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Company

Veolia Bioenergy UK Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 35

  1. Tracy Jayne Knipe 2019-2024 Director View profile
  2. David Andrew Gerrard 2016-2021 Director View profile
  3. Kevin Anthony Hurst 2016-2021 Director View profile
  4. Celia Rosalind Gough 2015-2025 Director View profile
  5. David Mark Thompson 2014-2017 Director View profile
  6. Sinead Isobel Patton 2013-2017 Director View profile
  7. Patrick Richard Gilroy 2013-2016 Director View profile
  8. Richard Michael Bent 2012-2013 Director View profile
  9. Kevin Lloyd Korengold 2012-2014 Director View profile
  10. David Faulkner 2009-2009 Director View profile
  11. Ray Howell 2009-2009 Director View profile
  12. Jeffrey Winterbottom 2009-2014 Director View profile
  13. Frederic Georges Michel Pelege 2008-2012 Director View profile
  14. Martin John Holt 2006-2009 Director View profile
  15. Luis Pais Correia 2005-2008 Director View profile
  16. Paul Barry Stevens 2004-2013 Director View profile
  17. James Harold Roberts 2000-2006 Director View profile
  18. Laurent Philippe Bermejo 1999-2004 Director View profile
  19. Keith Riley 1993-1996 Director View profile
  20. Ian Anthony Sexton 1993-1999 Director View profile
  21. Thomas Andre Rottner 1992-1996 Director View profile
  22. John Stuart Ashcroft 1991-1996 Director View profile
  23. Keith Edward Fenemore 1991-1992 Director View profile
  24. Thomas Alexander Rae 1991-1992 Director View profile
  25. Ralph Leslie Cohen 1992 Director View profile
  26. Alan Paul Robinson 1993 Director View profile
  27. David George Stuart Waterstone 1995 Director View profile
  28. Gerald Atkins 1999 Director View profile
  29. David Michael Scragg 1993 Director View profile
  30. Nicholas Charles David Craig 2014-2015 Secretary View profile
  31. Deborah Jude Nolan 2013-2014 Secretary View profile
  32. Edna Gosden 2001-2004 Secretary View profile
  33. Jean Philippe Riehl 2000-2001 Secretary View profile
  34. Diana France 1997-2000 Secretary View profile
  35. Rodney Grahame Castle 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/1983

Ownership

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.

Group

  1. Veolia Bioenergy UK Limited is controlled by Veolia Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Veolia Energy UK Limited is controlled by Veolia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Veolia UK Limited.

130 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.4y median 5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01732473
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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