Veolia Bioenergy UK Limited
Company 01732473 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.
3 directors on the board
- John Patrick Abraham Director · appointed 2019
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2025
4.4y median 5y
average tenure
7.5y
longest tenure
Directors past 6 years
- John Patrick Abraham Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- John Patrick Abraham Director · appointed 2019
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2015 · 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 39Finance 15Professional services 14Manufacturing 9Construction 7Other services 6Business services 5
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 CHP UK Limited 3 shared directors
- Veolia Energy UK Limited 2 shared directors
- Veolia ES Landfill Limited 2 shared directors
- Rentajet Group Limited 2 shared directors
- Veolia Water UK Limited 2 shared directors
- Veolia Environmental Services Group (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01732473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1983 |
| 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 Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05985824
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (39)
- Catherine Anne Youthed Secretary · appointed 2025
- Katherine Swainsbury Director · appointed 2025
- Valerie Isabelle Marie Clavie Director · appointed 2021
- John Patrick Abraham Director · appointed 2019
Show 35 former officers
- Tracy Jayne Knipe Director · appointed 2019 · resigned 2024
- David Andrew Gerrard Director · appointed 2016 · resigned 2021
- Kevin Anthony Hurst Director · appointed 2016 · resigned 2021
- Celia Rosalind Gough Director · appointed 2015 · resigned 2025
- Nicholas Charles David Craig Secretary · appointed 2014 · resigned 2015
- David Mark Thompson Director · appointed 2014 · resigned 2017
- Sinead Isobel Patton Director · appointed 2013 · resigned 2017
- Deborah Jude Nolan Secretary · appointed 2013 · resigned 2014
- Patrick Richard Gilroy Director · appointed 2013 · resigned 2016
- Richard Michael Bent Director · appointed 2012 · resigned 2013
- Kevin Lloyd Korengold Director · appointed 2012 · resigned 2014
- David Faulkner Director · appointed 2009 · resigned 2009
- Ray Howell Director · appointed 2009 · resigned 2009
- Jeffrey Winterbottom Director · appointed 2009 · resigned 2014
- Frederic Georges Michel Pelege Director · appointed 2008 · resigned 2012
- Martin John Holt Director · appointed 2006 · resigned 2009
- Luis Pais Correia Director · appointed 2005 · resigned 2008
- Paul Barry Stevens Director · appointed 2004 · resigned 2013
- Edna Gosden Secretary · appointed 2001 · resigned 2004
- James Harold Roberts Director · appointed 2000 · resigned 2006
- Jean Philippe Riehl Secretary · appointed 2000 · resigned 2001
- Laurent Philippe Bermejo Director · appointed 1999 · resigned 2004
- Diana France Secretary · appointed 1997 · resigned 2000
- Keith Riley Director · appointed 1993 · resigned 1996
- Ian Anthony Sexton Director · appointed 1993 · resigned 1999
- Thomas Andre Rottner Director · appointed 1992 · resigned 1996
- John Stuart Ashcroft Director · appointed 1991 · resigned 1996
- Keith Edward Fenemore Director · appointed 1991 · resigned 1992
- Thomas Alexander Rae Director · appointed 1991 · resigned 1992
- Ralph Leslie Cohen Director · resigned 1992
- Rodney Grahame Castle Secretary · resigned 1997
- Alan Paul Robinson Director · resigned 1993
- David George Stuart Waterstone Director · resigned 1995
- Gerald Atkins Director · resigned 1999
- David Michael Scragg Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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