logo
explain how to read the page

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 54
  • 1
    Jackson, Kenneth George
    Director born in May 1946
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 2
    Dusausoy, Bertrand
    Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 3
    Dewailly, Jacques Leon Louis
    Director born in October 1921
    Individual (1 offspring)
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 4
    Le Vaillant, Patrick Andre Maurice
    Dir Generale born in March 1954
    Individual (4 offsprings)
    Officer
    1994-11-14 ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    Gilroy, Patrick Richard
    Ceo born in November 1971
    Individual (26 offsprings)
    Officer
    2013-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Howarth, Ian Eric
    Sales Director born in October 1958
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2009-08-12
    OF - Director → CIF 0
  • 7
    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
  • 8
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    ~ 1997-10-01
    OF - Secretary → CIF 0
  • 9
    Bent, Richard
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
    Bent, Richard Michael
    Managing Director born in June 1962
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 10
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Ezra Of Horsham, Derek, Lord
    Director born in February 1919
    Individual (12 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual (15 offsprings)
    Officer
    2005-08-23 ~ 2014-01-09
    OF - Director → CIF 0
  • 13
    Szymanek, Rodolphe
    Director born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 14
    Mcharg, Kerrell
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 15
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 16
    Forterre, Bernard Henri Maurice
    Director born in February 1938
    Individual (2 offsprings)
    Officer
    ~ 1996-05-06
    OF - Director → CIF 0
  • 17
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Debano, Bernard Raymond
    Deputy Managing Director born in January 1951
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Riehl, Jean Philippe
    Dep Managing Director
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 20
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2016-08-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Heurzeau, Daniel
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 22
    Bellynck, Christophe
    Born in May 1961
    Individual (49 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 23
    Saint-andre, Bernard
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 24
    Devos, Guy Henri
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 1999-05-05
    OF - Director → CIF 0
  • 25
    Mathews, David Brian
    Company Director born in September 1938
    Individual (11 offsprings)
    Officer
    1995-07-18 ~ 1998-09-15
    OF - Director → CIF 0
  • 26
    Craig, Nicholas Charles David
    Individual (10 offsprings)
    Officer
    2014-11-26 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 27
    Korengold, Kevin Lloyd
    Commercial & Legal Director born in September 1968
    Individual (13 offsprings)
    Officer
    2012-02-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 28
    Guttridge, Steven John
    Director born in November 1955
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 29
    Stevens, Paul Barry
    Group Financial Director born in December 1966
    Individual (30 offsprings)
    Officer
    2009-03-27 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (30 offsprings)
    Officer
    2004-02-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 30
    Patton, Sinead
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Patton, Sinead Isobel
    Cfo born in December 1975
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 31
    France, Diana
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 32
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual (20 offsprings)
    Officer
    2016-08-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 33
    Roberts, James Harold
    Accountant born in July 1945
    Individual (11 offsprings)
    Officer
    1994-03-07 ~ 1998-09-25
    OF - Director → CIF 0
    Roberts, James Harold
    Director born in July 1945
    Individual (11 offsprings)
    2000-05-22 ~ 2006-02-22
    OF - Director → CIF 0
  • 34
    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
  • 35
    Rottner, Thomas Andre
    Company Director born in July 1961
    Individual (40 offsprings)
    Officer
    1995-07-18 ~ 1998-12-16
    OF - Director → CIF 0
  • 36
    Elliott, John
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 37
    Peake, Nicola Jane
    Finance Director born in June 1966
    Individual (14 offsprings)
    Officer
    1998-09-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 38
    Sexton, Ian Anthony
    Finance Directro born in May 1956
    Individual (151 offsprings)
    Officer
    1996-09-06 ~ 1999-06-01
    OF - Director → CIF 0
  • 39
    Knight, Robert Alan
    Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
    Knight, Robert Alan
    Operations Director born in May 1946
    Individual (1 offspring)
    1997-12-17 ~ 1999-10-08
    OF - Director → CIF 0
  • 40
    Holt, Martin John
    Finance Director born in August 1965
    Individual (62 offsprings)
    Officer
    2006-02-22 ~ 2009-08-18
    OF - Director → CIF 0
  • 41
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (46 offsprings)
    Officer
    2019-01-11 ~ 2024-10-11
    OF - Director → CIF 0
  • 42
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2016-08-16 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2014-11-26 ~ 2014-11-26
    OF - Secretary → CIF 0
    2015-03-01 ~ 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
    Mackenzie, Alexander Kim
    Director born in April 1940
    Individual (7 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 45
    Gosden, Edna
    Individual (12 offsprings)
    Officer
    2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 46
    Waterstone, David George Stuart
    Director born in August 1935
    Individual (26 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 47
    Banon, Jean Claude
    Director born in May 1948
    Individual (40 offsprings)
    Officer
    ~ 2003-05-28
    OF - Director → CIF 0
  • 48
    Ashcroft, John Stuart
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 49
    Hobson, John
    Civil Servant born in March 1946
    Individual (3 offsprings)
    Officer
    1997-11-24 ~ 2002-01-03
    OF - Director → CIF 0
  • 50
    Thompson, David Mark
    It Director born in April 1969
    Individual (29 offsprings)
    Officer
    2014-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 51
    Naour, Erwoan
    Chartered European Engineer born in November 1961
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 52
    Guillaume, Pascal
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 53
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 54
    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, England
    Active Corporate (53 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VEOLIA ENERGY & UTILITY SERVICES UK LIMITED

Period: 2023-11-23 ~ now
Company number: 02585759
Registered names
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - now
AHS EMSTAR PLC - 1998-10-30
SAFEIMPACT LIMITED - 1991-03-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
35300 - Steam And Air Conditioning Supply
42220 - Construction Of Utility Projects For Electricity And Telecommunications
35110 - Production Of Electricity

Related profiles found in government register
  • VEOLIA ENERGY & UTILITY SERVICES UK LIMITED
    Info
    VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
    DALKIA UTILITIES SERVICES PLC - 2023-11-23
    AHS EMSTAR PLC - 2023-11-23
    ASSOCIATED HEAT SERVICES PLC - 2023-11-23
    SAFEIMPACT LIMITED - 2023-11-23
    Registered number 02585759
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1991-02-26 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • VEOLIA ENERGY & UTILITY SERVICES UK LIMITED
    S
    Registered number 2585759
    210, Pentonville Road, London, England, N1 9JY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VEOLIA ENERGY CLEANPOWER ONE UK LIMITED
    - now 03684054 04171447
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    210 Pentonville Road, London
    Active Corporate (46 parents)
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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