VEOLIA CHP UK LIMITED

Company summary

Company number: 02670549
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: 210 Pentonville Road, London, N1 9JY
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
210 Pentonville Road, London, N1 9JY
Nature of business
Manufacture of electric motors, generators and transformers
Manufacture of other electrical equipment
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Manufacture of non-domestic cooling and ventilation equipment
Previous company names
COGENCO LIMITED
NEDALO (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAINSBURY, Katherine ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
ABRAHAM, John Patrick ACTIVE	Director	07 Feb 2020		United Kingdom	March 1968	210, Pentonville Road, London, N1 9JY
CLAVIE, Valerie Isabelle Marie ACTIVE	Director	30 Jun 2021		France	April 1968	210, Pentonville Road, London, N1 9JY
SWAINSBURY, Katherine ACTIVE	Director	31 Oct 2025		United Kingdom	January 1976	210, Pentonville Road, London, N1 9JY
BRYANT, Shaun Kevin RESIGNED	Secretary	30 Jun 2000	19 Nov 2003			22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
CRAIG, Nicholas Charles David RESIGNED	Secretary	15 Jan 2015	06 Mar 2015			210, Pentonville Road, London, N1 9JY, England
ELLIS, Philip Arthur RESIGNED	Secretary	31 Oct 1995	30 Jun 2000			111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
GOUGH, Celia Rosalind RESIGNED	Secretary	06 Mar 2015	31 Oct 2025			210, Pentonville Road, London, N1 9JY, England
MOSS, William Neville RESIGNED	Secretary		29 Sep 1995			27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN
NOLAN, Deborah Jude RESIGNED	Secretary	05 Sep 2013	12 Jan 2015			210, Pentonville Road, London, N1 9JY, England
SERGEANT, Michael Robert RESIGNED	Secretary	19 Nov 2003	12 Sep 2007			24 Garrod Approach, Melton, Suffolk, IP12 1TD
STEVENS, Paul Barry RESIGNED	Secretary	12 Sep 2007	02 Sep 2013			Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
ASHTON, Paul RESIGNED	Director	14 Jan 1999	12 Sep 2001		June 1954	Richmond House, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DB
BENT, Richard Michael RESIGNED	Director	25 Sep 2012	04 Sep 2013	England	June 1962	Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
DICKIE, Brian Norman RESIGNED	Director	15 Oct 2002	31 Aug 2003		February 1955	3900 Euclid Avenue, Dallas, Texas 75205, Usa
GERRARD, David Andrew RESIGNED	Director	25 Oct 2016	30 Jun 2021	England	December 1964	210, Pentonville Road, London, N1 9JY
GILROY, Patrick Richard RESIGNED	Director	15 Aug 2013	31 Jul 2016	Ireland	November 1971	210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Director	25 Oct 2016	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY
GRAVESON, Gavin Howard RESIGNED	Director	25 Oct 2016	02 Jan 2019	England	August 1963	210, Pentonville Road, London, N1 9JY
GUTTRIDGE, Steven John RESIGNED	Director	19 Nov 2003	31 Dec 2016	United Kingdom	November 1955	210, Pentonville Road, London, N1 9JY, England
GUTTRIDGE, Steven John RESIGNED	Director		17 Oct 2002	United Kingdom	November 1955	14 Convent Gardens, Findon, West Sussex, BN14 0RZ
HAMILTON, Edwin Stuart RESIGNED	Director	01 Apr 1994	02 Dec 1998	England	March 1961	Thorncroft Farm, Great Henny, Sudbury, Suffolk, CO10 7NL
HARRINGTON, Simon Chapman RESIGNED	Director	17 Nov 2000	17 Oct 2002		January 1962	17 Cages Way, Melton, Woodbridge, Suffolk, IP12 1TE
HYAMS, Edward Barnard RESIGNED	Director	01 Apr 1998	30 Sep 2000	England	May 1951	The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP
JENJE, Andre RESIGNED	Director		05 Dec 1997		December 1937	Lijsterstraat 6a, Zandvoort 2042 Cj, Holland
KEERY, Peter John RESIGNED	Director	14 Mar 2017	20 Dec 2018	United Kingdom	October 1969	210, Pentonville Road, London, N1 9JY
KIRKMAN, Richard RESIGNED	Director	22 Jan 2019	21 Jul 2020	England	November 1970	210, Pentonville Road, London, N1 9JY
KORENGOLD, Kevin Lloyd RESIGNED	Director	27 Mar 2012	25 Jun 2014	United Kingdom	September 1968	56-60, London Road, Staines-Upon-Thames, TW18 4BQ, England
LEVERITT, Ian Richard RESIGNED	Director		20 Aug 1993	England	April 1936	4 Eleanor Place, Great Barton, Bury St Edmunds, Suffolk, IP31 2TQ
MARSH, Paul Colin RESIGNED	Director	12 Sep 2001	19 Nov 2003		January 1958	Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
MCDONALD, Dudley Charles RESIGNED	Director	19 Nov 2003	14 Apr 2011	England	August 1955	Morning Ville, Brighton Road Shermanbury, Horsham, West Sussex, RH13 8HD
MCNALLY, Michael James RESIGNED	Director	15 Oct 2002	30 Oct 2003		August 1954	5330 Yolanda Lane, Dallas, Texas 75229, Usa
PACKER, Julian Phipps, Dr RESIGNED	Director	19 Nov 2003	31 Mar 2014	England	November 1954	56-60, London Road, Staines-Upon-Thames, TW18 4BQ, England
PATTON, Sinead Isobel RESIGNED	Director	21 Oct 2013	01 Feb 2017	Ireland	December 1975	210, Pentonville Road, London, N1 9JY, England
SERGEANT, Michael Robert RESIGNED	Director	19 Nov 2003	31 Mar 2012	United Kingdom	March 1962	Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
SHEVLOFF, Damian Lee RESIGNED	Director	14 Mar 2017	23 Jun 2020	United Kingdom	March 1968	210, Pentonville Road, London, N1 9JY
STANLEY, Martin Stephen William RESIGNED	Director	15 Oct 2002	19 Nov 2003	United Kingdom	June 1963	IP12
STEVENS, Paul Barry RESIGNED	Director	27 Mar 2012	02 Sep 2013	England	December 1966	Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
STEVENS, Paul Barry RESIGNED	Director	18 Apr 2011	18 Apr 2011	England	December 1966	Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
SWINDEN, Douglas John RESIGNED	Director		08 Mar 1996		July 1945	Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF
THOMPSON, David Mark RESIGNED	Director	30 Jul 2014	01 Mar 2017	United Kingdom	April 1969	210, Pentonville Road, London, N1 9JY
VAN GENT, Martin Frank RESIGNED	Director	05 Dec 1997	02 Mar 2000		May 1955	Spitsbergen 30, Krimpan A/D Lek 2931 Rl, Holland
WATSON, William Gillbanks RESIGNED	Director		31 Mar 1998		July 1938	Priory Cottage, Vinesse Road, Little Horkesley, Essex, CO6 4DB
WOOLRIDGE, Robert Allred RESIGNED	Director	15 Oct 2002	30 Oct 2003		February 1938	35 08 Dartmouth Avenue, Dallas, Texas, 75205, U S A

SWAINSBURY, Katherine ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

ABRAHAM, John Patrick ACTIVE
Role: Director
Appointed on: 07 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 210, Pentonville Road, London, N1 9JY

CLAVIE, Valerie Isabelle Marie ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: France
Date of birth: April 1968
Address: 210, Pentonville Road, London, N1 9JY

SWAINSBURY, Katherine ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 210, Pentonville Road, London, N1 9JY

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 19 Nov 2003
Address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

CRAIG, Nicholas Charles David RESIGNED
Role: Secretary
Appointed on: 15 Jan 2015
Resigned on: 06 Mar 2015
Address: 210, Pentonville Road, London, N1 9JY, England

ELLIS, Philip Arthur RESIGNED
Role: Secretary
Appointed on: 31 Oct 1995
Resigned on: 30 Jun 2000
Address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 06 Mar 2015
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY, England

MOSS, William Neville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1995
Address: 27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN

NOLAN, Deborah Jude RESIGNED
Role: Secretary
Appointed on: 05 Sep 2013
Resigned on: 12 Jan 2015
Address: 210, Pentonville Road, London, N1 9JY, England

SERGEANT, Michael Robert RESIGNED
Role: Secretary
Appointed on: 19 Nov 2003
Resigned on: 12 Sep 2007
Address: 24 Garrod Approach, Melton, Suffolk, IP12 1TD

STEVENS, Paul Barry RESIGNED
Role: Secretary
Appointed on: 12 Sep 2007
Resigned on: 02 Sep 2013
Address: Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ

ASHTON, Paul RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 12 Sep 2001
Date of birth: June 1954
Address: Richmond House, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DB

BENT, Richard Michael RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 04 Sep 2013
Country of Residence: England
Date of birth: June 1962
Address: Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ

DICKIE, Brian Norman RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 31 Aug 2003
Date of birth: February 1955
Address: 3900 Euclid Avenue, Dallas, Texas 75205, Usa

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY

GILROY, Patrick Richard RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 31 Jul 2016
Country of Residence: Ireland
Date of birth: November 1971
Address: 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 210, Pentonville Road, London, N1 9JY

GRAVESON, Gavin Howard RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 02 Jan 2019
Country of Residence: England
Date of birth: August 1963
Address: 210, Pentonville Road, London, N1 9JY

GUTTRIDGE, Steven John RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 210, Pentonville Road, London, N1 9JY, England

GUTTRIDGE, Steven John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2002
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 14 Convent Gardens, Findon, West Sussex, BN14 0RZ

HAMILTON, Edwin Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 02 Dec 1998
Country of Residence: England
Date of birth: March 1961
Address: Thorncroft Farm, Great Henny, Sudbury, Suffolk, CO10 7NL

HARRINGTON, Simon Chapman RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 17 Oct 2002
Date of birth: January 1962
Address: 17 Cages Way, Melton, Woodbridge, Suffolk, IP12 1TE

HYAMS, Edward Barnard RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: May 1951
Address: The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP

JENJE, Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1997
Date of birth: December 1937
Address: Lijsterstraat 6a, Zandvoort 2042 Cj, Holland

KEERY, Peter John RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 210, Pentonville Road, London, N1 9JY

KIRKMAN, Richard RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 21 Jul 2020
Country of Residence: England
Date of birth: November 1970
Address: 210, Pentonville Road, London, N1 9JY

KORENGOLD, Kevin Lloyd RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 56-60, London Road, Staines-Upon-Thames, TW18 4BQ, England

LEVERITT, Ian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Country of Residence: England
Date of birth: April 1936
Address: 4 Eleanor Place, Great Barton, Bury St Edmunds, Suffolk, IP31 2TQ

MARSH, Paul Colin RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 19 Nov 2003
Date of birth: January 1958
Address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ

MCDONALD, Dudley Charles RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: August 1955
Address: Morning Ville, Brighton Road Shermanbury, Horsham, West Sussex, RH13 8HD

MCNALLY, Michael James RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 30 Oct 2003
Date of birth: August 1954
Address: 5330 Yolanda Lane, Dallas, Texas 75229, Usa

PACKER, Julian Phipps, Dr RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: November 1954
Address: 56-60, London Road, Staines-Upon-Thames, TW18 4BQ, England

PATTON, Sinead Isobel RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 01 Feb 2017
Country of Residence: Ireland
Date of birth: December 1975
Address: 210, Pentonville Road, London, N1 9JY, England

SERGEANT, Michael Robert RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ

SHEVLOFF, Damian Lee RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 23 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 210, Pentonville Road, London, N1 9JY

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 19 Nov 2003
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

STEVENS, Paul Barry RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 02 Sep 2013
Country of Residence: England
Date of birth: December 1966
Address: Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ

STEVENS, Paul Barry RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 18 Apr 2011
Country of Residence: England
Date of birth: December 1966
Address: Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ

SWINDEN, Douglas John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1996
Date of birth: July 1945
Address: Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF

THOMPSON, David Mark RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 210, Pentonville Road, London, N1 9JY

VAN GENT, Martin Frank RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 02 Mar 2000
Date of birth: May 1955
Address: Spitsbergen 30, Krimpan A/D Lek 2931 Rl, Holland

WATSON, William Gillbanks RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: July 1938
Address: Priory Cottage, Vinesse Road, Little Horkesley, Essex, CO6 4DB

WOOLRIDGE, Robert Allred RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 30 Oct 2003
Date of birth: February 1938
Address: 35 08 Dartmouth Avenue, Dallas, Texas, 75205, U S A

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1999	Outstanding
11 Aug 1999	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.