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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 24
  • 1
    Gallagher, Neil Vincent
    Born in May 1963
    Individual (33 offsprings)
    Officer
    2019-01-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Faulkner, David
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    Gilroy, Patrick Richard
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2013-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual (26 offsprings)
    Officer
    2020-07-02 ~ 2024-07-23
    OF - Director → CIF 0
  • 5
    Thompson, David Mark
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2014-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Howell, Ray
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 7
    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
  • 8
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2016-10-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2016-10-25 ~ 2019-01-02
    OF - Director → CIF 0
  • 10
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2016-10-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Mcgurk, Keith
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2016-10-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Stevens, Paul Barry
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2009-07-27 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (31 offsprings)
    Officer
    2009-07-27 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 14
    Bent, Richard Michael
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 15
    Pelege, Frederic Georges Michel
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2009-07-27 ~ 2012-01-13
    OF - Director → CIF 0
  • 16
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 17
    Knipe, Tracy Jayne
    Born in August 1968
    Individual (48 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 18
    Keery, Peter John
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2018-12-20
    OF - Director → CIF 0
  • 19
    Patton, Sinead
    Born in October 1975
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2013-10-01
    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
  • 20
    Holt, Martin John
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2009-07-27 ~ 2009-08-18
    OF - Director → CIF 0
  • 21
    Korengold, Kevin Lloyd
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2012-02-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 22
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2020-02-21 ~ now
    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
    VEOLIA ENERGY UK LIMITED
    - now 00883131 01732473
    VEOLIA ENERGY UK PLC - 2023-11-23 00883131 01732473
    DALKIA PLC - 2014-12-16
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-03-30
    210, Pentonville Road, London, England
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

VEOLIA BIOPOWER ONE UK LIMITED

Period: 2014-12-16 ~ now
Company number: 06973844
Registered names
VEOLIA BIOPOWER ONE UK LIMITED - now
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
35110 - Production Of Electricity

  • VEOLIA BIOPOWER ONE UK LIMITED
    Info
    DALKIA BIO POWER ONE LIMITED - 2014-12-16
    Registered number 06973844
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.