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Veolia Energy Services Ni Limited

NI073352

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Rocklyn Way, Donaghadee, BT21 0GD
Incorporated 30/07/2009

Previously known as

Dalkia Energy And Utility Services Limited · until 18/12/2014
Dalkia Energy And Utilities Services Limited · until 24/08/2009
Dalkia Energy And Utilities Limited · until 13/08/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

70229
Management consultancy activities
82990
Other business support service activities

Officers

Ms Sinead Isobel Patton

director · Since 28/03/2012

CHARTERED ACCOUNTANT/FINANCE DIRECTOR

IRISH · IRELAND · Age 50

Also on 2 other boards

Mr John Patrick Abraham

director · Since 25/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Jennifer Adams

secretary · Since 12/06/2025

Mr Declan Francis White

director · Since 11/12/2025

IRISH · IRELAND · Age 57

Sinead Isobel Patton

director · Since 28/03/2012

Irish · Ireland · Age 50

John Patrick Abraham

director · Since 25/10/2016

British · United Kingdom · Age 58

Fergus Elebert

director · Since 09/10/2017

Irish · Northern Ireland · Age 65

Jennifer Adams

secretary · Since 12/06/2025

Declan Francis White

director · Since 11/12/2025

Irish · Ireland · Age 57

Former

Amy Brennan

director · Resigned 30/07/2009

Omniopro Tempsec Limited

corporate secretary · Resigned 30/07/2009

Laura Kelly

director · Resigned 30/07/2009

Padraig Byrne

director · Resigned 25/06/2010

Hildagarde Mccarville

secretary · Resigned 12/07/2011

Maurice Young

director · Resigned 24/04/2013

Kevin Lloyd Korengold

director · Resigned 24/06/2014

Patrick Richard Gilroy

director · Resigned 31/07/2016

Colm Christopher Flanagan

director · Resigned 17/02/2017

Niall Joseph Gleeson

director · Resigned 13/04/2017

David Mark Thompson

director · Resigned 03/04/2019

Richard Kirkman

director · Resigned 05/08/2020

Hildagarde Mccarville

director · Resigned 30/11/2022

Deborah Nolan

secretary · Resigned 12/06/2025

Mr Fergus Elebert

director · Resigned 28/08/2026

Persons with Significant Control

Veolia Environnement Sa

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

21 Rue La Boetie, Paris

Reg: Rcs 403 210 032 · Eronext Paris · Societe Anonyme A Conseil D Administration

Notified 30/06/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12 Rocklyn Way
2026-07-29

2 ROCKLYN WAY

post townDonaghadee
2026-07-29

DONAGHADEE

officer appointedADAMS, Jennifer
2026-07-29
officer appointedABRAHAM, John Patrick
2026-07-29
officer appointedELEBERT, Fergus
2026-07-29
officer appointedPATTON, Sinead Isobel
2026-07-29
officer appointedWHITE, Declan Francis
2026-07-29