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Veolia Bioenergy Uk Limited

01732473

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 17/06/1983

Previously known as

Dalkia Bio Energy Ltd · until 16/12/2014
Associated Energy Projects Limited · until 14/08/2008
Associated Energy Projects Plc · until 11/12/2003
C.H.P. Services Limited · until 22/01/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Patrick Abraham

director · Since 16/01/2019

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 Catherine Anne Youthed

secretary · Since 31/10/2025

Mrs Katherine Swainsbury

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 25 other boards

John Patrick Abraham

director · Since 16/01/2019

British · United Kingdom · Age 58

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Catherine Anne Youthed

secretary · Since 31/10/2025

Former

Ralph Leslie Cohen

director · Resigned 19/03/1992

Keith Edward Fenemore

director · Resigned 19/03/1992

Thomas Alexander Rae

director · Resigned 30/09/1992

Alan Paul Robinson

director · Resigned 26/03/1993

David Michael Scragg

director · Resigned 05/10/1993

David George Stuart Waterstone

director · Resigned 30/04/1995

John Stuart Ashcroft

director · Resigned 27/08/1996

Thomas Andre Rottner

director · Resigned 27/08/1996

Keith Riley

director · Resigned 27/08/1996

Rodney Grahame Castle

secretary · Resigned 01/10/1997

Ian Anthony Sexton

director · Resigned 01/06/1999

Gerald Atkins

director · Resigned 31/12/1999

Diana France

secretary · Resigned 29/02/2000

Jean Philippe Riehl

secretary · Resigned 28/08/2001

Edna Gosden

secretary · Resigned 31/01/2004

Laurent Philippe Bermejo

director · Resigned 31/12/2004

James Harold Roberts

director · Resigned 22/02/2006

Luis Pais Correia

director · Resigned 21/01/2008

Martin John Holt

director · Resigned 18/08/2009

Ray Howell

director · Resigned 17/12/2009

David Faulkner

director · Resigned 17/12/2009

Frederic Georges Michel Pelege

director · Resigned 13/01/2012

Paul Barry Stevens

secretary · Resigned 02/09/2013

Paul Barry Stevens

director · Resigned 02/09/2013

Richard Michael Bent

director · Resigned 04/09/2013

Jeffrey Winterbottom

director · Resigned 09/01/2014

Kevin Lloyd Korengold

director · Resigned 30/06/2014

Deborah Jude Nolan

secretary · Resigned 26/11/2014

Nicholas Charles David Craig

secretary · Resigned 06/03/2015

Patrick Richard Gilroy

director · Resigned 31/07/2016

Sinead Isobel Patton

director · Resigned 01/02/2017

David Mark Thompson

director · Resigned 01/03/2017

David Andrew Gerrard

director · Resigned 30/06/2021

Kevin Anthony Hurst

director · Resigned 31/12/2021

Tracy Jayne Knipe

director · Resigned 04/10/2024

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

Persons with Significant Control

Veolia Energy Uk Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 883131 · England · Public Limited Company

Notified 30/06/2016

Change History

officer appointedYOUTHED, Catherine Anne
2026-07-29
officer appointedABRAHAM, John Patrick
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedSWAINSBURY, Katherine
2026-07-29
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