All Information about:

Name	Veolia Bioenergy UK Limited
Address	210 Pentonville Road London N1 9JY
VAT ID	no VAT ID available
Company No.	01732473 Show on Companies House
Previous Names	Dalkia BIO Energy LTD Associated Energy Projects Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Veolia Energy Uk Plc Status: Active Notified: 30/06/2016 Companies House Number: 00883131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Abraham, John Patrick London Status: Active Notified: 16/01/2019 Date of Birth: 03/1968 Occupation: Chief Operating Officer, Company Director Role: Director Country of Residence: England Nationality: British

Clavie, Valerie Isabelle Marie London Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Gough, Celia Rosalind London Status: Active Notified: 25/10/2016 Date of Birth: 01/1975 Occupation: Chief Legal Officer, Solicitor Role: Director Country of Residence: England Nationality: British

Gough, Celia Rosalind London, England Status: Active Notified: 06/03/2015 Role: Secretary

Knipe, Tracy Jayne London Status: Ceased Notified: 16/01/2019 Ceased: 04/10/2024 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Howarth Environmental Limited Status: Active Notified: 30/06/2016 Companies House Number: 05985824 Nature of Control