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 5
  • 1
    Gough, Celia Rosalind
    Chief Legal Officer born in January 1975
    Individual (141 offsprings)
    Officer
    2016-10-25 ~ now
    OF - director → CIF 0
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2014-11-26 ~ now
    OF - secretary → CIF 0
  • 2
    Clavie, Valerie Isabelle Marie
    Chief Financial Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 3
    Patton, Sinead
    Finance Director born in December 1975
    Individual (26 offsprings)
    Officer
    2024-10-11 ~ now
    OF - director → CIF 0
  • 4
    Abraham, John Patrick
    Chief Operating Officer born in March 1968
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - director → CIF 0
  • 5
    VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
    DALKIA UTILITIES SERVICES PLC - 2014-12-16
    AHS EMSTAR PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-11-15
    SAFEIMPACT LIMITED - 1991-03-30
    210, Pentonville Road, London, England
    Corporate (6 parents, 1 offspring)
    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
Ceased 41
  • 1
    Bent, Richard Michael
    Managing Director born in June 1962
    Individual
    Officer
    2012-09-25 ~ 2013-09-04
    OF - director → CIF 0
  • 2
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2004-10-04
    OF - secretary → CIF 0
    2006-09-01 ~ 2007-06-21
    OF - secretary → CIF 0
  • 3
    Bromley, Heidi Elizabeth
    Individual
    Officer
    2001-02-21 ~ 2001-06-21
    OF - secretary → CIF 0
  • 4
    Campbell, Colin
    Chartered Accountant born in July 1966
    Individual (22 offsprings)
    Officer
    2005-10-19 ~ 2007-06-21
    OF - director → CIF 0
  • 5
    Graham, Annabel Susan
    Individual
    Officer
    2005-10-19 ~ 2006-09-01
    OF - secretary → CIF 0
  • 6
    Nolan, Deborah Jude
    Individual
    Officer
    2013-09-05 ~ 2014-11-26
    OF - secretary → CIF 0
  • 7
    Stevens, Paul Barry
    Group Finance Director born in December 1966
    Individual (5 offsprings)
    Officer
    2009-08-18 ~ 2013-09-02
    OF - director → CIF 0
    Stevens, Paul Barry
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2013-09-02
    OF - secretary → CIF 0
  • 8
    Pelege, Frederic Georges Michel
    Ceo Dalkia Uk born in February 1968
    Individual
    Officer
    2008-01-21 ~ 2012-01-13
    OF - director → CIF 0
  • 9
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (16 offsprings)
    Officer
    2007-06-21 ~ 2008-01-21
    OF - director → CIF 0
  • 10
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual
    Officer
    2004-10-04 ~ 2006-04-25
    OF - director → CIF 0
  • 11
    Clements, David Russell
    Charetered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2002-04-24
    OF - director → CIF 0
  • 12
    Isaac, Ian John
    Head Of Asset Finance Portfoli born in September 1963
    Individual (14 offsprings)
    Officer
    2004-10-04 ~ 2005-03-01
    OF - director → CIF 0
  • 13
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual
    Officer
    2016-10-25 ~ 2021-12-31
    OF - director → CIF 0
  • 14
    Moss, Mark Christopher
    Bank Employee born in October 1959
    Individual
    Officer
    2004-02-02 ~ 2007-06-21
    OF - director → CIF 0
  • 15
    Eddington, Keith
    Company Director born in June 1946
    Individual
    Officer
    1999-10-29 ~ 2000-10-16
    OF - director → CIF 0
  • 16
    Bryan, Peter Charles
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2007-06-21
    OF - director → CIF 0
  • 17
    Moseling, Michael
    Finance Manager born in January 1947
    Individual
    Officer
    2002-04-24 ~ 2004-10-04
    OF - director → CIF 0
  • 18
    Cole, John Graham
    Technical Director born in May 1955
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2001-02-21
    OF - director → CIF 0
  • 19
    Cuthbert, Richard Harry
    Transport Planner born in January 1953
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2002-03-18
    OF - director → CIF 0
  • 20
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    2021-07-21 ~ 2024-10-11
    OF - director → CIF 0
  • 21
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual
    Officer
    2007-06-21 ~ 2014-01-09
    OF - director → CIF 0
  • 22
    Nelson, Peter Hugh
    Company Director born in April 1944
    Individual
    Officer
    2002-04-24 ~ 2003-04-17
    OF - director → CIF 0
  • 23
    Boyd, Christopher William
    Individual
    Officer
    1998-12-10 ~ 1999-10-29
    OF - secretary → CIF 0
  • 24
    Wilson, Nigel David
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2001-02-21
    OF - director → CIF 0
  • 25
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2004-10-04
    OF - director → CIF 0
  • 26
    Patton, Sinead Isobel
    Cfo born in December 1975
    Individual (26 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - director → CIF 0
  • 27
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2004-10-01
    OF - director → CIF 0
  • 28
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    2001-02-21 ~ 2001-07-16
    OF - director → CIF 0
  • 29
    Korengold, Kevin Lloyd
    Commercial & Legal Director born in September 1968
    Individual
    Officer
    2012-02-23 ~ 2014-06-30
    OF - director → CIF 0
  • 30
    Longstaff, Timothy William John
    Engineer born in July 1971
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-06-21
    OF - director → CIF 0
  • 31
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-02-02
    OF - director → CIF 0
  • 32
    Baillie, Peter James Gerald
    Chartered Accountant born in May 1962
    Individual (21 offsprings)
    Officer
    1999-10-29 ~ 2000-10-16
    OF - director → CIF 0
  • 33
    Gilroy, Patrick Richard
    Ceo born in November 1971
    Individual (2 offsprings)
    Officer
    2013-08-15 ~ 2016-07-31
    OF - director → CIF 0
  • 34
    Elder, Davies Burns
    Banker born in April 1945
    Individual
    Officer
    2001-02-21 ~ 2001-10-31
    OF - director → CIF 0
  • 35
    Mcdonnell, James
    Company Director born in July 1947
    Individual
    Officer
    1998-12-10 ~ 1999-10-29
    OF - director → CIF 0
    Mcdonnell, James
    Individual
    Officer
    1999-10-29 ~ 1999-11-09
    OF - secretary → CIF 0
    2001-01-01 ~ 2001-02-21
    OF - secretary → CIF 0
  • 36
    Holt, Martin John
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    2007-06-21 ~ 2009-08-18
    OF - director → CIF 0
  • 37
    Booth, Stephen
    Engineer born in November 1959
    Individual (97 offsprings)
    Officer
    2000-10-16 ~ 2001-02-21
    OF - director → CIF 0
  • 38
    Thompson, David Mark
    It Director born in April 1969
    Individual (294 offsprings)
    Officer
    2014-07-30 ~ 2017-03-01
    OF - director → CIF 0
  • 39
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2004-10-04 ~ 2005-10-19
    OF - secretary → CIF 0
  • 40
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2016-10-25 ~ 2021-06-30
    OF - director → CIF 0
  • 41
    Wright, Noreen Ann
    Individual (2 offsprings)
    Officer
    1999-11-09 ~ 2000-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

VEOLIA ENERGY CLEANPOWER ONE UK LIMITED

Previous names
DALKIA CLEANPOWER ONE LTD - 2014-12-16
TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
VIRIDIAN COGENERATION LIMITED - 2001-04-30
Standard Industrial Classification
35110 - Production Of Electricity
35300 - Steam And Air Conditioning Supply

  • VEOLIA ENERGY CLEANPOWER ONE UK LIMITED
    Info
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    Registered number 03684054
    210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 1998-12-10 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.