VEOLIA ES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA ES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES (UK) LIMITED was incorporated 34 years ago on 16/03/1990 and has the registered number: 02481991. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA ES (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 ES ONYX LIMITED (until 10/10/2006)
ONYX U.K. LIMITED (until 03/02/2006)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2013-11-22 CURRENT
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2014-01-07 CURRENT
MR PASCAL HAURET Mar 1966 French Director 2021-01-04 CURRENT
MR RICHARD PAUL HULLAND Mar 1969 British Director 2022-02-28 CURRENT
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2019-12-02 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MRS CELIA ROSALIND GOUGH Secretary 2014-04-25 CURRENT
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2018-07-06 CURRENT
PAUL LEVETT Dec 1957 British Director 2008-12-31 UNTIL 2011-04-08 RESIGNED
MS MARGUERITE ALICE ULRICH May 1961 American Director 2013-11-22 UNTIL 2019-08-31 RESIGNED
JEAN DOMINIQUE MALLET Apr 1952 French Director 2007-06-12 UNTIL 2013-07-07 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 1998-08-21 UNTIL 2013-09-30 RESIGNED
MR PATRICK RICHARD GILROY Nov 1971 Irish Director 2014-07-23 UNTIL 2016-07-31 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 2014-04-25 UNTIL 2015-10-21 RESIGNED
MR KEITH RILEY Aug 1948 British Director 2001-03-12 UNTIL 2012-02-09 RESIGNED
MR KEITH MCGURK Aug 1959 British Director 2021-01-04 UNTIL 2023-05-31 RESIGNED
DAVID THOMAS POWELL Nov 1935 British Director 1994-01-21 UNTIL 1999-01-01 RESIGNED
THOMAS RICHARD PHINEAS RIALL Apr 1960 British Director 1999-07-09 UNTIL 2000-10-31 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-04-25 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary RESIGNED
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
MR JOHN MICHAEL KUTNER Dec 1940 British Director RESIGNED
MR GUSTAVE HENRI EUGENE KUCH Mar 1939 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 2012-02-09 UNTIL 2018-10-31 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2003-01-02 UNTIL 2007-06-12 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-10-05 RESIGNED
MR EDWARD JACQUES DUPONT-MADINIER Sep 1954 French Director 1992-11-18 UNTIL 2000-02-17 RESIGNED
MR AXEL DE SAINT-QUENTIN Dec 1963 French Director 2006-05-19 UNTIL 2009-10-01 RESIGNED
MR OLIVIER MARIE BRET Sep 1962 French Director 2013-11-22 UNTIL 2014-06-30 RESIGNED
MS ESTELLE BRACHLIANOFF Jul 1972 French Director 2012-08-29 UNTIL 2018-10-15 RESIGNED
SIR AUSTIN ERNEST BIDE Sep 1915 British Director RESIGNED
MR NICOLAS BARDIS Jul 1948 Greek Director RESIGNED
DIDIER ALAIN PIERRE BARBE Dec 1943 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Environmental Services Group (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA ENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED LONDON Active FULL 35110 - Production of electricity
ARDEN WOOD SHAVINGS LIMITED LONDON ENGLAND Active FULL 16100 - Sawmilling and planing of wood
VEOLIA CHP UK LIMITED LONDON Active FULL 27110 - Manufacture of electric motors, generators and transformers
VEOLIA ES SELCHP LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
VEOLIA ES AURORA LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ES HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
ONYX SELCHP INVESTMENTS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CYNERGIN CONSULTANTS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SOUTH DOWNS WASTE SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ES NOTTINGHAMSHIRE LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
WOOD PELLET ENERGY (UK) LIMITED LONDON Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED LONDON Active FULL 38120 - Collection of hazardous waste
VEOLIA ES MERSEYSIDE & HALTON LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA BIOPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEIGH INTERESTS PLC LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
LEIGH ENVIRONMENTAL SOUTHERN LIMITED LONDON Active DORMANT 99999 - Dormant Company
J.A. MORGAN & SONS (BAGILLT) LIMITED LONDON Active FULL 08990 - Other mining and quarrying n.e.c.
I.C. WOODWARD & SON LIMITED LONDON Active DORMANT 38320 - Recovery of sorted materials
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
KDC HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
KINGS CROSS CHURCH LONDON ENGLAND Active GROUP 94910 - Activities of religious organizations
HARRIS FOOD & WINE LIMITED LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
KXC PUBLISHING LTD LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
VELEMENT LIMITED KINGS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies