VEOLIA ENERGY CLEANPOWER ONE UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£243k
+3.4% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£11k
-31.3% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Company's main contract ended during 2021, therefore the Directors have prepared the financial statements on a basis other than going concern. No material adjustments arose from ceasing to adopt the going concern basis of preparation.
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Going-concern uncertainty disclosed
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £35,000 | £0 | — | — | |
| Operating profit | £58,000 | £1,000 | — | — | |
| Profit before tax | £69,000 | £16,000 | £11,000 | -31.3% | |
| Net profit | £53,000 | £12,000 | £8,000 | -33.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £223,000 | £235,000 | £243,000 | +3.4% | |
| Net assets | £223,000 | £235,000 | £243,000 | +3.4% | |
| Equity | £223,000 | £235,000 | £243,000 | +3.4% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 165.7% | — | — | |
| Net margin | 151.4% | — | — | |
| Return on capital employed | 26.0% | 0.4% | — | |
| Current ratio | 4.28x | 12.19x | 35.71x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- VEOLIA ENERGY CLEANPOWER ONE UK LIMITED 2014-12-16 → present
- DALKIA CLEANPOWER ONE LTD 2007-08-22 → 2014-12-16
- TS4I (POWER RESOURCES 1) LIMITED 2001-04-30 → 2007-08-22
- VIRIDIAN COGENERATION LIMITED 1998-12-10 → 2001-04-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Company's main contract ended during 2021, therefore the Directors have prepared the financial statements on a basis other than going concern. No material adjustments arose from ceasing to adopt the going concern basis of preparation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | 2025-10-31 | — | — |
| ABRAHAM, John Patrick | Director | 2019-01-11 | Mar 1968 | British |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | Apr 1968 | French |
| PATTON, Sinead | Director | 2024-10-11 | Dec 1975 | Irish |
| SWAINSBURY, Katherine | Director | 2025-10-31 | Jan 1976 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Christopher William | Secretary | 1998-12-10 | 1999-10-29 |
| BROMLEY, Heidi Elizabeth | Secretary | 2001-02-21 | 2001-06-21 |
| CUNNINGHAM, Angela Mary | Secretary | 2006-09-01 | 2007-06-21 |
| CUNNINGHAM, Angela Mary | Secretary | 2001-06-22 | 2004-10-04 |
| GOUGH, Celia Rosalind | Secretary | 2014-11-26 | 2025-10-31 |
| GRAHAM, Annabel Susan | Secretary | 2005-10-19 | 2006-09-01 |
| MCDONNELL, James | Secretary | 2001-01-01 | 2001-02-21 |
| MCDONNELL, James | Secretary | 1999-10-29 | 1999-11-09 |
| NOLAN, Deborah Jude | Secretary | 2013-09-05 | 2014-11-26 |
| STEVENS, Paul Barry | Secretary | 2007-06-21 | 2013-09-02 |
| THOMAS, Marina Louise | Secretary | 2004-10-04 | 2005-10-19 |
| WRIGHT, Noreen Ann | Secretary | 1999-11-09 | 2000-12-31 |
| BAILLIE, Peter James Gerald | Director | 1999-10-29 | 2000-10-16 |
| BENT, Richard Michael | Director | 2012-09-25 | 2013-09-04 |
| BOOTH, Stephen | Director | 2000-10-16 | 2001-02-21 |
| BRYAN, Peter Charles | Director | 2006-04-25 | 2007-06-21 |
| CAMPBELL, Colin | Director | 2005-10-19 | 2007-06-21 |
| CATTO, Ivor Douglas | Director | 2003-04-23 | 2004-10-01 |
| CLEMENTS, David Russell | Director | 2001-02-21 | 2002-04-24 |
| COLE, John Graham | Director | 2000-10-16 | 2001-02-21 |
| CORREIA, Luis Pais | Director | 2007-06-21 | 2008-01-21 |
| CUTHBERT, Richard Harry | Director | 2001-02-21 | 2002-03-18 |
| EDDINGTON, Keith | Director | 1999-10-29 | 2000-10-16 |
| ELDER, Davies Burns | Director | 2001-02-21 | 2001-10-31 |
| GERRARD, David Andrew | Director | 2016-10-25 | 2021-06-30 |
| GILROY, Patrick Richard | Director | 2013-08-15 | 2016-07-31 |
| GOUGH, Celia Rosalind | Director | 2016-10-25 | 2025-10-31 |
| HOLT, Martin John | Director | 2007-06-21 | 2009-08-18 |
| HURST, Kevin Anthony | Director | 2016-10-25 | 2021-12-31 |
| ISAAC, Ian John | Director | 2004-10-04 | 2005-03-01 |
| KNIPE, Tracy Jayne | Director | 2021-07-21 | 2024-10-11 |
| KORENGOLD, Kevin Lloyd | Director | 2012-02-23 | 2014-06-30 |
| LONGSTAFF, Timothy William John | Director | 2004-10-01 | 2007-06-21 |
| MCCORMACK, Lisa Philomena | Director | 2004-10-04 | 2006-04-25 |
| MCDONNELL, James | Director | 1998-12-10 | 1999-10-29 |
| MOSELING, Michael | Director | 2002-04-24 | 2004-10-04 |
| MOSS, Mark Christopher | Director | 2004-02-02 | 2007-06-21 |
| NELSON, Peter Hugh | Director | 2002-04-24 | 2003-04-17 |
| PATTON, Sinead Isobel | Director | 2013-10-01 | 2017-02-01 |
| PEARCE, Nigel | Director | 2001-11-01 | 2004-02-02 |
| PELEGE, Frederic Georges Michel | Director | 2008-01-21 | 2012-01-13 |
| PRIESTMAN, Richard Mark | Director | 2001-03-08 | 2004-10-04 |
| STEVENS, Paul Barry | Director | 2009-08-18 | 2013-09-02 |
| SWEETMAN, Jonathan Michael | Director | 2001-02-21 | 2001-07-16 |
| THOMPSON, David Mark | Director | 2014-07-30 | 2017-03-01 |
| WILSON, Nigel David | Director | 1999-10-29 | 2001-02-21 |
| WINTERBOTTOM, Jeffrey | Director | 2007-06-21 | 2014-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Energy & Utility Services Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-27 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | CH01 | officers | Change person director company with change date | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-22 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.