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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 5
  • 1
    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
  • 2
    Patton, Sinead
    Born in December 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Abraham, John Patrick
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 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
    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
    icon of address210, Pentonville Road, London, England
    Active Corporate (6 parents, 1 offspring)
    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 42
  • 1
    Bryan, Peter Charles
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2007-06-21
    OF - Director → CIF 0
  • 2
    Wilson, Nigel David
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 3
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 4
    Boyd, Christopher William
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Moss, Mark Christopher
    Bank Employee born in October 1959
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    Booth, Stephen
    Engineer born in November 1959
    Individual (60 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2001-02-21
    OF - Director → CIF 0
  • 8
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 9
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2001-07-16
    OF - Director → CIF 0
  • 10
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2004-10-04
    OF - Director → CIF 0
  • 11
    Bent, Richard Michael
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 12
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 13
    Baillie, Peter James Gerald
    Chartered Accountant born in May 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2000-10-16
    OF - Director → CIF 0
  • 14
    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
  • 15
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2014-01-09
    OF - Director → CIF 0
  • 16
    Elder, Davies Burns
    Banker born in April 1945
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Holt, Martin John
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2009-08-18
    OF - Director → CIF 0
  • 18
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2006-04-25
    OF - Director → CIF 0
  • 19
    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
  • 20
    Stevens, Paul Barry
    Group Finance Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 21
    Korengold, Kevin Lloyd
    Commercial & Legal Director born in September 1968
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2004-10-04
    OF - Secretary → CIF 0
    icon of calendar 2006-09-01 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 23
    Clements, David Russell
    Charetered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2002-04-24
    OF - Director → CIF 0
  • 24
    Gough, Celia Rosalind
    Born in January 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 25
    Isaac, Ian John
    Head Of Asset Finance Portfoli born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-03-01
    OF - Director → CIF 0
  • 26
    Campbell, Colin
    Chartered Accountant born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2007-06-21
    OF - Director → CIF 0
  • 27
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 28
    Wright, Noreen Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 29
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 30
    Eddington, Keith
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2000-10-16
    OF - Director → CIF 0
  • 31
    Mcdonnell, James
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 1999-10-29
    OF - Director → CIF 0
    Mcdonnell, James
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 1999-11-09
    OF - Secretary → CIF 0
    icon of calendar 2001-01-01 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 32
    Cole, John Graham
    Technical Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2001-02-21
    OF - Director → CIF 0
  • 33
    Nolan, Deborah Jude
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 34
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 35
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 36
    Moseling, Michael
    Finance Manager born in January 1947
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-10-04
    OF - Director → CIF 0
  • 37
    Nelson, Peter Hugh
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 38
    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
  • 39
    Cuthbert, Richard Harry
    Transport Planner born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2002-03-18
    OF - Director → CIF 0
  • 40
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    Longstaff, Timothy William John
    Engineer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-06-21
    OF - Director → CIF 0
parent relation
Company in focus

VEOLIA ENERGY CLEANPOWER ONE UK LIMITED

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

  • VEOLIA ENERGY CLEANPOWER ONE UK LIMITED
    Info
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    TS4I (POWER RESOURCES 1) LIMITED - 2001-04-30
    DALKIA CLEANPOWER ONE LTD - 2001-04-30
    Registered number 03684054
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (26 years 11 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.

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