VEOLIA ENERGY & UTILITY SERVICES UK LIMITED

Active London
453 employees Website
V

VEOLIA ENERGY & UTILITY SERVICES UK LIMITED

Founded 26 Feb 1991 Active London, United Kingdom 453 employees veolia.co.uk

Previous Company Names

VEOLIA ENERGY & UTILITY SERVICES UK PLC 16 Dec 2014 — 23 Nov 2023
DALKIA UTILITIES SERVICES PLC 30 Oct 1998 — 16 Dec 2014
AHS EMSTAR PLC 15 Nov 1991 — 30 Oct 1998
ASSOCIATED HEAT SERVICES PLC 30 Mar 1991 — 15 Nov 1991
SAFEIMPACT LIMITED 26 Feb 1991 — 30 Mar 1991
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 3 Mar 2026
Net assets £38.11M £1.28M 2024 year on year
Total assets £101.19M £10.13M 2024 year on year
Total Liabilities £63.08M £8.85M 2024 year on year
Charges 25
24 outstanding 1 satisfied

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Contact & Details

Registered Address

210 Pentonville Road London N1 9JY

Website

veolia.co.uk

Reports

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£377.00k

Decreased by £296.00k (-44%)

Net Assets

£38.11M

Increased by £1.28M (+3%)

Total Liabilities

£63.08M

Increased by £8.85M (+16%)

Turnover

£138.43M

Decreased by £9.49M (-6%)

Employees

453

Increased by 43 (+10%)

Debt Ratio

62%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

9 active 53 resigned
Status
Bellynck, ChristopheDirectorBritishUnited Kingdom4 Aug 2016Active
Celia Rosalind GoughDirectorBritishEngland5116 Aug 2016Active
Celia Rosalind GoughSecretaryUnknownUnknown1 Mar 2015Active
Clavie, Valerie Isabelle MarieDirectorFrenchFrance30 Jun 2021Active
John Patrick AbrahamDirectorBritishEngland5811 Jan 2019Active
Sinead PattonDirectorIrishIreland5011 Oct 2024Active
Swainsbury, KatherineSecretaryUnknownUnknown31 Oct 2025Active
Swainsbury, KatherineDirectorBritishEngland31 Oct 2025Active

Shareholders

Shareholders (1)

Veolia Energy Uk Limited
100.0%
16,218,0004 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

24 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-02 with no updatesView(3 pages)
2 Mar 2026OfficersChange to director Ms Valerie Isabelle Marie Clavie on 2026-02-28View(2 pages)
3 Nov 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
3 Nov 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
3 Nov 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 2025-10-31View(2 pages)
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with no updates

2 Mar 2026 Officers

Change to director Ms Valerie Isabelle Marie Clavie on 2026-02-28

3 Nov 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

3 Nov 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

3 Nov 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with no updates

1 weeks ago on 3 Mar 2026

Change to director Ms Valerie Isabelle Marie Clavie on 2026-02-28

1 weeks ago on 2 Mar 2026

Termination of Celia Rosalind Gough as director on 2025-10-31

4 months ago on 3 Nov 2025

Termination of Celia Rosalind Gough as director on 2025-10-31

4 months ago on 3 Nov 2025

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

4 months ago on 3 Nov 2025