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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 (9 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 (11 months remaining)
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 11 years
Telephone
02078125000
Email
Unreported
People
Officers
7
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 • Corporate Development Director • French • Lives in England • Born in May 1961
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1968
Director • Accountant • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christophe Bellynck, Donald John Fraser Macphail, and 4 more are mutual people.
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Veolia Es Landfill Limited
Donald John Fraser Macphail, Katherine Anne Swann, and 3 more are mutual people.
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Hampshire Waste Services Limited
Christophe Bellynck, Donald John Fraser Macphail, and 3 more are mutual people.
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Veolia Es Hampshire Ltd
Christophe Bellynck, Donald John Fraser Macphail, and 3 more are mutual people.
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Veolia Es Selchp Limited
Christophe Bellynck, Donald John Fraser Macphail, and 3 more are mutual people.
Active
Veolia Es Sheffield Limited
Christophe Bellynck, Donald John Fraser Macphail, and 3 more are mutual people.
Active
Sheffield Environmental Services Limited
Christophe Bellynck, Donald John Fraser Macphail, 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
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
Mrs Tracy Jayne Knipe Appointed
1 Year 3 Months Ago on 23 Jul 2024
Katherine Anne Swann Resigned
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Veolia Energy Uk Plc (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
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
Change of details for Veolia Energy Uk Plc as a person with significant control on 23 November 2023
Submitted on 29 Jul 2024
Appointment of Mrs Tracy Jayne Knipe as a director on 23 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Katherine Anne Swann as a director on 23 July 2024
Submitted on 26 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Repayment History
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