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Company · London

Veolia Energy Cleanpower ONE 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 Cleanpower ONE UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Tracy Jayne Knipe 2021-2024 Director View profile
  2. David Andrew Gerrard 2016-2021 Director View profile
  3. Kevin Anthony Hurst 2016-2021 Director View profile
  4. Celia Rosalind Gough 2014-2025 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. Frederic Georges Michel Pelege 2008-2012 Director View profile
  11. Martin John Holt 2007-2009 Director View profile
  12. Luis Pais Correia 2007-2008 Director View profile
  13. Paul Barry Stevens 2007-2013 Director View profile
  14. Jeffrey Winterbottom 2007-2014 Director View profile
  15. Peter Charles Bryan 2006-2007 Director View profile
  16. Colin Campbell 2005-2007 Director View profile
  17. Ian John Isaac 2004-2005 Director View profile
  18. Lisa Philomena Mccormack 2004-2006 Director View profile
  19. Timothy William John Longstaff 2004-2007 Director View profile
  20. Mark Christopher Moss 2004-2007 Director View profile
  21. Ivor Douglas Catto 2003-2004 Director View profile
  22. Peter Hugh Nelson 2002-2003 Director View profile
  23. Michael Moseling 2002-2004 Director View profile
  24. Nigel Pearce 2001-2004 Director View profile
  25. Richard Mark Priestman 2001-2004 Director View profile
  26. David Russell Clements 2001-2002 Director View profile
  27. Davies Burns Elder 2001-2001 Director View profile
  28. Jonathan Michael Sweetman 2001-2001 Director View profile
  29. Richard Harry Cuthbert 2001-2002 Director View profile
  30. John Graham Cole 2000-2001 Director View profile
  31. Stephen Booth 2000-2001 Director View profile
  32. Nigel David Wilson 1999-2001 Director View profile
  33. Keith Eddington 1999-2000 Director View profile
  34. Peter James Gerald Baillie 1999-2000 Director View profile
  35. Deborah Jude Nolan 2013-2014 Secretary View profile
  36. Angela Mary Cunningham 2006-2007 Secretary View profile
  37. Annabel Susan Graham 2005-2006 Secretary View profile
  38. Marina Louise Thomas 2004-2005 Secretary View profile
  39. Heidi Elizabeth Bromley 2001-2001 Secretary View profile
  40. Noreen Ann Wright 1999-2000 Secretary View profile
  41. Christopher William Boyd 1998-1999 Secretary View profile
  42. James Mcdonnell 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity; Steam and air conditioning supply
Incorporated
10/12/1998
Registered office
London
Previous names
Dalkia Cleanpower ONE LTD (until 16/12/2014)
TS4I (Power Resources 1) Limited (until 22/08/2007)

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 Cleanpower ONE UK Limited is controlled by Veolia Energy & Utility Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. 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
  3. 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
03684054
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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