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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Heurzeau, Daniel
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1991-08-02) ~ 2001-03-26
    OF - Director → CIF 0
  • 2
    Gilroy, Patrick Richard
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2013-08-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Mallet, Jean-dominique
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2011-05-09 ~ 2013-10-23
    OF - Director → CIF 0
  • 4
    Dinghem, Severine
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Hellawell, Keith, Dr
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2002-05-22 ~ 2005-10-17
    OF - Director → CIF 0
  • 6
    Beaute, Philippe
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2012-02-10
    OF - Director → CIF 0
  • 7
    Waterstone, David George Stuart
    Born in August 1935
    Individual (27 offsprings)
    Officer
    (before 1991-08-02) ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Jackson, Kenneth George
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 9
    Forterre, Bernard Henri Maurice
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 1996-05-06
    OF - Director → CIF 0
  • 10
    Bret, Olivier Marie
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2013-03-20 ~ 2014-10-07
    OF - Director → CIF 0
  • 11
    Booy, Christopher Arthur
    Born in November 1952
    Individual (37 offsprings)
    Officer
    2003-07-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    France, Diana
    Individual (20 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 13
    Simon, Andrew Henry
    Born in April 1945
    Individual (30 offsprings)
    Officer
    2002-05-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Bermejo, Laurent Philippe
    Born in October 1959
    Individual (38 offsprings)
    Officer
    1999-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Woolston, Linda Helen
    Born in July 1961
    Individual (8 offsprings)
    Officer
    1995-05-12 ~ 1999-07-31
    OF - Director → CIF 0
  • 16
    Girardot, Paul-louis
    Born in July 1933
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1998-11-02
    OF - Director → CIF 0
  • 17
    Swainsbury, Katherine
    Born in January 1976
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Maes, Miriam
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2005-02-23 ~ 2006-10-14
    OF - Director → CIF 0
  • 19
    Banon, Jean Claude
    Born in May 1948
    Individual (41 offsprings)
    Officer
    (before 1991-08-02) ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2014-11-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Hanouet, Philippe
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2002-02-13
    OF - Director → CIF 0
  • 22
    Lescoeur, Bruno Jean
    Born in November 1953
    Individual (23 offsprings)
    Officer
    2001-11-05 ~ 2002-02-13
    OF - Director → CIF 0
  • 23
    Ezra Of Horsham, Derek, Lord
    Born in February 1919
    Individual (12 offsprings)
    Officer
    (before 1991-08-02) ~ 1999-05-31
    OF - Director → CIF 0
  • 24
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2014-11-26 ~ 2026-04-02
    OF - Director → CIF 0
  • 25
    Kirkman, Richard, Dr
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 26
    Hurst, Kevin Anthony
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2014-11-26 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2014-11-26 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 28
    Riehl, Jean Philippe
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 29
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    1993-03-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 30
    Bellamy, Gilles Paul Joseph
    Born in January 1948
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2014-06-24
    OF - Director → CIF 0
  • 31
    Biddle, Norman Michael, Dr
    Born in May 1940
    Individual (20 offsprings)
    Officer
    1995-05-12 ~ 1999-12-02
    OF - Director → CIF 0
  • 32
    Mathews, David Brian
    Born in September 1938
    Individual (11 offsprings)
    Officer
    1995-05-12 ~ 1998-09-15
    OF - Director → CIF 0
  • 33
    Saint-andre, Bernard
    Born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1991-08-02) ~ 2001-03-26
    OF - Director → CIF 0
  • 34
    Bertreau, François Louis, André
    Born in January 1955
    Individual (16 offsprings)
    Officer
    2014-11-26 ~ 2018-09-03
    OF - Director → CIF 0
  • 35
    Castle, Rodney Grahame
    Individual (39 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 36
    Lacroix, Franck
    Born in August 1964
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2014-07-25
    OF - Director → CIF 0
  • 37
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-05-22 ~ 2006-06-08
    OF - Director → CIF 0
  • 38
    Brachlianoff, Estelle Karine
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2013-03-20 ~ 2022-10-03
    OF - Director → CIF 0
  • 39
    Stevens, Paul Barry
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2011-05-09 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (31 offsprings)
    Officer
    2004-02-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 40
    Bent, Richard Michael
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2012-10-16 ~ 2013-09-04
    OF - Director → CIF 0
  • 41
    Roberts, James Harold
    Born in July 1945
    Individual (12 offsprings)
    Officer
    1999-05-04 ~ 2006-12-04
    OF - Director → CIF 0
  • 42
    Pelege, Frederic Georges Michel
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2008-03-26 ~ 2012-01-13
    OF - Director → CIF 0
  • 43
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 44
    Wilson, David Charles Brooks
    Born in November 1944
    Individual (21 offsprings)
    Officer
    2002-05-22 ~ 2005-11-28
    OF - Director → CIF 0
  • 45
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 46
    Barbaroux, Oliver
    Born in September 1955
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2011-10-21
    OF - Director → CIF 0
  • 47
    Correia, Luis Pais
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2005-01-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 48
    Gosden, Edna
    Individual (13 offsprings)
    Officer
    2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 49
    Patton, Sinead Isobel
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 50
    Hunt, Robert Charles
    Born in June 1957
    Individual (132 offsprings)
    Officer
    2014-11-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 51
    Holt, Martin John
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2007-03-28 ~ 2009-08-18
    OF - Director → CIF 0
  • 52
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 53
    Chardon, Jean-francois Marie Raymond
    Born in February 1967
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 54
    VEOLIA UK LIMITED
    - now 02664833 02546949
    VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
    VEOLIA UK LIMITED
    - 2007-12-28
    VIVENDI UK LIMITED - 2003-05-16
    GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
    CENTRALCARE LIMITED - 1992-01-02
    210, Pentonville Road, London, United Kingdom
    Active Corporate (70 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VEOLIA ENERGY UK LIMITED

Period: 2023-11-23 ~ now
Company number: 00883131 01732473
Registered names
VEOLIA ENERGY UK LIMITED - now 01732473
DALKIA PLC - 2014-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • VEOLIA ENERGY UK LIMITED
    Info
    VEOLIA ENERGY UK PLC - 2023-11-23
    DALKIA PLC - 2023-11-23
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 2023-11-23
    ASSOCIATED HEAT SERVICES PLC - 2023-11-23
    Registered number 00883131
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1966-07-08 (60 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-12
    CIF 0
  • VEOLIA ENERGY UK LIMITED
    S
    Registered number 88131
    210, Pentonville Road, London, England, N1 9JY
    Public Limited Company in England
    CIF 1
  • VEOLIA ENERGY UK LIMITED
    S
    Registered number 883131
    210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 2
    Public Limited Company in England
    CIF 3
  • VEOLIA ENERGY UK LIMITED
    S
    Registered number 883131
    210, Pentonville Road, London, England, N1 9JY
    Public Limited Company in England
    CIF 4
  • VEOLIA ENERGY UK LIMITED
    S
    Registered number 883131
    210, Pentonville Road, London, United Kingdom, N1 9JY
    Public Limited Company in England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    THE COGENERATION COMPANY LIMITED
    04584032
    210 Pentonville Road, London
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    VEOLIA BIOENERGY UK LIMITED
    - now 01732473 00883131... (more)
    DALKIA BIO ENERGY LTD - 2014-12-16
    ASSOCIATED ENERGY PROJECTS LIMITED - 2008-08-14
    ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11
    C.H.P. SERVICES LIMITED - 1991-01-22
    210 Pentonville Road, London
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    VEOLIA BIOPOWER ONE UK LIMITED
    - now 06973844
    DALKIA BIO POWER ONE LIMITED - 2014-12-16
    210 Pentonville Road, London
    Active Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    VEOLIA ENERGY & UTILITY SERVICES UK LIMITED
    - now 02585759
    VEOLIA ENERGY & UTILITY SERVICES UK PLC
    - 2023-11-23 02585759
    DALKIA UTILITIES SERVICES PLC - 2014-12-16
    AHS EMSTAR PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-11-15
    SAFEIMPACT LIMITED - 1991-03-30
    210 Pentonville Road, London
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    WOOD PELLET ENERGY (UK) LIMITED
    05698375
    210 Pentonville Road, London
    Active Corporate (30 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.