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Veolia Energy Uk Limited

00883131

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

210 Pentonville Road, London, N1 9JY
Incorporated 08/07/1966

Previously known as

Veolia Energy Uk Plc · until 23/11/2023
Dalkia Plc · until 16/12/2014
Energy And Technical Services Group Plc · until 30/10/1998
Associated Heat Services Plc · until 30/03/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Patrick Abraham

director · Since 11/01/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Ms Severine Dinghem

director · Since 03/10/2022

DIRECTOR OF BUSINESS SUPPORT AND PERFORM

FRENCH · FRANCE · Age 51

Also on 4 other boards

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Also on 26 other boards

Mrs Katherine Swainsbury

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Dr Richard Kirkman

director · Since 02/04/2026

BRITISH · AUSTRALIA · Age 55

John Patrick Abraham

director · Since 11/01/2019

British · United Kingdom · Age 58

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Severine Dinghem

director · Since 03/10/2022

French · France · Age 51

Katherine Swainsbury

secretary · Since 31/10/2025

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Richard Kirkman

director · Since 02/04/2026

British · Australia · Age 55

Former

Bernard Henri Maurice Forterre

director · Resigned 06/05/1996

Rodney Grahame Castle

secretary · Resigned 01/10/1997

David Brian Mathews

director · Resigned 15/09/1998

Paul-Louis Girardot

director · Resigned 02/11/1998

Kenneth George Jackson

director · Resigned 16/04/1999

Derek Ezra Of Horsham

director · Resigned 31/05/1999

Norman Michael Biddle

director · Resigned 02/12/1999

Diana France

secretary · Resigned 29/02/2000

Daniel Heurzeau

director · Resigned 26/03/2001

Bernard Saint-Andre

director · Resigned 26/03/2001

Jean Philippe Riehl

secretary · Resigned 28/08/2001

Philippe Hanouet

director · Resigned 13/02/2002

Bruno Jean Lescoeur

director · Resigned 13/02/2002

Edna Gosden

secretary · Resigned 31/01/2004

Laurent Philippe Bermejo

director · Resigned 31/12/2004

Keith Hellawell

director · Resigned 17/10/2005

Vincent De Rivaz

director · Resigned 08/06/2006

Miriam Maes

director · Resigned 14/10/2006

James Harold Roberts

director · Resigned 04/12/2006

Martin John Holt

director · Resigned 18/08/2009

Christopher Arthur Booy

director · Resigned 31/12/2009

Jean Claude Banon

director · Resigned 31/12/2010

Oliver Barbaroux

director · Resigned 21/10/2011

Frederic Georges Michel Pelege

director · Resigned 13/01/2012

Philippe Beaute

director · Resigned 10/02/2012

Jean-Francois Marie Raymond Chardon

director · Resigned 20/03/2013

Paul Barry Stevens

secretary · Resigned 02/09/2013

Richard Michael Bent

director · Resigned 04/09/2013

Jean-Dominique Mallet

director · Resigned 23/10/2013

Luis Pais Correia

director · Resigned 17/06/2014

Gilles Paul Joseph Bellamy

director · Resigned 24/06/2014

Franck Lacroix

director · Resigned 25/07/2014

Olivier Marie Bret

director · Resigned 07/10/2014

Deborah Jude Nolan

secretary · Resigned 26/11/2014

Patrick Richard Gilroy

director · Resigned 31/07/2016

Sinead Isobel Patton

director · Resigned 01/02/2017

FrançOis Louis Bertreau

director · Resigned 03/09/2018

Robert Charles Hunt

director · Resigned 31/10/2018

David Andrew Gerrard

director · Resigned 30/06/2021

Kevin Anthony Hurst

director · Resigned 31/12/2021

Estelle Karine Brachlianoff

director · Resigned 03/10/2022

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

Gavin Howard Graveson

director · Resigned 02/04/2026

Persons with Significant Control

Veolia Uk Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

210, Pentonville Road, London, N1 9JY

Reg: 2664833 · England · Private Company Limited By Shares

Notified 30/06/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1210 Pentonville Road
2026-07-29

210 PENTONVILLE ROAD

post townLondon
2026-07-29

LONDON

officer appointedSWAINSBURY, Katherine
2026-07-29
officer appointedABRAHAM, John Patrick
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedDINGHEM, Severine
2026-07-29
officer appointedKIRKMAN, Richard, Dr
2026-07-29
officer appointedSWAINSBURY, Katherine
2026-07-29