VEOLIA CHP UK LIMITED
Address
VEOLIA CHP UK LIMITED
Phone: 01403 272 270Web: www.cogenco.co.uk
Classification:
Manufacture of electric motors, generators and transformers
Manufacture of other electrical equipment
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Manufacture of non-domestic cooling and ventilation equipment
Legal Information
Company Registration No.:
02670549
Incorporation Date:
12 Dec 1991
(27 Years old)
Financial Year End:
31 Dec
Capital:
£1,366,670.00
on 3 Mar 2016
For period ending:
31 Dec 2015
Filed on:
14 Jun 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
1 Mar 2016
Filed on:
3 Mar 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 188 available
- Change of name certificate - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Richard Bent | |
| 25 Sep 2012 ⇒ Present ( 6 Years ) | Director |
| David Gerrard | |
| 25 Oct 2016 ⇒ Present ( 2 Years ) | Director |
| Patrick Gilroy | |
| 15 Aug 2013 ⇒ Present ( 5 Years ) | Director |
| Celia Gough | |
| 25 Oct 2016 ⇒ Present ( 2 Years ) | Director |
| 6 Mar 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| Gavin Graveson | |
| 25 Oct 2016 ⇒ Present ( 2 Years ) | Director |
| Steven Guttridge | |
| 19 Nov 2003 ⇒ Present ( 15 Years ) | Director |
| Kevin Korengold | |
| 27 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Deborah Nolan | |
| 5 Sep 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Julian Packer | |
| 19 Nov 2003 ⇒ Present ( 15 Years ) | Director |
| Sinead Patton | |
| 21 Oct 2013 ⇒ Present ( 5 Years ) | Director |
| Sinead Patton | |
| 21 Oct 2013 ⇒ Present ( 5 Years ) | Director |
| 21 Oct 2013 ⇒ Present ( 5 Years ) | Director |
| Paul Stevens | |
| 27 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| 12 Sep 2007 ⇒ Present ( 11 Years ) | Company Secretary |
| David Thompson | |
| 30 Jul 2014 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
-
OUTSTANDING
on
6 Jun 2013
THE CO-OPERATIVE BANK P.L.C. (FUNDER)
CHARGE
-
OUTSTANDING
on
23 Apr 2011
LOMBARD NORTH CENTRAL PLC
CHATTEL MORGAGE
-
OUTSTANDING
on
26 Jan 2006
ROYAL BANK LEASING LIMITED
DEBENTURE
-
OUTSTANDING
on
26 Nov 2003
LOMBARD MARITIME LIMTED
LEGAL MORTGAGE
-
OUTSTANDING
on
19 Aug 1999
LOMBARD MARITIME LIMITED
ASSIGNMENT
-
OUTSTANDING
on
19 Aug 1999
Previous Company Names
COGENCO LIMITED
Changed 14 Dec 2016
NEDALO (UK) LIMITED
Changed 21 Sep 2004
Previous Addresses
56-60 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BQ
STAINES-UPON-THAMES
TW18 4BQ
Changed 31 Jul 2014
ELIZABETH HOUSE
56-60 LONDON ROAD
STAINES
MIDDLESEX
TW18 4BQ
56-60 LONDON ROAD
STAINES
MIDDLESEX
TW18 4BQ
Changed 13 Dec 2013
ST BRIDES HOUSE
10 SALISBURY SQUARE
LONDON
EC4Y 8EH
10 SALISBURY SQUARE
LONDON
EC4Y 8EH
Changed 17 Sep 2007
25 NEW STREET SQUARE
LONDON
EC4A 3LN
LONDON
EC4A 3LN
Changed 1 Oct 2004
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6HT
1-11 JOHN ADAM STREET
LONDON
WC2N 6HT
Changed 4 Dec 2003
WHERSTEAD PARK
WHERSTEAD
IPSWICH
SUFFOLK IP9 2AQ
WHERSTEAD
IPSWICH
SUFFOLK IP9 2AQ
Changed 13 May 2003
152 CITY ROAD
LONDON
EC1V 2NX
LONDON
EC1V 2NX
Changed 17 Feb 1992
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
171 | £1,480,495.38 |
Calderdale Metropolitan Borough Council |
3 | £20,869.49 |
Department of Health |
6 | £52,495.51 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 14 Jun 2016 | 6 |
| 31 Dec 2014 | 19 Jun 2015 | 6 |
| 31 Dec 2013 | 8 Aug 2014 | 8 |
| 31 Dec 2012 | 25 Oct 2013 | 10 |
| 31 Dec 2011 | 29 Jun 2012 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
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- Balance Sheet
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