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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 40
  • 1
    Holt, Martin John
    Finance Director born in August 1965
    Individual (62 offsprings)
    Officer
    2006-02-22 ~ 2009-08-18
    OF - Director → CIF 0
  • 2
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 3
    Gosden, Edna
    Individual (12 offsprings)
    Officer
    2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 4
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 6
    Waterstone, David George Stuart
    Director born in August 1935
    Individual (26 offsprings)
    Officer
    (before 1991-08-02) ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (36 offsprings)
    Officer
    1999-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Howell, Ray
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 9
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (48 offsprings)
    Officer
    2019-01-16 ~ 2024-10-04
    OF - Director → CIF 0
  • 10
    Thompson, David Mark
    It Director born in April 1969
    Individual (29 offsprings)
    Officer
    2014-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Fenemore, Keith Edward
    Consultancy born in August 1940
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1992-03-19
    OF - Director → CIF 0
  • 12
    Winterbottom, Jeffrey
    Chief Development Officer born in July 1949
    Individual (15 offsprings)
    Officer
    2009-08-14 ~ 2014-01-09
    OF - Director → CIF 0
  • 13
    Youthed, Catherine Anne
    Individual (33 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Riehl, Jean Philippe
    Dep Managing Director
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 15
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2016-10-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Pelege, Frederic Georges Michel
    Ceo Dalkia Uk born in February 1968
    Individual (18 offsprings)
    Officer
    2008-01-21 ~ 2012-01-13
    OF - Director → CIF 0
  • 18
    Roberts, James Harold
    Director born in July 1945
    Individual (11 offsprings)
    Officer
    2000-05-22 ~ 2006-02-22
    OF - Director → CIF 0
  • 19
    Rottner, Thomas Andre
    Managing Director Aep born in July 1961
    Individual (41 offsprings)
    Officer
    1992-09-09 ~ 1996-08-27
    OF - Director → CIF 0
  • 20
    Sexton, Ian Anthony
    Director born in May 1956
    Individual (151 offsprings)
    Officer
    1993-03-26 ~ 1999-06-01
    OF - Director → CIF 0
  • 21
    Faulkner, David
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 22
    Atkins, Gerald
    Director born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1991-08-02) ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Robinson, Alan Paul
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-03-26
    OF - Director → CIF 0
  • 24
    France, Diana
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 25
    Rae, Thomas Alexander
    Major Engineering Projects born in April 1946
    Individual (1 offspring)
    Officer
    1991-10-15 ~ 1992-09-30
    OF - Director → CIF 0
  • 26
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2016-10-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2015-03-06 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 27
    Cohen, Ralph Leslie
    Director born in April 1948
    Individual (27 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-03-19
    OF - Director → CIF 0
  • 28
    Scragg, David Michael
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-10-05
    OF - Director → CIF 0
  • 29
    Swainsbury, Katherine
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 30
    Korengold, Kevin Lloyd
    Commercial & Legal Director born in September 1968
    Individual (13 offsprings)
    Officer
    2012-02-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Craig, Nicholas Charles David
    Individual (10 offsprings)
    Officer
    2014-11-26 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 32
    Riley, Keith
    Director born in August 1948
    Individual (36 offsprings)
    Officer
    1993-09-16 ~ 1996-08-27
    OF - Director → CIF 0
  • 33
    Stevens, Paul Barry
    Financial Director born in December 1966
    Individual (30 offsprings)
    Officer
    2008-08-08 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (30 offsprings)
    Officer
    2004-02-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 34
    Ashcroft, John Stuart
    Managing Director born in March 1947
    Individual (4 offsprings)
    Officer
    1991-12-12 ~ 1996-08-27
    OF - Director → CIF 0
  • 35
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 36
    Gilroy, Patrick Richard
    Ceo born in November 1971
    Individual (26 offsprings)
    Officer
    2013-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 37
    Patton, Sinead Isobel
    Cfo born in December 1975
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 38
    Bent, Richard Michael
    Managing Director born in June 1962
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 39
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual (20 offsprings)
    Officer
    2016-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 40
    VEOLIA ENERGY UK LIMITED
    - now 00883131 01732473
    VEOLIA ENERGY UK PLC - 2023-11-23 00883131 01732473
    DALKIA PLC - 2014-12-16
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-03-30
    210, Pentonville Road, London, United Kingdom
    Active Corporate (53 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VEOLIA BIOENERGY UK LIMITED

Period: 2014-12-16 ~ now
Company number: 01732473 00883131... (more)
Registered names
VEOLIA BIOENERGY UK LIMITED - now 00883131... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VEOLIA BIOENERGY UK LIMITED
    Info
    DALKIA BIO ENERGY LTD - 2014-12-16
    ASSOCIATED ENERGY PROJECTS LIMITED - 2014-12-16
    ASSOCIATED ENERGY PROJECTS PLC - 2014-12-16
    C.H.P. SERVICES LIMITED - 2014-12-16
    Registered number 01732473
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1983-06-17 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • VEOLIA BIOENERGY UK LIMITED
    S
    Registered number 1732473
    210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOWARTH ENVIRONMENTAL LIMITED
    05985824
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.