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VEOLIA ENERGY UK HOLDING LIMITED - 210, Pentonville Road, London, N1 9JY, United Kingdom
Company Information
- Company registration number
- 05628119
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 210
- Pentonville Road
- London
- N1 9JY 210, Pentonville Road, London, N1 9JY UK
Management
- Managing Directors
- SINEAD ISOBEL PATTON
- DAVID MARK THOMPSON
- Company secretaries
- CELIA ROSALIND GOUGH
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-18
- Dissolved on
- 2016-09-13
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DALKIA IRELAND HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-18
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VEOLIA ENERGY UK HOLDING LIMITED Company Description
- VEOLIA ENERGY UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05628119. Its current trading status is "closed". It was registered 2005-11-18. It was previously called DALKIA IRELAND HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at 210 .
Get VEOLIA ENERGY UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veolia Energy Uk Holding Limited - 210, Pentonville Road, London, N1 9JY, United Kingdom
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https://www.kompany.co.uk/p/uk/05628119#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05628119#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05628119#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-09-13) - GAZ2(A)
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31/12/15 TOTAL EXEMPTION SMALL (2016-02-08) - AA
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APPLICATION FOR STRIKING-OFF (2016-06-21) - DS01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GILROY (2016-08-04) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-06-28) - GAZ1(A)
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keyboard_arrow_right 2015
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18/11/15 FULL LIST (2015-11-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK THOMPSON / 23/09/2015 (2015-09-23) - CH01
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ADOPT ARTICLES 10/06/2015 (2015-06-23) - RES01
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31/12/14 TOTAL EXEMPTION FULL (2015-06-22) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MISS CECILIA MARIE-LOUISE TEJEDOR (2014-07-01) - AP01
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DIRECTOR APPOINTED MR DAVID MARK THOMPSON (2014-07-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CECILIA TEJEDOR (2014-07-30) - TM01
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REGISTERED OFFICE CHANGED ON 31/07/2014 FROM (2014-07-31) - AD01
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31/12/13 TOTAL EXEMPTION FULL (2014-09-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR LUIS CORREIA (2014-06-19) - TM01
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SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH (2014-12-02) - AP03
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APPOINTMENT TERMINATED, SECRETARY DEBORAH NOLAN (2014-12-02) - TM02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-12-16) - CONNOT
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18/11/14 FULL LIST (2014-11-18) - AR01
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COMPANY NAME CHANGED DALKIA IRELAND HOLDINGS LIMITED (2014-12-16) - CERTNM
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MRS SINEAD PATTON (2013-09-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS (2013-10-22) - TM01
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APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS (2013-10-22) - TM02
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DIRECTOR APPOINTED MR PATRICK RICHARD GILROY (2013-09-19) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-25) - AA
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM (2013-12-13) - AD01
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SECRETARY APPOINTED MRS DEBORAH JUDE NOLAN (2013-10-23) - AP03
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18/11/13 FULL LIST (2013-11-18) - AR01
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keyboard_arrow_right 2012
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18/11/12 FULL LIST (2012-11-22) - AR01
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SECTION 519 (2012-08-10) - MISC
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SECT 519 AUD (2012-08-08) - MISC
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SECTION 519 (2012-08-03) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC PELEGE (2012-02-22) - TM01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PELEGE / 23/08/2011 (2011-08-24) - CH01
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18/11/11 FULL LIST (2011-12-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS PAIS CORREIA / 02/12/2011 (2011-12-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 02/12/2011 (2011-12-02) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 (2011-07-05) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-29) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 (2011-07-05) - CH03
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keyboard_arrow_right 2010
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18/11/10 FULL LIST (2010-11-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR HILDAGARDE MCCARVILLE (2010-07-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONNELLAN (2010-07-19) - TM01
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DIRECTOR APPOINTED MR PAUL BARRY STEVENS (2010-07-19) - AP01
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DIRECTOR APPOINTED MR FREDERIC PELEGE (2010-07-19) - AP01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-22) - AA
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APPOINTMENT TERMINATED DIRECTOR MARTIN HOLT (2009-08-19) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK CONNELLAN / 24/11/2009 (2009-11-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILDAGARDE MCCARVILLE / 24/11/2009 (2009-11-24) - CH01
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18/11/09 FULL LIST (2009-11-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS PAIS CORREIA / 24/11/2009 (2009-11-24) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS (2008-11-20) - 363a
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DIRECTOR APPOINTED MISS HILDAGARDE MCCARVILLE (2008-06-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-22) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-10-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-31) - AA
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS (2007-12-05) - 363a
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-12-01) - 288c
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COMPANY NAME CHANGED (2006-01-11) - CERTNM
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-01-24) - RES10
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NC INC ALREADY ADJUSTED 13/01/06 (2006-01-24) - RES04
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NEW DIRECTOR APPOINTED (2006-01-24) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-01-24) - RES01
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM: (2006-01-24) - 287
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SECRETARY RESIGNED (2006-01-24) - 288b
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AD 13/01/06--------- (2006-01-24) - 88(2)R
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DIRECTOR RESIGNED (2006-01-24) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2006-01-24) - 225
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£ NC 100/100000 (2006-01-24) - 123
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LOCATION OF DEBENTURE REGISTER (2006-12-01) - 190
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS (2006-12-01) - 363a
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NEW SECRETARY APPOINTED (2006-01-24) - 288a
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-11-18) - NEWINC
