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Company · London

Veolia Energy & Utility Services UK Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Veolia Energy & Utility Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  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. Christophe Bellynck 2016-2026 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. Steven John Guttridge 2009-2009 Director View profile
  11. Richard Bent 2009-2009 Director View profile
  12. Ian Eric Howarth 2009-2009 Director View profile
  13. Frederic Georges Michel Pelege 2008-2012 Director View profile
  14. Martin John Holt 2006-2009 Director View profile
  15. Jeffrey Winterbottom 2005-2014 Director View profile
  16. Luis Pais Correia 2005-2008 Director View profile
  17. Paul Barry Stevens 2004-2013 Director View profile
  18. Pascal Guillaume 2001-2005 Director View profile
  19. John Elliott 2001-2005 Director View profile
  20. James Harold Roberts 2000-2006 Director View profile
  21. Laurent Philippe Bermejo 1999-2004 Director View profile
  22. Erwoan Naour 1999-2001 Director View profile
  23. Guy Henri Devos 1998-1999 Director View profile
  24. Nicola Jane Peake 1998-2000 Director View profile
  25. Kenneth George Jackson 1998-1999 Director View profile
  26. Robert Alan Knight 1997-1999 Director View profile
  27. John Hobson 1997-2002 Director View profile
  28. Ian Anthony Sexton 1996-1999 Director View profile
  29. David Brian Mathews 1995-1998 Director View profile
  30. Thomas Andre Rottner 1995-1998 Director View profile
  31. Bernard Raymond Debano 1994-1998 Director View profile
  32. Patrick Andre Maurice Le Vaillant 1994-2001 Director View profile
  33. John Stuart Ashcroft 1997 Director View profile
  34. Daniel Heurzeau 2001 Director View profile
  35. Jacques Leon Louis Dewailly 2001 Director View profile
  36. Bernard Henri Maurice Forterre 1996 Director View profile
  37. Kerrell Mcharg 1994 Director View profile
  38. Jean Claude Banon 2003 Director View profile
  39. Rodolphe Szymanek 1994 Director View profile
  40. Bernard Saint-Andre 2001 Director View profile
  41. Alexander Kim Mackenzie 1994 Director View profile
  42. David George Stuart Waterstone 1995 Director View profile
  43. Lord Derek Ezra of Horsham 1999 Director View profile
  44. Bertrand Dusausoy 1994 Director View profile
  45. Celia Rosalind Gough 2014-2025 Secretary View profile
  46. Nicholas Charles David Craig 2014-2015 Secretary View profile
  47. Deborah Jude Nolan 2013-2014 Secretary View profile
  48. Edna Gosden 2001-2004 Secretary View profile
  49. Jean Philippe Riehl 2000-2001 Secretary View profile
  50. Diana France 1997-2000 Secretary View profile
  51. Rodney Grahame Castle 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £900,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework
  • NHS SBS DECARBONISATION OF ESTATES FRAMEWORK Buyer: N H S Shared Business Services £500,000,000 2024-11-04 CPV 45300000 Source: Contracts Finder

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

  • Utilities (Energy Consultancies and LED Lighting Solutions). Buyer: HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (“UHCW”) Value not published Date not published CPV 71314000 Source: Find a Tender

    The Framework Agreement is intended to provide access energy consultancy and LED lighting solutions providers. This tender will be split into two individual lots which combined shall encompass Utilities (Energy Consultancies and LED Lightin…

    Framework
  • Utilities (Energy Consultancies and LED Lighting Solutions). Buyer: HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (“UHCW”) Value not published Date not published CPV 71314000 Source: Find a Tender

    The Framework Agreement is intended to provide access energy consultancy and LED lighting solutions providers. This tender will be split into two individual lots which combined shall encompass Utilities (Energy Consultancies and LED Lightin…

    Framework

About

What it does
Production of electricity; Steam and air conditioning supply; Construction of utility projects for electricity and telecommunications; Other service activities n.e.c.
Incorporated
26/02/1991
Registered office
London
Previous names
Dalkia Utilities Services PLC (until 16/12/2014)

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 Energy & Utility Services 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

4.8y 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 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.

Sources

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

Record details
Company number
02585759
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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