VEOLIA ES MERSEYSIDE & HALTON LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA ES MERSEYSIDE & HALTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES MERSEYSIDE & HALTON LIMITED was incorporated 15 years ago on 28/04/2009 and has the registered number: 06889679. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA ES MERSEYSIDE & HALTON LIMITED - LONDON

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste

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

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
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MR BENJAMIN PETER LAMBERT Secretary 2019-07-31 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2019-01-16 CURRENT
MISS KATHERINE ANNE SWANN Aug 1979 British Director 2020-07-02 CURRENT
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2020-02-21 CURRENT
MR AXEL DE SAINT-QUENTIN Dec 1963 French Director 2009-04-28 UNTIL 2009-10-01 RESIGNED
MR NEIL VINCENT GALLAGHER May 1963 British Director 2019-01-16 UNTIL 2020-06-30 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
MR JOHN DEAKIN Jun 1954 British Director 2009-06-01 UNTIL 2015-05-14 RESIGNED
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2009-04-28 UNTIL 2019-01-02 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-06-20 UNTIL 2018-10-31 RESIGNED
MR ERIC IAN KNOWLES Aug 1945 British Director 2009-06-01 UNTIL 2011-02-28 RESIGNED
PAUL LEVETT Dec 1957 British Director 2009-04-28 UNTIL 2011-04-08 RESIGNED
MR ALEX PATERSON Aug 1979 British Director 2009-06-01 UNTIL 2015-04-30 RESIGNED
MR PHILIP GILMOUR Nov 1959 British Director 2009-06-01 UNTIL 2020-01-08 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2017-08-09 RESIGNED
MR JAMES THOMAS CONDLIFFE Secretary 2017-08-09 UNTIL 2019-07-31 RESIGNED
MR RICHARD BERRY Secretary 2009-04-28 UNTIL 2012-01-01 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 2009-04-28 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es Aurora 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 ES CLEANAWAY HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
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
HOLLANDS RECYCLING LIMITED LONDON Dissolved... DORMANT 38110 - Collection of non-hazardous waste
ONYX LEIGH ENVIRONMENTAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
I.C. WOODWARD & SON LIMITED LONDON Active DORMANT 38320 - Recovery of sorted materials
G J T HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
PGR WASTE MANAGEMENT LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
VEOLIA ES (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HAMPSHIRE WASTE SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
CUMBRIA WASTE MANAGEMENT LTD. INDUSTRIAL ES, CARLISLE Active FULL 38210 - Treatment and disposal of non-hazardous waste
VEOLIA ES BIRMINGHAM LIMITED BIRMINGHAM Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ES MONTENAY LTD LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ONYX HIGHMOOR LIMITED LONDON Active DORMANT 99999 - Dormant Company
TYSELEY FINANCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ONYX SELCHP INVESTMENTS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BATTERYBACK PLC NORMANTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPAUL CONSULTING LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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