Veolia Energy Cleanpower ONE UK Limited
Company 03684054 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
- Celia Rosalind Gough Director · appointed 2014 · 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 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 Energy & Utility Services UK Limited 3 shared directors
- Veolia ES Energy Performance (UK) Limited 3 shared directors
- Veolia ES Resource Efficiency (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03684054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1998 |
| 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 supply
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 & Utility Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (46)
- Katherine Swainsbury Secretary · appointed 2025
- Sinead Patton Director · appointed 2024
- Valerie Isabelle Marie Clavie Director · appointed 2021
- John Patrick Abraham Director · appointed 2019
Show 42 former officers
- Tracy Jayne Knipe Director · appointed 2021 · resigned 2024
- David Andrew Gerrard Director · appointed 2016 · resigned 2021
- Kevin Anthony Hurst Director · appointed 2016 · resigned 2021
- Celia Rosalind Gough Director · appointed 2014 · resigned 2025
- 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
- Frederic Georges Michel Pelege Director · appointed 2008 · resigned 2012
- Martin John Holt Director · appointed 2007 · resigned 2009
- Luis Pais Correia Director · appointed 2007 · resigned 2008
- Paul Barry Stevens Director · appointed 2007 · resigned 2013
- Jeffrey Winterbottom Director · appointed 2007 · resigned 2014
- Angela Mary Cunningham Secretary · appointed 2006 · resigned 2007
- Peter Charles Bryan Director · appointed 2006 · resigned 2007
- Annabel Susan Graham Secretary · appointed 2005 · resigned 2006
- Colin Campbell Director · appointed 2005 · resigned 2007
- Ian John Isaac Director · appointed 2004 · resigned 2005
- Marina Louise Thomas Secretary · appointed 2004 · resigned 2005
- Lisa Philomena Mccormack Director · appointed 2004 · resigned 2006
- Timothy William John Longstaff Director · appointed 2004 · resigned 2007
- Mark Christopher Moss Director · appointed 2004 · resigned 2007
- Ivor Douglas Catto Director · appointed 2003 · resigned 2004
- Peter Hugh Nelson Director · appointed 2002 · resigned 2003
- Michael Moseling Director · appointed 2002 · resigned 2004
- Nigel Pearce Director · appointed 2001 · resigned 2004
- Richard Mark Priestman Director · appointed 2001 · resigned 2004
- David Russell Clements Director · appointed 2001 · resigned 2002
- Davies Burns Elder Director · appointed 2001 · resigned 2001
- Jonathan Michael Sweetman Director · appointed 2001 · resigned 2001
- Heidi Elizabeth Bromley Secretary · appointed 2001 · resigned 2001
- Richard Harry Cuthbert Director · appointed 2001 · resigned 2002
- John Graham Cole Director · appointed 2000 · resigned 2001
- Stephen Booth Director · appointed 2000 · resigned 2001
- Noreen Ann Wright Secretary · appointed 1999 · resigned 2000
- Nigel David Wilson Director · appointed 1999 · resigned 2001
- Keith Eddington Director · appointed 1999 · resigned 2000
- Peter James Gerald Baillie Director · appointed 1999 · resigned 2000
- Christopher William Boyd Secretary · appointed 1998 · resigned 1999
- James Mcdonnell Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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