Veolia Energy UK Limited
Company 00883131 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Kirkman, Richard, Dr Director · appointed 2026
- John Patrick Abraham Director · appointed 2019
- Severine Dinghem Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
4.2y median 4.4y
average tenure
7.5y
longest tenure
Directors past 6 years
- John Patrick Abraham Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Kirkman, Richard, Dr Director · appointed 2026
- John Patrick Abraham Director · appointed 2019
- Severine Dinghem Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Gavin Howard Graveson Director · appointed 2014 · resigned 2026
- Celia Rosalind Gough Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 39Professional services 19Finance 15Manufacturing 8Construction 7Other services 5Business services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Veolia Water UK Limited 4 shared directors
- Veolia Environmental Services Group (UK) Limited 4 shared directors
- Veolia ES (UK) Limited 3 shared directors
- Veolia UK Limited 3 shared directors
- Veolia ES Holdings (UK) Limited 3 shared directors
- Veolia Bioenergy UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00883131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1966 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Veolia UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veolia Biopower ONE UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - The Cogeneration Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Wood Pellet Energy (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia Bioenergy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia Energy & Utility Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (53)
- Kirkman, Richard, Dr Director · appointed 2026
- Katherine Swainsbury Secretary · appointed 2025
- Severine Dinghem Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
- John Patrick Abraham Director · appointed 2019
Show 48 former officers
- Kevin Anthony Hurst Director · appointed 2016 · resigned 2021
- David Andrew Gerrard Director · appointed 2014 · resigned 2021
- Bertreau, François Louis, André Director · appointed 2014 · resigned 2018
- Gavin Howard Graveson Director · appointed 2014 · resigned 2026
- Robert Charles Hunt Director · appointed 2014 · resigned 2018
- Celia Rosalind Gough Director · appointed 2014 · resigned 2025
- Sinead Isobel Patton Director · appointed 2013 · resigned 2017
- Deborah Jude Nolan Secretary · appointed 2013 · resigned 2014
- Patrick Richard Gilroy Director · appointed 2013 · resigned 2016
- Estelle Karine Brachlianoff Director · appointed 2013 · resigned 2022
- Olivier Marie Bret Director · appointed 2013 · resigned 2014
- Richard Michael Bent Director · appointed 2012 · resigned 2013
- Jean-Francois Marie Raymond Chardon Director · appointed 2012 · resigned 2013
- Franck Lacroix Director · appointed 2012 · resigned 2014
- Jean Dominique Mallet Director · appointed 2011 · resigned 2013
- Frederic Georges Michel Pelege Director · appointed 2008 · resigned 2012
- Martin John Holt Director · appointed 2007 · resigned 2009
- Miriam Maes Director · appointed 2005 · resigned 2006
- Luis Pais Correia Director · appointed 2005 · resigned 2014
- Paul Barry Stevens Director · appointed 2004 · resigned 2013
- Oliver Barbaroux Director · appointed 2003 · resigned 2011
- Christopher Arthur Booy Director · appointed 2003 · resigned 2009
- David Charles Brooks Wilson Director · appointed 2002 · resigned 2005
- Philippe Beaute Director · appointed 2002 · resigned 2012
- Andrew Henry Simon Director · appointed 2002 · resigned 2009
- Vincent De Rivaz Director · appointed 2002 · resigned 2006
- Hellawell, Keith, Dr Director · appointed 2002 · resigned 2005
- Bruno Jean Lescoeur Director · appointed 2001 · resigned 2002
- Edna Gosden Secretary · appointed 2001 · resigned 2004
- Philippe Hanouet Director · appointed 2001 · resigned 2002
- Jean Philippe Riehl Secretary · appointed 2000 · resigned 2001
- Laurent Philippe Bermejo Director · appointed 1999 · resigned 2004
- James Harold Roberts Director · appointed 1999 · resigned 2006
- Kenneth George Jackson Director · appointed 1998 · resigned 1999
- Diana France Secretary · appointed 1997 · resigned 2000
- Gilles Paul Joseph Bellamy Director · appointed 1997 · resigned 2014
- Paul-Louis Girardot Director · appointed 1996 · resigned 1998
- David Brian Mathews Director · appointed 1995 · resigned 1998
- Biddle, Norman Michael, Dr Director · appointed 1995 · resigned 1999
- Linda Helen Woolston Director · appointed 1995 · resigned 1999
- Ian Anthony Sexton Director · appointed 1993 · resigned 1999
- Daniel Heurzeau Director · resigned 2001
- Rodney Grahame Castle Secretary · resigned 1997
- Bernard Henri Maurice Forterre Director · resigned 1996
- Jean Claude Banon Director · resigned 2010
- Bernard Saint-Andre Director · resigned 2001
- David George Stuart Waterstone Director · resigned 1995
- Ezra of Horsham, Derek, Lord Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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