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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 46
  • 1
    Holt, Martin John
    Finance Director born in August 1965
    Individual (62 offsprings)
    Officer
    2007-06-21 ~ 2009-08-18
    OF - Director → CIF 0
  • 2
    Moss, Mark Christopher
    Bank Employee born in October 1959
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2007-06-21
    OF - Director → CIF 0
  • 3
    Campbell, Colin
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    2005-10-19 ~ 2007-06-21
    OF - Director → CIF 0
  • 4
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2004-10-04 ~ 2006-04-25
    OF - Director → CIF 0
  • 6
    Baillie, Peter James Gerald
    Chartered Accountant born in May 1962
    Individual (29 offsprings)
    Officer
    1999-10-29 ~ 2000-10-16
    OF - Director → CIF 0
  • 7
    Cole, John Graham
    Technical Director born in May 1955
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2001-02-21
    OF - Director → CIF 0
  • 8
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 9
    Clements, David Russell
    Charetered Engineer born in November 1943
    Individual (37 offsprings)
    Officer
    2001-02-21 ~ 2002-04-24
    OF - Director → CIF 0
  • 10
    Wright, Noreen Ann
    Individual (16 offsprings)
    Officer
    1999-11-09 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (48 offsprings)
    Officer
    2021-07-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 12
    Booth, Stephen
    Engineer born in November 1959
    Individual (150 offsprings)
    Officer
    2000-10-16 ~ 2001-02-21
    OF - Director → CIF 0
  • 13
    Thompson, David Mark
    It Director born in April 1969
    Individual (29 offsprings)
    Officer
    2014-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Nelson, Peter Hugh
    Company Director born in April 1944
    Individual (15 offsprings)
    Officer
    2002-04-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 15
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual (15 offsprings)
    Officer
    2007-06-21 ~ 2014-01-09
    OF - Director → CIF 0
  • 16
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (36 offsprings)
    Officer
    2001-03-08 ~ 2004-10-04
    OF - Director → CIF 0
  • 17
    Wilson, Nigel David
    Company Director born in November 1956
    Individual (46 offsprings)
    Officer
    1999-10-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 18
    Eddington, Keith
    Company Director born in June 1946
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2000-10-16
    OF - Director → CIF 0
  • 19
    Elder, Davies Burns
    Banker born in April 1945
    Individual (42 offsprings)
    Officer
    2001-02-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Bryan, Peter Charles
    Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2007-06-21
    OF - Director → CIF 0
  • 21
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2001-06-22 ~ 2004-10-04
    OF - Secretary → CIF 0
    2006-09-01 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 22
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2016-10-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Longstaff, Timothy William John
    Engineer born in July 1971
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2007-06-21
    OF - Director → CIF 0
  • 25
    Pelege, Frederic Georges Michel
    Ceo Dalkia Uk born in February 1968
    Individual (18 offsprings)
    Officer
    2008-01-21 ~ 2012-01-13
    OF - Director → CIF 0
  • 26
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    2001-02-21 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 27
    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
    2014-11-26 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 28
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-10-04 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 29
    Isaac, Ian John
    Head Of Asset Finance Portfoli born in September 1963
    Individual (36 offsprings)
    Officer
    2004-10-04 ~ 2005-03-01
    OF - Director → CIF 0
  • 30
    Cuthbert, Richard Harry
    Transport Planner born in January 1953
    Individual (51 offsprings)
    Officer
    2001-02-21 ~ 2002-03-18
    OF - Director → CIF 0
  • 31
    Swainsbury, Katherine
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (42 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 32
    Mcdonnell, James
    Company Director born in July 1947
    Individual (24 offsprings)
    Officer
    1998-12-10 ~ 1999-10-29
    OF - Director → CIF 0
    Mcdonnell, James
    Individual (24 offsprings)
    Officer
    1999-10-29 ~ 1999-11-09
    OF - Secretary → CIF 0
    2001-01-01 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 33
    Korengold, Kevin Lloyd
    Commercial & Legal Director born in September 1968
    Individual (13 offsprings)
    Officer
    2012-02-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 34
    Pearce, Nigel
    Banker born in April 1951
    Individual (173 offsprings)
    Officer
    2001-11-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 35
    Boyd, Christopher William
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 36
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (16 offsprings)
    Officer
    2003-04-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 37
    Moseling, Michael
    Finance Manager born in January 1947
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2004-10-04
    OF - Director → CIF 0
  • 38
    Stevens, Paul Barry
    Group Finance Director born in December 1966
    Individual (30 offsprings)
    Officer
    2009-08-18 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (30 offsprings)
    Officer
    2007-06-21 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 39
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-10-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 40
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (40 offsprings)
    Officer
    2007-06-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 41
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    2001-02-21 ~ 2001-07-16
    OF - Director → CIF 0
  • 42
    Gilroy, Patrick Richard
    Ceo born in November 1971
    Individual (26 offsprings)
    Officer
    2013-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 43
    Patton, Sinead
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Patton, Sinead Isobel
    Cfo born in December 1975
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 44
    Bent, Richard Michael
    Managing Director born in June 1962
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 45
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual (20 offsprings)
    Officer
    2016-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 46
    VEOLIA ENERGY & UTILITY SERVICES UK LIMITED
    - now 02585759
    VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23 02585759
    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
    Active Corporate (54 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
parent relation
Company in focus

VEOLIA ENERGY CLEANPOWER ONE UK LIMITED

Period: 2014-12-16 ~ now
Company number: 03684054 04171447
Registered names
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now 04171447
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 - 2014-12-16
    VIRIDIAN COGENERATION LIMITED - 2014-12-16
    Registered number 03684054
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.