Veolia CHP UK Limited
Company 02670549 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 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2025
4.1y median 5y
average tenure
6.4y
longest tenure
Directors past 6 years
- John Patrick Abraham Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- John Patrick Abraham Director · appointed 2020
- 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 18Professional services 14Construction 7Manufacturing 6Other 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 Bioenergy 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 | 02670549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1991 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers27900 - Manufacture of other electrical equipment28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines28250 - Manufacture of non-domestic cooling and ventilation equipment
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.
- The Cogeneration Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (38)
- Katherine Swainsbury Director · appointed 2025
- Valerie Isabelle Marie Clavie Director · appointed 2021
- John Patrick Abraham Director · appointed 2020
Show 35 former officers
- Richard Kirkman Director · appointed 2019 · resigned 2020
- Damian Lee Shevloff Director · appointed 2017 · resigned 2020
- Peter John Keery Director · appointed 2017 · resigned 2018
- David Andrew Gerrard Director · appointed 2016 · resigned 2021
- Gavin Howard Graveson Director · appointed 2016 · resigned 2019
- Celia Rosalind Gough Director · appointed 2015 · resigned 2025
- Nicholas Charles David Craig Secretary · appointed 2015 · 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 2015
- Patrick Richard Gilroy Director · appointed 2013 · resigned 2016
- Richard Michael Bent Director · appointed 2012 · resigned 2013
- Kevin Lloyd Korengold Director · appointed 2012 · resigned 2014
- Paul Barry Stevens Director · appointed 2007 · resigned 2013
- Michael Robert Sergeant Secretary · appointed 2003 · resigned 2012
- Steven John Guttridge Director · appointed 2003 · resigned 2016
- Dudley Charles Mcdonald Director · appointed 2003 · resigned 2011
- Packer, Julian Phipps, Dr Director · appointed 2003 · resigned 2014
- Michael James Mcnally Director · appointed 2002 · resigned 2003
- Martin Stephen William Stanley Director · appointed 2002 · resigned 2003
- Brian Norman Dickie Director · appointed 2002 · resigned 2003
- Robert Allred Woolridge Director · appointed 2002 · resigned 2003
- Paul Colin Marsh Director · appointed 2001 · resigned 2003
- Simon Chapman Harrington Director · appointed 2000 · resigned 2002
- Shaun Kevin Bryant Secretary · appointed 2000 · resigned 2003
- Paul Ashton Director · appointed 1999 · resigned 2001
- Edward Barnard Hyams Director · appointed 1998 · resigned 2000
- Martin Frank Van Gent Director · appointed 1997 · resigned 2000
- Philip Arthur Ellis Secretary · appointed 1995 · resigned 2000
- Edwin Stuart Hamilton Director · appointed 1994 · resigned 1998
- William Gillbanks Watson Director · resigned 1998
- Andre Jenje Director · resigned 1997
- Douglas John Swinden Director · resigned 1996
- William Neville Moss Secretary · resigned 1995
- Ian Richard Leveritt Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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