Veolia Energy & Utility Services Uk Limited (02585759)

Company details

Type: Private Limited Company
Incorporated: 1991-02-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2026-03-02 · next due 2027-03-16

View full filing history at Companies House →

Registered office

210 Pentonville Road
London
N1 9jy

Industry (SIC codes)

35110 · Production of electricity 35300 · Steam and air conditioning supply 42220 · Construction of utility projects for electricity and telecommunications 96090 · Other service activities n.e.c.

Officers (35)

Swainsbury, Katherine · Director appointed 2025-10-31
Swainsbury, Katherine · Secretary appointed 2025-10-31
Patton, Sinead · Director appointed 2024-10-11
Clavie, Valerie Isabelle Marie · Director appointed 2021-06-30
Abraham, John Patrick · Director appointed 2019-01-11
Bellynck, Christophe · Director appointed 2016-08-04 resigned 2026-03-31
Gough, Celia Rosalind · Director appointed 2016-08-16 resigned 2025-10-31
Gough, Celia Rosalind · Secretary appointed 2015-03-01 resigned 2025-10-31
Gerrard, David Andrew · Director appointed 2016-08-16 resigned 2021-06-30
Gilroy, Patrick Richard · Director appointed 2013-08-15 resigned 2016-07-31
Craig, Nicholas Charles David · Secretary appointed 2014-11-26 resigned 2015-03-01
Gough, Celia Rosalind · Secretary appointed 2014-11-26 resigned 2014-11-26
Nolan, Deborah Jude · Secretary appointed 2013-09-05 resigned 2014-11-26
Bent, Richard Michael · Director appointed 2012-09-25 resigned 2013-09-04
Stevens, Paul Barry · Secretary appointed 2004-02-12 resigned 2013-09-02
Bent, Richard · Director appointed 2009-12-10 resigned 2009-12-17
Guttridge, Steven John · Director appointed 2009-12-10 resigned 2009-12-17
Correia, Luis Pais · Director appointed 2005-01-01 resigned 2008-01-21
Guillaume, Pascal · Director appointed 2001-05-01 resigned 2005-08-23
Elliott, John · Director appointed 2001-05-01 resigned 2005-08-23
Bermejo, Laurent Philippe · Director appointed 1999-05-06 resigned 2004-12-31
Gosden, Edna · Secretary appointed 2001-08-28 resigned 2004-01-31
Banon, Jean Claude · Director resigned 2003-05-28
Hobson, John · Director appointed 1997-11-24 resigned 2002-01-03
Riehl, Jean Philippe · Secretary appointed 2000-02-29 resigned 2001-08-28
Heurzeau, Daniel · Director resigned 2001-04-06
Dewailly, Jacques Leon Louis · Director resigned 2001-04-06
France, Diana · Secretary appointed 1997-10-01 resigned 2000-02-29
Ezra Of Horsham, Derek, Lord · Director resigned 1999-12-31
Devos, Guy Henri · Director appointed 1998-09-04 resigned 1999-05-05
Debano, Bernard Raymond · Director appointed 1994-12-08 resigned 1998-12-31
Ashcroft, John Stuart · Director resigned 1997-10-31
Castle, Rodney Grahame · Secretary resigned 1997-10-01
Forterre, Bernard Henri Maurice · Director resigned 1996-05-06
Dusausoy, Bertrand · Director resigned 1994-02-01

People with significant control (1)

Veolia Energy Uk Limited Active

Corporate Entity Psc · notified 2016-06-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (39)

37 outstanding · 2 satisfied

A registered charge Outstanding 025857590039

Held by Lombard Business Leasing Limited

Created 2020-08-17
A registered charge Outstanding 025857590038

Held by Lombard Business Leasing Limited

Created 2020-08-17
A registered charge Outstanding 025857590037

Held by Lombard Business Leasing Limited

Created 2020-08-17
Charge Outstanding

Held by The Co-Operative Bank PLC

Created 2012-03-30

All right title and interest in respect of the charged equipment all insurance monies receivable the full benefit in to and under the project agreement the lease and the insurance proceeds account agreement see image for full details.
Account assignment Outstanding

Held by Hsbc Equipment Finance (UK) Limited (Assignee)

Created 2012-03-19

The assigned assets means the balance, see image for full details.
Account assignment Outstanding

Held by Lloyds Tsb Corporate Asset Finance (No.4) Limited (Lessor)

Created 2012-01-10

All of its right title and interest in and to the assigned assets. Assigned assets means the balance. See image for full details.
Deed of assignment Outstanding

Held by Lloyds Tsb Corporate Asset Finance (No.4) Limited

Created 2012-01-10

The full benefit of the utility alliance agreement and the termination agreement including the right to receive all monies see image for full details.
Security assignment Outstanding

Held by W & G Industrial Leasing Limited

Created 2011-12-30

All right title benefit and interest in the security account the secured funds the underlying agreement and receivables see image for full details.
Security assignment Outstanding

Held by Lombard Business Finance Limited

Created 2011-12-07

The security account, the secured funds, the underlying agreement, the receivables see image for full details.
Charge Outstanding

Held by The Co-Operative Bank PLC

Created 2011-10-04

All right title and interest from time to time in respect of the charged equipment all insurance monies receivable and the full benefit of the project agreement see image for full details.
Account assignment Outstanding

Held by Lloyds Tsb Corporate Asset Finance (No.4) Limited (Lessor)

Created 2011-08-22

All of its right title and interest in and to the assigned assets. Assigned assets means the balance. See image for full details.
Deed of assignment Outstanding

Held by Lloyds Tsb Corporate Asset Finance (No.4) Limited (Lessor)

Created 2011-08-22

The full benefit of the utility alliance agreement and the termination agreement including the right to receive all monies, see image for full details.
Account assignment Outstanding

Held by Sg Equipment Finance Limited

Created 2011-03-02

As a continuing security for the payment and discharge of the secured liabilities the assignor has assigned with full title guarantee to the assignee all of its right title and interest in and to the assigned assets see image for full details.
A charge Outstanding

Held by The Co-Operative Bank P.L.C.

Created 2011-01-27

By way of fixed charge all the right, title and interest in respect of: the company equipment, all proceeds of sale or other disposition of the company equipment; and all insurances see image for full details.
Charge Outstanding

Held by Sg Equipment Finance Limited

Created 2010-12-14

The equipment, the property lease and the energy contract and all its rights see image for full details.
Account assignment Outstanding

Held by Sg Equipment Finance Limited

Created 2010-12-13

Right title and interest in the balance and the account with account bank numbered 39050092 and sort code 60-00-01 see image for full details.
An account assignment Outstanding

Held by Hsbc Equipment Finance (UK) LTD

Created 2010-12-13

All rights, title and interest in and to the bank account held with royal bank of scotland PLC, account number 90442954, sort code 60 00 01 and named "diageo roseisle - hsbc" see image for full details.
Fixed charge Outstanding

Held by Co-Operative Bank PLC

Created 2009-03-23

All right in and to all insurance proceeds in respect of the original finance plant and the new financed plant, the original equipment lease, the second variation agreement and the amended original agreement including the right to receive the receivables, see image for full details.
Account assignment Outstanding

Held by Lloyds Tsb Corporate Asset Finance (No.4) Limited

Created 2008-08-21

All right title and interest in and to the assigned assets meaning the balance see image for full details.
Deed of assignment Outstanding

Held by Lloyds Tsb Corporate Asset Finance (No.4) Limited

Created 2008-07-24

The full benefit of the utility alliance agreement and the termination agreement see image for full details.
Fixed charge Outstanding

Held by Co-Operative Bank PLC

Created 2008-03-06

All of the company's rights,title and interest in to and under all insurance proceeds,the lease,the project agreement see image for full details.
Security assignment Outstanding

Held by Lombard Corporate Finance (3) Limited

Created 2006-07-13

All right title benefit and interest in and to the variation agreement and the maintenance agreement. See the mortgage charge document for full details.
Fixed charge Outstanding

Held by The Co-Operative Bank PLC

Created 2005-02-09

Rights, title and interest in the headlease, the mechanical and electrical sub-contract, the project agreement and service provider agreement and the works. See the mortgage charge document for full details.
Security assignment Outstanding

Held by Lombard Leasing Network Limited

Created 2004-12-31

The security account, the secured funds, the underlying agreement, the receivables. See the mortgage charge document for full details.
Security assignment Satisfied

Held by Barclays Mercantile Business Finance Limited

Created 2004-12-10 · satisfied 2012-01-07

The security account, the secured funds, the underlying agreement, the receivables and, in each case all of the right, title, benefit and interest of the assignor whatsoever present and future therein.

Showing 25 of 39 charges. View all on Companies House.

Recent filings (15)

2026-04-01 Termination director company with name termination date TM01 Officers
2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-02 Director details changed CH01 Officers
2025-11-03 Appointment of director AP01 Officers
2025-11-03 Appointment of secretary AP03 Officers
2025-11-03 Termination secretary company with name termination date TM02 Officers
2025-11-03 Termination director company with name termination date TM01 Officers
2025-07-18 Full accounts (paper) AA Accounts
2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-23 Director details changed CH01 Officers
2025-01-22 Director details changed CH01 Officers
2025-01-22 Director details changed CH01 Officers
2024-10-14 Appointment of director AP01 Officers
2024-10-14 Termination director company with name termination date TM01 Officers
2024-10-11 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.