VEOLIA ENERGY CLEANPOWER ONE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company's main contract ended during 2021, therefore the Directors have prepared the financial statements on a basis other than going concern.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.