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Home > England & Wales Companies > VEOLIA ENERGY CLEANPOWER TWO UK LIMITED
Company Information for

VEOLIA ENERGY CLEANPOWER TWO UK LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
04171447
Private Limited Company
Liquidation

Company Overview

About Veolia Energy Cleanpower Two Uk Ltd
VEOLIA ENERGY CLEANPOWER TWO UK LIMITED was founded on 2001-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Veolia Energy Cleanpower Two Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VEOLIA ENERGY CLEANPOWER TWO UK LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in N1
 
Previous Names
DALKIA CLEANPOWER TWO LTD16/12/2014
TS4I (POWER RESOURCES 2) LIMITED22/08/2007
WINDOWSILVER LIMITED12/04/2001
Filing Information
Company Number 04171447
Company ID Number 04171447
Date formed 2001-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 06:57:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for VEOLIA ENERGY CLEANPOWER TWO UK LIMITED

Company Officers of VEOLIA ENERGY CLEANPOWER TWO UK LIMITED

Current Directors
Officer Role Date Appointed
SINEAD ISOBEL PATTON
Director 2013-10-01
DAVID MARK THOMPSON
Director 2014-07-30
CELIA ROSALIND GOUGH
Company Secretary 2014-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK RICHARD GILROY
Director 2013-08-15 2016-07-31
DEBORAH JUDE NOLAN
Company Secretary 2013-09-05 2014-11-26
CECILIA MARIE-LOUISE TEJEDOR
Director 2014-07-07 2014-07-30
KEVIN LLOYD KORENGOLD
Director 2012-02-23 2014-06-30
JEFFREY WINTERBOTTOM
Director 2007-06-21 2014-01-09
RICHARD MICHAEL BENT
Director 2012-09-25 2013-09-04
PAUL BARRY STEVENS
Company Secretary 2007-06-21 2013-09-02
PAUL BARRY STEVENS
Director 2009-08-18 2013-09-02
FREDERIC GEORGES MICHEL PELEGE
Director 2008-01-21 2012-01-13
MARTIN JOHN HOLT
Director 2007-06-21 2009-08-18
LUIS PAIS CORREIA
Director 2007-06-21 2008-01-21
ANGELA MARY CUNNINGHAM
Company Secretary 2006-09-01 2007-06-21
PETER CHARLES BRYAN
Director 2006-04-25 2007-06-21
COLIN CAMPBELL
Director 2005-10-19 2007-06-21
TIMOTHY WILLIAM JOHN LONGSTAFF
Director 2004-10-01 2007-06-21
MARK CHRISTOPHER MOSS
Director 2004-02-02 2007-06-21
ANNABEL SUSAN GRAHAM
Company Secretary 2005-10-19 2006-09-01
LISA MCCORMACK
Director 2004-10-04 2006-04-25
MARINA LOUISE THOMAS
Company Secretary 2004-10-04 2005-10-19
IAN JOHN ISAAC
Director 2004-10-04 2005-03-01
MICHAEL MOSELING
Director 2002-04-24 2004-10-04
RICHARD MARK PRIESTMAN
Director 2001-05-24 2004-10-04
ANGELA MARY CUNNINGHAM
Company Secretary 2001-04-05 2004-10-04
IVOR DOUGLAS CATTO
Director 2003-04-23 2004-10-01
NIGEL PEARCE
Director 2001-11-01 2004-02-02
PETER HUGH NELSON
Director 2002-04-24 2003-04-17
DAVID RUSSELL CLEMENTS
Director 2001-04-05 2002-04-24
RICHARD HARRY CUTHBERT
Director 2001-04-05 2002-03-18
DAVIES BURNS ELDER
Director 2001-04-05 2001-10-31
JONATHAN MICHAEL SWEETMAN
Director 2001-04-05 2001-07-16
INSTANT COMPANIES LIMITED
Nominated Director 2001-03-02 2001-04-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-03-02 2001-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SINEAD ISOBEL PATTON VEOLIA ENVIRONMENTAL SERVICES (N. IRELAND) LIMITED Director 2015-06-23 CURRENT 2001-07-30 Dissolved 2016-11-01
SINEAD ISOBEL PATTON VEOLIA BIOPOWER TWO UK LIMITED Director 2013-10-01 CURRENT 2011-02-24 Liquidation
SINEAD ISOBEL PATTON HOWARTH ENVIRONMENTAL LIMITED Director 2013-10-01 CURRENT 2006-11-01 Active
SINEAD ISOBEL PATTON VEOLIA ENERGY UK HOLDING LIMITED Director 2013-09-17 CURRENT 2005-11-18 Dissolved 2016-09-13
DAVID MARK THOMPSON VEOLIA ENERGY UK HOLDING LIMITED Director 2014-07-30 CURRENT 2005-11-18 Dissolved 2016-09-13
DAVID MARK THOMPSON VEOLIA BIOPOWER TWO UK LIMITED Director 2014-07-30 CURRENT 2011-02-24 Liquidation
DAVID MARK THOMPSON HOWARTH ENVIRONMENTAL LIMITED Director 2014-07-30 CURRENT 2006-11-01 Active
DAVID MARK THOMPSON WOOD PELLET ENERGY (UK) LIMITED Director 2014-07-30 CURRENT 2006-02-06 Active
DAVID MARK THOMPSON THE COGENERATION COMPANY LIMITED Director 2014-07-30 CURRENT 2002-11-07 Active
DAVID MARK THOMPSON VEOLIA ENERGY SERVICES NI LIMITED Director 2014-06-24 CURRENT 2009-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GILROY
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 280000
2016-03-03AR0101/03/16 FULL LIST
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK THOMPSON / 23/09/2015
2015-06-23RES01ADOPT ARTICLES 10/06/2015
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 280000
2015-03-19AR0101/03/15 FULL LIST
2014-12-16RES15CHANGE OF NAME 26/11/2014
2014-12-16CERTNMCOMPANY NAME CHANGED DALKIA CLEANPOWER TWO LTD CERTIFICATE ISSUED ON 16/12/14
2014-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-02TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH NOLAN
2014-12-02AP03SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 56-60 LONDON ROAD STAINES-UPON-THAMES TW18 4BQ
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA TEJEDOR
2014-07-30AP01DIRECTOR APPOINTED MR DAVID MARK THOMPSON
2014-07-21AP01DIRECTOR APPOINTED MS CECILIA MARIE-LOUISE TEJEDOR
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN KORENGOLD
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 280000
2014-03-03AR0101/03/14 FULL LIST
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WINTERBOTTOM
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-02AP01DIRECTOR APPOINTED MRS SINEAD PATTON
2013-09-11AP03SECRETARY APPOINTED MRS DEBORAH JUDE NOLAN
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENT
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS
2013-09-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS
2013-08-15AP01DIRECTOR APPOINTED MR PATRICK RICHARD GILROY
2013-03-04AR0101/03/13 FULL LIST
2012-09-25AP01DIRECTOR APPOINTED MR RICHARD MICHAEL BENT
2012-08-10MISCSECTION 519
2012-08-08MISCSECTON 519 AUD
2012-08-03MISCSECTION 519
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01AR0101/03/12 FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WINTERBOTTOM / 01/03/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 01/03/2012
2012-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 01/03/2012
2012-02-23AP01DIRECTOR APPOINTED MR KEVIN LLOYD KORENGOLD
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC PELEGE
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PELEGE / 23/08/2011
2011-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011
2011-03-03AR0102/03/11 FULL LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05AR0102/03/10 FULL LIST
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-19288aDIRECTOR APPOINTED MR PAUL BARRY STEVENS
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HOLT
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 07/07/2009
2009-03-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-02190LOCATION OF DEBENTURE REGISTER
2009-03-02353LOCATION OF REGISTER OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 23/07/2008
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18225PREVSHO FROM 21/06/2008 TO 31/12/2007
2008-06-06363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-05-28AAFULL ACCOUNTS MADE UP TO 21/06/07
2008-05-22225PREVSHO FROM 31/12/2007 TO 21/06/2007
2008-03-03363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288bDIRECTOR RESIGNED
2007-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-22CERTNMCOMPANY NAME CHANGED TS4I (POWER RESOURCES 2) LIMITED CERTIFICATE ISSUED ON 22/08/07
2007-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-02288bDIRECTOR RESIGNED
2007-07-26225ACC. REF. DATE EXTENDED FROM 20/06/07 TO 31/12/07
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288bSECRETARY RESIGNED
2007-07-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply



Licences & Regulatory approval
We could not find any licences issued to VEOLIA ENERGY CLEANPOWER TWO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEOLIA ENERGY CLEANPOWER TWO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VEOLIA ENERGY CLEANPOWER TWO UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEOLIA ENERGY CLEANPOWER TWO UK LIMITED

Intangible Assets
Patents
We have not found any records of VEOLIA ENERGY CLEANPOWER TWO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEOLIA ENERGY CLEANPOWER TWO UK LIMITED
Trademarks
We have not found any records of VEOLIA ENERGY CLEANPOWER TWO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEOLIA ENERGY CLEANPOWER TWO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as VEOLIA ENERGY CLEANPOWER TWO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VEOLIA ENERGY CLEANPOWER TWO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyVEOLIA ENERGY CLEANPOWER TWO UK LIMITEDEvent Date2017-01-19
Notice is hereby given that creditors of the above named Companies are required, on or before 27 February 2017 to send their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Michael David Rollings and Steven Edward Butt of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the Companies, and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency and the Companies are being wound up as the Companies have reached the end of their useful life. Date of Appointment: 19 January 2017 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce Ag EF102500
 
Initiating party Event Type
Defending partyVEOLIA ENERGY CLEANPOWER TWO UK LIMITEDEvent Date2017-01-19
The following written resolutions were passed on 19 January 2017 , pursuant to the provisions of Section 288 of the Companies Act 2006 as a special and ordinary resolutions respectively: That the Companies be wound up voluntarily and that Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be and are hereby appointed Joint Liquidators of the Companies and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such windings up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Terri Greenwell. Ag EF102500
 
Initiating party Event Type
Defending partyVEOLIA ENERGY CLEANPOWER TWO UK LIMITEDEvent Date2017-01-19
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce. Ag EF102500
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEOLIA ENERGY CLEANPOWER TWO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEOLIA ENERGY CLEANPOWER TWO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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