VEOLIA ENERGY & UTILITY SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- VEOLIA ENERGY & UTILITY SERVICES UK LIMITED · parent
- Veolia Energy Cleanpower One UK Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one