UK Companies House feature
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED
Profile
- Company number
- 03684054
- Status
- Active
- Incorporation
- 1998-12-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's main contract ended during 2021, therefore the Directors have prepared the financial statements on a basis other than going concern.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | 2025-10-31 | — | — |
| ABRAHAM, John Patrick | Director | 2019-01-11 | Mar 1968 | British |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | Apr 1968 | French |
| PATTON, Sinead | Director | 2024-10-11 | Dec 1975 | Irish |
| SWAINSBURY, Katherine | Director | 2025-10-31 | Jan 1976 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Christopher William | Secretary | 1998-12-10 | 1999-10-29 |
| BROMLEY, Heidi Elizabeth | Secretary | 2001-02-21 | 2001-06-21 |
| CUNNINGHAM, Angela Mary | Secretary | 2006-09-01 | 2007-06-21 |
| CUNNINGHAM, Angela Mary | Secretary | 2001-06-22 | 2004-10-04 |
| GOUGH, Celia Rosalind | Secretary | 2014-11-26 | 2025-10-31 |
| GRAHAM, Annabel Susan | Secretary | 2005-10-19 | 2006-09-01 |
| MCDONNELL, James | Secretary | 2001-01-01 | 2001-02-21 |
| MCDONNELL, James | Secretary | 1999-10-29 | 1999-11-09 |
| NOLAN, Deborah Jude | Secretary | 2013-09-05 | 2014-11-26 |
| STEVENS, Paul Barry | Secretary | 2007-06-21 | 2013-09-02 |
| THOMAS, Marina Louise | Secretary | 2004-10-04 | 2005-10-19 |
| WRIGHT, Noreen Ann | Secretary | 1999-11-09 | 2000-12-31 |
| BAILLIE, Peter James Gerald | Director | 1999-10-29 | 2000-10-16 |
| BENT, Richard Michael | Director | 2012-09-25 | 2013-09-04 |
| BOOTH, Stephen | Director | 2000-10-16 | 2001-02-21 |
| BRYAN, Peter Charles | Director | 2006-04-25 | 2007-06-21 |
| CAMPBELL, Colin | Director | 2005-10-19 | 2007-06-21 |
| CATTO, Ivor Douglas | Director | 2003-04-23 | 2004-10-01 |
| CLEMENTS, David Russell | Director | 2001-02-21 | 2002-04-24 |
| COLE, John Graham | Director | 2000-10-16 | 2001-02-21 |
| CORREIA, Luis Pais | Director | 2007-06-21 | 2008-01-21 |
| CUTHBERT, Richard Harry | Director | 2001-02-21 | 2002-03-18 |
| EDDINGTON, Keith | Director | 1999-10-29 | 2000-10-16 |
| ELDER, Davies Burns | Director | 2001-02-21 | 2001-10-31 |
| GERRARD, David Andrew | Director | 2016-10-25 | 2021-06-30 |
| GILROY, Patrick Richard | Director | 2013-08-15 | 2016-07-31 |
| GOUGH, Celia Rosalind | Director | 2016-10-25 | 2025-10-31 |
| HOLT, Martin John | Director | 2007-06-21 | 2009-08-18 |
| HURST, Kevin Anthony | Director | 2016-10-25 | 2021-12-31 |
| ISAAC, Ian John | Director | 2004-10-04 | 2005-03-01 |
| KNIPE, Tracy Jayne | Director | 2021-07-21 | 2024-10-11 |
| KORENGOLD, Kevin Lloyd | Director | 2012-02-23 | 2014-06-30 |
| LONGSTAFF, Timothy William John | Director | 2004-10-01 | 2007-06-21 |
| MCCORMACK, Lisa Philomena | Director | 2004-10-04 | 2006-04-25 |
| MCDONNELL, James | Director | 1998-12-10 | 1999-10-29 |
| MOSELING, Michael | Director | 2002-04-24 | 2004-10-04 |
| MOSS, Mark Christopher | Director | 2004-02-02 | 2007-06-21 |
| NELSON, Peter Hugh | Director | 2002-04-24 | 2003-04-17 |
| PATTON, Sinead Isobel | Director | 2013-10-01 | 2017-02-01 |
| PEARCE, Nigel | Director | 2001-11-01 | 2004-02-02 |
| PELEGE, Frederic Georges Michel | Director | 2008-01-21 | 2012-01-13 |
| PRIESTMAN, Richard Mark | Director | 2001-03-08 | 2004-10-04 |
| STEVENS, Paul Barry | Director | 2009-08-18 | 2013-09-02 |
| SWEETMAN, Jonathan Michael | Director | 2001-02-21 | 2001-07-16 |
| THOMPSON, David Mark | Director | 2014-07-30 | 2017-03-01 |
| WILSON, Nigel David | Director | 1999-10-29 | 2001-02-21 |
| WINTERBOTTOM, Jeffrey | Director | 2007-06-21 | 2014-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Energy & Utility Services Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CH01 | officers | change person director company with change date |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2023-12-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-01-06 | TM01 | officers | termination director company with name termination date |
| 2021-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.