VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED was incorporated 36 years ago on 01/02/1988 and has the registered number: 02215767. The accounts status is GROUP and accounts are next due on 30/09/2024.
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED was incorporated 36 years ago on 01/02/1988 and has the registered number: 02215767. The accounts status is GROUP and accounts are next due on 30/09/2024.
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
This Company Originates in : United Kingdom
Previous trading names include:
VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED (until 14/02/2023)
VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED (until 14/02/2023)
VEOLIA ENVIRONMENTAL SERVICES PLC (until 10/10/2006)
ONYX ENVIRONMENTAL GROUP PLC (until 03/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2018-05-24 | CURRENT |
MRS CELIA ROSALIND GOUGH | Secretary | 2013-11-28 | CURRENT | ||
MR DONALD JOHN FRASER MACPHAIL | Mar 1967 | British | Director | 2019-12-02 | CURRENT |
MR GAVIN HOWARD GRAVESON | Aug 1963 | British | Director | 2013-11-28 | CURRENT |
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2013-11-28 | CURRENT |
MS SEVERINE DINGHEM | Feb 1975 | French | Director | 2022-10-10 | CURRENT |
MS VALERIE ISABELLE MARIE CLAVIE | Apr 1968 | French | Director | 2021-06-30 | CURRENT |
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
MR YANN-MARIE LE DORE | Sep 1947 | French | Director | RESIGNED | |
MISS CARINE ISABELLE KRAUS | Dec 1979 | French | Director | 2014-05-22 UNTIL 2022-01-31 | RESIGNED |
MR TURION JEAN-CLAUDE | Mar 1925 | French | Director | RESIGNED | |
MR KEVIN HURST | Aug 1958 | British | Director | 2016-11-24 UNTIL 2021-12-31 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2013-11-28 UNTIL 2018-10-31 | RESIGNED |
MICHEL JEAN JACQUES GOURVENNEC | May 1944 | French | Director | 1999-12-08 UNTIL 2006-01-20 | RESIGNED |
XAVIER GIRRE | Feb 1969 | French | Director | 2011-05-03 UNTIL 2011-11-04 | RESIGNED |
MR GUSTAVE HENRI EUGENE KUCH | Mar 1939 | French | Director | RESIGNED | |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Secretary | RESIGNED | |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Secretary | 2005-01-21 UNTIL 2009-01-01 | RESIGNED |
MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2013-11-28 | RESIGNED | ||
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 UNTIL 2009-10-02 | RESIGNED |
JEROME MARIE CONTAMINE | Nov 1957 | French | Director | 2001-03-29 UNTIL 2009-03-09 | RESIGNED |
MR FREDERIC DEVOS | Jan 1964 | French | Director | 2008-05-20 UNTIL 2011-12-31 | RESIGNED |
CYRILLE DU PELOUX DE SAINT ROMAIN | Feb 1954 | French | Director | 2002-12-13 UNTIL 2007-06-12 | RESIGNED |
MR TOM SPAUL | Oct 1953 | British | Director | 2011-02-09 UNTIL 2014-04-25 | RESIGNED |
MR EDWARD JACQUES DUPONT-MADINIER | Sep 1954 | French | Director | 1992-10-23 UNTIL 2000-02-17 | RESIGNED |
MS ESTELLE BRACHLIANOFF | Jul 1972 | French | Director | 2012-08-29 UNTIL 2022-10-10 | RESIGNED |
SIR AUSTIN ERNEST BIDE | Sep 1915 | British | Director | RESIGNED | |
GASQUET GASQUET | Mar 1954 | French | Director | 1994-01-21 UNTIL 2012-09-29 | RESIGNED |
MR FRAN??OIS LOUIS, ANDR?? BERTREAU | Jan 1955 | French | Director | 2013-05-24 UNTIL 2018-09-03 | RESIGNED |
MR NICOLAS BARDIS | Jul 1948 | Greek | Director | RESIGNED | |
JEAN CLAUDE BANON | May 1948 | French | Director | 1991-12-12 UNTIL 2010-12-31 | RESIGNED |
PIERRE RENE ANTOINE BELLON-SERRE | Jul 1949 | French | Director | 2002-12-13 UNTIL 2011-05-03 | RESIGNED |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2013-11-28 UNTIL 2021-06-30 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 1998-12-24 UNTIL 2014-07-31 | RESIGNED |
MR PATRICK RICHARD GILROY | Nov 1971 | Irish | Director | 2013-11-28 UNTIL 2016-08-12 | RESIGNED |
PIERRE RELLET | May 1959 | French | Director | 2000-04-03 UNTIL 2003-04-11 | RESIGNED |
HENRI PROGLIO | Jun 1949 | French | Director | 1991-12-12 UNTIL 2009-10-15 | RESIGNED |
THOMAS PIQUEMAL | May 1969 | British | Director | 2009-03-27 UNTIL 2010-02-10 | RESIGNED |
MR LUIS RODRIGO PAIS CORREIA | Jul 1963 | Portuguese | Director | 2011-05-03 UNTIL 2013-08-27 | RESIGNED |
JEAN DOMINIQUE MALLET | Apr 1952 | French | Director | 2007-06-12 UNTIL 2013-07-07 | RESIGNED |
MR OLIVIER MARIE BRET | Sep 1962 | French | Director | 2013-11-28 UNTIL 2014-06-30 | RESIGNED |
JEROME LE CONTE | Jan 1952 | French | Director | 2011-05-03 UNTIL 2013-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Es Holdings (Uk) Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |