Veolia Energy & Utility Services Uk Limited

02585759

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

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

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

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 10/12/2004Registered 22/12/2004Satisfied 07/01/2012

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

charge

satisfied

MCC LEASING (NO.12) LIMITED

Created 20/12/1996Registered 07/01/1997Satisfied 07/01/2012