Veolia Energy & Utility Services UK Limited
Company 02585759 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
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2019
- Valerie Isabelle Marie Clavie Director · appointed 2021
4.8y 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)
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2019
- Valerie Isabelle Marie Clavie Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Christophe Bellynck Director · appointed 2016 · resigned 2026
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 43Finance 17Professional services 15Construction 12Manufacturing 9Business services 7Other 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
- Rentajet Group Limited 3 shared directors
- Veolia Water Outsourcing Limited 3 shared directors
- KDC Veolia Decommissioning Services UK Limited 3 shared directors
- Veolia ES Energy Performance (UK) Limited 3 shared directors
- Veolia Energy Cleanpower ONE UK Limited 3 shared directors
- Veolia ES Resource Efficiency (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02585759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1991 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity35300 - Steam and air conditioning supply42220 - Construction of utility projects for electricity and telecommunications96090 - Other service activities 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.
- Veolia Energy Cleanpower ONE UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (55)
- Katherine Swainsbury Secretary · appointed 2025
- Sinead Patton Director · appointed 2024
- Valerie Isabelle Marie Clavie Director · appointed 2021
- John Patrick Abraham Director · appointed 2019
Show 51 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
- Christophe Bellynck Director · appointed 2016 · resigned 2026
- Celia Rosalind Gough Secretary · appointed 2014 · 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
- Steven John Guttridge Director · appointed 2009 · resigned 2009
- Richard Bent Director · appointed 2009 · resigned 2009
- Ian Eric Howarth Director · appointed 2009 · resigned 2009
- Frederic Georges Michel Pelege Director · appointed 2008 · resigned 2012
- Martin John Holt Director · appointed 2006 · resigned 2009
- Jeffrey Winterbottom Director · appointed 2005 · resigned 2014
- Luis Pais Correia Director · appointed 2005 · resigned 2008
- Paul Barry Stevens Director · appointed 2004 · resigned 2013
- Edna Gosden Secretary · appointed 2001 · resigned 2004
- Pascal Guillaume Director · appointed 2001 · resigned 2005
- John Elliott Director · appointed 2001 · resigned 2005
- James Harold Roberts Director · appointed 2000 · resigned 2006
- Jean Philippe Riehl Secretary · appointed 2000 · resigned 2001
- Laurent Philippe Bermejo Director · appointed 1999 · resigned 2004
- Erwoan Naour Director · appointed 1999 · resigned 2001
- Guy Henri Devos Director · appointed 1998 · resigned 1999
- Nicola Jane Peake Director · appointed 1998 · resigned 2000
- Kenneth George Jackson Director · appointed 1998 · resigned 1999
- Robert Alan Knight Director · appointed 1997 · resigned 1999
- John Hobson Director · appointed 1997 · resigned 2002
- Diana France Secretary · appointed 1997 · resigned 2000
- Ian Anthony Sexton Director · appointed 1996 · resigned 1999
- David Brian Mathews Director · appointed 1995 · resigned 1998
- Thomas Andre Rottner Director · appointed 1995 · resigned 1998
- Bernard Raymond Debano Director · appointed 1994 · resigned 1998
- Patrick Andre Maurice Le Vaillant Director · appointed 1994 · resigned 2001
- John Stuart Ashcroft Director · resigned 1997
- Daniel Heurzeau Director · resigned 2001
- Jacques Leon Louis Dewailly Director · resigned 2001
- Rodney Grahame Castle Secretary · resigned 1997
- Bernard Henri Maurice Forterre Director · resigned 1996
- Kerrell Mcharg Director · resigned 1994
- Jean Claude Banon Director · resigned 2003
- Rodolphe Szymanek Director · resigned 1994
- Bernard Saint-Andre Director · resigned 2001
- Alexander Kim Mackenzie Director · resigned 1994
- David George Stuart Waterstone Director · resigned 1995
- Ezra of Horsham, Derek, Lord Director · resigned 1999
- Bertrand Dusausoy Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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