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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
    Faulkner, David
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Gilroy, Patrick Richard
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2013-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Riley, Keith
    Born in August 1948
    Individual (39 offsprings)
    Officer
    1993-09-16 ~ 1996-08-27
    OF - Director → CIF 0
  • 4
    Waterstone, David George Stuart
    Born in August 1935
    Individual (27 offsprings)
    Officer
    (before 1991-08-02) ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Cohen, Ralph Leslie
    Born in April 1948
    Individual (27 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-03-19
    OF - Director → CIF 0
  • 6
    Scragg, David Michael
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-10-05
    OF - Director → CIF 0
  • 7
    Thompson, David Mark
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2014-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    France, Diana
    Individual (20 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 9
    Rae, Thomas Alexander
    Born in April 1946
    Individual (1 offspring)
    Officer
    1991-10-15 ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Howell, Ray
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 11
    Bermejo, Laurent Philippe
    Born in October 1959
    Individual (38 offsprings)
    Officer
    1999-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Rottner, Thomas Andre
    Born in July 1961
    Individual (42 offsprings)
    Officer
    1992-09-09 ~ 1996-08-27
    OF - Director → CIF 0
  • 13
    Ashcroft, John Stuart
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1991-12-12 ~ 1996-08-27
    OF - Director → CIF 0
  • 14
    Swainsbury, Katherine
    Born in January 1976
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Youthed, Catherine Anne
    Individual (33 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Craig, Nicholas Charles David
    Individual (10 offsprings)
    Officer
    2014-11-26 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 17
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2016-10-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Fenemore, Keith Edward
    Born in August 1940
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1992-03-19
    OF - Director → CIF 0
  • 19
    Atkins, Gerald
    Born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1991-08-02) ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Hurst, Kevin Anthony
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2016-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Riehl, Jean Philippe
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 23
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    1993-03-26 ~ 1999-06-01
    OF - Director → CIF 0
  • 24
    Robinson, Alan Paul
    Born in April 1955
    Individual (6 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-03-26
    OF - Director → CIF 0
  • 25
    Castle, Rodney Grahame
    Individual (39 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 26
    Stevens, Paul Barry
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2008-08-08 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (31 offsprings)
    Officer
    2004-02-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 27
    Bent, Richard Michael
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 28
    Roberts, James Harold
    Born in July 1945
    Individual (12 offsprings)
    Officer
    2000-05-22 ~ 2006-02-22
    OF - Director → CIF 0
  • 29
    Winterbottom, Jeffrey
    Born in July 1949
    Individual (16 offsprings)
    Officer
    2009-08-14 ~ 2014-01-09
    OF - Director → CIF 0
  • 30
    Pelege, Frederic Georges Michel
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2008-01-21 ~ 2012-01-13
    OF - Director → CIF 0
  • 31
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 32
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 33
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (48 offsprings)
    Officer
    2019-01-16 ~ 2024-10-04
    OF - Director → CIF 0
  • 34
    Correia, Luis Pais
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2005-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 35
    Gosden, Edna
    Individual (13 offsprings)
    Officer
    2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 36
    Patton, Sinead Isobel
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 37
    Holt, Martin John
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2006-02-22 ~ 2009-08-18
    OF - Director → CIF 0
  • 38
    Korengold, Kevin Lloyd
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2012-02-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 39
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    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 (54 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (43 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 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-21 during the appointment or period of control
    Dissolved on 2020-08-06 during the appointment or period of control
    6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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