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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 4
  • 1
    Abraham, John Patrick
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 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
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address210, Pentonville Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Hamilton, Edwin Stuart
    Finance Manager Generation born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 3
    Stevens, Paul Barry
    Group Finance Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2011-04-18
    OF - Director → CIF 0
    Stevens, Paul Barry
    Cfo And Company Secretary born in December 1966
    Individual (5 offsprings)
    icon of calendar 2012-03-27 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 4
    Harrington, Simon Chapman
    Senior Management born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2002-10-17
    OF - Director → CIF 0
  • 5
    Guttridge, Steven John
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-10-17
    OF - Director → CIF 0
    Guttridge, Steven John
    Managing Director born in November 1955
    Individual (4 offsprings)
    icon of calendar 2003-11-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Leveritt, Ian Richard
    Finance Dirrector Eastern Electricity Plc born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 8
    Nolan, Deborah Jude
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Craig, Nicholas Charles David
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 11
    Graveson, Gavin Howard
    Executive Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2019-01-02
    OF - Director → CIF 0
  • 12
    Korengold, Kevin Lloyd
    Commercial And Legal Director born in September 1968
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2014-06-25
    OF - Director → CIF 0
  • 13
    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
  • 14
    Moss, William Neville
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Secretary → CIF 0
  • 15
    Packer, Julian Phipps, Dr
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Kirkman, Richard
    Chief Technology & Innovation Officer born in November 1970
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2020-07-21
    OF - Director → CIF 0
  • 17
    Ellis, Philip Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-31 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 18
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 19
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 20
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2003-11-19
    OF - Director → CIF 0
  • 21
    Woolridge, Robert Allred
    Director born in February 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 22
    Mcdonald, Dudley Charles
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 23
    Mcnally, Michael James
    Executive born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 24
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Hyams, Edward Barnard
    President Txv Europe Power born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Jenje, Andre
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-05
    OF - Director → CIF 0
  • 27
    Watson, William Gillbanks
    Managing Director Eastern Gene born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Ashton, Paul
    Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2001-09-12
    OF - Director → CIF 0
  • 29
    Shevloff, Damian Lee
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ 2020-06-23
    OF - Director → CIF 0
  • 30
    Swinden, Douglas John
    Strategy And Trading Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 31
    Bent, Richard Michael
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 32
    Patton, Sinead Isobel
    Cfo born in December 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 33
    Keery, Peter John
    Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2018-12-20
    OF - Director → CIF 0
  • 34
    Van Gent, Martin Frank
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2000-03-02
    OF - Director → CIF 0
  • 35
    Sergeant, Michael Robert
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2012-03-31
    OF - Director → CIF 0
    Sergeant, Michael Robert
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2007-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

VEOLIA CHP UK LIMITED

Previous names
COGENCO LIMITED - 2016-12-14
NEDALO (UK) LIMITED - 2004-09-21
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
27900 - Manufacture Of Other Electrical Equipment
27110 - Manufacture Of Electric Motors, Generators And Transformers
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
  • VEOLIA CHP UK LIMITED
    Info
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED - 2016-12-14
    Registered number 02670549
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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