UK Companies House feature
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED
Profile
- Company number
- 02585759
- Status
- Active
- Incorporation
- 1991-02-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have concluded that, if required, the Group will be able to provide financial support to VUK, who in turn will be able to provide financial support to the Company, for the period until 31 December 2026. Accordingly, the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future and that it remains appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Veolia Energy Cleanpower One UK Limited · 100% held · UK · Energy management
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | 2025-10-31 | — | — |
| ABRAHAM, John Patrick | Director | 2019-01-11 | Mar 1968 | British |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | Apr 1968 | French |
| PATTON, Sinead | Director | 2024-10-11 | Dec 1975 | Irish |
| SWAINSBURY, Katherine | Director | 2025-10-31 | Jan 1976 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLE, Rodney Grahame | Secretary | — | 1997-10-01 |
| CRAIG, Nicholas Charles David | Secretary | 2014-11-26 | 2015-03-01 |
| FRANCE, Diana | Secretary | 1997-10-01 | 2000-02-29 |
| GOSDEN, Edna | Secretary | 2001-08-28 | 2004-01-31 |
| GOUGH, Celia Rosalind | Secretary | 2015-03-01 | 2025-10-31 |
| GOUGH, Celia Rosalind | Secretary | 2014-11-26 | 2014-11-26 |
| NOLAN, Deborah Jude | Secretary | 2013-09-05 | 2014-11-26 |
| RIEHL, Jean Philippe | Secretary | 2000-02-29 | 2001-08-28 |
| STEVENS, Paul Barry | Secretary | 2004-02-12 | 2013-09-02 |
| ASHCROFT, John Stuart | Director | — | 1997-10-31 |
| BANON, Jean Claude | Director | — | 2003-05-28 |
| BELLYNCK, Christophe | Director | 2016-08-04 | 2026-03-31 |
| BENT, Richard Michael | Director | 2012-09-25 | 2013-09-04 |
| BENT, Richard | Director | 2009-12-10 | 2009-12-17 |
| BERMEJO, Laurent Philippe | Director | 1999-05-06 | 2004-12-31 |
| CORREIA, Luis Pais | Director | 2005-01-01 | 2008-01-21 |
| DEBANO, Bernard Raymond | Director | 1994-12-08 | 1998-12-31 |
| DEVOS, Guy Henri | Director | 1998-09-04 | 1999-05-05 |
| DEWAILLY, Jacques Leon Louis | Director | — | 2001-04-06 |
| DUSAUSOY, Bertrand | Director | — | 1994-02-01 |
| ELLIOTT, John | Director | 2001-05-01 | 2005-08-23 |
| EZRA OF HORSHAM, Derek, Lord | Director | — | 1999-12-31 |
| FORTERRE, Bernard Henri Maurice | Director | — | 1996-05-06 |
| GERRARD, David Andrew | Director | 2016-08-16 | 2021-06-30 |
| GILROY, Patrick Richard | Director | 2013-08-15 | 2016-07-31 |
| GOUGH, Celia Rosalind | Director | 2016-08-16 | 2025-10-31 |
| GUILLAUME, Pascal | Director | 2001-05-01 | 2005-08-23 |
| GUTTRIDGE, Steven John | Director | 2009-12-10 | 2009-12-17 |
| HEURZEAU, Daniel | Director | — | 2001-04-06 |
| HOBSON, John | Director | 1997-11-24 | 2002-01-03 |
| HOLT, Martin John | Director | 2006-02-22 | 2009-08-18 |
| HOWARTH, Ian Eric | Director | 2009-03-27 | 2009-08-12 |
| HURST, Kevin Anthony | Director | 2016-08-16 | 2021-12-31 |
| JACKSON, Kenneth George | Director | 1998-07-01 | 1999-04-16 |
| KNIGHT, Robert Alan | Director | 1997-12-17 | 1999-10-08 |
| KNIGHT, Robert Alan | Director | — | 1994-12-01 |
| KNIPE, Tracy Jayne | Director | 2019-01-11 | 2024-10-11 |
| KORENGOLD, Kevin Lloyd | Director | 2012-02-23 | 2014-06-25 |
| LE VAILLANT, Patrick Andre Maurice | Director | 1994-11-14 | 2001-04-06 |
| MACKENZIE, Alexander Kim | Director | — | 1994-12-01 |
| MATHEWS, David Brian | Director | 1995-07-18 | 1998-09-15 |
| MCHARG, Kerrell | Director | — | 1994-12-01 |
| NAOUR, Erwoan | Director | 1999-05-04 | 2001-05-01 |
| PATTON, Sinead Isobel | Director | 2013-10-01 | 2017-02-01 |
| PEAKE, Nicola Jane | Director | 1998-09-01 | 2000-03-15 |
| PELEGE, Frederic Georges Michel | Director | 2008-01-21 | 2012-01-13 |
| ROBERTS, James Harold | Director | 2000-05-22 | 2006-02-22 |
| ROBERTS, James Harold | Director | 1994-03-07 | 1998-09-25 |
| ROTTNER, Thomas Andre | Director | 1995-07-18 | 1998-12-16 |
| SAINT-ANDRE, Bernard | Director | — | 2001-04-06 |
| SEXTON, Ian Anthony | Director | 1996-09-06 | 1999-06-01 |
| STEVENS, Paul Barry | Director | 2009-03-27 | 2013-09-02 |
| SZYMANEK, Rodolphe | Director | — | 1994-11-14 |
| THOMPSON, David Mark | Director | 2014-07-30 | 2017-03-01 |
| WATERSTONE, David George Stuart | Director | — | 1995-04-30 |
| WINTERBOTTOM, Jeffrey | Director | 2005-08-23 | 2014-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Energy Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 316 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-23 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-23 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2023-11-23 | RR02 | change-of-name | reregistration public to private company |
| 2023-11-23 | MAR | incorporation | re registration memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.