UK Companies House feature
VEOLIA BIOPOWER ONE UK LIMITED
Profile
- Company number
- 06973844
- Status
- Active
- Incorporation
- 2009-07-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin Chartered Accountants and Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have concluded that, if required, the Group will be able to provide financial support to VUK, who in turn will be able to provide financial support to the Company, for the period until 31 December 2026. Accordingly, the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future and that it remains appropriate to prepare the financial statements on a going concern basis. The Directors of the Company have concluded that the Group has sufficient liquidity to provide any required support and to withstand reasonable stress testing.”
Significant events
- “During the year the Company paid a dividend of £15,000k to its parent undertaking, Veolia ES Aurora Limited. 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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | 2025-10-31 | — | — |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | Apr 1968 | French |
| KNIPE, Tracy Jayne | Director | 2024-07-23 | Aug 1968 | British |
| MACPHAIL, Donald John Fraser | Director | 2020-02-21 | Mar 1967 | British |
| SWAINSBURY, Katherine | Director | 2025-10-31 | Jan 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | 2014-11-26 | 2025-10-31 |
| NOLAN, Deborah Jude | Secretary | 2013-09-05 | 2014-11-26 |
| STEVENS, Paul Barry | Secretary | 2009-07-27 | 2013-09-02 |
| BELLYNCK, Christophe | Director | 2016-10-25 | 2026-03-31 |
| BENT, Richard Michael | Director | 2012-09-25 | 2013-09-04 |
| FAULKNER, David | Director | 2009-12-10 | 2009-12-17 |
| GALLAGHER, Neil Vincent | Director | 2019-01-16 | 2020-06-30 |
| 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 |
| GRAVESON, Gavin Howard | Director | 2016-10-25 | 2019-01-02 |
| HOLT, Martin John | Director | 2009-07-27 | 2009-08-18 |
| HOWELL, Ray | Director | 2009-12-10 | 2009-12-17 |
| KEERY, Peter John | Director | 2017-03-14 | 2018-12-20 |
| KORENGOLD, Kevin Lloyd | Director | 2012-02-23 | 2014-06-25 |
| MCGURK, Keith | Director | 2016-10-25 | 2020-01-31 |
| PATTON, Sinead | Director | 2013-10-01 | 2013-10-01 |
| PATTON, Sinead Isobel | Director | 2013-10-01 | 2017-02-01 |
| PELEGE, Frederic Georges Michel | Director | 2009-07-27 | 2012-01-13 |
| STEVENS, Paul Barry | Director | 2009-07-27 | 2013-09-02 |
| SWANN, Katherine Anne | Director | 2020-07-02 | 2024-07-23 |
| THOMPSON, David Mark | Director | 2014-07-30 | 2017-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Energy Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-03 | CH01 | officers | change person director company with change date |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-31 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | 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 |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-17 | AA | accounts | accounts with accounts type full |
| 2022-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory