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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 54
  • 1
    Heurzeau, Daniel
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1993-02-26) ~ 2001-04-06
    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
    Waterstone, David George Stuart
    Born in August 1935
    Individual (27 offsprings)
    Officer
    (before 1993-02-26) ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Mackenzie, Alexander Kim
    Born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1993-02-26) ~ 1994-12-01
    OF - Director → CIF 0
  • 5
    Jackson, Kenneth George
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 6
    Forterre, Bernard Henri Maurice
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1993-02-26) ~ 1996-05-06
    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
    Bermejo, Laurent Philippe
    Born in October 1959
    Individual (38 offsprings)
    Officer
    1999-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Rottner, Thomas Andre
    Born in July 1961
    Individual (42 offsprings)
    Officer
    1995-07-18 ~ 1998-12-16
    OF - Director → CIF 0
  • 11
    Ashcroft, John Stuart
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1993-02-26) ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Swainsbury, Katherine
    Born in January 1976
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Craig, Nicholas Charles David
    Individual (10 offsprings)
    Officer
    2014-11-26 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 14
    Peake, Nicola Jane
    Born in June 1966
    Individual (14 offsprings)
    Officer
    1998-09-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 15
    Banon, Jean Claude
    Born in May 1948
    Individual (41 offsprings)
    Officer
    (before 1993-02-26) ~ 2003-05-28
    OF - Director → CIF 0
  • 16
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2016-08-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Le Vaillant, Patrick Andre Maurice
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1994-11-14 ~ 2001-04-06
    OF - Director → CIF 0
  • 18
    Ezra Of Horsham, Derek, Lord
    Born in February 1919
    Individual (12 offsprings)
    Officer
    (before 1993-02-26) ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Debano, Bernard Raymond
    Born in January 1951
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Naour, Erwoan
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 21
    Knight, Robert Alan
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1993-02-26) ~ 1994-12-01
    OF - Director → CIF 0
    1997-12-17 ~ 1999-10-08
    OF - Director → CIF 0
  • 22
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2016-08-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Hobson, John
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1997-11-24 ~ 2002-01-03
    OF - Director → CIF 0
  • 24
    Dewailly, Jacques Leon Louis
    Born in October 1921
    Individual (1 offspring)
    Officer
    (before 1993-02-26) ~ 2001-04-06
    OF - Director → CIF 0
  • 25
    Hurst, Kevin Anthony
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2016-08-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Riehl, Jean Philippe
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 28
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    1996-09-06 ~ 1999-06-01
    OF - Director → CIF 0
  • 29
    Mathews, David Brian
    Born in September 1938
    Individual (11 offsprings)
    Officer
    1995-07-18 ~ 1998-09-15
    OF - Director → CIF 0
  • 30
    Saint-andre, Bernard
    Born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1993-02-26) ~ 2001-04-06
    OF - Director → CIF 0
  • 31
    Devos, Guy Henri
    Born in August 1950
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 1999-05-05
    OF - Director → CIF 0
  • 32
    Castle, Rodney Grahame
    Individual (39 offsprings)
    Officer
    (before 1993-02-26) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 33
    Mcharg, Kerrell
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1993-02-26) ~ 1994-12-01
    OF - Director → CIF 0
  • 34
    Guillaume, Pascal
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 35
    Stevens, Paul Barry
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2009-03-27 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (31 offsprings)
    Officer
    2004-02-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 36
    Bent, Richard
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
    Bent, Richard Michael
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 37
    Roberts, James Harold
    Born in July 1945
    Individual (12 offsprings)
    Officer
    1994-03-07 ~ 1998-09-25
    OF - Director → CIF 0
    2000-05-22 ~ 2006-02-22
    OF - Director → CIF 0
  • 38
    Winterbottom, Jeffrey
    Born in July 1949
    Individual (16 offsprings)
    Officer
    2005-08-23 ~ 2014-01-09
    OF - Director → CIF 0
  • 39
    Szymanek, Rodolphe
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1993-02-26) ~ 1994-11-14
    OF - Director → CIF 0
  • 40
    Pelege, Frederic Georges Michel
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2008-01-21 ~ 2012-01-13
    OF - Director → CIF 0
  • 41
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 42
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 43
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (48 offsprings)
    Officer
    2019-01-11 ~ 2024-10-11
    OF - Director → CIF 0
  • 44
    Correia, Luis Pais
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2005-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 45
    Elliott, John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 46
    Howarth, Ian Eric
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2009-08-12
    OF - Director → CIF 0
  • 47
    Gosden, Edna
    Individual (13 offsprings)
    Officer
    2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 48
    Patton, Sinead
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Patton, Sinead Isobel
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 49
    Holt, Martin John
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2006-02-22 ~ 2009-08-18
    OF - Director → CIF 0
  • 50
    Korengold, Kevin Lloyd
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2012-02-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 51
    Dusausoy, Bertrand
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1993-02-26) ~ 1994-02-01
    OF - Director → CIF 0
  • 52
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 53
    Guttridge, Steven John
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    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 (54 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
42220 - Construction Of Utility Projects For Electricity And Telecommunications
35110 - Production Of Electricity
96090 - Other Service Activities N.e.c.
35300 - Steam And Air Conditioning Supply

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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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