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VEOLIA ENERGY CLEANPOWER ONE UK LIMITED

Company number 03684054

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Officers: 50 officers / 45 resignations

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Active
Secretary
Appointed on
26 November 2014

ABRAHAM, John Patrick

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
March 1968
Appointed on
11 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CLAVIE, Valerie Isabelle Marie

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
April 1968
Appointed on
30 June 2021
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
January 1975
Appointed on
25 October 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

PATTON, Sinead

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
December 1975
Appointed on
11 October 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

BOYD, Christopher William

Correspondence address
34 Cyprus Gardens, North Road, Belfast, Northern Ireland, BT5 6FB
Role Resigned
Secretary
Appointed on
10 December 1998
Resigned on
29 October 1999
Nationality
British

BROMLEY, Heidi Elizabeth

Correspondence address
1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
Role Resigned
Secretary
Appointed on
21 February 2001
Resigned on
21 June 2001
Nationality
British

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
21 June 2007
Nationality
British

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
22 June 2001
Resigned on
4 October 2004
Nationality
British

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
1 September 2006
Nationality
British

MCDONNELL, James

Correspondence address
2 Carwood Crescent, Glengormley, County Antrim, N.Ireland, BT36 5LT
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
21 February 2001
Nationality
British

MCDONNELL, James

Correspondence address
2 Carwood Crescent, Glengormley, County Antrim, N.Ireland, BT36 5LT
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
9 November 1999
Nationality
British

NOLAN, Deborah Jude

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
5 September 2013
Resigned on
26 November 2014

STEVENS, Paul Barry

Correspondence address
Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
Role Resigned
Secretary
Appointed on
21 June 2007
Resigned on
2 September 2013
Nationality
British

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
4 October 2004
Resigned on
19 October 2005
Nationality
British

WRIGHT, Noreen Ann

Correspondence address
33 Demesne Park, Holywood, County Down, BT18 9NE
Role Resigned
Secretary
Appointed on
9 November 1999
Resigned on
31 December 2000
Nationality
British

BAILLIE, Peter James Gerald

Correspondence address
1 Luxor Gardens, Bloomfield, Belfast, BT5 5NB
Role Resigned
Director
Date of birth
May 1962
Appointed on
29 October 1999
Resigned on
16 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BENT, Richard Michael

Correspondence address
Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 September 2012
Resigned on
4 September 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

BOOTH, Stephen

Correspondence address
43 Waterside, Langthorpe, Boroughbridge, YO51 9GE
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 October 2000
Resigned on
21 February 2001
Nationality
British
Country of residence
England
Occupation
Engineer

BRYAN, Peter Charles

Correspondence address
31 Dowlans Road, Great Bookham, Surrey, KT23 4LF
Role Resigned
Director
Date of birth
November 1964
Appointed on
25 April 2006
Resigned on
21 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

CAMPBELL, Colin

Correspondence address
Yew Tree Farm, Woodditton Road, Kirtling, Newmarket, Suffolk, CB8 9PG
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 October 2005
Resigned on
21 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CATTO, Ivor Douglas

Correspondence address
12 Burns Drive, Banstead, Surrey, SM7 1PN
Role Resigned
Director
Date of birth
August 1966
Appointed on
23 April 2003
Resigned on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

CLEMENTS, David Russell

Correspondence address
The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG
Role Resigned
Director
Date of birth
November 1943
Appointed on
21 February 2001
Resigned on
24 April 2002
Nationality
British
Occupation
Charetered Engineer

COLE, John Graham

Correspondence address
7 Kenilworth Close, Saxilby, Lincoln, Lincolnshire, LN1 2FQ
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 October 2000
Resigned on
21 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

CORREIA, Luis Pais

Correspondence address
5 The Chase, Ascot, Berkshire, SL5 7UJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 June 2007
Resigned on
21 January 2008
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Ceo

CUTHBERT, Richard Harry

Correspondence address
Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
Role Resigned
Director
Date of birth
January 1953
Appointed on
21 February 2001
Resigned on
18 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Planner

EDDINGTON, Keith

Correspondence address
Foxgrove, Ranby Market Rasen, Lincoln, Lincolnshire, LN8 5LN
Role Resigned
Director
Date of birth
June 1946
Appointed on
29 October 1999
Resigned on
16 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELDER, Davies Burns

Correspondence address
Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
Role Resigned
Director
Date of birth
April 1945
Appointed on
21 February 2001
Resigned on
31 October 2001
Nationality
British
Occupation
Banker

GERRARD, David Andrew

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
December 1964
Appointed on
25 October 2016
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Executive Director

GILROY, Patrick Richard

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
November 1971
Appointed on
15 August 2013
Resigned on
31 July 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Ceo

HOLT, Martin John

Correspondence address
54 Guildford Road, Horsham, West Sussex, RH12 1LX
Role Resigned
Director
Date of birth
August 1965
Appointed on
21 June 2007
Resigned on
18 August 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

HURST, Kevin Anthony

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
August 1958
Appointed on
25 October 2016
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer, Industrial Customers

ISAAC, Ian John

Correspondence address
4 San Luis Drive, Chafford Hundred, Grays, Essex, RM16 6LP
Role Resigned
Director
Date of birth
September 1963
Appointed on
4 October 2004
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Head Of Asset Finance Portfoli

KNIPE, Tracy Jayne

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
August 1968
Appointed on
21 July 2021
Resigned on
11 October 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

KORENGOLD, Kevin Lloyd

Correspondence address
56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 February 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial & Legal Director