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Companies/02585759

Veolia Energy & Utility Services UK Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Veolia Energy Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 112205291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 56 historical
KS
Katherine SwainsburyCurrent secretaryCurrent director
Appointed 2025-10-31
+25 others
SP
Sinead PattonCurrent director
Appointed 2024-10-11 · 1 yr · Finance Director
+25 others
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
JA
John AbrahamCurrent director
Appointed 2019-01-11 · 7 yrs · Chief Operating Officer
+31 others
Show 56 historical appointments
TK
Tracy KnipeResigned director
Resigned 2019-01-11 · 5 yrs · Finance Director
DG
David GerrardResigned director
Resigned 2016-08-16 · 4 yrs · Executive Director
KH
Kevin HurstResigned director
Resigned 2016-08-16 · 5 yrs · Chief Operations Officer, Industrial Cus
CG
Celia GoughResigned director
Resigned 2016-08-16 · 9 yrs · Chief Legal Officer
CB
Christophe BellynckResigned director
Resigned 2016-08-04 · 9 yrs · Corporate Development Director
CG
Celia GoughResigned secretary
Resigned 2015-03-01 · 10 yrs
NC
Nicholas CraigResigned secretary
Resigned 2014-11-26
CG
Celia GoughResigned secretary
Resigned 2014-11-26
DT
David ThompsonResigned director
Resigned 2014-07-30 · 2 yrs · IT Director
SP
Sinead PattonResigned director
Resigned 2013-10-01 · 3 yrs · Cfo
DN
Deborah NolanResigned secretary
Resigned 2013-09-05 · 1 yr
PG
Patrick GilroyResigned director
Resigned 2013-08-15 · 2 yrs · Ceo
RB
Richard BentResigned director
Resigned 2012-09-25 · Managing Director
KK
Kevin KorengoldResigned director
Resigned 2012-02-23 · 2 yrs · Commercial & Legal Director
RB
Richard BentResigned director
Resigned 2009-12-10 · Director
SG
Steven GuttridgeResigned director
Resigned 2009-12-10 · Director
IH
Ian HowarthResigned director
Resigned 2009-03-27 · Sales Director
PS
Paul StevensResigned directorResigned secretary
Resigned 2009-03-27 · 4 yrs · Group Financial Director
FP
Frederic PelegeResigned director
Resigned 2008-01-21 · 3 yrs · Ceo Dalkia UK
MH
Martin HoltResigned director
Resigned 2006-02-22 · 3 yrs · Finance Director
JW
Jeffrey WinterbottomResigned director
Resigned 2005-08-23 · 8 yrs · Director
LC
Luis CorreiaResigned director
Resigned 2005-01-01 · 3 yrs · Ceo
EG
Edna GosdenResigned secretary
Resigned 2001-08-28 · 2 yrs
PG
Pascal GuillaumeResigned director
Resigned 2001-05-01 · 4 yrs · Managing Director
JE
John ElliottResigned director
Resigned 2001-05-01 · 4 yrs · Director
JR
James RobertsResigned director
Resigned 2000-05-22 · 5 yrs · Director
JR
Jean RiehlResigned secretary
Resigned 2000-02-29 · 1 yr · Dep Managing Director
LB
Laurent BermejoResigned director
Resigned 1999-05-06 · 5 yrs · Chief Executive
EN
Erwoan NaourResigned director
Resigned 1999-05-04 · 1 yr · Chartered European Engineer
GD
Guy DevosResigned director
Resigned 1998-09-04 · Managing Director
NP
Nicola PeakeResigned director
Resigned 1998-09-01 · 1 yr · Finance Director
KJ
Kenneth JacksonResigned director
Resigned 1998-07-01 · Director
RK
Robert KnightResigned director
Resigned 1997-12-17 · 1 yr · Operations Director
JH
John HobsonResigned director
Resigned 1997-11-24 · 4 yrs · Civil Servant
DF
Diana FranceResigned secretary
Resigned 1997-10-01 · 2 yrs
IS
Ian SextonResigned director
Resigned 1996-09-06 · 2 yrs · Finance Directro
DM
David MathewsResigned director
Resigned 1995-07-18 · 3 yrs · Company Director
TR
Thomas RottnerResigned director
Resigned 1995-07-18 · 3 yrs · Company Director
BD
Bernard DebanoResigned director
Resigned 1994-12-08 · 4 yrs · Deputy Managing Director
PL
Patrick Le VaillantResigned director
Resigned 1994-11-14 · 6 yrs · Dir Generale
JB
Jean BanonResigned director
Resigned 1993-02-26 · 10 yrs · Director
KM
Kerrell MchargResigned director
Resigned 1993-02-26 · 1 yr · Director
RS
Rodolphe SzymanekResigned director
Resigned 1993-02-26 · 1 yr · Director
JD
Jacques DewaillyResigned director
Resigned 1993-02-26 · 8 yrs · Director
BD
Bertrand DusausoyResigned director
Resigned 1993-02-26 · Director
JA
John AshcroftResigned director
Resigned 1993-02-26 · 4 yrs · Director
BF
Bernard ForterreResigned director
Resigned 1993-02-26 · 3 yrs · Director
DW
David WaterstoneResigned director
Resigned 1993-02-26 · 2 yrs · Director
DH
Daniel HeurzeauResigned director
Resigned 1993-02-26 · 8 yrs · Director
DE
Derek Ezra Of HorshamResigned director
Resigned 1993-02-26 · 6 yrs · Director
AM
Alexander MackenzieResigned director
Resigned 1993-02-26 · 1 yr · Director
BS
Bernard Saint AndreResigned director
Resigned 1993-02-26 · 8 yrs · Director
RC
Rodney CastleResigned secretary
Resigned 1993-02-26 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active