Website & contact details
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- The site of this company’s group or brand.
Veolia CHP UK Limited
- Incorporated
- 12 December 1991 (34 years)
- Previously known as
- Cogenco Limited (until 14 December 2016)Nedalo (UK) Limited (until 21 September 2004)
- Industry
- Manufacture of electric motors, generators and transformers (27110) Manufacture of other electrical equipment (27900)Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)Manufacture of non-domestic cooling and ventilation equipment (28250)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 210 Pentonville RoadLondonN1 9JY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Swainsbury, Katherine
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 7 February 2020
British
Born March 1968 (58)
Officer history (40 former)
31 October 2025
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
30 June 2021
30 June 2021
21 July 2020
23 June 2020
7 February 2020
22 January 2019
2 January 2019
20 December 2018
14 March 2017
14 March 2017
1 March 2017
1 February 2017
31 December 2016
25 October 2016
25 October 2016
25 October 2016
31 July 2016
6 March 2015
Resigned Craig, Nicholas Charles David as Secretary
6 March 2015
Appointed Gough, Celia Rosalind as Secretary
15 January 2015
Appointed Craig, Nicholas Charles David as Secretary
12 January 2015
Resigned Nolan, Deborah Jude as Secretary
30 July 2014
25 June 2014
31 March 2014
21 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
31 March 2012
27 March 2012
27 March 2012
18 April 2011
18 April 2011
14 April 2011
12 September 2007
12 September 2007
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
30 October 2003
Resigned Woolridge, Robert Allred as Director
30 October 2003
31 August 2003
17 October 2002
17 October 2002
15 October 2002
15 October 2002
Appointed Woolridge, Robert Allred as Director
15 October 2002
15 October 2002
12 September 2001
12 September 2001
17 November 2000
30 September 2000
30 June 2000
30 June 2000
2 March 2000
Resigned Van Gent, Martin Frank as Director
14 January 1999
2 December 1998
1 April 1998
31 March 1998
5 December 1997
Appointed Van Gent, Martin Frank as Director
5 December 1997
Resigned Jenje, Andre as Director
8 March 1996
31 October 1995
29 September 1995
1 April 1994
20 August 1993
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
Private Company Limited By Shares
Reg. no. 4584032
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 This company Owns 75–100% of shares
Veolia Bioenergy UK Limited 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 241
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 3 March 2026 | Director's details changed | |||
| 3 November 2025 | Termination of appointment of a secretary | |||
| 3 November 2025 | Termination of appointment of a director |
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