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Veolia Biopower One Uk Limited

06973844

active
ltd
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

Previously known as

Dalkia Bio Power One Limited · until 16/12/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

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 58

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

Donald John Fraser Macphail

director · Since 21/02/2020

British · United Kingdom · Age 59

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Tracy Jayne Knipe

director · Since 23/07/2024

British · England · Age 58

Katherine Swainsbury

secretary · Since 31/10/2025

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Former

Martin John Holt

director · Resigned 18/08/2009

Ray Howell

director · Resigned 17/12/2009

David Faulkner

director · Resigned 17/12/2009

Frederic Georges Michel Pelege

director · Resigned 13/01/2012

Paul Barry Stevens

director · Resigned 02/09/2013

Paul Barry Stevens

secretary · Resigned 02/09/2013

Richard Michael Bent

director · Resigned 04/09/2013

Sinead Patton

director · Resigned 01/10/2013

Kevin Lloyd Korengold

director · Resigned 25/06/2014

Deborah Jude Nolan

secretary · Resigned 26/11/2014

Patrick Richard Gilroy

director · Resigned 31/07/2016

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

Keith Mcgurk

director · Resigned 31/01/2020

Neil Vincent Gallagher

director · Resigned 30/06/2020

David Andrew Gerrard

director · Resigned 30/06/2021

Katherine Anne Swann

director · Resigned 23/07/2024

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

Christophe Bellynck

director · Resigned 31/03/2026

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

Change History

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

officer appointedSWAINSBURY, Katherine
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedKNIPE, Tracy Jayne
2026-07-29
officer appointedMACPHAIL, Donald John Fraser
2026-07-29
officer appointedSWAINSBURY, Katherine
2026-07-29