Website & contact details
- Group website
- The site of this company’s group or brand.
Veolia Biopower One UK Limited
- Incorporated
- 27 July 2009 (17 years)
- Previously known as
- Dalkia Bio Power One Limited (until 16 December 2014)
- Industry
- Production of electricity (35110) Steam and air conditioning supply (35300)
- Owned by
- Veolia Energy UK Limited
- 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
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Officers 5 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 23 July 2024
British
Born August 1968 (58)
Director · Appointed 30 June 2021
French
Born April 1968 (58)
Director · Appointed 21 February 2020
British
Born March 1967 (59)
Officer history (22 former)
31 March 2026
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
31 October 2025
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
23 July 2024
23 July 2024
30 June 2021
30 June 2021
2 July 2020
30 June 2020
21 February 2020
31 January 2020
16 January 2019
2 January 2019
20 December 2018
14 March 2017
1 March 2017
1 February 2017
25 October 2016
25 October 2016
25 October 2016
25 October 2016
25 October 2016
31 July 2016
26 November 2014
Resigned Nolan, Deborah Jude as Secretary
26 November 2014
Appointed Gough, Celia Rosalind as Secretary
30 July 2014
25 June 2014
1 October 2013
Appointed Patton, Sinead as Director
1 October 2013
1 October 2013
Resigned Patton, Sinead as Director
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
27 July 2009
27 July 2009
27 July 2009
27 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Veolia Energy UK Limited
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. 88131
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 28 June 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Director's details changed | |||
| 31 October 2025 | Appointment of a secretary |
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