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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 53
  • 1
    Jackson, Kenneth George
    Chief Executive born in May 1946
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 2
    Lacroix, Franck
    President Of Dalkia born in August 1964
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Hanouet, Philippe
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2002-02-13
    OF - Director → CIF 0
  • 4
    Gilroy, Patrick Richard
    Ceo born in November 1971
    Individual (26 offsprings)
    Officer
    2013-08-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Pelege, Frederic Georges Michel
    Ceo Dalkia Uk born in February 1968
    Individual (18 offsprings)
    Officer
    2008-03-26 ~ 2012-01-13
    OF - Director → CIF 0
  • 6
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    ~ 1997-10-01
    OF - Secretary → CIF 0
  • 7
    Bent, Richard Michael
    Managing Director born in June 1962
    Individual (13 offsprings)
    Officer
    2012-10-16 ~ 2013-09-04
    OF - Director → CIF 0
  • 8
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (131 offsprings)
    Officer
    2014-11-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Bret, Olivier Marie
    Ceo born in September 1962
    Individual (33 offsprings)
    Officer
    2013-03-20 ~ 2014-10-07
    OF - Director → CIF 0
  • 11
    Ezra Of Horsham, Derek, Lord
    Director born in February 1919
    Individual (12 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 13
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 14
    Forterre, Bernard Henri Maurice
    Director born in February 1938
    Individual (2 offsprings)
    Officer
    ~ 1996-05-06
    OF - Director → CIF 0
  • 15
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Simon, Andrew Henry
    Company Director born in April 1945
    Individual (28 offsprings)
    Officer
    2002-05-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Chardon, Jean-francois Marie Raymond
    Directeur Administratif And Financier born in February 1967
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 18
    Riehl, Jean Philippe
    Dep Managing Director
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 19
    Brachlianoff, Estelle Karine
    Executive Director born in July 1972
    Individual (13 offsprings)
    Officer
    2013-03-20 ~ 2022-10-03
    OF - Director → CIF 0
  • 20
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2014-11-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Mallet, Jean-dominique
    Ceo Ves Uk born in April 1952
    Individual (13 offsprings)
    Officer
    2011-05-09 ~ 2013-10-23
    OF - Director → CIF 0
  • 22
    Heurzeau, Daniel
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 2001-03-26
    OF - Director → CIF 0
  • 23
    Saint-andre, Bernard
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    ~ 2001-03-26
    OF - Director → CIF 0
  • 24
    Dinghem, Severine
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 25
    Mathews, David Brian
    Director born in September 1938
    Individual (11 offsprings)
    Officer
    1995-05-12 ~ 1998-09-15
    OF - Director → CIF 0
  • 26
    Wilson, David Charles Brooks
    Company Director born in November 1944
    Individual (21 offsprings)
    Officer
    2002-05-22 ~ 2005-11-28
    OF - Director → CIF 0
  • 27
    Bellamy, Gilles Paul Joseph
    Engineer born in January 1948
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2014-06-24
    OF - Director → CIF 0
  • 28
    Stevens, Paul Barry
    Group Finance Director born in December 1966
    Individual (30 offsprings)
    Officer
    2011-05-09 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (30 offsprings)
    Officer
    2004-02-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 29
    Patton, Sinead Isobel
    Cfo born in December 1975
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 30
    Biddle, Norman Michael, Dr
    Director born in May 1940
    Individual (20 offsprings)
    Officer
    1995-05-12 ~ 1999-12-02
    OF - Director → CIF 0
  • 31
    France, Diana
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 32
    Maes, Miriam
    Director born in May 1956
    Individual (19 offsprings)
    Officer
    2005-02-23 ~ 2006-10-14
    OF - Director → CIF 0
  • 33
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual (20 offsprings)
    Officer
    2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Roberts, James Harold
    Director born in July 1945
    Individual (11 offsprings)
    Officer
    1999-05-04 ~ 2006-12-04
    OF - Director → CIF 0
  • 35
    Bertreau, François Louis, André
    Chief Operating Officer Of Veolia Environnement born in January 1955
    Individual (16 offsprings)
    Officer
    2014-11-26 ~ 2018-09-03
    OF - Director → CIF 0
  • 36
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2001-11-05 ~ 2002-02-13
    OF - Director → CIF 0
  • 37
    Swainsbury, Katherine
    Born in January 1976
    Individual (41 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (41 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 38
    Sexton, Ian Anthony
    Director born in May 1956
    Individual (151 offsprings)
    Officer
    1993-03-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 39
    Girardot, Paul-louis
    Engineer born in July 1933
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1998-11-02
    OF - Director → CIF 0
  • 40
    Hellawell, Keith, Dr
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    2002-05-22 ~ 2005-10-17
    OF - Director → CIF 0
  • 41
    Holt, Martin John
    Chief Financial Officer born in August 1965
    Individual (62 offsprings)
    Officer
    2007-03-28 ~ 2009-08-18
    OF - Director → CIF 0
  • 42
    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
  • 43
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (36 offsprings)
    Officer
    1999-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Booy, Christopher Arthur
    Company Director born in November 1952
    Individual (34 offsprings)
    Officer
    2003-07-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 45
    Barbaroux, Oliver
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2011-10-21
    OF - Director → CIF 0
  • 46
    Woolston, Linda Helen
    Human Resources Director born in July 1961
    Individual (7 offsprings)
    Officer
    1995-05-12 ~ 1999-07-31
    OF - Director → CIF 0
  • 47
    Gosden, Edna
    Individual (12 offsprings)
    Officer
    2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 48
    Waterstone, David George Stuart
    Director born in August 1935
    Individual (26 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 49
    Banon, Jean Claude
    Director born in May 1948
    Individual (40 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 50
    Beaute, Philippe
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2012-02-10
    OF - Director → CIF 0
  • 51
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-05-22 ~ 2006-06-08
    OF - Director → CIF 0
  • 52
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 53
    VEOLIA UK LIMITED
    - now 02664833
    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 (68 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VEOLIA ENERGY UK LIMITED

Period: 2023-11-23 ~ now
Company number: 00883131
Registered names
VEOLIA ENERGY UK LIMITED - now
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 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    VEOLIA BIOENERGY UK LIMITED
    - now 01732473
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.