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Name

Veolia Energy UK Limited

Address
210 Pentonville Road
London
N1 9JY
VAT ID no VAT ID available
Company No. 00883131 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Dalkia PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Veolia Uk Limited Status: Active Notified: 30/06/2016 Companies House Number: 02664833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Abraham, John Patrick London Status: Active Notified: 11/01/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clavie, Valerie Isabelle Marie London Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Dinghem, Severine London Status: Active Notified: 03/10/2022 Date of Birth: 02/1975 Occupation: Director Of Business Support And Perform Role: Director Country of Residence: France Nationality: French
    Gough, Celia Rosalind London, England Status: Active Notified: 26/11/2014 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gough, Celia Rosalind London, England Status: Active Notified: 26/11/2014 Role: Secretary
    Graveson, Gavin Howard London, England Status: Active Notified: 26/11/2014 Date of Birth: 08/1963 Occupation: Executive Vice-President Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB The Cogeneration Company Limited Status: Active Notified: 30/06/2016 Companies House Number: 04584032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Veolia Bioenergy UK Limited Status: Active Notified: 30/06/2016 Companies House Number: 01732473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Veolia Energy & Utility Services UK Limited Status: Active Notified: 30/06/2016 Companies House Number: 02585759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wood Pellet Energy (UK) Limited Status: Active Notified: 30/06/2016 Companies House Number: 05698375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors