Veolia Energy UK Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVeolia Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 118423413People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 50 historicalRK
Richard KirkmanCurrent director
Appointed 2026-04-02
SD+4 others
Severine DinghemCurrent director
Appointed 2022-10-03 · 4 yrs · Director Of Business Support And Perform
Show 50 historical appointments
KH
Kevin HurstResigned director
Resigned 2016-11-24 · 5 yrs · Chief Operations Officer, Industrial Cus
DG
David GerrardResigned director
Resigned 2014-11-26 · 6 yrs · Executive Director
FB
Francois BertreauResigned director
Resigned 2014-11-26 · 3 yrs · Chief Operating Officer Of Veolia Enviro
RH
Robert HuntResigned director
Resigned 2014-11-26 · 3 yrs · Executive Director
GG
Gavin GravesonResigned director
Resigned 2014-11-26 · 11 yrs · Chief Executive Officer
CG
Celia GoughResigned secretary
Resigned 2014-11-26 · 10 yrs
CG
Celia GoughResigned director
Resigned 2014-11-26 · 10 yrs · Chief Legal Officer
SP
Sinead PattonResigned director
Resigned 2013-10-01 · 3 yrs · Cfo
DN
Deborah NolanResigned secretary
Resigned 2013-09-05 · 1 yr
PG
Patrick GilroyResigned director
Resigned 2013-08-14 · 2 yrs · Ceo
EB
Estelle BrachlianoffResigned director
Resigned 2013-03-20 · 9 yrs · Executive Director
OB
Olivier BretResigned director
Resigned 2013-03-20 · 1 yr · Ceo
RB
Richard BentResigned director
Resigned 2012-10-16 · Managing Director
JC
Jean ChardonResigned director
Resigned 2012-03-27 · Directeur Administratif And Financier
FL
Franck LacroixResigned director
Resigned 2012-03-27 · 2 yrs · President Of Dalkia
JM
Jean MalletResigned director
Resigned 2011-05-09 · 2 yrs · Ceo Ves UK
PS
Resigned 2011-05-09 · 2 yrs · Group Finance Director
FP
Frederic PelegeResigned director
Resigned 2008-03-26 · 3 yrs · Ceo Dalkia UK
MH
Martin HoltResigned director
Resigned 2007-03-28 · 2 yrs · Chief Financial Officer
MM
Miriam MaesResigned director
Resigned 2005-02-23 · 1 yr · Director
LC
Luis CorreiaResigned director
Resigned 2005-01-01 · 9 yrs · Ceo
OB
Oliver BarbarouxResigned director
Resigned 2003-11-26 · 7 yrs · Director
CB
Christopher BooyResigned director
Resigned 2003-07-28 · 6 yrs · Company Director
DB
David Charles Brooks WilsonResigned director
Resigned 2002-05-22 · 3 yrs · Company Director
PB
Philippe BeauteResigned director
Resigned 2002-05-22 · 9 yrs · Director
VD
Vincent De RivazResigned director
Resigned 2002-05-22 · 4 yrs · Director
KH
Keith HellawellResigned director
Resigned 2002-05-22 · 3 yrs · Director
AS
Andrew SimonResigned director
Resigned 2002-05-22 · 7 yrs · Company Director
BL
Bruno LescouerResigned director
Resigned 2001-11-05 · Director
EG
Edna GosdenResigned secretary
Resigned 2001-08-28 · 2 yrs
PH
Philippe HanouetResigned director
Resigned 2001-03-26 · Director
JR
Jean RiehlResigned secretary
Resigned 2000-02-29 · 1 yr · Dep Managing Director
LB
Laurent BermejoResigned director
Resigned 1999-05-06 · 5 yrs · Chief Executive
JR
James RobertsResigned director
Resigned 1999-05-04 · 7 yrs · Director
KJ
Kenneth JacksonResigned director
Resigned 1998-07-01 · Chief Executive
DF
Diana FranceResigned secretary
Resigned 1997-10-01 · 2 yrs
GB
Gilles BellamyResigned director
Resigned 1997-09-10 · 16 yrs · Engineer
PG
Paul GirardotResigned director
Resigned 1996-07-05 · 2 yrs · Engineer
DM
David MathewsResigned director
Resigned 1995-05-12 · 3 yrs · Director
LW
Linda WoolstonResigned director
Resigned 1995-05-12 · 4 yrs · Human Resources Director
NB
Norman BiddleResigned director
Resigned 1995-05-12 · 4 yrs · Director
IS
Ian SextonResigned director
Resigned 1993-03-05 · 6 yrs · Director
JB
Jean BanonResigned director
Resigned 1991-08-02 · 19 yrs · Director
BF
Bernard ForterreResigned director
Resigned 1991-08-02 · 4 yrs · Director
DW
David WaterstoneResigned director
Resigned 1991-08-02 · 3 yrs · Director
DH
Daniel HeurzeauResigned director
Resigned 1991-08-02 · 9 yrs · Director
DE
Derek Ezra Of HorshamResigned director
Resigned 1991-08-02 · 7 yrs · Director
BS
Bernard Saint AndreResigned director
Resigned 1991-08-02 · 9 yrs · Director
RC
Rodney CastleResigned secretary
Resigned 1991-08-02 · 6 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active