Veolia ES Energy Performance (UK) Limited
Company 03157676 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 2021
- Valerie Isabelle Marie Clavie Director · appointed 2021
4y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2021
- Valerie Isabelle Marie Clavie Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2017 · resigned 2025
- Christophe Bellynck Director · appointed 2017 · 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 46Finance 17Construction 12Professional services 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 Energy & Utility Services 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 | 03157676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1996 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical 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 ES Resource Efficiency (UK) Limited
75-100% shares, 75-100% voting · notified 2017-04-13
Officers (29)
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2021
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Secretary · appointed 2017
Show 25 former officers
- Tracy Jayne Knipe Director · appointed 2021 · resigned 2024
- David Andrew Gerrard Director · appointed 2017 · resigned 2021
- Richard Kirkman Director · appointed 2017 · resigned 2020
- Celia Rosalind Gough Director · appointed 2017 · resigned 2025
- RAY, Nicholas Julian, Dr Director · appointed 2017 · resigned 2020
- Christophe Bellynck Director · appointed 2017 · resigned 2026
- Kevin Anthony Hurst Director · appointed 2017 · resigned 2021
- Antoine Larenaudie Director · appointed 2016 · resigned 2017
- Aminta Hall Secretary · appointed 2016 · resigned 2017
- Denis Jacques Marcel Toulouse Director · appointed 2015 · resigned 2016
- John George Shead Director · appointed 2010 · resigned 2017
- Frederic Agnes Director · appointed 2010 · resigned 2015
- Luc Yves Jaubert Director · appointed 2008 · resigned 2010
- Faragher, David, Mr. Secretary · appointed 2002 · resigned 2016
- Didier Yvan Marie Jaques Chanoine Director · appointed 2001 · resigned 2008
- Lautard, Philippe Rene Pierre, Mr. Director · appointed 2000 · resigned 2017
- Ravi Joseph Kuriyan Director · appointed 1997 · resigned 2000
- Jean Raymond Joseph Fournier Director · appointed 1996 · resigned 2001
- Didier Legros Director · appointed 1996 · resigned 2000
- Peter Gordon Adams Director · appointed 1996 · resigned 2002
- Marc Hiegel Director · appointed 1996 · resigned 2000
- Michel Romieu Director · appointed 1996 · resigned 1996
- Jean-Michael Nicolas Director · appointed 1996 · resigned 1997
- Charles Warwick Foster English Secretary · appointed 1996 · resigned 1996
- Pierre Erwin Godec Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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