Veolia Energy UK Holding Limited

Company Name	Veolia Energy UK Holding Limited
Company Status	Dissolved
Company Number	05628119
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Names	Bealaw (792) Limited and Dalkia Ireland Holdings Limited

Business Activity

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

Directors

Director Name	Ms Sinead Isobel Patton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	17 September 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 13 September 2016)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Mark Thompson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2014(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 September 2016)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Closed
Appointed	26 November 2014(9 years after company formation)
Appointment Duration	1 year, 9 months (closed 13 September 2016)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Martin John Holt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 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 Luis Pais Correia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 17 June 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	56-60 London Road Staines-Upon-Thames TW18 4BQ

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Resigned
Appointed	13 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 02 September 2013)
Role	Specialist Services Dir
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	William Patrick Connellan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 July 2010)
Role	Chairman
Country of Residence	Ireland
Correspondence Address	Rosamystica 3a Knocksinna Park Foxrock Dublin 18 Irish

Director Name	Miss Hildagarde McCarville
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2010)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	53 Silken Vale Maynooth Kildare Co Kildare

Director Name	Mr Frederic Georges Michel Pelege
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Paul Barry Stevens
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2013)
Role	Company Director
Country of Residence	United Kingdom
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	17 September 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 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	20 September 2013(7 years, 10 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

Director Name	Ms Cecilia Marie-Louise Tejedor
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2014(8 years, 7 months after company formation)
Appointment Duration	1 month (resigned 30 July 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	56-60 London Road Staines-Upon-Thames TW18 4BQ

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

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

10 at £1	Veolia Energy Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
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)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	Application to strike the company off the register (3 pages)
21 June 2016	Application to strike the company off the register (3 pages)
8 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10 (4 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10 (4 pages)
23 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
23 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
16 December 2014	Change of name notice (2 pages)
16 December 2014	Company name changed dalkia ireland holdings LIMITED\certificate issued on 16/12/14 (3 pages)
16 December 2014	Company name changed dalkia ireland holdings LIMITED\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-26 (3 pages)
16 December 2014	Change of name notice (2 pages)
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)
2 December 2014	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014 (1 page)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10 (5 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10 (5 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England 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 England 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)
30 July 2014	Termination of appointment of Cecilia Marie-Louise Tejedor as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Cecilia Marie-Louise Tejedor as a director on 30 July 2014 (1 page)
1 July 2014	Appointment of Miss Cecilia Marie-Louise Tejedor as a director (2 pages)
1 July 2014	Appointment of Miss Cecilia Marie-Louise Tejedor as a director (2 pages)
19 June 2014	Termination of appointment of Luis Correia as a director (1 page)
19 June 2014	Termination of appointment of Luis Correia 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)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10 (4 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10 (4 pages)
25 October 2013	Full accounts made up to 31 December 2012 (15 pages)
25 October 2013	Full accounts made up to 31 December 2012 (15 pages)
23 October 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
23 October 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
22 October 2013	Termination of appointment of Paul Stevens as a director (1 page)
22 October 2013	Termination of appointment of Paul Stevens as a director (1 page)
22 October 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
22 October 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
19 September 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
19 September 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
19 September 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
19 September 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 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 (15 pages)
29 June 2012	Full accounts made up to 31 December 2011 (15 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)
2 December 2011	Director's details changed for Luis Pais Correia on 2 December 2011 (2 pages)
2 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Director's details changed for Luis Pais Correia on 2 December 2011 (2 pages)
2 December 2011	Secretary's details changed for Mr Paul Barry Stevens on 2 December 2011 (1 page)
2 December 2011	Secretary's details changed for Mr Paul Barry Stevens on 2 December 2011 (1 page)
2 December 2011	Director's details changed for Luis Pais Correia on 2 December 2011 (2 pages)
2 December 2011	Secretary's details changed for Mr Paul Barry Stevens on 2 December 2011 (1 page)
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)
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	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)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
12 August 2010	Full accounts made up to 31 December 2009 (16 pages)
12 August 2010	Full accounts made up to 31 December 2009 (16 pages)
19 July 2010	Termination of appointment of Hildagarde Mccarville as a director (1 page)
19 July 2010	Appointment of Mr Paul Barry Stevens as a director (2 pages)
19 July 2010	Appointment of Mr Frederic Pelege as a director (2 pages)
19 July 2010	Termination of appointment of Hildagarde Mccarville as a director (1 page)
19 July 2010	Appointment of Mr Frederic Pelege as a director (2 pages)
19 July 2010	Termination of appointment of William Connellan as a director (1 page)
19 July 2010	Appointment of Mr Paul Barry Stevens as a director (2 pages)
19 July 2010	Termination of appointment of William Connellan as a director (1 page)
24 November 2009	Director's details changed for William Patrick Connellan on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Luis Pais Correia on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Miss Hildagarde Mccarville on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for William Patrick Connellan on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Luis Pais Correia on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Miss Hildagarde Mccarville on 24 November 2009 (2 pages)
19 August 2009	Appointment terminated director martin holt (1 page)
19 August 2009	Appointment terminated director martin holt (1 page)
22 April 2009	Full accounts made up to 31 December 2008 (18 pages)
22 April 2009	Full accounts made up to 31 December 2008 (18 pages)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
11 June 2008	Director appointed miss hildagarde mccarville (1 page)
11 June 2008	Director appointed miss hildagarde mccarville (1 page)
22 April 2008	Full accounts made up to 31 December 2007 (17 pages)
22 April 2008	Full accounts made up to 31 December 2007 (17 pages)
5 December 2007	Return made up to 18/11/07; full list of members (2 pages)
5 December 2007	Return made up to 18/11/07; full list of members (2 pages)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
31 May 2007	Full accounts made up to 31 December 2006 (16 pages)
31 May 2007	Full accounts made up to 31 December 2006 (16 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Return made up to 18/11/06; full list of members (2 pages)
1 December 2006	Location of debenture register (1 page)
1 December 2006	Location of debenture register (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Return made up to 18/11/06; full list of members (2 pages)
24 January 2006	£ nc 100/100000 13/01/06 (1 page)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 January 2006	Ad 13/01/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: 100 fetter lane london EC4A 1BN (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 January 2006	Ad 13/01/06--------- £ si 9@1=9 £ ic 1/10 (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: 100 fetter lane london EC4A 1BN (1 page)
24 January 2006	Â£ nc 100/100000 13/01/06 (1 page)
24 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
24 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
11 January 2006	Company name changed bealaw (792) LIMITED\certificate issued on 11/01/06 (2 pages)
11 January 2006	Company name changed bealaw (792) LIMITED\certificate issued on 11/01/06 (2 pages)
18 November 2005	Incorporation (19 pages)
18 November 2005	Incorporation (19 pages)

Veolia Energy UK Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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