VEOLIA BIOPOWER ONE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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