Company NameVeolia Energy UK Plc
Company StatusActive
Company Number00883131
CategoryPublic Limited Company
Incorporation Date8 July 1966(54 years, 10 months ago)
Previous NameDalkia Plc

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Estelle Karine Brachlianoff
Date of BirthJuly 1972 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed20 March 2013(46 years, 8 months after company formation)
Appointment Duration8 years, 1 month
RoleExecutive Director
Country of ResidenceFrance
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr David Andrew Gerrard
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2014(48 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMiss Celia Rosalind Gough
Date of BirthJanuary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2014(48 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Gavin Howard Graveson
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2014(48 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMiss Celia Rosalind Gough
StatusCurrent
Appointed26 November 2014(48 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Kevin Anthony Hurst
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2016(50 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleChief Operations Officer, Industrial Customers
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr John Patrick Abraham
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2019(52 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameJean Claude Banon
Date of BirthMay 1948 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed02 August 1991(25 years, 1 month after company formation)
Appointment Duration19 years, 5 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address5 Avenue Van Bever, Uccle
1180 Brussels
Foreign
Director NameLord Derek Ezra Of Horsham
Date of BirthFebruary 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(25 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 31 May 1999)
RoleCompany Director
Correspondence Address43 Eaton Terrace
London
SW1W 8TR
Director NameMr Bernard Henri Maurice Forterre
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed02 August 1991(25 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 06 May 1996)
RoleCompany Director
Correspondence Address77 Avenue Park Doumar
75116
Paris
Foreign
Director NameMr Daniel Heurzeau
Date of BirthAugust 1944 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed02 August 1991(25 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 26 March 2001)
RoleCompany Director
Correspondence Address19 Boulevard De La Liberte
Lille 59800
France
Secretary NameMr Rodney Grahame Castle
NationalityBritish
StatusResigned
Appointed02 August 1991(25 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressThe Old Cottage
Wells Lane
Guildford
Surrey
GU3 2BS
Director NameDr Norman Michael Biddle
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1995(28 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chantry
25 Church Road, Abbots Leigh
Bristol
BS8 3QP
Director NamePaul-Louis Girardot
Date of BirthJuly 1933 (Born 87 years ago)
NationalityFrench
StatusResigned
Appointed05 July 1996(30 years after company formation)
Appointment Duration2 years, 4 months (resigned 02 November 1998)
RoleEngineer
Correspondence Address40 Rue Des Chapelles
Sevres
92310
Director NameMr Gilles Paul Joseph Bellamy
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed10 September 1997(31 years, 2 months after company formation)
Appointment Duration16 years, 9 months (resigned 24 June 2014)
RoleEngineer
Country of ResidenceFrance
Correspondence Address56-60 London Road
Staines-Upon-Thames
TW18 4BQ
Secretary NameDiana France
NationalityBritish
StatusResigned
Appointed01 October 1997(31 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 February 2000)
RoleCompany Director
Correspondence AddressFlat 7 4 Clanricarde Gardens
London
W2 4NA
Director NameLaurent Philippe Bermejo
Date of BirthOctober 1959 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed06 May 1999(32 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 2004)
RoleChief Executive
Correspondence AddressFlat 4
23 Onslow Square
London
SW7 3NJ
Secretary NameJean Philippe Riehl
NationalityBritish
StatusResigned
Appointed29 February 2000(33 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 August 2001)
RoleDep Managing Director
Correspondence Address7 Kingfisher House
6 Melbury Road
London
W14 8LN
Director NamePhilippe Hanouet
Date of BirthApril 1961 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed26 March 2001(34 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 February 2002)
RoleCompany Director
Correspondence Address4 Rue Helene
Montgeron
91230
France
Secretary NameEdna Gosden
NationalityBritish
StatusResigned
Appointed28 August 2001(35 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2004)
RoleCompany Director
Correspondence Address54 Perimeade Road
Perivale
Greenford
Middlesex
UB6 7AT
Director NamePhilippe Beaute
Date of BirthDecember 1951 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed22 May 2002(35 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 10 February 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address29 Boulevard Saint Denis
Courbevoie
92400
France
Director NameMr Vincent De Rivaz
Date of BirthOctober 1953 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed22 May 2002(35 years, 10 months after company formation)
Appointment Duration4 years (resigned 08 June 2006)
RoleCompany Director
Correspondence Address20 Astell Street
Chelsea
London
SW3 3RU
Director NameDr Keith Hellawell
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(35 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorncliffe Spring Farm
12 Thorncliffe Green, Kirkburton
Huddersfield
West Yorkshire
HD8 0UQ
Director NameChristopher Arthur Booy
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2003(37 years after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 2009)
RoleCompany Director
Correspondence Address5 St Vincent's Rocks Sion Hill
Clifton
Bristol
Avon
BS8 4BL
Director NameOliver Barbaroux
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed26 November 2003(37 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 October 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address19 Allee Des Cedres
Le Pecq
78230
France
Secretary NameMr Paul Barry Stevens
NationalityBritish
StatusResigned
Appointed12 February 2004(37 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 02 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElizabeth House
56-60 London Road
Staines
Middlesex
TW18 4BQ
Director NameMr Luis Pais Correia
Date of BirthJuly 1963 (Born 57 years ago)
NationalityPortuguese
StatusResigned
Appointed01 January 2005(38 years, 6 months after company formation)
Appointment Duration9 years, 5 months (resigned 17 June 2014)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address56-60 London Road
Staines-Upon-Thames
TW18 4BQ
Director NameMr Martin John Holt
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2007(40 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 August 2009)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address54 Guildford Road
Horsham
West Sussex
RH12 1LX
Director NameMr Jean-Francois Marie Raymond Chardon
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed27 March 2012(45 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 20 March 2013)
RoleDirecteur Administratif And Financier
Country of ResidenceFrance
Correspondence AddressElizabeth House
56-60 London Road
Staines
Middlesex
TW18 4BQ
Director NameMr Richard Michael Bent
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2012(46 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 04 September 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressElizabeth House
56-60 London Road
Staines
Middlesex
TW18 4BQ
Director NameMr Olivier Marie Bret
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed20 March 2013(46 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 October 2014)
RoleCEO
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Patrick Richard Gilroy
Date of BirthNovember 1971 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed14 August 2013(47 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 2016)
RoleCEO
Country of ResidenceIreland
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMrs Deborah Jude Nolan
StatusResigned
Appointed05 September 2013(47 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 November 2014)
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Robert Charles Hunt
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2014(48 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 2018)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr FranÇOis Louis, AndrÉ Bertreau
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed26 November 2014(48 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 September 2018)
RoleChief Operating Officer Of Veolia Environnement
Country of ResidenceFrance
Correspondence Address210 Pentonville Road
London
N1 9JY

Contact

Websitedalkia.co.uk

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

20m at £1Veolia Uk Limited
100.00%
Ordinary
1 at £1Veolia Energie International Sa
0.00%
Ordinary

Financials

Year2014
Turnover£150,146,000
Gross Profit£16,181,000
Net Worth-£6,425,000
Cash£7,500,000
Current Liabilities£45,120,000

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 June 2021 (1 month, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 July 2020 (10 months, 1 week ago)
Next Return Due26 July 2021 (2 months, 1 week from now)

Charges

28 February 2003Delivered on: 20 March 2003
Satisfied on: 29 April 2008
Persons entitled: Halcyon Estates Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at south lambeth goods depot being the boiler house at battersea power station t/n SGL423032. Lease of easements dated 26 september 1983 between (1) the central electricity generation board and (2) associated heat services PLC. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 December 2020Director's details changed for Mr Gavin Howard Graveson on 10 December 2020 (2 pages)
6 October 2020Full accounts made up to 31 December 2019 (47 pages)
13 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
12 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
9 July 2019Full accounts made up to 31 December 2018 (36 pages)
28 January 2019Appointment of Mr John Patrick Abraham as a director on 11 January 2019 (2 pages)
1 November 2018Termination of appointment of Robert Charles Hunt as a director on 31 October 2018 (1 page)
17 October 2018Director's details changed for Ms Estelle Karine Brachlianoff on 15 October 2018 (2 pages)
5 September 2018Termination of appointment of François Louis, André Bertreau as a director on 3 September 2018 (1 page)
13 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
4 July 2018Full accounts made up to 31 December 2017 (39 pages)
2 August 2017Group of companies' accounts made up to 31 December 2016 (48 pages)
2 August 2017Group of companies' accounts made up to 31 December 2016 (48 pages)
19 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
11 May 2017Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017 (2 pages)
11 May 2017Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017 (2 pages)
13 February 2017Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
13 February 2017Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
17 January 2017Director's details changed for Ms Estelle Karine Brachlianoff on 11 January 2017 (2 pages)
17 January 2017Director's details changed for Ms Estelle Karine Brachlianoff on 11 January 2017 (2 pages)
25 November 2016Appointment of Mr Kevin Hurst as a director on 24 November 2016 (2 pages)
25 November 2016Appointment of Mr Kevin Hurst as a director on 24 November 2016 (2 pages)
4 August 2016Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
4 August 2016Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
18 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
14 June 2016Group of companies' accounts made up to 31 December 2015 (46 pages)
14 June 2016Group of companies' accounts made up to 31 December 2015 (46 pages)
15 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 20,000,000
(7 pages)
15 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 20,000,000
(7 pages)
19 June 2015Group of companies' accounts made up to 31 December 2014 (47 pages)
19 June 2015Group of companies' accounts made up to 31 December 2014 (47 pages)
16 December 2014Company name changed dalkia PLC\certificate issued on 16/12/14 (2 pages)
16 December 2014Change of name notice (2 pages)
16 December 2014Company name changed dalkia PLC\certificate issued on 16/12/14
  • RES15 ‐ Change company name resolution on 2014-11-26
(2 pages)
16 December 2014Change of name notice (2 pages)
2 December 2014Appointment of Mr David Andrew Gerrard as a director on 26 November 2014 (2 pages)
2 December 2014Appointment of Mr David Andrew Gerrard as a director on 26 November 2014 (2 pages)
1 December 2014Appointment of Miss Celia Rosalind Gough as a director on 26 November 2014 (2 pages)
1 December 2014Appointment of Miss Celia Rosalind Gough as a secretary on 26 November 2014 (2 pages)
1 December 2014Appointment of Mr Robert Charles Hunt as a director on 26 November 2014 (2 pages)
1 December 2014Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014 (1 page)
1 December 2014Appointment of Mr Gavin Howard Graveson as a director on 26 November 2014 (2 pages)
1 December 2014Appointment of Mr François Louis, André Bertreau as a director on 26 November 2014 (2 pages)
1 December 2014Appointment of Miss Celia Rosalind Gough as a director on 26 November 2014 (2 pages)
1 December 2014Appointment of Miss Celia Rosalind Gough as a secretary on 26 November 2014 (2 pages)
1 December 2014Appointment of Mr Robert Charles Hunt as a director on 26 November 2014 (2 pages)
1 December 2014Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014 (1 page)
1 December 2014Appointment of Mr Gavin Howard Graveson as a director on 26 November 2014 (2 pages)
1 December 2014Appointment of Mr François Louis, André Bertreau as a director on 26 November 2014 (2 pages)
10 October 2014Termination of appointment of Olivier Marie Bret as a director on 7 October 2014 (1 page)
10 October 2014Termination of appointment of Olivier Marie Bret as a director on 7 October 2014 (1 page)
10 October 2014Termination of appointment of Olivier Marie Bret as a director on 7 October 2014 (1 page)
6 October 2014Termination of appointment of Franck Lacroix as a director on 25 July 2014 (1 page)
6 October 2014Termination of appointment of Franck Lacroix as a director on 25 July 2014 (1 page)
31 July 2014Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
31 July 2014Registered office address changed from , 56-60 London Road, Staines-upon-Thames, TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
15 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 20,000,000
(5 pages)
15 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 20,000,000
(5 pages)
7 July 2014Group of companies' accounts made up to 31 December 2013 (46 pages)
7 July 2014Group of companies' accounts made up to 31 December 2013 (46 pages)
30 June 2014Termination of appointment of Gilles Bellamy as a director (1 page)
30 June 2014Termination of appointment of Gilles Bellamy as a director (1 page)
19 June 2014Termination of appointment of Luis Correia as a director (1 page)
19 June 2014Termination of appointment of Luis Correia as a director (1 page)
13 December 2013Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
13 December 2013Registered office address changed from , Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ on 13 December 2013 (1 page)
23 October 2013Termination of appointment of Jean-Dominique Mallet as a director (1 page)
23 October 2013Termination of appointment of Jean-Dominique Mallet as a director (1 page)
2 October 2013Appointment of Mrs Sinead Patton as a director (2 pages)
2 October 2013Appointment of Mrs Sinead Patton as a director (2 pages)
11 September 2013Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013Termination of appointment of Richard Bent as a director (1 page)
11 September 2013Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013Termination of appointment of Richard Bent as a director (1 page)
11 September 2013Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013Termination of appointment of Paul Stevens as a secretary (1 page)
15 August 2013Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
15 August 2013Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
18 July 2013Group of companies' accounts made up to 31 December 2012 (54 pages)
18 July 2013Group of companies' accounts made up to 31 December 2012 (54 pages)
12 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(7 pages)
12 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(7 pages)
21 March 2013Appointment of Mr Olivier Marie Bret as a director (2 pages)
21 March 2013Appointment of Mrs Estelle Karine Brachlianoff as a director (2 pages)
21 March 2013Termination of appointment of Jean-Francois Chardon as a director (1 page)
21 March 2013Appointment of Mr Olivier Marie Bret as a director (2 pages)
21 March 2013Appointment of Mrs Estelle Karine Brachlianoff as a director (2 pages)
21 March 2013Termination of appointment of Jean-Francois Chardon as a director (1 page)
17 October 2012Appointment of Mr Richard Michael Bent as a director (2 pages)
17 October 2012Appointment of Mr Richard Michael Bent as a director (2 pages)
10 August 2012Section 519 (2 pages)
10 August 2012Section 519 (2 pages)
7 August 2012Sect 519 (2 pages)
7 August 2012Sect 519 (2 pages)
3 August 2012Section 519 (1 page)
3 August 2012Section 519 (1 page)
12 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
12 July 2012Director's details changed for Mr Paul Barry Stevens on 12 July 2012 (2 pages)
12 July 2012Director's details changed for Gilles Paul Joseph Bellamy on 12 July 2012 (2 pages)
12 July 2012Director's details changed for Luis Pais Correia on 12 July 2012 (2 pages)
12 July 2012Secretary's details changed for Mr Paul Barry Stevens on 12 July 2012 (1 page)
12 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
12 July 2012Director's details changed for Mr Paul Barry Stevens on 12 July 2012 (2 pages)
12 July 2012Director's details changed for Gilles Paul Joseph Bellamy on 12 July 2012 (2 pages)
12 July 2012Director's details changed for Luis Pais Correia on 12 July 2012 (2 pages)
12 July 2012Secretary's details changed for Mr Paul Barry Stevens on 12 July 2012 (1 page)
29 June 2012Group of companies' accounts made up to 31 December 2011 (51 pages)
29 June 2012Group of companies' accounts made up to 31 December 2011 (51 pages)
27 March 2012Appointment of Mr Jean-Francois Marie Raymond Chardon as a director (2 pages)
27 March 2012Appointment of Mr Franck Lacroix as a director (2 pages)
27 March 2012Appointment of Mr Jean-Francois Marie Raymond Chardon as a director (2 pages)
27 March 2012Appointment of Mr Franck Lacroix as a director (2 pages)
14 February 2012Termination of appointment of Frederic Pelege as a director (1 page)
14 February 2012Termination of appointment of Philippe Beaute as a director (1 page)
14 February 2012Termination of appointment of Frederic Pelege as a director (1 page)
14 February 2012Termination of appointment of Philippe Beaute as a director (1 page)
13 December 2011Termination of appointment of Oliver Barbaroux as a director (1 page)
13 December 2011Termination of appointment of Oliver Barbaroux as a director (1 page)
24 August 2011Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
24 August 2011Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
12 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (10 pages)
12 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (10 pages)
4 July 2011Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
4 July 2011Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
4 July 2011Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
4 July 2011Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
29 June 2011Group of companies' accounts made up to 31 December 2010 (52 pages)
29 June 2011Group of companies' accounts made up to 31 December 2010 (52 pages)
18 May 2011Appointment of Mr Jean-Dominique Mallet as a director (2 pages)
18 May 2011Appointment of Mr Paul Barry Stevens as a director (2 pages)
18 May 2011Appointment of Mr Jean-Dominique Mallet as a director (2 pages)
18 May 2011Appointment of Mr Paul Barry Stevens as a director (2 pages)
24 January 2011Termination of appointment of Jean Banon as a director (1 page)
24 January 2011Termination of appointment of Jean Banon as a director (1 page)
2 July 2010Group of companies' accounts made up to 31 December 2009 (55 pages)
2 July 2010Group of companies' accounts made up to 31 December 2009 (55 pages)
29 June 2010Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
29 June 2010Director's details changed for Gilles Paul Joseph Bellamy on 2 October 2009 (2 pages)
29 June 2010Director's details changed for Oliver Barbaroux on 1 October 2009 (2 pages)
29 June 2010Director's details changed for Gilles Paul Joseph Bellamy on 2 October 2009 (2 pages)
29 June 2010Director's details changed for Oliver Barbaroux on 1 October 2009 (2 pages)
29 June 2010Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
29 June 2010Director's details changed for Gilles Paul Joseph Bellamy on 2 October 2009 (2 pages)
29 June 2010Director's details changed for Oliver Barbaroux on 1 October 2009 (2 pages)
4 January 2010Termination of appointment of Andrew Simon as a director (1 page)
4 January 2010Termination of appointment of Christopher Booy as a director (1 page)
4 January 2010Termination of appointment of Andrew Simon as a director (1 page)
4 January 2010Termination of appointment of Christopher Booy as a director (1 page)
19 August 2009Appointment terminated director martin holt (1 page)
19 August 2009Appointment terminated director martin holt (1 page)
8 July 2009Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
8 July 2009Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
1 July 2009Return made up to 26/06/09; full list of members (6 pages)
1 July 2009Director's change of particulars / andrew simon / 30/06/2009 (1 page)
1 July 2009Return made up to 26/06/09; full list of members (6 pages)
1 July 2009Director's change of particulars / andrew simon / 30/06/2009 (1 page)
1 May 2009Director's change of particulars / christopher booy / 30/04/2009 (1 page)
1 May 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(42 pages)
1 May 2009Director's change of particulars / christopher booy / 30/04/2009 (1 page)
1 May 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(42 pages)
24 April 2009Group of companies' accounts made up to 31 December 2008 (53 pages)
24 April 2009Group of companies' accounts made up to 31 December 2008 (53 pages)
27 January 2009Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
27 January 2009Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
2 July 2008Group of companies' accounts made up to 31 December 2007 (48 pages)
2 July 2008Group of companies' accounts made up to 31 December 2007 (48 pages)
27 June 2008Return made up to 26/06/08; full list of members (6 pages)
27 June 2008Return made up to 26/06/08; full list of members (6 pages)
2 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 April 2008Director's change of particulars / gilles bellamy / 01/04/2008 (1 page)
4 April 2008Director appointed mr frederic pelege (1 page)
4 April 2008Director's change of particulars / gilles bellamy / 01/04/2008 (1 page)
4 April 2008Director appointed mr frederic pelege (1 page)
27 June 2007Return made up to 26/06/07; full list of members (3 pages)
27 June 2007Return made up to 26/06/07; full list of members (3 pages)
29 April 2007Group of companies' accounts made up to 31 December 2006 (41 pages)
29 April 2007Group of companies' accounts made up to 31 December 2006 (41 pages)
30 March 2007New director appointed (1 page)
30 March 2007New director appointed (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Director resigned (1 page)
1 December 2006Director's particulars changed (1 page)
1 December 2006Director's particulars changed (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
2 August 2006Group of companies' accounts made up to 31 December 2005 (44 pages)
2 August 2006Group of companies' accounts made up to 31 December 2005 (44 pages)
20 July 2006Return made up to 26/06/06; full list of members (4 pages)
20 July 2006Director resigned (1 page)
20 July 2006Return made up to 26/06/06; full list of members (4 pages)
20 July 2006Director resigned (1 page)
6 June 2006Director's particulars changed (1 page)
6 June 2006Director's particulars changed (1 page)
15 March 2006Director's particulars changed (1 page)
15 March 2006Director's particulars changed (1 page)
20 December 2005Director resigned (1 page)
20 December 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
1 September 2005Director's particulars changed (1 page)
1 September 2005Director's particulars changed (1 page)
1 August 2005Auditors res (1 page)
1 August 2005Auditors res (1 page)
27 June 2005Return made up to 26/06/05; full list of members (4 pages)
27 June 2005Return made up to 26/06/05; full list of members (4 pages)
14 June 2005Memorandum and Articles of Association (38 pages)
14 June 2005Memorandum and Articles of Association (38 pages)
7 June 2005Memorandum and Articles of Association (38 pages)
7 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 June 2005Memorandum and Articles of Association (38 pages)
7 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 June 2005Group of companies' accounts made up to 31 December 2004 (34 pages)
1 June 2005Group of companies' accounts made up to 31 December 2004 (34 pages)
2 March 2005New director appointed (3 pages)
2 March 2005New director appointed (3 pages)
7 January 2005New director appointed (2 pages)
7 January 2005New director appointed (2 pages)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
1 October 2004Director's particulars changed (1 page)
1 October 2004Director's particulars changed (1 page)
2 July 2004Return made up to 26/06/04; full list of members (11 pages)
2 July 2004Return made up to 26/06/04; full list of members (11 pages)
15 June 2004Group of companies' accounts made up to 31 December 2003 (40 pages)
15 June 2004Group of companies' accounts made up to 31 December 2003 (40 pages)
27 February 2004Secretary resigned (1 page)
27 February 2004New secretary appointed (2 pages)
27 February 2004Secretary resigned (1 page)
27 February 2004New secretary appointed (2 pages)
26 February 2004Director's particulars changed (1 page)
26 February 2004Director's particulars changed (1 page)
8 December 2003New director appointed (2 pages)
8 December 2003New director appointed (2 pages)
28 October 2003Director's particulars changed (1 page)
28 October 2003Director's particulars changed (1 page)
13 August 2003New director appointed (3 pages)
13 August 2003New director appointed (3 pages)
7 July 2003Director's particulars changed (1 page)
7 July 2003Director's particulars changed (1 page)
30 June 2003Return made up to 26/06/03; full list of members (10 pages)
30 June 2003Return made up to 26/06/03; full list of members (10 pages)
16 May 2003Group of companies' accounts made up to 31 December 2002 (38 pages)
16 May 2003Group of companies' accounts made up to 31 December 2002 (38 pages)
20 March 2003Particulars of mortgage/charge (3 pages)
20 March 2003Particulars of mortgage/charge (3 pages)
14 July 2002Return made up to 26/06/02; full list of members (10 pages)
14 July 2002Return made up to 26/06/02; full list of members (10 pages)
16 June 2002Group of companies' accounts made up to 31 December 2001 (41 pages)
16 June 2002Group of companies' accounts made up to 31 December 2001 (41 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (3 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (3 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (2 pages)
22 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 April 2002Memorandum and Articles of Association (57 pages)
9 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 April 2002Memorandum and Articles of Association (57 pages)
9 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 March 2002Director resigned (1 page)
11 March 2002Director resigned (1 page)
1 March 2002Director resigned (1 page)
1 March 2002Director resigned (1 page)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
4 September 2001New secretary appointed (2 pages)
4 September 2001Secretary resigned (1 page)
4 September 2001New secretary appointed (2 pages)
4 September 2001Secretary resigned (1 page)
17 July 2001Director's particulars changed (1 page)
17 July 2001Director's particulars changed (1 page)
12 July 2001Group of companies' accounts made up to 31 December 2000 (42 pages)
12 July 2001Group of companies' accounts made up to 31 December 2000 (42 pages)
10 July 2001Return made up to 26/06/01; full list of members (7 pages)
10 July 2001Return made up to 26/06/01; full list of members (7 pages)
12 April 2001Director resigned (1 page)
12 April 2001Director resigned (1 page)
12 April 2001New director appointed (2 pages)
12 April 2001Director resigned (1 page)
12 April 2001Director resigned (1 page)
12 April 2001New director appointed (2 pages)
16 October 2000Registered office changed on 16/10/00 from: buchanan house 24-30 holborn london EC1N 2LX (1 page)
16 October 2000Registered office changed on 16/10/00 from: buchanan house, 24-30 holborn, london, EC1N 2LX (1 page)
6 October 2000Director's particulars changed (1 page)
6 October 2000Director's particulars changed (1 page)
26 July 2000Full group accounts made up to 31 December 1999 (42 pages)
26 July 2000Full group accounts made up to 31 December 1999 (42 pages)
11 July 2000Return made up to 26/06/00; no change of members (7 pages)
11 July 2000Secretary's particulars changed (1 page)
11 July 2000Return made up to 26/06/00; no change of members (7 pages)
11 July 2000Secretary's particulars changed (1 page)
26 May 2000New secretary appointed (2 pages)
26 May 2000Secretary resigned (1 page)
26 May 2000New secretary appointed (2 pages)
26 May 2000Secretary resigned (1 page)
7 January 2000Auditor's resignation (2 pages)
7 January 2000Auditor's resignation (2 pages)
17 December 1999Director resigned (1 page)
17 December 1999Director resigned (1 page)
15 September 1999Director's particulars changed (1 page)
15 September 1999Director's particulars changed (1 page)
14 September 1999Return made up to 02/08/99; full list of members (10 pages)
14 September 1999Director resigned (1 page)
14 September 1999Return made up to 02/08/99; full list of members (10 pages)
14 September 1999Director resigned (1 page)
6 September 1999Registered office changed on 06/09/99 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ (1 page)
6 September 1999Registered office changed on 06/09/99 from: elizabeth house, 56-60 london road, staines, middlesex TW18 4BQ (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
12 August 1999Full group accounts made up to 31 December 1998 (35 pages)
12 August 1999Full group accounts made up to 31 December 1998 (35 pages)
10 August 1999Director resigned (1 page)
10 August 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
28 June 1999Director resigned (1 page)
21 June 1999Director resigned (1 page)
21 June 1999Director resigned (1 page)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
22 May 1999New director appointed (2 pages)
22 May 1999New director appointed (2 pages)
9 February 1999Statement of affairs (5 pages)
9 February 1999Ad 22/12/98--------- £ si [email protected]=517871 £ ic 19482129/20000000 (2 pages)
9 February 1999Statement of affairs (6 pages)
9 February 1999Ad 22/12/98--------- £ si [email protected]=71312 £ ic 19410817/19482129 (2 pages)
9 February 1999Statement of affairs (5 pages)
9 February 1999Ad 22/12/98--------- £ si [email protected]=517871 £ ic 19482129/20000000 (2 pages)
9 February 1999Statement of affairs (6 pages)
9 February 1999Ad 22/12/98--------- £ si [email protected]=71312 £ ic 19410817/19482129 (2 pages)
25 January 1999Ad 22/12/98--------- £ si [email protected]=3961928 £ ic 15448889/19410817 (2 pages)
25 January 1999Ad 22/12/98--------- £ si [email protected]=13448889 £ ic 2000000/15448889 (2 pages)
25 January 1999Conso 11/01/99 (1 page)
25 January 1999Nc inc already adjusted 22/12/98 (1 page)
25 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 January 1999Ad 22/12/98--------- £ si [email protected]=3961928 £ ic 15448889/19410817 (2 pages)
25 January 1999Ad 22/12/98--------- £ si [email protected]=13448889 £ ic 2000000/15448889 (2 pages)
25 January 1999Conso 11/01/99 (1 page)
25 January 1999Nc inc already adjusted 22/12/98 (1 page)
25 January 1999Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
25 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 November 1998Registered office changed on 03/11/98 from: 37-41 old queen street london SW1H 9JA (1 page)
3 November 1998Registered office changed on 03/11/98 from: 37-41 old queen street, london, SW1H 9JA (1 page)
30 October 1998Company name changed energy and technical services gr oup PLC\certificate issued on 30/10/98 (2 pages)
30 October 1998Company name changed energy and technical services gr oup PLC\certificate issued on 30/10/98 (2 pages)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
19 August 1998Return made up to 02/08/98; no change of members (11 pages)
19 August 1998Return made up to 02/08/98; no change of members (11 pages)
31 July 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
10 July 1998Full group accounts made up to 31 December 1997 (47 pages)
10 July 1998Full group accounts made up to 31 December 1997 (47 pages)
18 April 1998Location of register of directors' interests (1 page)
18 April 1998Location of register of members (1 page)
18 April 1998Location of register of directors' interests (1 page)
18 April 1998Location of register of members (1 page)
10 October 1997New secretary appointed (2 pages)
10 October 1997Secretary resigned (1 page)
10 October 1997New secretary appointed (2 pages)
10 October 1997Secretary resigned (1 page)
7 August 1997Return made up to 02/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 August 1997Return made up to 02/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 July 1997Full group accounts made up to 31 December 1996 (40 pages)
15 July 1997Full group accounts made up to 31 December 1996 (40 pages)
3 September 1996Return made up to 02/08/96; full list of members (8 pages)
3 September 1996Return made up to 02/08/96; full list of members (8 pages)
5 August 1996Full group accounts made up to 31 December 1995 (38 pages)
5 August 1996Full group accounts made up to 31 December 1995 (38 pages)
12 July 1996New director appointed (2 pages)
12 July 1996New director appointed (2 pages)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
17 August 1995Return made up to 02/08/95; no change of members (6 pages)
17 August 1995Return made up to 02/08/95; no change of members (6 pages)
24 July 1995Secretary's particulars changed (4 pages)
24 July 1995Secretary's particulars changed (4 pages)
13 July 1995Full group accounts made up to 31 December 1994 (32 pages)
13 July 1995Full group accounts made up to 31 December 1994 (32 pages)
26 May 1995New director appointed (4 pages)
26 May 1995New director appointed (4 pages)
17 May 1995New director appointed (2 pages)
17 May 1995New director appointed (2 pages)
17 May 1995New director appointed (2 pages)
17 May 1995New director appointed (2 pages)
3 May 1995Director resigned (2 pages)
3 May 1995Director resigned (4 pages)
3 May 1995Director resigned (2 pages)
3 May 1995Director resigned (4 pages)
28 October 1994Full group accounts made up to 31 March 1994 (45 pages)
28 October 1994Full group accounts made up to 31 March 1994 (45 pages)
16 August 1994Return made up to 02/08/94; no change of members (7 pages)
16 August 1994Return made up to 02/08/94; no change of members (7 pages)
18 November 1993Full group accounts made up to 31 March 1993 (40 pages)
18 November 1993Full group accounts made up to 31 March 1993 (40 pages)
20 August 1993Return made up to 02/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 August 1993Return made up to 02/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 June 1993Memorandum and Articles of Association (63 pages)
16 June 1993Memorandum and Articles of Association (63 pages)
16 June 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 October 1992Group accounts for a small company made up to 31 March 1992 (46 pages)
30 October 1992Group accounts for a small company made up to 31 March 1992 (46 pages)
11 September 1992Return made up to 02/08/92; no change of members (6 pages)
11 September 1992Return made up to 02/08/92; no change of members (6 pages)
12 November 1991Full group accounts made up to 30 March 1991 (35 pages)
12 November 1991Full group accounts made up to 30 March 1991 (35 pages)
29 August 1991Return made up to 02/08/91; full list of members (7 pages)
27 March 1991Company name changed associated heat services PLC\certificate issued on 30/03/91 (2 pages)
27 March 1991Company name changed associated heat services PLC\certificate issued on 30/03/91 (2 pages)
10 September 1990Full group accounts made up to 31 March 1990 (32 pages)
10 September 1990Full group accounts made up to 31 March 1990 (32 pages)
10 September 1990Return made up to 02/08/90; full list of members (8 pages)
30 November 1989Full group accounts made up to 25 March 1989 (30 pages)
30 November 1989Full group accounts made up to 25 March 1989 (30 pages)
31 October 1989Return made up to 03/10/89; full list of members (4 pages)
3 November 1988Full accounts made up to 31 March 1988 (27 pages)
3 November 1988Full accounts made up to 31 March 1988 (27 pages)
27 August 1987Return made up to 04/08/87; full list of members (10 pages)
27 August 1987Full accounts made up to 28 March 1987 (26 pages)
27 August 1987Return made up to 04/08/87; full list of members (10 pages)
27 August 1987Full accounts made up to 28 March 1987 (26 pages)
28 January 1987Return made up to 05/08/86; full list of members (10 pages)
28 January 1987Return made up to 05/08/86; full list of members (10 pages)
2 September 1986Full accounts made up to 29 March 1986 (30 pages)
2 September 1986Full accounts made up to 29 March 1986 (30 pages)
27 August 1985Annual return made up to 09/08/85 (7 pages)
27 August 1985Accounts made up to 30 March 1985 (28 pages)
19 September 1984Annual return made up to 08/08/84 (7 pages)
19 September 1984Accounts made up to 31 March 1984 (29 pages)
24 August 1983Accounts made up to 26 March 1983 (29 pages)
24 August 1983Annual return made up to 10/08/83 (10 pages)
21 April 1982Certificate of re-registration from Private to Public Limited Company (5 pages)
21 April 1982Certificate of re-registration from Private to Public Limited Company (2 pages)
21 April 1982Certificate of re-registration from Private to Public Limited Company (2 pages)
21 April 1982Certificate of re-registration from Private to Public Limited Company (5 pages)
8 July 1966Certificate of incorporation (1 page)
8 July 1966Incorporation (41 pages)
8 July 1966Certificate of incorporation (1 page)
8 July 1966Incorporation (41 pages)