Veolia Energy & Utility Services UK Limited
Veolia Energy & Utility Services UK Limited
#02585759 • Active
Founded: 26/02/1991
Industries: 35110 - Production of electricity35300 - Steam and air conditioning supply42220 - Construction of utility projects for electricity and telecommunications96090 - Other service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (13 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Sinead Patton | Finance Director | 11/10/2024 | Irish | 49 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 | 16/08/2016 | British | 50 years |
Christophe Bellynck | Corporate Development Director | 04/08/2016 | French | 64 years |
Role:
Finance Director
Appointed:
11/10/2024
Nationality:
Irish
Age:
49 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:
16/08/2016
Nationality:
British
Age:
50 years
Role:
Corporate Development Director
Appointed:
04/08/2016
Nationality:
French
Age:
64 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Veolia Energy Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 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
Notified On:
30/06/2016
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
25 charges registered
Lombard Business Leasing Limited Outstanding
Created 17/08/2020#025857590038 Negative Pledge
Lombard Business Leasing Limited Outstanding
Created 17/08/2020#025857590037 Negative Pledge
Properties
12 properties
Regions
5
Freehold
0
Leasehold
12
NORTH WEST
Boiler House, Royal Liverpool University Hospital, Prescot Street, Liverpool (L7 8XP)
Leasehold • L7 8XP
Added 23/05/2007 • LIVERPOOL
NORTH WEST
Land and buildings at White House Industrial Estate, Northwich Road, Runcorn and being more particularly described in the lease
Leasehold
Added 04/10/2006 • HALTON
NORTH WEST
Premises At, Ormskirk District General Hospital, Wigan Road, Ormskirk
Leasehold
Added 30/12/2005 • WEST LANCASHIRE
Funding Rounds
Investment history and funding round data available
Investors | |||
---|---|---|---|
Grants
No grant information available
Group Structure
VEOLIA ENVIRONNEMENT SA
FRANCE Rcs 403 210 032 Paris
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
18/07/2025 | Accounts | Accounts With Accounts Type Full | View (47 pages) |
03/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
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) |
14/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
14/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |