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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
    Gilroy, Patrick Richard
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2013-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Wright, Noreen Ann
    Individual (16 offsprings)
    Officer
    1999-11-09 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Cuthbert, Richard Harry
    Born in January 1953
    Individual (66 offsprings)
    Officer
    2001-02-21 ~ 2002-03-18
    OF - Director → CIF 0
  • 4
    Bryan, Peter Charles
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2007-06-21
    OF - Director → CIF 0
  • 5
    Clements, David Russell
    Born in November 1943
    Individual (42 offsprings)
    Officer
    2001-02-21 ~ 2002-04-24
    OF - Director → CIF 0
  • 6
    Moss, Mark Christopher
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    Thompson, David Mark
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2014-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Mcdonnell, James
    Born in July 1947
    Individual (27 offsprings)
    Officer
    1998-12-10 ~ 1999-10-29
    OF - Director → CIF 0
    Mcdonnell, James
    Individual (27 offsprings)
    Officer
    1999-10-29 ~ 1999-11-09
    OF - Secretary → CIF 0
    2001-01-01 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 9
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2001-06-22 ~ 2004-10-04
    OF - Secretary → CIF 0
    2006-09-01 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 10
    Catto, Ivor Douglas
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2003-04-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-10-04 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Boyd, Christopher William
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 14
    Cole, John Graham
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2001-02-21
    OF - Director → CIF 0
  • 15
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2016-10-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Moseling, Michael
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2004-10-04
    OF - Director → CIF 0
  • 17
    Booth, Stephen
    Born in November 1959
    Individual (155 offsprings)
    Officer
    2000-10-16 ~ 2001-02-21
    OF - Director → CIF 0
  • 18
    Baillie, Peter James Gerald
    Born in May 1962
    Individual (29 offsprings)
    Officer
    1999-10-29 ~ 2000-10-16
    OF - Director → CIF 0
  • 19
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-10-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 20
    Campbell, Colin
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2005-10-19 ~ 2007-06-21
    OF - Director → CIF 0
  • 21
    Nelson, Peter Hugh
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2002-04-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 22
    Hurst, Kevin Anthony
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2016-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Elder, Davies Burns
    Born in April 1945
    Individual (42 offsprings)
    Officer
    2001-02-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Longstaff, Timothy William John
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2007-06-21
    OF - Director → CIF 0
  • 26
    Isaac, Ian John
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2004-10-04 ~ 2005-03-01
    OF - Director → CIF 0
  • 27
    Eddington, Keith
    Born in June 1946
    Individual (15 offsprings)
    Officer
    1999-10-29 ~ 2000-10-16
    OF - Director → CIF 0
  • 28
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2001-11-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 29
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    2001-02-21 ~ 2001-07-16
    OF - Director → CIF 0
  • 30
    Stevens, Paul Barry
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2009-08-18 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (31 offsprings)
    Officer
    2007-06-21 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 31
    Bent, Richard Michael
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 32
    Winterbottom, Jeffrey
    Born in July 1949
    Individual (16 offsprings)
    Officer
    2007-06-21 ~ 2014-01-09
    OF - Director → CIF 0
  • 33
    Pelege, Frederic Georges Michel
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2008-01-21 ~ 2012-01-13
    OF - Director → CIF 0
  • 34
    Mccormack, Lisa Philomena
    Born in October 1967
    Individual (28 offsprings)
    Officer
    2004-10-04 ~ 2006-04-25
    OF - Director → CIF 0
  • 35
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 36
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 37
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (48 offsprings)
    Officer
    2021-07-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 38
    Correia, Luis Pais
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2007-06-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 39
    Wilson, Nigel David
    Born in November 1956
    Individual (49 offsprings)
    Officer
    1999-10-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 40
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    2001-02-21 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 41
    Priestman, Richard Mark
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2001-03-08 ~ 2004-10-04
    OF - Director → CIF 0
  • 42
    Patton, Sinead
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Patton, Sinead Isobel
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 43
    Holt, Martin John
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2007-06-21 ~ 2009-08-18
    OF - Director → CIF 0
  • 44
    Korengold, Kevin Lloyd
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2012-02-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 45
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
35300 - Steam And Air Conditioning Supply
35110 - Production Of Electricity

  • 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.