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Companies/02670549

Veolia Chp UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Cogeneration Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 1958575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
KS
Katherine SwainsburyCurrent secretaryCurrent director
Appointed 2025-10-31
+25 others
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
JA
John AbrahamCurrent director
Appointed 2020-02-07 · 6 yrs · Chief Operating Officer
+31 others
Show 38 historical appointments
RK
Richard KirkmanResigned director
Resigned 2019-01-22 · 1 yr · Chief Technology & Innovation Officer
DS
Damian ShevloffResigned director
Resigned 2017-03-14 · 3 yrs · Managing Director
PK
Peter KeeryResigned director
Resigned 2017-03-14 · 1 yr · Finance Director
GG
Gavin GravesonResigned director
Resigned 2016-10-25 · 2 yrs · Executive Director
CG
Celia GoughResigned director
Resigned 2016-10-25 · 9 yrs · Solicitor
CG
Celia GoughResigned secretary
Resigned 2015-03-06 · 10 yrs
NC
Nicholas CraigResigned secretary
Resigned 2015-01-15
DT
David ThompsonResigned director
Resigned 2014-07-30 · 2 yrs · IT Director
SP
Sinead PattonResigned director
Resigned 2013-10-21 · 3 yrs · Cfo
DN
Deborah NolanResigned secretary
Resigned 2013-09-05 · 1 yr
RB
Richard BentResigned director
Resigned 2012-09-25 · Managing Director
KK
Kevin KorengoldResigned director
Resigned 2012-03-27 · 2 yrs · Commercial And Legal Director
PS
Paul StevensResigned directorResigned secretary
Resigned 2012-03-27 · 1 yr · Cfo And Company Secretary
JP
Julian PackerResigned director
Resigned 2003-11-19 · 10 yrs · Director
DM
Dudley McdonaldResigned director
Resigned 2003-11-19 · 7 yrs · Director
MS
Michael SergeantResigned directorResigned secretary
Resigned 2003-11-19 · 8 yrs · Director
SG
Steven GuttridgeResigned director
Resigned 2003-11-19 · 13 yrs · Managing Director
RW
Robert WoolridgeResigned director
Resigned 2002-10-15 · 1 yr · Director
BD
Brian DickieResigned director
Resigned 2002-10-15 · Company Director
MS
Martin StanleyResigned director
Resigned 2002-10-15 · 1 yr · Company Director
MM
Michael McnallyResigned director
Resigned 2002-10-15 · 1 yr · Executive
PM
Paul MarshResigned director
Resigned 2001-09-12 · 2 yrs · Chief Op Officer Txu Europe
SH
Simon HarringtonResigned director
Resigned 2000-11-17 · 1 yr · Senior Management
SB
Shaun BryantResigned secretary
Resigned 2000-06-30 · 3 yrs
PA
Paul AshtonResigned director
Resigned 1999-01-14 · 2 yrs · Accountant
EH
Edward HyamsResigned director
Resigned 1998-04-01 · 2 yrs · President Txv Europe Power
MV
Martin Van GentResigned director
Resigned 1997-12-05 · 2 yrs · Managing Director
PE
Philip EllisResigned secretary
Resigned 1995-10-31 · 4 yrs
EH
Edwin HamiltonResigned director
Resigned 1994-04-01 · 4 yrs · Finance Manager Generation
WW
William WatsonResigned director
Resigned 1993-03-01 · 5 yrs · Managing Director Eastern Gene
DS
Douglas SwindenResigned director
Resigned 1993-03-01 · 3 yrs · Strategy And Trading Director
AJ
Andre JenjeResigned director
Resigned 1993-03-01 · 4 yrs · Company Director
WM
William MossResigned secretary
Resigned 1993-03-01 · 2 yrs
IL
Ian LeverittResigned director
Resigned 1993-03-01 · Finance Dirrector Eastern Electricity Pl

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active