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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
    Swainsbury, Katherine
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bellynck, Christophe
    Born in May 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Patton, Sinead
    Born in December 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 6
    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
    icon of address210, Pentonville Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 49
  • 1
    Stevens, Paul Barry
    Group Financial Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 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
  • 2
    Elliott, John
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 3
    Guttridge, Steven John
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 4
    Ezra Of Horsham, Derek, Lord
    Director born in February 1919
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Szymanek, Rodolphe
    Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 6
    Howarth, Ian Eric
    Sales Director born in October 1958
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2009-08-12
    OF - Director → CIF 0
  • 7
    Debano, Bernard Raymond
    Deputy Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1998-12-31
    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 ~ 2003-05-28
    OF - Director → CIF 0
  • 11
    Gilroy, Patrick Richard
    Ceo born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Craig, Nicholas Charles David
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 13
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Heurzeau, Daniel
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Director → CIF 0
  • 15
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2024-10-11
    OF - Director → CIF 0
  • 16
    Dusausoy, Bertrand
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 17
    Devos, Guy Henri
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-05-05
    OF - Director → CIF 0
  • 18
    Korengold, Kevin Lloyd
    Commercial & Legal Director born in September 1968
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 19
    Guillaume, Pascal
    Managing Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 20
    Thompson, David Mark
    It Director born in April 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 21
    Dewailly, Jacques Leon Louis
    Director born in October 1921
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Director → CIF 0
  • 22
    Peake, Nicola Jane
    Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 23
    Castle, Rodney Grahame
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Secretary → CIF 0
  • 24
    Roberts, James Harold
    Accountant born in July 1945
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1998-09-25
    OF - Director → CIF 0
    Roberts, James Harold
    Director born in July 1945
    Individual
    icon of calendar 2000-05-22 ~ 2006-02-22
    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
    Naour, Erwoan
    Chartered European Engineer born in November 1961
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 27
    Mathews, David Brian
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1998-09-15
    OF - Director → CIF 0
  • 28
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2014-11-26
    OF - Secretary → CIF 0
    icon of calendar 2015-03-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 29
    Mcharg, Kerrell
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 30
    Hobson, John
    Civil Servant born in March 1946
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2002-01-03
    OF - Director → CIF 0
  • 31
    Knight, Robert Alan
    Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
    Knight, Robert Alan
    Operations Director born in May 1946
    Individual
    icon of calendar 1997-12-17 ~ 1999-10-08
    OF - Director → CIF 0
  • 32
    Mackenzie, Alexander Kim
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 33
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual
    Officer
    icon of calendar 2016-08-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Ashcroft, John Stuart
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 35
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 36
    Le Vaillant, Patrick Andre Maurice
    Dir Generale born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 2001-04-06
    OF - Director → CIF 0
  • 37
    Pelege, Frederic Georges Michel
    Ceo Dalkia Uk born in February 1968
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2012-01-13
    OF - Director → CIF 0
  • 38
    Waterstone, David George Stuart
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 39
    Sexton, Ian Anthony
    Finance Directro born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 1999-06-01
    OF - Director → CIF 0
  • 40
    Rottner, Thomas Andre
    Company Director born in July 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1998-12-16
    OF - Director → CIF 0
  • 41
    Bent, Richard
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
    Bent, Richard Michael
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 42
    Riehl, Jean Philippe
    Dep Managing Director
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 43
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2014-01-09
    OF - Director → CIF 0
  • 44
    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
  • 45
    Jackson, Kenneth George
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 46
    Gosden, Edna
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 47
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 48
    Holt, Martin John
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2009-08-18
    OF - Director → CIF 0
  • 49
    Saint-andre, Bernard
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Director → CIF 0
parent relation
Company in focus

VEOLIA ENERGY & UTILITY SERVICES UK LIMITED

Previous names
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
Standard Industrial Classification
35110 - Production Of Electricity
96090 - Other Service Activities N.e.c.
35300 - Steam And Air Conditioning Supply
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • VEOLIA ENERGY & UTILITY SERVICES UK LIMITED
    Info
    AHS EMSTAR PLC - 1998-10-30
    SAFEIMPACT LIMITED - 1998-10-30
    VEOLIA ENERGY & UTILITY SERVICES UK PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1998-10-30
    DALKIA UTILITIES SERVICES PLC - 1998-10-30
    Registered number 02585759
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1991-02-26 (34 years 9 months). 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
    icon of address210, Pentonville Road, London, England, N1 9JY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIRIDIAN COGENERATION LIMITED - 2001-04-30
    TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    icon of address210 Pentonville Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.