Veolia Energy & Utility Services UK Limited

Company Name	Veolia Energy & Utility Services UK Limited
Company Status	Active
Company Number	02585759
Category	Private Limited Company
Incorporation Date	26 February 1991(33 years, 2 months ago)
Previous Name	Dalkia Utilities Services Plc

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply
Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	01 March 2015(24 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	04 August 2016(25 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 August 2016(25 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Tracy Jayne Knipe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(30 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Stuart Ashcroft
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Brae Cottage The Avenue Compton Guildford Surrey GU3 1JN

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 28 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warwick Gardens London W14 8PH

Director Name	Mr Daniel Heurzeau
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 06 April 2001)
Role	Company Director
Correspondence Address	19 Boulevard De La Liberte Lille 59800 France

Director Name	Mr Bernard Henri Maurice Forterre
Date of Birth	February 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 May 1996)
Role	Company Director
Correspondence Address	77 Avenue Park Doumar 75116 Paris Foreign

Director Name	Jacques Leon Louis Dewailly
Date of Birth	October 1921 (Born 102 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 06 April 2001)
Role	Company Director
Correspondence Address	144 Avenue De La Victoire 06250 Mougins France

Director Name	Mr Bertrand Dusausoy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 1994)
Role	Company Director
Correspondence Address	135 Arthur Road Wimbledon London SW19 7DR

Director Name	Lord Derek Ezra Of Horsham
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	43 Eaton Terrace London SW1W 8TR

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Bernard Raymond Debano
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1994(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1998)
Role	Deputy Managing Director
Correspondence Address	9 St Marys Road Wimbledon London SW19 7DF

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	01 October 1997(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Director Name	John Hobson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 January 2002)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Glenfield Cottage Sheepy Road Sibson Nuneaton Warwickshire CV13 6LE

Director Name	Guy Henri Devos
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 1998(7 years, 6 months after company formation)
Appointment Duration	8 months (resigned 05 May 1999)
Role	Managing Director
Correspondence Address	92 Route De Saint-Nom L`Etang La Ville 78620 France Foreign

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 1999(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2004)
Role	Chief Executive
Correspondence Address	Flat 4 23 Onslow Square London SW7 3NJ

Secretary Name	Jean Philippe Riehl
Nationality	British
Status	Resigned
Appointed	29 February 2000(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	Dep Managing Director
Correspondence Address	7 Kingfisher House 6 Melbury Road London W14 8LN

Director Name	Pascal Guillaume
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2001(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 August 2005)
Role	Managing Director
Correspondence Address	8 Woodville Road Ealing London W5 2SF

Director Name	John Elliott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	St Cloud Deerings Road Reigate Surrey RH2 0PG

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	28 August 2001(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Resigned
Appointed	12 February 2004(12 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ

Director Name	Mr Luis Pais Correia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 January 2005(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 January 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 The Chase Ascot Berkshire SL5 7UJ

Director Name	Mr Martin John Holt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(15 years after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Guildford Road Horsham West Sussex RH12 1LX

Director Name	Mr Ian Eric Howarth
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(18 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 August 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Old Fort Road Shoreham Beach Shoreham-By-Sea West Sussex BN43 5RJ

Director Name	Mr Steven John Guttridge
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(18 years, 9 months after company formation)
Appointment Duration	1 week (resigned 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ

Director Name	Mr Richard Bent
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(18 years, 9 months after company formation)
Appointment Duration	1 week (resigned 17 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ

Director Name	Mr Richard Michael Bent
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(21 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ

Director Name	Mr Patrick Richard Gilroy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2013(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2016)
Role	CEO
Country of Residence	Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Deborah Jude Nolan
Status	Resigned
Appointed	05 September 2013(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Nicholas Charles David Craig
Status	Resigned
Appointed	26 November 2014(23 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 March 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Resigned
Appointed	26 November 2014(23 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(25 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	dalkia.co.uk

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

16.2m at £1	Veolia Energy Uk PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£112,957,000
Gross Profit	£14,817,000
Net Worth	£17,252,000
Cash	£6,979,000
Current Liabilities	£29,201,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

22 March 2001	Delivered on: 2 April 2001 Persons entitled: W & G Lease Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under or connection with the lease documents (other than any limited recourse amount). Particulars: The national westminster account number 90404238 designated dalkia utilities services PLC and all monies standing to the credit thereof. Outstanding
22 March 2001	Delivered on: 2 April 2001 Persons entitled: W & G Industrial Leasing Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under or connection with the lease documents (other than any limited recourse amount). Particulars: The national westminster account number 90404211 designated dalkia utilities services PLC and all monies standing to the credit thereof. Outstanding
10 August 2000	Delivered on: 15 August 2000 Persons entitled: Lombard Business Leasing Limted Classification: Security assignment Secured details: All obligations (whether actual or contingent whether now existing or hereafter arising including all moneys debts and liabilties to pay damages) which are now or which may at any time hereafter be or become due owing payable or incurred or to be expressed to be due owing or payable from or by the company to the chargee under or in connection with the lease documents (other than any limited recourse amount). Particulars: The secured funds the underlying agreements the receivables and in each case all of the right title benefit and interest of the assignor present and future therein for full details of charged assets please refer to form 395. see the mortgage charge document for full details. Outstanding
10 August 2000	Delivered on: 15 August 2000 Persons entitled: Lombard Buiness Leasing Limited Classification: Security assignment Secured details: All obligations (whether actual or contingent whether now existing or hereafter arising including all moneys debts and liabilties to pay damages) which are now or which may at any time hereafter be or become due owing payable or incurred or to be expressed to be due owing or payable from or by the company to the chargee under or in connection with the lease documents (other than any limited recourse amount). Particulars: The secured funds the underlying agreements the recivables and in each case all of the right title benefit and interest of the assignor present and future therein for full details of charged assets please refer to form 395. see the mortgage charge document for full details. Outstanding
23 December 1998	Delivered on: 11 January 1999 Persons entitled: Lombard Business Leasing LTD Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under or in connection with the lease documents (other than any limited recourse amount). Particulars: The assignor hereby assigns to the assignee the security account, the secured funds, the underlying agreement, the receivables and in each case all of the right title benefit and interest of the assignor present and future therein. Outstanding
27 November 1998	Delivered on: 16 December 1998 Persons entitled: Raikes Lane Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement for lease, the power plant lease and the assignment (as defined therein). Particulars: All rights titles benefits interests and claims in and to the relevant amounts under or arising out of the heat conversion agreement (ass defined on the 395). see the mortgage charge document for full details. Outstanding
17 August 2020	Delivered on: 24 August 2020 Persons entitled: Lombard Business Leasing Limited Classification: A registered charge Outstanding
17 August 2020	Delivered on: 24 August 2020 Persons entitled: Lombard Business Leasing Limited Classification: A registered charge Outstanding
17 August 2020	Delivered on: 24 August 2020 Persons entitled: Lombard Business Leasing Limited Classification: A registered charge Outstanding
30 March 2012	Delivered on: 12 April 2012 Persons entitled: The Co-Operative Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in respect of the charged equipment all insurance monies receivable the full benefit in to and under the project agreement the lease and the insurance proceeds account agreement see image for full details. Outstanding
19 March 2012	Delivered on: 22 March 2012 Persons entitled: Hsbc Equipment Finance (UK) Limited (Assignee) Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned assets means the balance, see image for full details. Outstanding
10 January 2012	Delivered on: 26 January 2012 Persons entitled: Lloyds Tsb Corporate Asset Finance (No.4) Limited (Lessor) Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the assigned assets. Assigned assets means the balance. See image for full details. Outstanding
10 January 2012	Delivered on: 16 January 2012 Persons entitled: Lloyds Tsb Corporate Asset Finance (No.4) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit of the utility alliance agreement and the termination agreement including the right to receive all monies see image for full details. Outstanding
30 December 2011	Delivered on: 6 January 2012 Persons entitled: W & G Industrial Leasing Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in the security account the secured funds the underlying agreement and receivables see image for full details. Outstanding
7 December 2011	Delivered on: 15 December 2011 Persons entitled: Lombard Business Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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: The security account, the secured funds, the underlying agreement, the receivables see image for full details. Outstanding
4 October 2011	Delivered on: 11 October 2011 Persons entitled: The Co-Operative Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest from time to time in respect of the charged equipment all insurance monies receivable and the full benefit of the project agreement see image for full details. Outstanding
31 December 1997	Delivered on: 14 January 1998 Persons entitled: Fourth Roodhill Leasing Limited Classification: Assignment of contract Secured details: All monies due or to become due from the company to the chargee under the terms of the assignment or lease of even date. Particulars: All the company's right title and interest of the company whatsoever present and future the contract being an energy supply agreement dated 31ST may 1996 between the company and the freeman group of hospitals national health service trust together with all book and other debts revenues charges and claims presen and future (including things in action that give rise to a debt revenue charge or claim) due or owing to the company under or by virtue of the contract. See the mortgage charge document for full details. Outstanding
22 August 2011	Delivered on: 23 August 2011 Persons entitled: Lloyds Tsb Corporate Asset Finance (No.4) Limited (Lessor) Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the assigned assets. Assigned assets means the balance. See image for full details. Outstanding
22 August 2011	Delivered on: 23 August 2011 Persons entitled: Lloyds Tsb Corporate Asset Finance (No.4) Limited (Lessor) Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit of the utility alliance agreement and the termination agreement including the right to receive all monies, see image for full details. Outstanding
2 March 2011	Delivered on: 19 March 2011 Persons entitled: Sg Equipment Finance Limited Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the payment and discharge of the secured liabilities the assignor has assigned with full title guarantee to the assignee all of its right title and interest in and to the assigned assets see image for full details. Outstanding
27 January 2011	Delivered on: 29 January 2011 Persons entitled: The Co-Operative Bank P.L.C. Classification: A charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the right, title and interest in respect of: the company equipment, all proceeds of sale or other disposition of the company equipment; and all insurances see image for full details. Outstanding
13 December 2010	Delivered on: 21 December 2010 Persons entitled: Sg Equipment Finance Limited Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the balance and the account with account bank numbered 39050092 and sort code 60-00-01 see image for full details. Outstanding
14 December 2010	Delivered on: 21 December 2010 Persons entitled: Sg Equipment Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment, the property lease and the energy contract and all its rights see image for full details. Outstanding
13 December 2010	Delivered on: 21 December 2010 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: An account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to the bank account held with royal bank of scotland PLC, account number 90442954, sort code 60 00 01 and named "diageo roseisle - hsbc" see image for full details. Outstanding
23 March 2009	Delivered on: 27 March 2009 Persons entitled: Co-Operative Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in and to all insurance proceeds in respect of the original finance plant and the new financed plant, the original equipment lease, the second variation agreement and the amended original agreement including the right to receive the receivables, see image for full details. Outstanding
21 August 2008	Delivered on: 27 August 2008 Persons entitled: Lloyds Tsb Corporate Asset Finance (No.4) Limited Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the assigned assets meaning the balance see image for full details. Outstanding
24 July 2008	Delivered on: 30 July 2008 Persons entitled: Lloyds Tsb Corporate Asset Finance (No.4) Limited Classification: Deed of assignment 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: The full benefit of the utility alliance agreement and the termination agreement see image for full details. Outstanding
31 December 1997	Delivered on: 14 January 1998 Persons entitled: Fourth Roodhill Leasing Limited Classification: Assignment of contract Secured details: All monies due or to become due from the company to the chargee under the terms of the assignment or lease of even date. Particulars: All the company's right title and benefit in and to the contract being an agreement dated 27TH may 1997 between the company and oldham metropolitan borough council together with all book and other debts revenues charges and claims (including things in action that give rise to a debt charge or claim) due or owing to the company by virtue of the contract. See the mortgage charge document for full details. Outstanding
6 March 2008	Delivered on: 14 March 2008 Persons entitled: Co-Operative Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights,title and interest in to and under all insurance proceeds,the lease,the project agreement see image for full details. Outstanding
13 July 2006	Delivered on: 1 August 2006 Persons entitled: Lombard Corporate Finance (3) Limited Classification: Security assignment 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: All right title benefit and interest in and to the variation agreement and the maintenance agreement. See the mortgage charge document for full details. Outstanding
9 February 2005	Delivered on: 15 February 2005 Persons entitled: The Co-Operative Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest in the headlease, the mechanical and electrical sub-contract, the project agreement and service provider agreement and the works. See the mortgage charge document for full details. Outstanding
31 December 2004	Delivered on: 12 January 2005 Persons entitled: Lombard Leasing Network Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security account, the secured funds, the underlying agreement, the receivables. See the mortgage charge document for full details. Outstanding
7 September 2004	Delivered on: 22 September 2004 Persons entitled: Lombard Leasing Network Limited Classification: Security assignment 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: The security account, the secured funds, the underlying agreement, the receivables and, in each case, all of the right, title, benefit and interest therein. See the mortgage charge document for full details. Outstanding
23 June 2004	Delivered on: 6 July 2004 Persons entitled: Lombard Leasing Network LTD Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assignor with full title guarantee as continuing security for the performance and payment of all the secured obligations hereby assigns and agrees to assign to the assignee the security account the secured funds the underlying agreement. See the mortgage charge document for full details. Outstanding
31 March 2004	Delivered on: 8 April 2004 Persons entitled: Lombard Leasing Network Limited Classification: Security assignment 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: The security account, the secured funds, the underlying agreement, the receivables and all the right, title, benefit and interest. See the mortgage charge document for full details. Outstanding
1 December 2003	Delivered on: 18 December 2003 Persons entitled: Lombard Leasing Network Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security account the secured funds the underlying agreement the receivables and in each case all of the right title benefit and interest whatsoever present and future therein. See the mortgage charge document for full details. Outstanding
28 December 2001	Delivered on: 8 January 2002 Persons entitled: W. & G. Lease Finance Limited Classification: Security assignment 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: The company assigns the security account, the secured funds, the underlying agreement and the receivables. See the mortgage charge document for full details. Outstanding
10 December 2004	Delivered on: 22 December 2004 Satisfied on: 7 January 2012 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Security assignment 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: The security account, the secured funds, the underlying agreement, the receivables and, in each case all of the right, title, benefit and interest of the assignor whatsoever present and future therein. Fully Satisfied
20 December 1996	Delivered on: 7 January 1997 Satisfied on: 7 January 2012 Persons entitled: Mcc Leasing (No.12) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under or in connection with the lease documents (as defined). Particulars: All right title and interest of the company in the security account the secured funds the underlying agreement and the receivables (for definitions and further details please see form 395). Fully Satisfied

Filing History

22 August 2023	Full accounts made up to 31 December 2022 (43 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (43 pages)
11 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
6 January 2022	Termination of appointment of Kevin Anthony Hurst as a director on 31 December 2021 (1 page)
11 July 2021	Full accounts made up to 31 December 2020 (46 pages)
30 June 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
3 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (46 pages)
24 August 2020	Registration of charge 025857590038, created on 17 August 2020 (22 pages)
24 August 2020	Registration of charge 025857590039, created on 17 August 2020 (21 pages)
24 August 2020	Registration of charge 025857590037, created on 17 August 2020 (21 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (35 pages)
5 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr John Patrick Abraham as a director on 11 January 2019 (2 pages)
28 January 2019	Appointment of Mrs Tracy Jayne Knipe as a director on 11 January 2019 (2 pages)
3 July 2018	Full accounts made up to 31 December 2017 (33 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (27 pages)
7 August 2017	Full accounts made up to 31 December 2016 (27 pages)
8 March 2017	Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
6 September 2016	Appointment of Mr Kevin Hurst as a director on 16 August 2016 (2 pages)
6 September 2016	Appointment of Mr Kevin Hurst as a director on 16 August 2016 (2 pages)
5 September 2016	Appointment of Miss Celia Rosalind Gough as a director on 16 August 2016 (2 pages)
5 September 2016	Appointment of Miss Celia Rosalind Gough as a director on 16 August 2016 (2 pages)
5 September 2016	Appointment of Mr David Andrew Gerrard as a director on 16 August 2016 (2 pages)
5 September 2016	Appointment of Mr David Andrew Gerrard as a director on 16 August 2016 (2 pages)
11 August 2016	Appointment of Mr Christophe Bellynck as a director on 4 August 2016 (2 pages)
11 August 2016	Appointment of Mr Christophe Bellynck as a director on 4 August 2016 (2 pages)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
14 June 2016	Full accounts made up to 31 December 2015 (27 pages)
14 June 2016	Full accounts made up to 31 December 2015 (27 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 16,218,000 (4 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 16,218,000 (4 pages)
24 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
19 June 2015	Full accounts made up to 31 December 2014 (27 pages)
19 June 2015	Full accounts made up to 31 December 2014 (27 pages)
24 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 16,218,000 (5 pages)
24 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 16,218,000 (5 pages)
24 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 16,218,000 (5 pages)
5 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 1 March 2015 (1 page)
5 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 1 March 2015 (2 pages)
5 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 1 March 2015 (2 pages)
5 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 1 March 2015 (1 page)
5 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 1 March 2015 (2 pages)
24 December 2014	All of the property or undertaking has been released from charge 29 (5 pages)
24 December 2014	All of the property or undertaking has been released from charge 20 (5 pages)
24 December 2014	All of the property or undertaking has been released from charge 34 (5 pages)
24 December 2014	All of the property or undertaking has been released from charge 21 (5 pages)
24 December 2014	All of the property or undertaking has been released from charge 29 (5 pages)
24 December 2014	All of the property or undertaking has been released from charge 28 (5 pages)
24 December 2014	All of the property or undertaking has been released from charge 33 (5 pages)
24 December 2014	All of the property or undertaking has been released from charge 28 (5 pages)
24 December 2014	All of the property or undertaking has been released from charge 33 (5 pages)
24 December 2014	All of the property or undertaking has been released from charge 20 (5 pages)
24 December 2014	All of the property or undertaking has been released from charge 34 (5 pages)
24 December 2014	All of the property or undertaking has been released from charge 21 (5 pages)
16 December 2014	Company name changed dalkia utilities services PLC\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-26 (2 pages)
16 December 2014	Change of name notice (2 pages)
16 December 2014	Company name changed dalkia utilities services PLC\certificate issued on 16/12/14 (2 pages)
16 December 2014	Change of name notice (2 pages)
2 December 2014	Termination of appointment of Celia Rosalind Gough as a secretary on 26 November 2014 (1 page)
2 December 2014	Appointment of Mr Nicholas Charles David Craig as a secretary on 26 November 2014 (2 pages)
2 December 2014	Appointment of Mr Nicholas Charles David Craig as a secretary on 26 November 2014 (2 pages)
2 December 2014	Termination of appointment of Celia Rosalind Gough as a secretary on 26 November 2014 (1 page)
2 December 2014	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014 (1 page)
2 December 2014	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014 (1 page)
2 December 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 26 November 2014 (2 pages)
2 December 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 26 November 2014 (2 pages)
31 July 2014	Registered 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 2014	Registered 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)
30 July 2014	Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (28 pages)
7 July 2014	Full accounts made up to 31 December 2013 (28 pages)
30 June 2014	Termination of appointment of Kevin Korengold as a director (1 page)
30 June 2014	Termination of appointment of Kevin Korengold as a director (1 page)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 16,218,000 (4 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 16,218,000 (4 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 16,218,000 (4 pages)
10 January 2014	Termination of appointment of Jeffrey Winterbottom as a director (1 page)
10 January 2014	Termination of appointment of Jeffrey Winterbottom as a director (1 page)
13 December 2013	Registered office address changed from Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
2 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
2 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
18 July 2013	Full accounts made up to 31 December 2012 (31 pages)
18 July 2013	Full accounts made up to 31 December 2012 (31 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
25 September 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
25 September 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
10 August 2012	Section 519 (2 pages)
10 August 2012	Section 519 (2 pages)
8 August 2012	Sect 519 aud (2 pages)
8 August 2012	Sect 519 aud (2 pages)
3 August 2012	Section 519 (1 page)
3 August 2012	Section 519 (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (26 pages)
29 June 2012	Full accounts made up to 31 December 2011 (26 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 36 (12 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 36 (12 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 35 (7 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 35 (7 pages)
2 March 2012	Director's details changed for Mr Jeffrey Winterbottom on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Mr Paul Barry Stevens on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Mr Jeffrey Winterbottom on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Paul Barry Stevens on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Director's details changed for Mr Jeffrey Winterbottom on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Mr Paul Barry Stevens on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Mr Paul Barry Stevens on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Mr Paul Barry Stevens on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Mr Paul Barry Stevens on 2 March 2012 (2 pages)
23 February 2012	Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
23 February 2012	Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
22 February 2012	Termination of appointment of Frederic Pelege as a director (1 page)
22 February 2012	Termination of appointment of Frederic Pelege as a director (1 page)
26 January 2012	Particulars of a mortgage or charge / charge no: 34 (8 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 34 (8 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 33 (8 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 33 (8 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 32 (8 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 32 (8 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 31 (5 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 31 (5 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 30 (7 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 30 (7 pages)
24 August 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 28 (7 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 28 (7 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 29 (8 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 29 (8 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
4 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
4 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (27 pages)
29 June 2011	Full accounts made up to 31 December 2010 (27 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 26 (8 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 26 (8 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 25 (6 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 25 (6 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 24 (8 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 24 (8 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
2 July 2010	Full accounts made up to 31 December 2009 (27 pages)
2 July 2010	Full accounts made up to 31 December 2009 (27 pages)
5 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
17 December 2009	Termination of appointment of Steven Guttridge as a director (1 page)
17 December 2009	Appointment of Mr Steven Guttridge as a director (2 pages)
17 December 2009	Appointment of Mr Steven Guttridge as a director (2 pages)
17 December 2009	Termination of appointment of Richard Bent as a director (1 page)
17 December 2009	Termination of appointment of Steven Guttridge as a director (1 page)
17 December 2009	Termination of appointment of Richard Bent as a director (1 page)
17 December 2009	Appointment of Mr Richard Bent as a director (2 pages)
17 December 2009	Appointment of Mr Richard Bent as a director (2 pages)
26 August 2009	Appointment terminated director ian howarth (1 page)
26 August 2009	Appointment terminated director ian howarth (1 page)
19 August 2009	Appointment terminated director martin holt (1 page)
19 August 2009	Appointment terminated director martin holt (1 page)
29 July 2009	Full accounts made up to 31 December 2008 (25 pages)
29 July 2009	Full accounts made up to 31 December 2008 (25 pages)
8 July 2009	Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
8 July 2009	Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
30 March 2009	Director appointed mr ian howarth (1 page)
30 March 2009	Director appointed mr ian howarth (1 page)
27 March 2009	Director appointed mr paul stevens (1 page)
27 March 2009	Director appointed mr paul stevens (1 page)
27 March 2009	Particulars of a mortgage or charge / charge no: 22 (10 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 22 (10 pages)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
27 January 2009	Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
27 August 2008	Particulars of a mortgage or charge / charge no: 21 (5 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 21 (5 pages)
4 August 2008	Full accounts made up to 31 December 2007 (24 pages)
4 August 2008	Full accounts made up to 31 December 2007 (24 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 20 (5 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 20 (5 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 19 (6 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 19 (6 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
21 July 2007	Full accounts made up to 31 December 2006 (24 pages)
21 July 2007	Full accounts made up to 31 December 2006 (24 pages)
8 March 2007	Return made up to 26/02/07; full list of members (2 pages)
8 March 2007	Return made up to 26/02/07; full list of members (2 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (25 pages)
3 August 2006	Full accounts made up to 31 December 2005 (25 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Particulars of mortgage/charge (5 pages)
13 April 2006	Return made up to 26/02/06; full list of members (2 pages)
13 April 2006	Return made up to 26/02/06; full list of members (2 pages)
1 March 2006	New director appointed (1 page)
1 March 2006	New director appointed (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	Director resigned (1 page)
1 August 2005	Auditors res (1 page)
1 August 2005	Auditors res (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (20 pages)
20 May 2005	Full accounts made up to 31 December 2004 (20 pages)
18 March 2005	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 18/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
18 March 2005	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 18/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
15 February 2005	Particulars of mortgage/charge (5 pages)
15 February 2005	Particulars of mortgage/charge (5 pages)
12 January 2005	Particulars of mortgage/charge (8 pages)
12 January 2005	Particulars of mortgage/charge (8 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
22 December 2004	Particulars of mortgage/charge (5 pages)
22 December 2004	Particulars of mortgage/charge (5 pages)
22 September 2004	Particulars of mortgage/charge (5 pages)
22 September 2004	Particulars of mortgage/charge (5 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Full accounts made up to 31 December 2003 (20 pages)
8 June 2004	Full accounts made up to 31 December 2003 (20 pages)
8 April 2004	Particulars of mortgage/charge (8 pages)
8 April 2004	Particulars of mortgage/charge (8 pages)
3 March 2004	Return made up to 26/02/04; full list of members (8 pages)
3 March 2004	Return made up to 26/02/04; full list of members (8 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
18 December 2003	Particulars of mortgage/charge (8 pages)
18 December 2003	Particulars of mortgage/charge (8 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 May 2003	Full accounts made up to 31 December 2002 (20 pages)
10 May 2003	Full accounts made up to 31 December 2002 (20 pages)
13 March 2003	Return made up to 26/02/03; full list of members (8 pages)
13 March 2003	Return made up to 26/02/03; full list of members (8 pages)
16 June 2002	Full accounts made up to 31 December 2001 (25 pages)
16 June 2002	Full accounts made up to 31 December 2001 (25 pages)
6 March 2002	Return made up to 26/02/02; full list of members (7 pages)
6 March 2002	Return made up to 26/02/02; full list of members (7 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
8 January 2002	Particulars of mortgage/charge (5 pages)
8 January 2002	Particulars of mortgage/charge (5 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
12 July 2001	Full accounts made up to 31 December 2000 (28 pages)
12 July 2001	Full accounts made up to 31 December 2000 (28 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
2 April 2001	Particulars of mortgage/charge (7 pages)
2 April 2001	Particulars of mortgage/charge (7 pages)
2 April 2001	Particulars of mortgage/charge (7 pages)
2 April 2001	Particulars of mortgage/charge (7 pages)
16 March 2001	Return made up to 26/02/01; full list of members (9 pages)
16 March 2001	Return made up to 26/02/01; full list of members (9 pages)
16 October 2000	Registered office changed on 16/10/00 from: buchanan house 24-30 holborn london EC1N 2LX (1 page)
16 October 2000	Registered office changed on 16/10/00 from: buchanan house 24-30 holborn london EC1N 2LX (1 page)
15 August 2000	Particulars of mortgage/charge (9 pages)
15 August 2000	Particulars of mortgage/charge (9 pages)
15 August 2000	Particulars of mortgage/charge (9 pages)
15 August 2000	Particulars of mortgage/charge (9 pages)
2 August 2000	Full accounts made up to 31 December 1999 (24 pages)
2 August 2000	Full accounts made up to 31 December 1999 (24 pages)
11 July 2000	Secretary's particulars changed (1 page)
11 July 2000	Secretary's particulars changed (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
6 March 2000	Return made up to 26/02/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 March 2000	Return made up to 26/02/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 January 2000	Auditor's resignation (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Auditor's resignation (2 pages)
7 January 2000	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
6 September 1999	Registered office changed on 06/09/99 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ (1 page)
6 September 1999	Registered office changed on 06/09/99 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
25 May 1999	Full accounts made up to 31 December 1998 (22 pages)
25 May 1999	Full accounts made up to 31 December 1998 (22 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
1 April 1999	Return made up to 26/02/99; full list of members (10 pages)
1 April 1999	Return made up to 26/02/99; full list of members (10 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
11 January 1999	Particulars of mortgage/charge (4 pages)
11 January 1999	Particulars of mortgage/charge (4 pages)
16 December 1998	Particulars of mortgage/charge (15 pages)
16 December 1998	Particulars of mortgage/charge (15 pages)
3 November 1998	Registered office changed on 03/11/98 from: 37-41 old queen street london SW1H 9JA (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 37-41 old queen street london SW1H 9JA (1 page)
30 October 1998	Company name changed ahs emstar PLC\certificate issued on 30/10/98 (2 pages)
30 October 1998	Company name changed ahs emstar PLC\certificate issued on 30/10/98 (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (32 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (32 pages)
18 April 1998	Location of register of directors' interests (1 page)
18 April 1998	Location of register of members (1 page)
18 April 1998	Location of register of directors' interests (1 page)
18 April 1998	Location of register of members (1 page)
25 March 1998	Return made up to 26/02/98; no change of members (16 pages)
25 March 1998	Return made up to 26/02/98; no change of members (16 pages)
14 January 1998	Particulars of mortgage/charge (11 pages)
14 January 1998	Particulars of mortgage/charge (11 pages)
14 January 1998	Particulars of mortgage/charge (11 pages)
14 January 1998	Particulars of mortgage/charge (11 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
15 July 1997	Full group accounts made up to 28 December 1996 (31 pages)
15 July 1997	Full group accounts made up to 28 December 1996 (31 pages)
21 March 1997	Return made up to 26/02/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 1997	Return made up to 26/02/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1997	Particulars of mortgage/charge (7 pages)
7 January 1997	Particulars of mortgage/charge (7 pages)
17 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
5 August 1996	Full group accounts made up to 30 December 1995 (29 pages)
5 August 1996	Full group accounts made up to 30 December 1995 (29 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
18 March 1996	Return made up to 26/02/96; full list of members 363(287) ‐ Registered office changed on 18/03/96 363(288) ‐ Director's particulars changed (10 pages)
18 March 1996	Return made up to 26/02/96; full list of members 363(287) ‐ Registered office changed on 18/03/96 363(288) ‐ Director's particulars changed (10 pages)
31 July 1995	New director appointed (4 pages)
31 July 1995	New director appointed (4 pages)
31 July 1995	New director appointed (4 pages)
31 July 1995	New director appointed (4 pages)
24 July 1995	Secretary's particulars changed (4 pages)
24 July 1995	Secretary's particulars changed (4 pages)
17 July 1995	Full group accounts made up to 31 December 1994 (35 pages)
17 July 1995	Full group accounts made up to 31 December 1994 (35 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (4 pages)
6 March 1995	Return made up to 26/02/95; no change of members 363(288) ‐ Director's particulars changed (11 pages)
6 March 1995	Return made up to 26/02/95; no change of members 363(288) ‐ Director's particulars changed (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
27 October 1994	Full group accounts made up to 26 March 1994 (34 pages)
27 October 1994	Full group accounts made up to 26 March 1994 (34 pages)
28 March 1994	Return made up to 26/02/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 March 1994	Return made up to 26/02/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 November 1993	Full group accounts made up to 27 March 1993 (29 pages)
3 November 1993	Full group accounts made up to 27 March 1993 (29 pages)
16 March 1993	Return made up to 26/02/93; full list of members (13 pages)
16 March 1993	Return made up to 26/02/93; full list of members (13 pages)
16 October 1992	Full accounts made up to 28 March 1992 (25 pages)
16 October 1992	Full accounts made up to 28 March 1992 (25 pages)
13 March 1992	Return made up to 26/02/92; full list of members (11 pages)
13 March 1992	Return made up to 26/02/92; full list of members (11 pages)
15 November 1991	Company name changed associated heat services PLC\certificate issued on 15/11/91 (2 pages)
15 November 1991	Company name changed associated heat services PLC\certificate issued on 15/11/91 (2 pages)
3 October 1991	Re-registration of Memorandum and Articles (14 pages)
3 October 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
3 October 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
3 October 1991	Re-registration of Memorandum and Articles (14 pages)
3 October 1991	Declaration on reregistration from private to PLC (1 page)
3 October 1991	Declaration on reregistration from private to PLC (1 page)
30 August 1991	Full accounts made up to 30 March 1991 (16 pages)
30 August 1991	Full accounts made up to 30 March 1991 (16 pages)
2 April 1991	Memorandum and Articles of Association (6 pages)
2 April 1991	Memorandum and Articles of Association (6 pages)
27 March 1991	Company name changed safeimpact LIMITED\certificate issued on 30/03/91 (3 pages)
27 March 1991	Company name changed safeimpact LIMITED\certificate issued on 30/03/91 (3 pages)
26 February 1991	Incorporation (18 pages)
26 February 1991	Incorporation (18 pages)

Veolia Energy & Utility Services UK Limited

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