VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA ENERGY & UTILITY SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED was incorporated 33 years ago on 26/02/1991 and has the registered number: 02585759. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
35300 - Steam and air conditioning supply
42220 - Construction of utility projects for electricity and telecommunications
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom
Previous trading names include:
DALKIA UTILITIES SERVICES PLC (until 16/12/2014)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Secretary 2015-03-01 CURRENT
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2019-01-11 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2016-08-04 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2016-08-16 CURRENT
MRS TRACY JAYNE KNIPE Aug 1968 British Director 2019-01-11 CURRENT
KERRELL MCHARG Mar 1946 British Director RESIGNED
NICOLA JANE PEAKE Jun 1966 British Director 1998-09-01 UNTIL 2000-03-15 RESIGNED
MR ALEXANDER KIM MACKENZIE Apr 1940 British Director RESIGNED
DAVID BRIAN MATHEWS Sep 1938 British Director 1995-07-18 UNTIL 1998-09-15 RESIGNED
PATRICK ANDRE MAURICE LE VAILLANT Mar 1954 French Director 1994-11-14 UNTIL 2001-04-06 RESIGNED
ERWOAN NAOUR Nov 1961 French Director 1999-05-04 UNTIL 2001-05-01 RESIGNED
ROBERT ALAN KNIGHT May 1946 British Director RESIGNED
ROBERT ALAN KNIGHT May 1946 British Director 1997-12-17 UNTIL 1999-10-08 RESIGNED
KENNETH GEORGE JACKSON May 1946 British Director 1998-07-01 UNTIL 1999-04-16 RESIGNED
JOHN HOBSON Mar 1946 British Director 1997-11-24 UNTIL 2002-01-03 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2006-02-22 UNTIL 2009-08-18 RESIGNED
MR KEVIN LLOYD KORENGOLD Sep 1968 British Director 2012-02-23 UNTIL 2014-06-25 RESIGNED
MR KEVIN HURST Aug 1958 British Director 2016-08-16 UNTIL 2021-12-31 RESIGNED
MR IAN ERIC HOWARTH Oct 1958 British Director 2009-03-27 UNTIL 2009-08-12 RESIGNED
MISS CELIA ROSALIND GOUGH Secretary 2014-11-26 UNTIL 2014-11-26 RESIGNED
DIANA FRANCE May 1964 Secretary 1997-10-01 UNTIL 2000-02-29 RESIGNED
MR RODNEY GRAHAME CASTLE May 1942 Secretary RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2014-11-26 UNTIL 2015-03-01 RESIGNED
MRS DEBORAH JUDE NOLAN Secretary 2013-09-05 UNTIL 2014-11-26 RESIGNED
JEAN PHILIPPE RIEHL Jul 1965 Secretary 2000-02-29 UNTIL 2001-08-28 RESIGNED
MR PAUL BARRY STEVENS Dec 1966 British Secretary 2004-02-12 UNTIL 2013-09-02 RESIGNED
EDNA GOSDEN May 1943 Secretary 2001-08-28 UNTIL 2004-01-31 RESIGNED
MR RICHARD MICHAEL BENT Jun 1962 British Director 2012-09-25 UNTIL 2013-09-04 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2016-08-16 UNTIL 2021-06-30 RESIGNED
MR BERNARD HENRI MAURICE FORTERRE Feb 1938 French Director RESIGNED
JOHN ELLIOTT Feb 1966 British Director 2001-05-01 UNTIL 2005-08-23 RESIGNED
MR BERTRAND DUSAUSOY May 1948 French Director RESIGNED
JACQUES LEON LOUIS DEWAILLY Oct 1921 French Director RESIGNED
GUY HENRI DEVOS Aug 1950 French Director 1998-09-04 UNTIL 1999-05-05 RESIGNED
BERNARD RAYMOND DEBANO Jan 1951 French Director 1994-12-08 UNTIL 1998-12-31 RESIGNED
MR PATRICK RICHARD GILROY Nov 1971 Irish Director 2013-08-15 UNTIL 2016-07-31 RESIGNED
MR LUIS PAIS CORREIA Jul 1963 Portuguese Director 2005-01-01 UNTIL 2008-01-21 RESIGNED
MR RICHARD BENT Jun 1962 British Director 2009-12-10 UNTIL 2009-12-17 RESIGNED
MR STEVEN JOHN GUTTRIDGE Nov 1955 British Director 2009-12-10 UNTIL 2009-12-17 RESIGNED
JEAN CLAUDE BANON May 1948 French Director RESIGNED
MR JOHN STUART ASHCROFT Mar 1947 British Director RESIGNED
LAURENT PHILIPPE BERMEJO Oct 1959 French Director 1999-05-06 UNTIL 2004-12-31 RESIGNED
PASCAL GUILLAUME Aug 1961 French Director 2001-05-01 UNTIL 2005-08-23 RESIGNED
LORD DEREK EZRA OF HORSHAM Feb 1919 British Director RESIGNED
MR DANIEL HEURZEAU Aug 1944 French Director RESIGNED
JAMES HAROLD ROBERTS Jul 1945 American Director 2000-05-22 UNTIL 2006-02-22 RESIGNED
MR FREDERIC PELEGE Feb 1968 French Director 2008-01-21 UNTIL 2012-01-13 RESIGNED
JAMES HAROLD ROBERTS Jul 1945 American Director 1994-03-07 UNTIL 1998-09-25 RESIGNED
MS SINEAD ISOBEL PATTON Dec 1975 Irish Director 2013-10-01 UNTIL 2017-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Energy Uk Plc 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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