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Veolia Uk Limited

02664833

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 21/11/1991

Previously known as

Veolia Environnement Uk Limited · until 19/06/2015
Veolia Uk Limited · until 28/12/2007
Vivendi Uk Limited · until 16/05/2003
General Utilities Holdings Limited · until 30/07/1998
Centralcare Limited · until 02/01/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Valerie Isabelle Marie Clavie

director · Since 01/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Ms Severine Dinghem

director · Since 03/10/2022

DIRECTOR OF BUSINESS SUPPORT AND PERFORM

FRENCH · FRANCE · Age 51

Also on 4 other boards

Mr Arnaud Philippe Franã‡Ois Valleteau De Moulliac

director · Since 01/12/2023

CHIEF EXECUTIVE OFFICER, VEOLIA WATER TE

FRENCH · FRANCE · Age 47

Mrs Florence Lubina

director · Since 25/11/2024

DIRECTOR FINANCIAL CONTROL

FRENCH · FRANCE · Age 53

Mr Tarik Chaki

director · Since 30/09/2025

FINANCIAL SUPERVISOR

FRENCH · FRANCE · Age 51

Mrs Caroline Garrett

secretary · Since 31/10/2025

Mrs Katherine Swainsbury

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 25 other boards

Valerie Isabelle Marie Clavie

director · Since 01/06/2021

French · France · Age 58

Severine Dinghem

director · Since 03/10/2022

French · France · Age 51

Arnaud Philippe FrançOis Valleteau De Moulliac

director · Since 01/12/2023

French · France · Age 47

Florence Lubina

director · Since 25/11/2024

French · France · Age 53

Tarik Chaki

director · Since 30/09/2025

French · France · Age 51

Caroline Garrett

secretary · Since 31/10/2025

Katherine Swainsbury

director · Since 02/04/2026

British · United Kingdom · Age 50

Richard Kirkman

director · Since 16/06/2026

British · Australia · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/12/1991

Peter Dilworth Kennerley

director · Resigned 19/02/1992

Joanne Weston

secretary · Resigned 02/03/1992

Jacques Henri David

director · Resigned 15/12/1995

Christopher Tawney

secretary · Resigned 16/02/1996

Gary Maydon

secretary · Resigned 08/08/1997

Henri Jannet

director · Resigned 09/12/1997

Francois Abkin

director · Resigned 17/02/1998

Agnes Bourguignon

director · Resigned 08/12/1999

Daniel Heurzeau

director · Resigned 05/05/2000

Daniel Caille

director · Resigned 01/07/2001

Guillaume Hannezo

director · Resigned 10/12/2001

Philippe Hanouet

director · Resigned 17/05/2002

Rodney Grahame Castle

secretary · Resigned 31/07/2004

Keith William Taylor

secretary · Resigned 21/11/2007

David William Alexander

director · Resigned 31/12/2007

Peter William Darby

director · Resigned 19/11/2008

Jerome Marie Contamine

director · Resigned 09/03/2009

Jean Claude Banon

director · Resigned 31/12/2010

Cyrille Du Peloux

director · Resigned 02/12/2011

Axel De Saint-Quentin

director · Resigned 02/12/2011

Frederic Devos

director · Resigned 26/01/2012

Michael Joseph Edward Butcher

secretary · Resigned 30/04/2012

Denis Gasquet

director · Resigned 11/07/2012

Jean Dominique Mallet

director · Resigned 15/11/2012

Philippe Beaute

director · Resigned 09/04/2013

Philippe Roger Louis Guitard

director · Resigned 09/04/2013

Sylvain Boucher

director · Resigned 09/04/2013

Denis Marc Lionel Andre Iosub

director · Resigned 30/09/2013

Olivier Marie Bret

director · Resigned 24/06/2014

Jean Michel Herrewyn

director · Resigned 15/06/2015

Patrick Richard Gilroy

director · Resigned 01/07/2016

ValéRie Isabelle Marie Clavié

director · Resigned 22/06/2018

FrançOis Louis Bertreau

director · Resigned 03/09/2018

Philippe Gaston Henri Capron

director · Resigned 28/09/2018

David Andrew Gerrard

director · Resigned 01/06/2021

Claire Alice Bechaux

director · Resigned 15/07/2022

Estelle Karine Brachlianoff

director · Resigned 03/10/2022

Vincent Caillaud

director · Resigned 01/06/2023

Claude Olivier Francois Laruelle

director · Resigned 07/08/2024

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Gavin Howard Graveson

director · Resigned 02/04/2026

Persons with Significant Control

Veolia Environnement Sa

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

36-38, Avenue Kleber, Paris, 75116

Reg: Rcs 403 210 032 Paris · Euonext Paris · Societe Anonyme A Counseil Administration

Notified 30/06/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1210 Pentonville Road
2026-07-25

210 PENTONVILLE ROAD

post townLondon
2026-07-25

LONDON

officer appointedGARRETT, Caroline
2026-07-25
officer appointedCHAKI, Tarik
2026-07-25
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-25
officer appointedDINGHEM, Severine
2026-07-25
officer appointedKIRKMAN, Richard, Dr
2026-07-25
officer appointedLUBINA, Florence
2026-07-25
officer appointedSWAINSBURY, Katherine
2026-07-25
officer appointedVALLETEAU DE MOULLIAC, Arnaud Philippe François
2026-07-25