# Veolia Bioenergy UK Limited

## Details

- **Company number:** [01732473](https://find-and-update.company-information.service.gov.uk/company/01732473)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 1983
- **Registered office:** 210 PENTONVILLE ROAD, LONDON, N1 9JY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49077 companies)


## Previous names

- Associated Energy Projects PLC (until 11 Dec 2003)
- C.H.P. Services Limited (until 22 Jan 1991)
- Associated Energy Projects Limited (until 14 Aug 2008)
- Dalkia Bio Energy Ltd (until 16 Dec 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUTHED, Catherine Anne | secretary | 31 Oct 2025 |  |
| SWAINSBURY, Katherine | director | 31 Oct 2025 |  |
| CLAVIE, Valerie Isabelle Marie | director | 30 Jun 2021 |  |
| ABRAHAM, John Patrick | director | 16 Jan 2019 |  |
| GOUGH, Celia Rosalind | director | 25 Oct 2016 | 31 Oct 2025 |
| GOUGH, Celia Rosalind | secretary | 6 Mar 2015 | 31 Oct 2025 |
| KNIPE, Tracy Jayne | director | 16 Jan 2019 | 4 Oct 2024 |
| HURST, Kevin Anthony | director | 25 Oct 2016 | 31 Dec 2021 |
| GERRARD, David Andrew | director | 25 Oct 2016 | 30 Jun 2021 |
| THOMPSON, David Mark | director | 30 Jul 2014 | 1 Mar 2017 |
| PATTON, Sinead Isobel | director | 1 Oct 2013 | 1 Feb 2017 |
| GILROY, Patrick Richard | director | 15 Aug 2013 | 31 Jul 2016 |
| CRAIG, Nicholas Charles David | secretary | 26 Nov 2014 | 6 Mar 2015 |
| NOLAN, Deborah Jude | secretary | 5 Sep 2013 | 26 Nov 2014 |
| KORENGOLD, Kevin Lloyd | director | 23 Feb 2012 | 30 Jun 2014 |
| WINTERBOTTOM, Jeffrey | director | 14 Aug 2009 | 9 Jan 2014 |
| BENT, Richard Michael | director | 25 Sep 2012 | 4 Sep 2013 |
| STEVENS, Paul Barry | director | 8 Aug 2008 | 2 Sep 2013 |
| STEVENS, Paul Barry | secretary | 12 Feb 2004 | 2 Sep 2013 |
| PELEGE, Frederic Georges Michel | director | 21 Jan 2008 | 13 Jan 2012 |
| HOWELL, Ray | director | 10 Dec 2009 | 17 Dec 2009 |
| FAULKNER, David | director | 10 Dec 2009 | 17 Dec 2009 |
| HOLT, Martin John | director | 22 Feb 2006 | 18 Aug 2009 |
| CORREIA, Luis Pais | director | 1 Jan 2005 | 21 Jan 2008 |
| ROBERTS, James Harold | director | 22 May 2000 | 22 Feb 2006 |
| BERMEJO, Laurent Philippe | director | 6 May 1999 | 31 Dec 2004 |
| GOSDEN, Edna | secretary | 28 Aug 2001 | 31 Jan 2004 |
| RIEHL, Jean Philippe | secretary | 29 Feb 2000 | 28 Aug 2001 |
| FRANCE, Diana | secretary | 1 Oct 1997 | 29 Feb 2000 |
| ATKINS, Gerald | director | - | 31 Dec 1999 |
| SEXTON, Ian Anthony | director | 26 Mar 1993 | 1 Jun 1999 |
| CASTLE, Rodney Grahame | secretary | - | 1 Oct 1997 |
| RILEY, Keith | director | 16 Sep 1993 | 27 Aug 1996 |
| ROTTNER, Thomas Andre | director | 9 Sep 1992 | 27 Aug 1996 |
| ASHCROFT, John Stuart | director | 12 Dec 1991 | 27 Aug 1996 |
| WATERSTONE, David George Stuart | director | - | 30 Apr 1995 |
| SCRAGG, David Michael | director | - | 5 Oct 1993 |
| ROBINSON, Alan Paul | director | - | 26 Mar 1993 |
| RAE, Thomas Alexander | director | 15 Oct 1991 | 30 Sep 1992 |
| FENEMORE, Keith Edward | director | 12 Dec 1991 | 19 Mar 1992 |
| COHEN, Ralph Leslie | director | - | 19 Mar 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veolia Energy Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |




## Owned by

Veolia Bioenergy UK Limited → [Veolia Energy UK Limited](/company/00883131) → [Veolia UK Limited](/company/02664833)




## Directors' other companies

- [ABRAHAM, John Patrick](/person/5602564) - director at [Veolia Water Operational Services (Highland) Limited](/company/02850328)
- [ABRAHAM, John Patrick](/person/5602564) - director at [Veolia Energy UK Limited](/company/00883131)
- [ABRAHAM, John Patrick](/person/5602564) - director at [Eneteq Group Limited](/company/11164440)
- [ABRAHAM, John Patrick](/person/5602564) - director at [Veolia Energy Cleanpower One UK Limited](/company/03684054)
- [ABRAHAM, John Patrick](/person/5602564) - director at [Veolia Energy & Utility Services UK Limited](/company/02585759)
- [CLAVIE, Valerie Isabelle Marie](/person/5774617) - director at [Veolia Energy Cleanpower One UK Limited](/company/03684054)
- [CLAVIE, Valerie Isabelle Marie](/person/5774617) - director at [Properpak (Scotland) Limited](/company/SC394249)
- [CLAVIE, Valerie Isabelle Marie](/person/5774617) - director at [Veolia Energy UK Limited](/company/00883131)
- [CLAVIE, Valerie Isabelle Marie](/person/5774617) - director at [Veolia Biopower One UK Limited](/company/06973844)
- [CLAVIE, Valerie Isabelle Marie](/person/5774617) - director at [Veolia Energy & Utility Services UK Limited](/company/02585759)



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