Veolia Biopower Two UK Limited

Company Name	Veolia Biopower Two UK Limited
Company Status	Dissolved
Company Number	07542422
Category	Private Limited Company
Incorporation Date	24 February 2011(13 years, 2 months ago)
Dissolution Date	11 October 2017 (6 years, 6 months ago)
Previous Name	Dalkia Bio Power Two Limited

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

Directors

Secretary Name	Miss Celia Rosalind Gough
Status	Closed
Appointed	26 November 2014(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 October 2017)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 11 October 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 11 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Frederic Georges Michel Pelege
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	19 Guion Road London SW6 4UD

Director Name	Mr Paul Barry Stevens
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Secretary Name	Mr Paul Barry Stevens
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Kevin Lloyd Korengold
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2014)
Role	Commercial & Legal Director
Country of Residence	United Kingdom
Correspondence Address	56-60 London Road Staines-Upon-Thames 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(1 year, 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(2 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(2 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

Director Name	Ms Sinead Isobel Patton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2013(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2017)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr David Mark Thompson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2017)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Contact

Website	dalkia.co.uk

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Veolia Energy Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 October 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2017	Final Gazette dissolved following liquidation (1 page)
11 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
11 July 2017	Return of final meeting in a members' voluntary winding up (12 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)
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)
7 February 2017	Declaration of solvency (4 pages)
7 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 (2 pages)
7 February 2017	Appointment of a voluntary liquidator (2 pages)
7 February 2017	Appointment of a voluntary liquidator (2 pages)
7 February 2017	Declaration of solvency (4 pages)
7 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 (2 pages)
19 January 2017	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017 (1 page)
26 October 2016	Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages)
30 September 2016	Solvency Statement dated 20/09/16 (1 page)
30 September 2016	Statement by Directors (1 page)
30 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2016	Statement of capital on 30 September 2016 GBP 1.00 (3 pages)
30 September 2016	Statement of capital on 30 September 2016 GBP 1.00 (3 pages)
30 September 2016	Solvency Statement dated 20/09/16 (1 page)
30 September 2016	Statement by Directors (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)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (4 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (4 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)
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)
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)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
16 December 2014	Company name changed dalkia bio power two LIMITED\certificate issued on 16/12/14 (3 pages)
16 December 2014	Change of name notice (2 pages)
16 December 2014	Change of name notice (2 pages)
16 December 2014	Company name changed dalkia bio power two LIMITED\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-26 (3 pages)
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)
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 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)
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)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ United Kingdom on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ United Kingdom on 13 December 2013 (1 page)
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)
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 Paul Stevens as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (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 Richard Bent as a director (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)
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)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 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)
9 July 2012	Full accounts made up to 31 December 2011 (14 pages)
9 July 2012	Full accounts made up to 31 December 2011 (14 pages)
3 July 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
3 July 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Secretary's details changed for Mr Paul Barry Stevens on 28 February 2012 (1 page)
28 February 2012	Secretary's details changed for Mr Paul Barry Stevens on 28 February 2012 (1 page)
28 February 2012	Director's details changed for Mr Paul Barry Stevens on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Paul Barry Stevens on 28 February 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)
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)
7 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
7 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
6 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
6 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
24 February 2011	Incorporation (45 pages)
24 February 2011	Incorporation (45 pages)

Veolia Biopower Two UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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