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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
    Mcgurk, Keith
    Regional Director born in August 1959
    Individual (10 offsprings)
    Officer
    2016-10-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Knipe, Tracy Jayne
    Born in August 1968
    Individual (46 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Bent, Richard Michael
    Managing Director born in June 1962
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 6
    Pelege, Frederic Georges Michel
    Ceo born in February 1968
    Individual (18 offsprings)
    Officer
    2009-07-27 ~ 2012-01-13
    OF - Director → CIF 0
  • 7
    Korengold, Kevin Lloyd
    Commercial & Legal Director born in September 1968
    Individual (13 offsprings)
    Officer
    2012-02-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 8
    Keery, Peter John
    Finance Director born in October 1969
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2018-12-20
    OF - Director → CIF 0
  • 9
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (41 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 10
    Holt, Martin John
    Ceo born in August 1965
    Individual (62 offsprings)
    Officer
    2009-07-27 ~ 2009-08-18
    OF - Director → CIF 0
  • 11
    Gilroy, Patrick Richard
    Ceo born in November 1971
    Individual (26 offsprings)
    Officer
    2013-08-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Patton, Sinead
    Cfo born in October 1975
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2013-10-01
    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
  • 13
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2016-10-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Gallagher, Neil Vincent
    Finance Director, Veolia Icuk born in May 1963
    Individual (33 offsprings)
    Officer
    2019-01-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Stevens, Paul Barry
    Finance Director born in December 1966
    Individual (30 offsprings)
    Officer
    2009-07-27 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (30 offsprings)
    Officer
    2009-07-27 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 16
    Thompson, David Mark
    It Director born in April 1969
    Individual (29 offsprings)
    Officer
    2014-07-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 18
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 19
    Howell, Ray
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 20
    Swainsbury, Katherine
    Born in January 1976
    Individual (41 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (41 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Graveson, Gavin Howard
    Executive Director born in August 1963
    Individual (67 offsprings)
    Officer
    2016-10-25 ~ 2019-01-02
    OF - Director → CIF 0
  • 22
    Faulkner, David
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 23
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual (26 offsprings)
    Officer
    2020-07-02 ~ 2024-07-23
    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 (53 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 (16 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.