2006Satisfied 24/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2006Registered 19/07/2006Satisfied 29/03/2011

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

satisfied

TXU EUROPE GROUP PLC

Created 19/11/2003Registered 24/11/2003Satisfied 12/07/2007

charge

outstanding

LOMBARD MARITIME LIMITED

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

charge

outstanding

LOMBARD MARITIME LIMTED

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