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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 39
  • 1
    Gilroy, Patrick Richard
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2013-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Hamilton, Edwin Stuart
    Born in March 1961
    Individual (23 offsprings)
    Officer
    1994-04-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 3
    Woolridge, Robert Allred
    Born in February 1938
    Individual (53 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 4
    Moss, William Neville
    Individual (21 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 5
    Mcnally, Michael James
    Born in August 1954
    Individual (54 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 6
    Thompson, David Mark
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2014-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Van Gent, Martin Frank
    Born in May 1955
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 2000-03-02
    OF - Director → CIF 0
  • 8
    Watson, William Gillbanks
    Born in July 1938
    Individual (19 offsprings)
    Officer
    (before 1993-03-01) ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mcdonald, Dudley Charles
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 11
    Swinden, Douglas John
    Born in July 1945
    Individual (13 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-03-08
    OF - Director → CIF 0
  • 12
    Jenje, Andre
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1997-12-05
    OF - Director → CIF 0
  • 13
    Packer, Julian Phipps, Dr
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Craig, Nicholas Charles David
    Individual (10 offsprings)
    Officer
    2015-01-15 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 15
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2000-06-30 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 16
    Sergeant, Michael Robert
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2003-11-19 ~ 2012-03-31
    OF - Director → CIF 0
    Sergeant, Michael Robert
    Individual (12 offsprings)
    Officer
    2003-11-19 ~ 2007-09-12
    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
    Ellis, Philip Arthur
    Individual (59 offsprings)
    Officer
    1995-10-31 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 19
    Leveritt, Ian Richard
    Born in April 1936
    Individual (11 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-08-20
    OF - Director → CIF 0
  • 20
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2016-10-25 ~ 2019-01-02
    OF - Director → CIF 0
  • 21
    Hyams, Edward Barnard
    Born in May 1951
    Individual (45 offsprings)
    Officer
    1998-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Harrington, Simon Chapman
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2000-11-17 ~ 2002-10-17
    OF - Director → CIF 0
  • 23
    Kirkman, Richard
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2019-01-22 ~ 2020-07-21
    OF - Director → CIF 0
  • 24
    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
  • 25
    Stevens, Paul Barry
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2011-04-18 ~ 2011-04-18
    OF - Director → CIF 0
    2012-03-27 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (31 offsprings)
    Officer
    2007-09-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 26
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    2001-09-12 ~ 2003-11-19
    OF - Director → CIF 0
  • 27
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2002-10-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 28
    Bent, Richard Michael
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 29
    Dickie, Brian Norman
    Born in February 1955
    Individual (70 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 30
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 31
    Ashton, Paul
    Born in June 1954
    Individual (11 offsprings)
    Officer
    1999-01-14 ~ 2001-09-12
    OF - Director → CIF 0
  • 32
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 33
    Keery, Peter John
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2018-12-20
    OF - Director → CIF 0
  • 34
    Shevloff, Damian Lee
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ 2020-06-23
    OF - Director → CIF 0
  • 35
    Patton, Sinead Isobel
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2013-10-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 36
    Korengold, Kevin Lloyd
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ 2014-06-25
    OF - Director → CIF 0
  • 37
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 38
    Guttridge, Steven John
    Born in November 1955
    Individual (10 offsprings)
    Officer
    (before 1993-03-01) ~ 2002-10-17
    OF - Director → CIF 0
    2003-11-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    THE COGENERATION COMPANY LIMITED
    04584032
    210, Pentonville Road, London, England
    Active Corporate (27 parents, 3 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 CHP UK LIMITED

Period: 2016-12-14 ~ now
Company number: 02670549
Registered names
VEOLIA CHP UK LIMITED - now
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
27110 - Manufacture Of Electric Motors, Generators And Transformers
27900 - Manufacture Of Other Electrical Equipment

  • VEOLIA CHP UK LIMITED
    Info
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED - 2016-12-14
    Registered number 02670549
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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