Veolia Energy & Utility Services UK Limited

Active02585759 Private limited company
Incorporated
26 February 1991 (35 years)
Previously known as
Veolia Energy & Utility Services UK PLC (until 23 November 2023)
Dalkia Utilities Services PLC (until 16 December 2014)
Ahs Emstar PLC (until 30 October 1998)
Earlier: Associated Heat Services PLC, Safeimpact Limited
Industry
Production of electricity (35110)
Steam and air conditioning supply (35300)
Construction of utility projects for electricity and telecommunications (42220)
Other service activities n.e.c. (96090)
Directors
Sinead Patton
Owned by
Accounts type
Full
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
39
Outstanding
37
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Veolia Energy Cleanpower One UK Limited, Properpak (Scotland) Limited, Veolia ES Weee Compliance Scheme (UK) Limited · more companies
British
Born January 1976 (50)
Swainsbury, Katherine
Secretary · Appointed 31 October 2025
Patton, Sinead
Director · Appointed 11 October 2024
Irish
Born December 1975 (50)
Director · Appointed 30 June 2021
Also at Veolia Energy Cleanpower One UK Limited, Ekko Waste Solutions Ltd, Veolia ES Sheffield Limited · more companies
French
Born April 1968 (58)
Director · Appointed 11 January 2019
Also at Veolia Energy Cleanpower One UK Limited, Veolia Water Operational Services (Highland) Limited, Veolia Decommissioning and Remediation UK Limited · more companies
British
Born March 1968 (58)
Officer history (56 former)
31 March 2026
Resigned Bellynck, Christophe as Director
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Director
31 October 2025
Appointed Swainsbury, Katherine as Director
11 October 2024
Appointed Patton, Sinead as Director
11 October 2024
Resigned Knipe, Tracy Jayne 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 Knipe, Tracy Jayne as Director
11 January 2019
Appointed Abraham, John Patrick as Director
1 March 2017
Resigned Thompson, David Mark as Director
1 February 2017
Resigned Patton, Sinead Isobel as Director
16 August 2016
Appointed Gerrard, David Andrew as Director
16 August 2016
Appointed Gough, Celia Rosalind as Director
16 August 2016
Appointed Hurst, Kevin Anthony as Director
4 August 2016
Appointed Bellynck, Christophe as Director
31 July 2016
Resigned Gilroy, Patrick Richard as Director
1 March 2015
Appointed Gough, Celia Rosalind as Secretary
1 March 2015
Resigned Craig, Nicholas Charles David as Secretary
26 November 2014
Resigned Gough, Celia Rosalind as Secretary
26 November 2014
Appointed Craig, Nicholas Charles David as Secretary
26 November 2014
Resigned Nolan, Deborah Jude as Secretary
26 November 2014
Appointed Gough, Celia Rosalind as Secretary
30 July 2014
Appointed Thompson, David Mark as Director
25 June 2014
Resigned Korengold, Kevin Lloyd as Director
9 January 2014
Resigned Winterbottom, Jeffrey 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 Director
2 September 2013
Resigned Stevens, Paul Barry as Secretary
15 August 2013
Appointed Gilroy, Patrick Richard as Director
25 September 2012
Appointed Bent, Richard Michael as Director
23 February 2012
Appointed Korengold, Kevin Lloyd as Director
13 January 2012
Resigned Pelege, Frederic Georges Michel as Director
17 December 2009
Resigned Guttridge, Steven John as Director
17 December 2009
Resigned Bent, Richard as Director
10 December 2009
Appointed Guttridge, Steven John as Director
10 December 2009
Appointed Bent, Richard as Director
18 August 2009
Resigned Holt, Martin John as Director
12 August 2009
Resigned Howarth, Ian Eric as Director
27 March 2009
Appointed Howarth, Ian Eric as Director
27 March 2009
Appointed Stevens, Paul Barry as Director
21 January 2008
Resigned Correia, Luis Pais as Director
21 January 2008
Appointed Pelege, Frederic Georges Michel as Director
22 February 2006
Appointed Holt, Martin John as Director
22 February 2006
Resigned Roberts, James Harold as Director
23 August 2005
Appointed Winterbottom, Jeffrey as Director
23 August 2005
Resigned Elliott, John as Director
23 August 2005
Resigned Guillaume, Pascal 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
28 May 2003
Resigned Banon, Jean Claude as Director
3 January 2002
Resigned Hobson, John as Director
28 August 2001
Resigned Riehl, Jean Philippe as Secretary
28 August 2001
Appointed Gosden, Edna as Secretary
1 May 2001
Appointed Guillaume, Pascal as Director
1 May 2001
Resigned Naour, Erwoan as Director
1 May 2001
Appointed Elliott, John as Director
6 April 2001
Resigned Le Vaillant, Patrick Andre Maurice as Director
6 April 2001
Resigned Saint-Andre, Bernard as Director
6 April 2001
Resigned Heurzeau, Daniel as Director
6 April 2001
Resigned Dewailly, Jacques Leon Louis as Director
22 May 2000
Appointed Roberts, James Harold as Director
15 March 2000
Resigned Peake, Nicola Jane as Director
29 February 2000
Appointed Riehl, Jean Philippe as Secretary
29 February 2000
Resigned France, Diana as Secretary
31 December 1999
Resigned Ezra Of Horsham, Derek, Lord as Director
8 October 1999
Resigned Knight, Robert Alan as Director
1 June 1999
Resigned Sexton, Ian Anthony as Director
6 May 1999
Appointed Bermejo, Laurent Philippe as Director
5 May 1999
Resigned Devos, Guy Henri as Director
4 May 1999
Appointed Naour, Erwoan as Director
16 April 1999
Resigned Jackson, Kenneth George as Director
31 December 1998
Resigned Debano, Bernard Raymond as Director
16 December 1998
Resigned Rottner, Thomas Andre as Director
25 September 1998
Resigned Roberts, James Harold as Director
15 September 1998
Resigned Mathews, David Brian as Director
4 September 1998
Appointed Devos, Guy Henri as Director
1 September 1998
Appointed Peake, Nicola Jane as Director
1 July 1998
Appointed Jackson, Kenneth George as Director
17 December 1997
Appointed Knight, Robert Alan as Director
24 November 1997
Appointed Hobson, John as Director
31 October 1997
Resigned Ashcroft, John Stuart as Director
1 October 1997
Appointed France, Diana as Secretary
1 October 1997
Resigned Castle, Rodney Grahame as Secretary
6 September 1996
Appointed Sexton, Ian Anthony as Director
6 May 1996
Resigned Forterre, Bernard Henri Maurice as Director
18 July 1995
Appointed Mathews, David Brian as Director
18 July 1995
Appointed Rottner, Thomas Andre as Director
30 April 1995
Resigned Waterstone, David George Stuart as Director
8 December 1994
Appointed Debano, Bernard Raymond as Director
1 December 1994
Resigned Mcharg, Kerrell as Director
1 December 1994
Resigned Mackenzie, Alexander Kim as Director
1 December 1994
Resigned Knight, Robert Alan as Director
14 November 1994
Resigned Szymanek, Rodolphe as Director
14 November 1994
Appointed Le Vaillant, Patrick Andre Maurice as Director
7 March 1994
Appointed Roberts, James Harold as Director
1 February 1994
Resigned Dusausoy, Bertrand 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
Public Limited Company
Reg. no. 883131

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 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 This company 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 318

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates1 March 2026
27 July 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates2 March 2026
2 March 2026Director's details changed
Show all 318 filings

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