Back to search

Veolia Energy & Utility Services Uk Limited

02585759

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 31 outstanding charges (-10)

Details

210 Pentonville Road, London, N1 9JY
Incorporated 26/02/1991

Previously known as

Veolia Energy & Utility Services Uk Plc · until 23/11/2023
Dalkia Utilities Services Plc · until 16/12/2014
Ahs Emstar Plc · until 30/10/1998
Associated Heat Services Plc · until 15/11/1991
Safeimpact Limited · until 30/03/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

35110
Production of electricity
35300
Steam and air conditioning supply
42220
Construction of utility projects for electricity and telecommunications
96090
Other personal service activities

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 Sinead Patton

director · Since 11/10/2024

FINANCE DIRECTOR

IRISH · IRELAND · Age 50

Mrs Katherine Swainsbury

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Also on 26 other boards

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

Sinead Patton

director · Since 11/10/2024

Irish · Ireland · Age 50

Katherine Swainsbury

secretary · Since 31/10/2025

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Former

Bertrand Dusausoy

director · Resigned 01/02/1994

Robert Alan Knight

director · Resigned 01/12/1994

Kerrell Mcharg

director · Resigned 01/12/1994

Alexander Kim Mackenzie

director · Resigned 01/12/1994

Bernard Henri Maurice Forterre

director · Resigned 06/05/1996

Rodney Grahame Castle

secretary · Resigned 01/10/1997

John Stuart Ashcroft

director · Resigned 31/10/1997

David Brian Mathews

director · Resigned 15/09/1998

Bernard Raymond Debano

director · Resigned 31/12/1998

Kenneth George Jackson

director · Resigned 16/04/1999

Guy Henri Devos

director · Resigned 05/05/1999

Robert Alan Knight

director · Resigned 08/10/1999

Derek Ezra Of Horsham

director · Resigned 31/12/1999

Diana France

secretary · Resigned 29/02/2000

Nicola Jane Peake

director · Resigned 15/03/2000

Jacques Leon Louis Dewailly

director · Resigned 06/04/2001

Daniel Heurzeau

director · Resigned 06/04/2001

Patrick Andre Maurice Le Vaillant

director · Resigned 06/04/2001

Erwoan Naour

director · Resigned 01/05/2001

Jean Philippe Riehl

secretary · Resigned 28/08/2001

John Hobson

director · Resigned 03/01/2002

Jean Claude Banon

director · Resigned 28/05/2003

Edna Gosden

secretary · Resigned 31/01/2004

Laurent Philippe Bermejo

director · Resigned 31/12/2004

John Elliott

director · Resigned 23/08/2005

Pascal Guillaume

director · Resigned 23/08/2005

Luis Pais Correia

director · Resigned 21/01/2008

Ian Eric Howarth

director · Resigned 12/08/2009

Martin John Holt

director · Resigned 18/08/2009

Richard Bent

director · Resigned 17/12/2009

Steven John Guttridge

director · Resigned 17/12/2009

Paul Barry Stevens

secretary · Resigned 02/09/2013

Richard Michael Bent

director · Resigned 04/09/2013

Kevin Lloyd Korengold

director · Resigned 25/06/2014

Deborah Jude Nolan

secretary · Resigned 26/11/2014

Celia Rosalind Gough

secretary · Resigned 26/11/2014

Nicholas Charles David Craig

secretary · Resigned 01/03/2015

Patrick Richard Gilroy

director · Resigned 31/07/2016

Sinead Isobel Patton

director · Resigned 01/02/2017

David Andrew Gerrard

director · Resigned 30/06/2021

Kevin Anthony Hurst

director · Resigned 31/12/2021

Tracy Jayne Knipe

director · Resigned 11/10/2024

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

Christophe Bellynck

director · Resigned 31/03/2026

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

Charges31 outstanding

Charge
outstanding

LOMBARD BUSINESS LEASING LIMITED

Created 17/08/2020Registered 24/08/2020
Charge
outstanding

LOMBARD BUSINESS LEASING LIMITED

Created 17/08/2020Registered 24/08/2020
Charge
outstanding

LOMBARD BUSINESS LEASING LIMITED

Created 17/08/2020Registered 24/08/2020
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 30/03/2012Registered 12/04/2012
charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED (ASSIGNEE)

Created 19/03/2012Registered 22/03/2012
charge
satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED (LESSOR)

Created 10/01/2012Registered 26/01/2012
charge
satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED

Created 10/01/2012Registered 16/01/2012
charge
outstanding

W & G INDUSTRIAL LEASING LIMITED

Created 30/12/2011Registered 06/01/2012
charge
outstanding

LOMBARD BUSINESS FINANCE LIMITED

Created 07/12/2011Registered 15/12/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 04/10/2011Registered 11/10/2011
charge
satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED (LESSOR)

Created 22/08/2011Registered 23/08/2011
charge
satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED (LESSOR)

Created 22/08/2011Registered 23/08/2011
charge
outstanding

SG EQUIPMENT FINANCE LIMITED

Created 02/03/2011Registered 19/03/2011
charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 27/01/2011Registered 29/01/2011
charge
outstanding

SG EQUIPMENT FINANCE LIMITED

Created 14/12/2010Registered 21/12/2010
charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 13/12/2010Registered 21/12/2010
charge
outstanding

SG EQUIPMENT FINANCE LIMITED

Created 13/12/2010Registered 21/12/2010
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 23/03/2009Registered 27/03/2009
charge
satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED

Created 21/08/2008Registered 27/08/2008
charge
satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED

Created 24/07/2008Registered 30/07/2008
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 06/03/2008Registered 14/03/2008
charge
outstanding

LOMBARD CORPORATE FINANCE (3) LIMITED

Created 13/07/2006Registered 01/08/2006
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 09/02/2005Registered 15/02/2005
charge
outstanding

LOMBARD LEASING NETWORK LIMITED

Created 31/12/2004Registered 12/01/2005
charge
outstanding

LOMBARD LEASING NETWORK LIMITED

Created 07/09/2004Registered 22/09/2004
charge
outstanding

LOMBARD LEASING NETWORK LTD

Created 23/06/2004Registered 06/07/2004
charge
outstanding

LOMBARD LEASING NETWORK LIMITED

Created 31/03/2004Registered 08/04/2004
charge
outstanding

LOMBARD LEASING NETWORK LIMITED

Created 01/12/2003Registered 18/12/2003
charge
outstanding

W. & G. LEASE FINANCE LIMITED

Created 28/12/2001Registered 08/01/2002
charge
outstanding

W & G LEASE FINANCE LIMITED

Created 22/03/2001Registered 02/04/2001
charge
outstanding

W & G INDUSTRIAL LEASING LIMITED

Created 22/03/2001Registered 02/04/2001
charge
outstanding

LOMBARD BUINESS LEASING LIMITED

Created 10/08/2000Registered 15/08/2000
charge
outstanding

LOMBARD BUSINESS LEASING LIMTED

Created 10/08/2000Registered 15/08/2000
charge
outstanding

LOMBARD BUSINESS LEASING LTD

Created 23/12/1998Registered 11/01/1999
charge
outstanding

RAIKES LANE LIMITED

Created 27/11/1998Registered 16/12/1998
charge
outstanding

FOURTH ROODHILL LEASING LIMITED

Created 31/12/1997Registered 14/01/1998
charge
outstanding

FOURTH ROODHILL LEASING LIMITED

Created 31/12/1997Registered 14/01/1998

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 appointedPATTON, Sinead
2026-07-29
officer appointedSWAINSBURY, Katherine
2026-07-29