Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VEOLIA BIOPOWER ONE UK LIMITED

Company number 06973844

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2026 CS01 Confirmation statement made on 27 July 2026 with no updates
View PDF Confirmation statement made on 27 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 41 pages (41 pages)
01 Apr 2026 TM01 Termination of appointment of Christophe Bellynck as a director on 31 March 2026
View PDF Termination of appointment of Christophe Bellynck as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
03 Mar 2026 CH01 Director's details changed for Ms Valerie Isabelle Marie Clavie on 28 February 2026
View PDF Director's details changed for Ms Valerie Isabelle Marie Clavie on 28 February 2026 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 AP01 Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025
View PDF Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 TM01 Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025
View PDF Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2025 TM02 Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
View PDF Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2025 AP03 Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025
View PDF Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 CS01 Confirmation statement made on 27 July 2025 with no updates
View PDF Confirmation statement made on 27 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
23 Jan 2025 CH01 Director's details changed for Miss Celia Rosalind Gough on 22 January 2025
View PDF Director's details changed for Miss Celia Rosalind Gough on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 CH01 Director's details changed for Mr Donald John Fraser Macphail on 22 January 2025
View PDF Director's details changed for Mr Donald John Fraser Macphail on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 CH01 Director's details changed for Mr Christophe Bellynck on 22 January 2025
View PDF Director's details changed for Mr Christophe Bellynck on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with updates
View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024 PSC05 Change of details for Veolia Energy Uk Plc as a person with significant control on 23 November 2023
View PDF Change of details for Veolia Energy Uk Plc as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024 AP01 Appointment of Mrs Tracy Jayne Knipe as a director on 23 July 2024
View PDF Appointment of Mrs Tracy Jayne Knipe as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024 TM01 Termination of appointment of Katherine Anne Swann as a director on 23 July 2024
View PDF Termination of appointment of Katherine Anne Swann as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
17 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
28 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
30 Jun 2021 AP01 Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021
View PDF Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)