Veolia Biopower One Uk Limited

06973844

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

210 PENTONVILLE ROAD, LONDON, N1 9JY

Incorporated 27/07/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

35110

Production of electricity

35300

Steam and air conditioning supply

Officers

Mr Donald John Fraser Macphail

director · Since 21/02/2020

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 37 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 Tracy Jayne Knipe

director · Since 23/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 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

Persons with Significant Control

Veolia Energy Uk Limited

75–100% shares

75–100% votes

Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 88131 · England · Public Limited Company

Notified 30/06/2016