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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.

Parent entities and officers
Active 6
  • 1
    Abraham, John Patrick
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Swainsbury, Katherine
    Born in January 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Graveson, Gavin Howard
    Born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Dinghem, Severine
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address210, Pentonville Road, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 47
  • 1
    Hanouet, Philippe
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2002-02-13
    OF - Director → CIF 0
  • 2
    Stevens, Paul Barry
    Group Finance Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 3
    Wilson, David Charles Brooks
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2005-11-28
    OF - Director → CIF 0
  • 4
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-02-13
    OF - Director → CIF 0
  • 5
    Barbaroux, Oliver
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2011-10-21
    OF - Director → CIF 0
  • 6
    Ezra Of Horsham, Derek, Lord
    Director born in February 1919
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 7
    Brachlianoff, Estelle Karine
    Executive Director born in July 1972
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Nolan, Deborah Jude
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 9
    France, Diana
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 10
    Banon, Jean Claude
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Gilroy, Patrick Richard
    Ceo born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Lacroix, Franck
    President Of Dalkia born in August 1964
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2014-07-25
    OF - Director → CIF 0
  • 13
    Maes, Miriam
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2006-10-14
    OF - Director → CIF 0
  • 14
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Heurzeau, Daniel
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2001-03-26
    OF - Director → CIF 0
  • 16
    Biddle, Norman Michael, Dr
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 1999-12-02
    OF - Director → CIF 0
  • 17
    Beaute, Philippe
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2012-02-10
    OF - Director → CIF 0
  • 18
    Woolston, Linda Helen
    Human Resources Director born in July 1961
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1999-07-31
    OF - Director → CIF 0
  • 19
    Simon, Andrew Henry
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Bellamy, Gilles Paul Joseph
    Engineer born in January 1948
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2014-06-24
    OF - Director → CIF 0
  • 21
    Mallet, Jean-dominique
    Ceo Ves Uk born in April 1952
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2013-10-23
    OF - Director → CIF 0
  • 22
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2006-06-08
    OF - Director → CIF 0
  • 23
    Castle, Rodney Grahame
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Secretary → CIF 0
  • 24
    Roberts, James Harold
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2006-12-04
    OF - Director → CIF 0
  • 25
    Forterre, Bernard Henri Maurice
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1996-05-06
    OF - Director → CIF 0
  • 26
    Mathews, David Brian
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1998-09-15
    OF - Director → CIF 0
  • 27
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 28
    Booy, Christopher Arthur
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 31
    Pelege, Frederic Georges Michel
    Ceo Dalkia Uk born in February 1968
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2012-01-13
    OF - Director → CIF 0
  • 32
    Waterstone, David George Stuart
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 33
    Girardot, Paul-louis
    Engineer born in July 1933
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1998-11-02
    OF - Director → CIF 0
  • 34
    Sexton, Ian Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 35
    Bret, Olivier Marie
    Ceo born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2014-10-07
    OF - Director → CIF 0
  • 36
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 37
    Bent, Richard Michael
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2013-09-04
    OF - Director → CIF 0
  • 38
    Riehl, Jean Philippe
    Dep Managing Director
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 39
    Bertreau, François Louis, André
    Chief Operating Officer Of Veolia Environnement born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ 2018-09-03
    OF - Director → CIF 0
  • 40
    Patton, Sinead Isobel
    Cfo born in December 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 41
    Jackson, Kenneth George
    Chief Executive born in May 1946
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 42
    Gosden, Edna
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 43
    Hellawell, Keith, Dr
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2005-10-17
    OF - Director → CIF 0
  • 44
    Chardon, Jean-francois Marie Raymond
    Directeur Administratif And Financier born in February 1967
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 45
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 46
    Holt, Martin John
    Chief Financial Officer born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2009-08-18
    OF - Director → CIF 0
  • 47
    Saint-andre, Bernard
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2001-03-26
    OF - Director → CIF 0
parent relation
Company in focus

VEOLIA ENERGY UK LIMITED

Previous names
DALKIA PLC - 2014-12-16
ASSOCIATED HEAT SERVICES PLC - 1991-03-30
ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
VEOLIA ENERGY UK PLC - 2023-11-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • VEOLIA ENERGY UK LIMITED
    Info
    DALKIA PLC - 2014-12-16
    ASSOCIATED HEAT SERVICES PLC - 2014-12-16
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 2014-12-16
    VEOLIA ENERGY UK PLC - 2014-12-16
    Registered number 00883131
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1966-07-08 (59 years 5 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
    icon of address210, Pentonville Road, London, England, N1 9JY
    Public Limited Company in England
    CIF 1
  • VEOLIA ENERGY UK LIMITED
    S
    Registered number 883131
    icon of address210, 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
Active 5
  • 1
    icon of address210 Pentonville Road, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    DALKIA BIO ENERGY LTD - 2014-12-16
    C.H.P. SERVICES LIMITED - 1991-01-22
    ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11
    ASSOCIATED ENERGY PROJECTS LIMITED - 2008-08-14
    icon of address210 Pentonville Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    DALKIA BIO POWER ONE LIMITED - 2014-12-16
    icon of address210 Pentonville Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    AHS EMSTAR PLC - 1998-10-30
    SAFEIMPACT LIMITED - 1991-03-30
    VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
    ASSOCIATED HEAT SERVICES PLC - 1991-11-15
    DALKIA UTILITIES SERVICES PLC - 2014-12-16
    icon of address210 Pentonville Road, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address210 Pentonville Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.