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Veolia Biopower One UK Limited

Veolia Biopower One UK Limited is an active company incorporated on 27 July 2009 with the registered office located in London, Greater London. Veolia Biopower One UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06973844
Private limited company
Age
16 years
Incorporated 27 July 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (8 months remaining)
Last change occurred 1 year 3 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 (10 months remaining)
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 11 years
Telephone
02078125000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1976
Director • Secretary • Chief Legal Officer • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Aug 1968
Director • French • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Donald John Fraser Macphail, Katherine Anne Swann, and 3 more are mutual people.
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Veolia Energy & Utility Services UK Limited
Valerie Isabelle Marie Clavie, Celia Rosalind Gough, and 3 more are mutual people.
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Veolia Es Hampshire Ltd
Donald John Fraser Macphail, Katherine Anne Swann, and 3 more are mutual people.
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Donald John Fraser Macphail, Katherine Anne Swann, and 3 more are mutual people.
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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
£25.85M
Decreased by £2.49M (-9%)
Employees
26
Increased by 1 (+4%)
Total Assets
£61.95M
Decreased by £8.21M (-12%)
Total Liabilities
-£46.01M
Increased by £401K (+1%)
Net Assets
£15.94M
Decreased by £8.61M (-35%)
Debt Ratio (%)
74%
Increased by 9.26% (+14%)
Latest Activity
Mrs Katherine Swainsbury Appointed
17 Days Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
17 Days Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
17 Days Ago on 31 Oct 2025
Mrs Katherine Swainsbury Appointed
17 Days Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Miss Celia Rosalind Gough Details Changed
9 Months Ago on 22 Jan 2025
Mr Donald John Fraser Macphail Details Changed
9 Months Ago on 22 Jan 2025
Mr Christophe Bellynck Details Changed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 21 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 Donald John Fraser Macphail on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Christophe Bellynck on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 27 July 2024 with updates
Submitted on 29 Jul 2024
Repayment History
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