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Companies/03684054

Veolia Energy Cleanpower One UK Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 1998Private 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 & Utility Services 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 125635675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 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 47 historical appointments
TK
Tracy KnipeResigned director
Resigned 2021-07-21 · 3 yrs · Finance Director
DG
David GerrardResigned director
Resigned 2016-10-25 · 4 yrs · Executive Director
KH
Kevin HurstResigned director
Resigned 2016-10-25 · 5 yrs · Chief Operations Officer, Industrial Cus
CG
Celia GoughResigned director
Resigned 2016-10-25 · 9 yrs · Chief Legal Officer
CG
Celia GoughResigned secretary
Resigned 2014-11-26 · 10 yrs
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
PS
Paul StevensResigned directorResigned secretary
Resigned 2009-08-18 · 4 yrs · Group Finance Director
FP
Frederic PelegeResigned director
Resigned 2008-01-21 · 3 yrs · Ceo Dalkia UK
LC
Luis CorreiaResigned director
Resigned 2007-06-21 · Ceo
MH
Martin HoltResigned director
Resigned 2007-06-21 · 2 yrs · Finance Director
JW
Jeffrey WinterbottomResigned director
Resigned 2007-06-21 · 6 yrs · Director
AC
Angela CunninghamResigned secretary
Resigned 2006-09-01
PB
Peter BryanResigned director
Resigned 2006-04-25 · 1 yr · Accountant
AG
Annabel GrahamResigned secretary
Resigned 2005-10-19
CC
Colin CampbellResigned director
Resigned 2005-10-19 · 1 yr · Chartered Accountant
II
Ian IsaacResigned director
Resigned 2004-10-04 · Head Of Asset Finance Portfoli
MT
Marina ThomasResigned secretary
Resigned 2004-10-04 · 1 yr
LM
Lisa MccormackResigned director
Resigned 2004-10-04 · 1 yr · Accountant
TL
Timothy LongstaffResigned director
Resigned 2004-10-01 · 2 yrs · Engineer
MM
Mark MossResigned director
Resigned 2004-02-02 · 3 yrs · Bank Employee
IC
Ivor CattoResigned director
Resigned 2003-04-23 · 1 yr · Chartered Engineer
PN
Peter NelsonResigned director
Resigned 2002-04-24 · Company Director
MM
Michael MoselingResigned director
Resigned 2002-04-24 · 2 yrs · Finance Manager
NP
Nigel PearceResigned director
Resigned 2001-11-01 · 2 yrs · Banker
RP
Richard PriestmanResigned director
Resigned 2001-03-08 · 3 yrs · Chartered Accountant
DE
Davies ElderResigned director
Resigned 2001-02-21 · Banker
JS
Jonathan SweetmanResigned director
Resigned 2001-02-21 · Chartered Accountant
RC
Richard CuthbertResigned director
Resigned 2001-02-21 · 1 yr · Transport Planner
HB
Heidi BromleyResigned secretary
Resigned 2001-02-21
DC
David ClementsResigned director
Resigned 2001-02-21 · 1 yr · Charetered Engineer
JM
James McdonnellResigned secretaryResigned director
Resigned 2001-01-01
SB
Stephen BoothResigned director
Resigned 2000-10-16 · Engineer
JC
John ColeResigned director
Resigned 2000-10-16 · Technical Director
NW
Noreen WrightResigned secretary
Resigned 1999-11-09 · 1 yr
NW
Nigel WilsonResigned director
Resigned 1999-10-29 · 1 yr · Company Director
KE
Keith EddingtonResigned director
Resigned 1999-10-29 · Company Director
PB
Peter BaillieResigned director
Resigned 1999-10-29 · Chartered Accountant
CB
Christopher BoydResigned secretary
Resigned 1998-12-10

Board profile

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