VB

VEOLIA BIOPOWER ONE UK LIMITED

Active

Company number 06973844

London · Incorporated 27 July 2009

210 Pentonville Road, London, N1 9JY

Last updated on 1 August 2026

Production of electricity · SIC 35110

Steam and air conditioning supply · SIC 35300

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALKIA BIO POWER ONE LIMITED · 27 July 2009 – 16 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • VEOLIA ENERGY UK LIMITED (100.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA ENERGY UK LIMITED Ordinary 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Energy Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Full
Accounts
28 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Full
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Change Of Name Notice
Change Of Name
16 December 2014 View
Certificate Change Of Name Company
Change Of Name
16 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Secretary Company With Name
Officers
11 September 2013 View
Termination Secretary Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Miscellaneous
Miscellaneous
10 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Change Person Secretary Company With Change Date
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Miscellaneous
Miscellaneous
8 August 2012 View
Miscellaneous
Miscellaneous
3 August 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Change Person Secretary Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Resolution
Resolution
18 September 2009 View
Memorandum Articles
Incorporation
18 September 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
17 August 2009 View
Incorporation Company
Incorporation
27 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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