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Veolia Energy Cleanpower One UK Limited

Veolia Energy Cleanpower One UK Limited is an active company incorporated on 10 December 1998 with the registered office located in London, Greater London. Veolia Energy Cleanpower One UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03684054
Private limited company
Age
26 years
Incorporated 10 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Legal Officer • British • Lives in England • Born in Jan 1975
Director • Finance Director • British • Lives in England • Born in Aug 1968
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1968
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1968
Director • Finance Director • Irish • Lives in Ireland • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Bioenergy UK Limited
John Patrick Abraham, Valerie Isabelle Marie Clavie, and 2 more are mutual people.
Active
Veolia Water Outsourcing Limited
John Patrick Abraham, Valerie Isabelle Marie Clavie, and 2 more are mutual people.
Active
Veolia Energy & Utility Services UK Limited
John Patrick Abraham, Valerie Isabelle Marie Clavie, and 2 more are mutual people.
Active
Veolia Es Energy Performance (UK) Limited
John Patrick Abraham, Valerie Isabelle Marie Clavie, and 2 more are mutual people.
Active
Veolia Es Resource Efficiency (UK) Limited
John Patrick Abraham, Valerie Isabelle Marie Clavie, and 2 more are mutual people.
Active
Veolia Energy UK Limited
John Patrick Abraham, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Veolia Es Landfill Limited
Valerie Isabelle Marie Clavie, Tracy Jayne Knipe, and 1 more are mutual people.
Active
Veolia Water UK Limited
John Patrick Abraham, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £35K (-100%)
Employees
4
Same as previous period
Total Assets
£256K
Decreased by £35K (-12%)
Total Liabilities
-£21K
Decreased by £47K (-69%)
Net Assets
£235K
Increased by £12K (+5%)
Debt Ratio (%)
8%
Decreased by 15.16% (-65%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Miss Celia Rosalind Gough Details Changed
7 Months Ago on 22 Jan 2025
Mr John Patrick Abraham Details Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Ms Sinead Patton Appointed
11 Months Ago on 11 Oct 2024
Tracy Jayne Knipe Resigned
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Veolia Energy & Utility Services Uk Plc (PSC) Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Director's details changed for Miss Celia Rosalind Gough on 22 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr John Patrick Abraham on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Tracy Jayne Knipe as a director on 11 October 2024
Submitted on 14 Oct 2024
Appointment of Ms Sinead Patton as a director on 11 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Change of details for Veolia Energy & Utility Services Uk Plc as a person with significant control on 23 November 2023
Submitted on 11 Dec 2023
Confirmation statement made on 10 December 2023 with updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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