Veolia Chp Uk Limited
02670549
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 07/02/2020
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 30 other boards
director · Since 30/06/2021
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 58
Also on 55 other boards
director · Since 31/10/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 26 other boards
secretary · Since 31/10/2025
Former
director · Resigned 20/08/1993
secretary · Resigned 29/09/1995
director · Resigned 08/03/1996
director · Resigned 05/12/1997
director · Resigned 31/03/1998
director · Resigned 02/12/1998
director · Resigned 02/03/2000
secretary · Resigned 30/06/2000
director · Resigned 30/09/2000
director · Resigned 12/09/2001
director · Resigned 17/10/2002
director · Resigned 17/10/2002
director · Resigned 31/08/2003
director · Resigned 30/10/2003
director · Resigned 30/10/2003
secretary · Resigned 19/11/2003
director · Resigned 19/11/2003
director · Resigned 19/11/2003
secretary · Resigned 12/09/2007
director · Resigned 14/04/2011
director · Resigned 18/04/2011
director · Resigned 31/03/2012
secretary · Resigned 02/09/2013
director · Resigned 02/09/2013
director · Resigned 04/09/2013
director · Resigned 31/03/2014
director · Resigned 25/06/2014
secretary · Resigned 12/01/2015
secretary · Resigned 06/03/2015
director · Resigned 31/07/2016
director · Resigned 31/12/2016
director · Resigned 01/02/2017
director · Resigned 01/03/2017
director · Resigned 20/12/2018
director · Resigned 02/01/2019
director · Resigned 23/06/2020
director · Resigned 21/07/2020
director · Resigned 30/06/2021
secretary · Resigned 31/10/2025
director · Resigned 31/10/2025
Persons with Significant Control
The Cogeneration Company Limited
210, Pentonville Road, London, N1 9JY
Reg: 4584032 · England · Private Company Limited By Shares
Notified 30/06/2016
Charges6 outstanding
NATIONAL WESTMINSTER BANK PLC
THE CO-OPERATIVE BANK P.L.C. (FUNDER)
LOMBARD NORTH CENTRAL PLC
ROYAL BANK LEASING LIMITED
LOMBARD MARITIME LIMTED
LOMBARD MARITIME LIMITED
Change History
Active
Private Limited Company
210 PENTONVILLE ROAD
LONDON