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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 27 years ago.
Status
Active
Active since incorporation
Company No
03684054
Private limited company
Age
27 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 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (8 months remaining)
Contact
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1976
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1968
Director • Finance Director • Irish • Lives in Ireland • Born in Dec 1975
Director • Chief Financial Officer • French • Lives in UK • Born in Apr 1968
Veolia Energy & Utility Services UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Energy UK Limited
John Patrick Abraham, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Veolia Bioenergy UK Limited
John Patrick Abraham, Valerie Isabelle Marie Clavie, 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
Veolia Environmental Services Group (UK) Limited
John Patrick Abraham, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Veolia Es (UK) Limited
John Patrick Abraham, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Veolia Energy & Utility Services UK Limited
John Patrick Abraham, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Veolia CHP UK Limited
John Patrick Abraham, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Veolia Es Energy Performance (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
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Celia Rosalind Gough Resigned
2 Months Ago on 31 Oct 2025
Mrs Katherine Swainsbury Appointed
2 Months Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
2 Months Ago on 31 Oct 2025
Mrs Katherine Swainsbury Appointed
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
6 Months Ago on 17 Jul 2025
Miss Celia Rosalind Gough Details Changed
1 Year Ago on 22 Jan 2025
Mr John Patrick Abraham Details Changed
1 Year Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Ms Sinead Patton Appointed
1 Year 3 Months Ago on 11 Oct 2024
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 18 Dec 2025
Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025
Submitted on 3 Nov 2025
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
Appointment of Ms Sinead Patton as a director on 11 October 2024
Submitted on 14 Oct 2024
Repayment History
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