Website & contact details
- Group website
- The site of this company’s group or brand.
Veolia Bioenergy UK Limited
- Incorporated
- 17 June 1983 (43 years)
- Previously known as
- Dalkia Bio Energy Ltd (until 16 December 2014)Associated Energy Projects Limited (until 14 August 2008)Associated Energy Projects PLC (until 11 December 2003)Earlier: C.H.P. Services Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 210 Pentonville RoadLondonN1 9JY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Youthed, Catherine Anne
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born January 1976 (50)
Director · Appointed 30 June 2021
French
Born April 1968 (58)
Director · Appointed 16 January 2019
British
Born March 1968 (58)
Officer history (37 former)
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
31 October 2025
Appointed Youthed, Catherine Anne as Secretary
31 October 2025
4 October 2024
31 December 2021
30 June 2021
30 June 2021
16 January 2019
16 January 2019
1 March 2017
1 February 2017
25 October 2016
25 October 2016
25 October 2016
31 July 2016
6 March 2015
Appointed Gough, Celia Rosalind as Secretary
6 March 2015
Resigned Craig, Nicholas Charles David as Secretary
26 November 2014
Appointed Craig, Nicholas Charles David as Secretary
26 November 2014
Resigned Nolan, Deborah Jude as Secretary
30 July 2014
30 June 2014
9 January 2014
1 October 2013
5 September 2013
Appointed Nolan, Deborah Jude as Secretary
4 September 2013
2 September 2013
2 September 2013
15 August 2013
25 September 2012
23 February 2012
13 January 2012
17 December 2009
17 December 2009
10 December 2009
10 December 2009
18 August 2009
14 August 2009
8 August 2008
21 January 2008
21 January 2008
22 February 2006
22 February 2006
1 January 2005
31 December 2004
12 February 2004
31 January 2004
28 August 2001
28 August 2001
22 May 2000
29 February 2000
29 February 2000
31 December 1999
1 June 1999
6 May 1999
1 October 1997
1 October 1997
27 August 1996
27 August 1996
27 August 1996
30 April 1995
5 October 1993
16 September 1993
26 March 1993
26 March 1993
30 September 1992
Resigned Rae, Thomas Alexander as Director
9 September 1992
19 March 1992
Resigned Fenemore, Keith Edward as Director
19 March 1992
12 December 1991
Appointed Fenemore, Keith Edward as Director
12 December 1991
15 October 1991
Appointed Rae, Thomas Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 883131
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Otv Birwelco Limited Owns 75–100% of shares
VWS (UK) Ltd Owns 75–100% of shares
VWS Westgarth Limited Owns 75–100% of shares
Veolia Energy UK Limited Owns 75–100% of shares
The Cogeneration Company Limited Owns 75–100% of shares
Veolia CHP UK Limited Owns 75–100% of shares
Veolia Bioenergy UK Limited This company Owns 75–100% of shares
Veolia Energy & Utility Services UK Limited Owns 75–100% of shares
Veolia Energy Cleanpower One UK Limited Owns 75–100% of shares
Wood Pellet Energy (UK) Limited Owns 75–100% of shares
Veolia ES Holdings (UK) Limited Owns 75–100% of shares
Leigh Interests PLC Owns 75–100% of shares
Onyx Land Technologies Limited Owns 75–100% of shares
Polymeric Treatments Limited Owns 75–100% of shares
Veolia Environmental Services Group (UK) Limited Owns 75–100% of shares
Caltech Industrial Service Company Limited Owns 75–100% of shares
Leigh Environmental Southern Limited Owns 75–100% of shares
Lidsey Landfill Limited Owns 25–50% of shares
Minosus Limited Owns 75–100% of shares
Modern Disposals Limited Owns 75–100% of shares
Onyx Clinical Limited Owns 75–100% of shares
Onyx Leigh Environmental Limited Owns 75–100% of shares
Properpak Limited Owns 75–100% of shares
Veolia ES (UK) Limited Owns 75–100% of shares
Veolia ES Aurora Limited Owns 75–100% of shares
Veolia ES Cleanaway Holdings Limited Owns 75–100% of shares
Veolia ES Landfill Limited Owns 75–100% of shares
Veolia ES Weee Compliance Scheme (UK) Limited Owns 75–100% of shares
Veolia ES Westminster Vehicles Limited Owns 75–100% of shares
York Trust Equities Limited Owns 75–100% of shares
Veolia Environmental Services Northern Europe Limited Owns 75–100% of shares
Veolia UK Pension Trustees Limited Owns 75–100% of shares
Veolia Water UK Limited Owns 75–100% of shares
Veolia Dewatering and Maintenance Solutions UK Limited Owns 75–100% of shares
Veolia Water Enterprise Limited Owns 75–100% of shares
Reno (Moray) Limited Owns 25–50% of shares
Reno (Tay) Limited Owns 25–50% of shares
Veolia Water Nevis Limited Owns 75–100% of shares
Veolia Water Outsourcing Limited Owns 75–100% of shares
Filings 234
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 2 March 2026 | Director's details changed | |||
| 3 November 2025 | Termination of appointment of a secretary | |||
| 3 November 2025 | Appointment of a secretary |
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