CompanyTrack
V

VEOLIA ENERGY UK LIMITED

Active London

Activities of other holding companies n.e.c.

23 employees
Activities of other holding companies n.e.c.
V

VEOLIA ENERGY UK LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jul 1966 Active London, United Kingdom 23 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £-12.61M £17.97M 2024 year on year
Total assets £22.79M £1.98M 2024 year on year
Total Liabilities £35.40M £15.99M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

210 Pentonville Road London N1 9JY

Credit Report

Discover VEOLIA ENERGY UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Decreased by £2.00k (-100%)

Net Assets

-£12.61M

Increased by £17.97M (+59%)

Total Liabilities

£35.40M

Decreased by £15.99M (-31%)

Turnover

N/A

Employees

23

Increased by 5 (+28%)

Debt Ratio

155%

Decreased by 92 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 49 resigned
Status
Gavin Howard GravesonDirectorBritishEngland6226 Nov 2014Active
John Patrick AbrahamDirectorBritishUnited Kingdom5711 Jan 2019Active
Katherine SwainsburyDirectorBritishUnited Kingdom5031 Oct 2025Active
Severine DinghemDirectorFrenchFrance513 Oct 2022Active
Valerie Isabelle Marie ClavieDirectorFrenchUnited Kingdom5730 Jun 2021Active

Shareholders

Shareholders (2)

Veolia Uk Limited
100.0%
19,999,99915 Jul 2015
Veolia Energie International Sa
0.0%
115 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia Uk Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONNEMENT SA france
VEOLIA ENERGY UK LIMITED Current Company
THE COGENERATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA BIOENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD PELLET ENERGY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
31 Oct 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
31 Oct 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 2025-10-31View(2 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(47 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with no updatesView(3 pages)
31 Oct 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

31 Oct 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

31 Oct 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with no updates

Recent Activity

Latest Activity

Termination of Celia Rosalind Gough as director on 2025-10-31

3 months ago on 31 Oct 2025

Termination of Celia Rosalind Gough as director on 2025-10-31

3 months ago on 31 Oct 2025

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-07-12 with no updates

7 months ago on 14 Jul 2025