Company
Veolia Bioenergy UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 35
- Tracy Jayne Knipe 2019-2024 View profile
- David Andrew Gerrard 2016-2021 View profile
- Kevin Anthony Hurst 2016-2021 View profile
- Celia Rosalind Gough 2015-2025 View profile
- David Mark Thompson 2014-2017 View profile
- Sinead Isobel Patton 2013-2017 View profile
- Patrick Richard Gilroy 2013-2016 View profile
- Richard Michael Bent 2012-2013 View profile
- Kevin Lloyd Korengold 2012-2014 View profile
- David Faulkner 2009-2009 View profile
- Ray Howell 2009-2009 View profile
- Jeffrey Winterbottom 2009-2014 View profile
- Frederic Georges Michel Pelege 2008-2012 View profile
- Martin John Holt 2006-2009 View profile
- Luis Pais Correia 2005-2008 View profile
- Paul Barry Stevens 2004-2013 View profile
- James Harold Roberts 2000-2006 View profile
- Laurent Philippe Bermejo 1999-2004 View profile
- Keith Riley 1993-1996 View profile
- Ian Anthony Sexton 1993-1999 View profile
- Thomas Andre Rottner 1992-1996 View profile
- John Stuart Ashcroft 1991-1996 View profile
- Keith Edward Fenemore 1991-1992 View profile
- Thomas Alexander Rae 1991-1992 View profile
- Ralph Leslie Cohen 1992 View profile
- Alan Paul Robinson 1993 View profile
- David George Stuart Waterstone 1995 View profile
- Gerald Atkins 1999 View profile
- David Michael Scragg 1993 View profile
- Nicholas Charles David Craig 2014-2015 View profile
- Deborah Jude Nolan 2013-2014 View profile
- Edna Gosden 2001-2004 View profile
- Jean Philippe Riehl 2000-2001 View profile
- Diana France 1997-2000 View profile
- Rodney Grahame Castle 1997 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.
- Veolia Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- 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 - 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
- Sarp UK Limited
- Veolia ES Sheffield Limited
- Veolia ES South Downs LTD
- Veolia CHP UK Limited
- Enviroman Unlimited
- Effluent Disposal Limited
- Veolia Water Industrial Outsourcing Limited
- Onyx Land Technologies Limited
- Veolia ES Lambeth Limited
- Leigh Church Lawford Limited
- Veolia Water Retail (UK) Limited
- Minosus Limited
- H.T. Hughes Limited
- Properpak (Scotland) Limited
- Veolia ES Hampshire LTD
- Veolia ES Weee Compliance Scheme (UK) Limited
- Veolia Support Services UK Limited
- William W.Graham(Contractors)Limited
- Veolia Energy UK Limited
- Veolia ES Southwark Limited
- Clay Colliery Company Limited
- Bride (Church Lawford) Limited
- Veolia Environmental Services Northern Europe Limited
- Sarp UK (Holdings) Limited
- Veolia Water Nevis Limited
- Heron Environmental Limited
- South Downs Waste Services Limited
- Wood Pellet Energy (UK) Limited
- Gerrards Cross Waste Disposal Limited
- Properpak Limited
- Veolia ES Staffordshire Limited
- OTV Birwelco Limited
- Veolia ES Plastics UK Limited
- Veolia ES Merseyside & Halton Limited
- Easibins Limited
- Veolia Environmental Services Peterborough UK Limited
- Simpro Limited
- Modern Disposals Limited
- Black Lane Colliery Company Limited
- Veolia Water Infrastructure Services Limited
- Veolia ES Montenay LTD
- Vigie IWS Remediation UK Limited
- KDC Holdings Limited
- VWS Westgarth Limited
- Veolia ES Cleanaway Holdings Limited
- Polymeric Treatments Limited
- Onyx Selchp Investments Limited
- KDC Veolia Decommissioning Services UK Limited
- Onyx Leigh Environmental Limited
- Midlands Construction Materials Limited
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
- John Patrick Abraham Director · appointed 2019
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2025
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
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.
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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