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Veolia Energy Cleanpower One Uk Limited

03684054

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 10/12/1998

Previously known as

Dalkia Cleanpower One Ltd · until 16/12/2014
Ts4i (Power Resources 1) Limited · until 22/08/2007
Viridian Cogeneration Limited · until 30/04/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

35110
Production of electricity
35300
Steam and air conditioning supply

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

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

director · Since 31/10/2025

British · United Kingdom · Age 50

Katherine Swainsbury

secretary · Since 31/10/2025

Former

Christopher William Boyd

secretary · Resigned 29/10/1999

James Mcdonnell

director · Resigned 29/10/1999

James Mcdonnell

secretary · Resigned 09/11/1999

Peter James Gerald Baillie

director · Resigned 16/10/2000

Keith Eddington

director · Resigned 16/10/2000

Noreen Ann Wright

secretary · Resigned 31/12/2000

John Graham Cole

director · Resigned 21/02/2001

Stephen Booth

director · Resigned 21/02/2001

James Mcdonnell

secretary · Resigned 21/02/2001

Heidi Elizabeth Bromley

secretary · Resigned 21/06/2001

Jonathan Michael Sweetman

director · Resigned 16/07/2001

Davies Burns Elder

director · Resigned 31/10/2001

Richard Harry Cuthbert

director · Resigned 18/03/2002

David Russell Clements

director · Resigned 24/04/2002

Peter Hugh Nelson

director · Resigned 17/04/2003

Nigel Pearce

director · Resigned 02/02/2004

Ivor Douglas Catto

director · Resigned 01/10/2004

Richard Mark Priestman

director · Resigned 04/10/2004

Angela Mary Cunningham

secretary · Resigned 04/10/2004

Michael Moseling

director · Resigned 04/10/2004

Ian John Isaac

director · Resigned 01/03/2005

Marina Louise Thomas

secretary · Resigned 19/10/2005

Lisa Philomena Mccormack

director · Resigned 25/04/2006

Annabel Susan Graham

secretary · Resigned 01/09/2006

Mark Christopher Moss

director · Resigned 21/06/2007

Timothy William John Longstaff

director · Resigned 21/06/2007

Colin Campbell

director · Resigned 21/06/2007

Peter Charles Bryan

director · Resigned 21/06/2007

Angela Mary Cunningham

secretary · Resigned 21/06/2007

Luis Pais Correia

director · Resigned 21/01/2008

Martin John Holt

director · Resigned 18/08/2009

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

Kevin Lloyd Korengold

director · Resigned 30/06/2014

Deborah Jude Nolan

secretary · Resigned 26/11/2014

Patrick Richard Gilroy

director · Resigned 31/07/2016

Sinead Isobel Patton

director · Resigned 01/02/2017

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 11/10/2024

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

Persons with Significant Control

Veolia Energy & Utility Services Uk Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 2585759 · England · Private Limited Company

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