Veolia Chp Uk Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Swainsbury, Katherine · Director appointed 2025-10-31
• Swainsbury, Katherine · Secretary appointed 2025-10-31
• Clavie, Valerie Isabelle Marie · Director appointed 2021-06-30
• Abraham, John Patrick · Director appointed 2020-02-07
• Gough, Celia Rosalind · Director appointed 2016-10-25 resigned 2025-10-31
• Gough, Celia Rosalind · Secretary appointed 2015-03-06 resigned 2025-10-31
• Gerrard, David Andrew · Director appointed 2016-10-25 resigned 2021-06-30
• Kirkman, Richard · Director appointed 2019-01-22 resigned 2020-07-21
• Graveson, Gavin Howard · Director appointed 2016-10-25 resigned 2019-01-02
• Keery, Peter John · Director appointed 2017-03-14 resigned 2018-12-20
• Patton, Sinead Isobel · Director appointed 2013-10-21 resigned 2017-02-01
• Gilroy, Patrick Richard · Director appointed 2013-08-15 resigned 2016-07-31
• Craig, Nicholas Charles David · Secretary appointed 2015-01-15 resigned 2015-03-06
• Nolan, Deborah Jude · Secretary appointed 2013-09-05 resigned 2015-01-12
• Korengold, Kevin Lloyd · Director appointed 2012-03-27 resigned 2014-06-25
• Packer, Julian Phipps, Dr · Director appointed 2003-11-19 resigned 2014-03-31
• Bent, Richard Michael · Director appointed 2012-09-25 resigned 2013-09-04
• Stevens, Paul Barry · Secretary appointed 2007-09-12 resigned 2013-09-02
• Sergeant, Michael Robert · Director appointed 2003-11-19 resigned 2012-03-31
• Mcdonald, Dudley Charles · Director appointed 2003-11-19 resigned 2011-04-14
• Marsh, Paul Colin · Director appointed 2001-09-12 resigned 2003-11-19
• Bryant, Shaun Kevin · Secretary appointed 2000-06-30 resigned 2003-11-19
• Mcnally, Michael James · Director appointed 2002-10-15 resigned 2003-10-30
• Dickie, Brian Norman · Director appointed 2002-10-15 resigned 2003-08-31
• Harrington, Simon Chapman · Director appointed 2000-11-17 resigned 2002-10-17
• Guttridge, Steven John · Director resigned 2002-10-17
• Ashton, Paul · Director appointed 1999-01-14 resigned 2001-09-12
• Hyams, Edward Barnard · Director appointed 1998-04-01 resigned 2000-09-30
• Ellis, Philip Arthur · Secretary appointed 1995-10-31 resigned 2000-06-30
• Hamilton, Edwin Stuart · Director appointed 1994-04-01 resigned 1998-12-02
• Jenje, Andre · Director resigned 1997-12-05
• Moss, William Neville · Secretary resigned 1995-09-29
• Leveritt, Ian Richard · Director resigned 1993-08-20

People with significant control (1)

• The Cogeneration Company Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

6 outstanding · 3 satisfied

• A registered charge Outstanding 026705490009
  Held by National Westminster Bank PLC
  Created 2013-06-03
  Notification of addition to or amendment of charge.
• Charge Outstanding
  Held by The Co-Operative Bank P.L.C. (Funder)
  Created 2011-04-21
  The charged equipment- cummins chp engine, manufacturer: cummins, model no. 1400GQKC, s/no. K08KAVB910, manufacturing order no. AVB910, spec letter-a by way of fixed charge all the right, title and interest from time to time in respect of:- the charged equipment; all proceeds of slae or other disposition of charged equipment see image for full details.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2006-10-10 · satisfied 2011-03-24
  The deposit initially of euro 53,939 credited to account designation number 67011233 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-07-11 · satisfied 2011-03-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Chattel morgage Outstanding
  Held by Lombard North Central PLC
  Created 2006-01-23
  4 x nedalo combined heat & power units no.1 Serial no 831490,no 2 serial no 831480,no 3 serial no 831510,no 4 serial no 831500.
• Debenture Outstanding
  Held by Royal Bank Leasing Limited
  Created 2003-11-19
  By way of fixed charge the real property, all plant machinery and all related rights, the insurance policies and the insurance proceeds, the optima contract, assigns the insurance policies and the insurance proceeds and all related property rights, the optima contract, by way of floating charge the property, assets, rights and revenues. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Txu Europe Group PLC
  Created 2003-11-19 · satisfied 2007-07-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Assignment Outstanding
  Held by Lombard Maritime Limited
  Created 1999-08-11
  All the rights title benefits and interests under or arising out of the assigned contracts all book and other debts revenues and claims both present and future together with the rights and remedies relating to or for enforcing the same.
• Legal mortgage Outstanding
  Held by Lombard Maritime Limted
  Created 1999-08-11
  The l/h property k/a old airfield tangmere chichester west sussex.

Recent filings (15)

• 2026-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-03 Director details changed CH01 Officers
• 2025-11-03 Appointment of director AP01 Officers
• 2025-11-03 Appointment of secretary AP03 Officers
• 2025-11-03 Termination director company with name termination date TM01 Officers
• 2025-11-03 Termination secretary company with name termination date TM02 Officers
• 2025-07-21 Full accounts (paper) AA Accounts
• 2025-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-22 Director details changed CH01 Officers
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Full accounts (paper) AA Accounts
• 2023-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-05 Full accounts (paper) AA Accounts
• 2022-03-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.