Veolia Energy UK Limited

Active00883131 Private limited company
Incorporated
8 July 1966 (60 years)
Previously known as
Veolia Energy UK PLC (until 23 November 2023)
Dalkia PLC (until 16 December 2014)
Energy and Technical Services Group PLC (until 30 October 1998)
Earlier: Associated Heat Services PLC
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Richard Kirkman
Owned by
Accounts type
Full
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Kirkman, Richard, Dr
Director · Appointed 2 April 2026
British
Born November 1970
Swainsbury, Katherine
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Properpak (Scotland) Limited · more companies
British
Born January 1976 (50)
Director · Appointed 3 October 2022
Also at Veolia UK Limited, Veolia Environmental Services Group (UK) Limited, Veolia ES Holdings (UK) Limited · more companies
French
Born February 1975 (51)
Director · Appointed 30 June 2021
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Ekko Waste Solutions Ltd · more companies
French
Born April 1968 (58)
Director · Appointed 11 January 2019
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Veolia Water Operational Services (Highland) Limited · more companies
British
Born March 1968 (58)
Officer history (50 former)
2 April 2026
Appointed Kirkman, Richard, Dr as Director
2 April 2026
Resigned Graveson, Gavin Howard as Director
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
Appointed Swainsbury, Katherine as Director
31 October 2025
Resigned Gough, Celia Rosalind as Director
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
3 October 2022
Appointed Dinghem, Severine as Director
3 October 2022
Resigned Brachlianoff, Estelle Karine as Director
31 December 2021
Resigned Hurst, Kevin Anthony as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
11 January 2019
Appointed Abraham, John Patrick as Director
31 October 2018
Resigned Hunt, Robert Charles as Director
3 September 2018
1 February 2017
Resigned Patton, Sinead Isobel as Director
24 November 2016
Appointed Hurst, Kevin Anthony as Director
31 July 2016
Resigned Gilroy, Patrick Richard as Director
26 November 2014
Appointed Gough, Celia Rosalind as Director
26 November 2014
Appointed Gerrard, David Andrew as Director
26 November 2014
Appointed Bertreau, François Louis, André as Director
26 November 2014
Appointed Graveson, Gavin Howard as Director
26 November 2014
Appointed Gough, Celia Rosalind as Secretary
26 November 2014
Appointed Hunt, Robert Charles as Director
26 November 2014
Resigned Nolan, Deborah Jude as Secretary
7 October 2014
Resigned Bret, Olivier Marie as Director
25 July 2014
Resigned Lacroix, Franck as Director
24 June 2014
Resigned Bellamy, Gilles Paul Joseph as Director
17 June 2014
Resigned Correia, Luis Pais as Director
23 October 2013
Resigned Mallet, Jean-Dominique as Director
1 October 2013
Appointed Patton, Sinead Isobel as Director
5 September 2013
Appointed Nolan, Deborah Jude as Secretary
4 September 2013
Resigned Bent, Richard Michael as Director
2 September 2013
Resigned Stevens, Paul Barry as Secretary
2 September 2013
Resigned Stevens, Paul Barry as Director
14 August 2013
Appointed Gilroy, Patrick Richard as Director
20 March 2013
Resigned Chardon, Jean-Francois Marie Raymond as Director
20 March 2013
Appointed Bret, Olivier Marie as Director
20 March 2013
Appointed Brachlianoff, Estelle Karine as Director
16 October 2012
Appointed Bent, Richard Michael as Director
27 March 2012
Appointed Lacroix, Franck as Director
27 March 2012
Appointed Chardon, Jean-Francois Marie Raymond as Director
10 February 2012
Resigned Beaute, Philippe as Director
13 January 2012
Resigned Pelege, Frederic Georges Michel as Director
21 October 2011
Resigned Barbaroux, Oliver as Director
9 May 2011
Appointed Stevens, Paul Barry as Director
9 May 2011
Appointed Mallet, Jean-Dominique as Director
31 December 2010
Resigned Banon, Jean Claude as Director
31 December 2009
Resigned Simon, Andrew Henry as Director
31 December 2009
Resigned Booy, Christopher Arthur as Director
18 August 2009
Resigned Holt, Martin John as Director
26 March 2008
Appointed Pelege, Frederic Georges Michel as Director
28 March 2007
Appointed Holt, Martin John as Director
4 December 2006
Resigned Roberts, James Harold as Director
14 October 2006
Resigned Maes, Miriam as Director
8 June 2006
Resigned De Rivaz, Vincent as Director
28 November 2005
Resigned Wilson, David Charles Brooks as Director
17 October 2005
Resigned Hellawell, Keith, Dr as Director
23 February 2005
Appointed Maes, Miriam as Director
1 January 2005
Appointed Correia, Luis Pais as Director
31 December 2004
Resigned Bermejo, Laurent Philippe as Director
12 February 2004
Appointed Stevens, Paul Barry as Secretary
31 January 2004
Resigned Gosden, Edna as Secretary
26 November 2003
Appointed Barbaroux, Oliver as Director
28 July 2003
Appointed Booy, Christopher Arthur as Director
22 May 2002
Appointed Wilson, David Charles Brooks as Director
22 May 2002
Appointed Beaute, Philippe as Director
22 May 2002
Appointed Simon, Andrew Henry as Director
22 May 2002
Appointed De Rivaz, Vincent as Director
22 May 2002
Appointed Hellawell, Keith, Dr as Director
13 February 2002
Resigned Lescoeur, Bruno Jean as Director
13 February 2002
Resigned Hanouet, Philippe as Director
5 November 2001
Appointed Lescoeur, Bruno Jean as Director
28 August 2001
Appointed Gosden, Edna as Secretary
28 August 2001
Resigned Riehl, Jean Philippe as Secretary
26 March 2001
Appointed Hanouet, Philippe as Director
26 March 2001
Resigned Heurzeau, Daniel as Director
26 March 2001
Resigned Saint-Andre, Bernard as Director
29 February 2000
Appointed Riehl, Jean Philippe as Secretary
29 February 2000
Resigned France, Diana as Secretary
2 December 1999
Resigned Biddle, Norman Michael, Dr as Director
31 July 1999
Resigned Woolston, Linda Helen as Director
1 June 1999
Resigned Sexton, Ian Anthony as Director
31 May 1999
Resigned Ezra Of Horsham, Derek, Lord as Director
6 May 1999
Appointed Bermejo, Laurent Philippe as Director
4 May 1999
Appointed Roberts, James Harold as Director
16 April 1999
Resigned Jackson, Kenneth George as Director
2 November 1998
Resigned Girardot, Paul-Louis as Director
15 September 1998
Resigned Mathews, David Brian as Director
1 July 1998
Appointed Jackson, Kenneth George as Director
1 October 1997
Appointed France, Diana as Secretary
1 October 1997
Resigned Castle, Rodney Grahame as Secretary
10 September 1997
Appointed Bellamy, Gilles Paul Joseph as Director
5 July 1996
Appointed Girardot, Paul-Louis as Director
6 May 1996
Resigned Forterre, Bernard Henri Maurice as Director
12 May 1995
Appointed Mathews, David Brian as Director
12 May 1995
Appointed Biddle, Norman Michael, Dr as Director
12 May 1995
Appointed Woolston, Linda Helen as Director
30 April 1995
Resigned Waterstone, David George Stuart as Director
5 March 1993
Appointed Sexton, Ian Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 2664833

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Veolia UK Limited
Otv Birwelco Limited Owns 75–100% of shares
VWS (UK) Ltd Owns 75–100% of shares
VWS Westgarth Limited Owns 75–100% of shares
Veolia Energy UK Limited This company Owns 75–100% of shares
The Cogeneration Company Limited Owns 75–100% of shares
Veolia CHP UK Limited Owns 75–100% of shares
Veolia Bioenergy UK Limited Owns 75–100% of shares
Veolia Energy & Utility Services UK Limited Owns 75–100% of shares
Veolia Energy Cleanpower One UK Limited Owns 75–100% of shares
Wood Pellet Energy (UK) Limited Owns 75–100% of shares
Veolia ES Holdings (UK) Limited Owns 75–100% of shares
Leigh Interests PLC Owns 75–100% of shares
Onyx Land Technologies Limited Owns 75–100% of shares
Polymeric Treatments Limited Owns 75–100% of shares
Sarp UK Limited In liquidationOwns 75–100% of shares
Sarp UK (Holdings) Limited In liquidationOwns 75–100% of shares
Sarp UK (Investments) Limited In liquidationOwns 75–100% of shares
Veolia Environmental Services Group (UK) Limited Owns 75–100% of shares
Caltech Industrial Service Company Limited Owns 75–100% of shares
Leigh Environmental Southern Limited Owns 75–100% of shares
Lidsey Landfill Limited Owns 25–50% of shares
Minosus Limited Owns 75–100% of shares
Modern Disposals Limited Owns 75–100% of shares
Onyx Clinical Limited Owns 75–100% of shares
Onyx Leigh Environmental Limited Owns 75–100% of shares
Properpak Limited Owns 75–100% of shares
Veolia ES (UK) Limited Owns 75–100% of shares
Veolia ES Aurora Limited Owns 75–100% of shares
Veolia ES Cleanaway Holdings Limited Owns 75–100% of shares
Veolia ES Landfill Limited Owns 75–100% of shares
Veolia ES Weee Compliance Scheme (UK) Limited Owns 75–100% of shares
Veolia ES Westminster Vehicles Limited Owns 75–100% of shares
York Trust Equities Limited Owns 75–100% of shares
Veolia Environmental Services Northern Europe Limited Owns 75–100% of shares
Veolia Support Services UK Limited In liquidationOwns 75–100% of shares
Veolia UK Pension Trustees Limited Owns 75–100% of shares
Veolia Water UK Limited Owns 75–100% of shares
Veolia Dewatering and Maintenance Solutions UK Limited Owns 75–100% of shares
Veolia Water Enterprise Limited Owns 75–100% of shares
Reno (Highland) Limited DissolvedOwns 25–50% of shares
Reno (Moray) Limited Owns 25–50% of shares
Reno (Tay) Limited Owns 25–50% of shares
Veolia Water Nevis Limited Owns 75–100% of shares
Veolia Water Outsourcing Limited Owns 75–100% of shares

Filings 295

DateDescriptionMade Up ToPagesPDF
9 October 2026Director's details changed
27 July 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates12 July 2026
29 May 2026Appointment of a director
2 April 2026Termination of appointment of a director
Show all 295 filings

Some other companies at this address

4Delivery Limited
Ar-Pack Limited
Arden Wood Shavings Limited
Aws Group Holdings Limited
Black Lane Colliery Company Limited
Blackleigh Limited

Other companies in this industry

London
Leatherhead
Leagrave
Claverton Down

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?