Veolia Chp Uk Limited

General information

Name:

Veolia Chp Uk Ltd

Office Address:

210 Pentonville Road N1 9JY London

Number: 02670549

Incorporation date: 1991-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Veolia Chp Uk Limited company has been in this business for 33 years, as it's been founded in 1991. Started with Companies House Reg No. 02670549, Veolia Chp Uk was set up as a Private Limited Company located in 210 Pentonville Road, London N1 9JY. The company has a history in business name changes. Up till now the company had two different company names. Before 2016 the company was prospering as Cogenco and before that the company name was Nedalo (UK). The enterprise's SIC and NACE codes are 27900, that means Manufacture of other electrical equipment. 2022-12-31 is the last time when company accounts were reported.

This limited company owes its accomplishments and constant improvement to a team of three directors, namely Valerie C., John A. and Celia G., who have been overseeing it since June 2021. In order to provide support to the directors, this limited company has been utilizing the expertise of Celia G. as a secretary since 2015.

  • Previous company's names
  • Veolia Chp Uk Limited 2016-12-14
  • Cogenco Limited 2004-09-21
  • Nedalo (UK) Limited 1991-12-12

Company staff

Valerie C.

Role: Director

Appointed: 30 June 2021

Latest update: 24 January 2024

John A.

Role: Director

Appointed: 07 February 2020

Latest update: 24 January 2024

Celia G.

Role: Director

Appointed: 25 October 2016

Latest update: 24 January 2024

Celia G.

Role: Secretary

Appointed: 06 March 2015

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: The Cogeneration Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pentonville Road, N1 9JY and was registered as a PSC under the reg no 4584032.

The Cogeneration Company Limited
Address: 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 4584032
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
  • 28110 : Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 28250 : Manufacture of non-domestic cooling and ventilation equipment
  • 27110 : Manufacture of electric motors, generators and transformers
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Company Age

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