Veolia Energy UK Limited
Veolia Energy UK Limited
#00883131 • Active
Founded: 08/07/1966
Industries: Activities of other holding companies n.e.c.
Location: 210 Pentonville Road, London, N1 9JY
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2,000
EBITDA -£6.92m
↓ 168%
Gross Profit -£40,000
Total Liabilities £33.38m
↑ 38%
Employees 18
↑ 29%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Severine Dinghem | Director Of Business Support And Performance | 03/10/2022 | French | 50 years |
| Valerie Isabelle Marie Clavie | Chief Financial Officer | 30/06/2021 | French | 57 years |
| John Patrick Abraham | Chief Operating Officer | 11/01/2019 | British | 57 years |
| Celia Rosalind Gough | Chief Legal Officer | 26/11/2014 | British | 50 years |
| Gavin Howard Graveson | Chief Executive Officer | 26/11/2014 | British | 61 years |
Role:
Director Of Business Support And Performance
Appointed:
03/10/2022
Nationality:
French
Age:
50 years
Role:
Chief Financial Officer
Appointed:
30/06/2021
Nationality:
French
Age:
57 years
Role:
Chief Operating Officer
Appointed:
11/01/2019
Nationality:
British
Age:
57 years
Role:
Chief Legal Officer
Appointed:
26/11/2014
Nationality:
British
Age:
50 years
Role:
Chief Executive Officer
Appointed:
26/11/2014
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Veolia Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 30/06/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
30/06/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Halcyon Estates Limited Satisfied
Created 28/02/2003Land at south lambeth goods depot being the boiler house at battersea power station t/n SGL423032. L...
Properties
No property information available
Grants
No grant information available
Group Structure
VEOLIA ENVIRONNEMENT SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Full | View (43 pages) |
| 12/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/11/2023 | Change Of Name | Reregistration Public To Private Company | View (2 pages) |