VEOLIA ES CLEANAWAY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA ES CLEANAWAY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES CLEANAWAY (UK) LIMITED was incorporated 59 years ago on 21/05/1964 and has the registered number: 00806128. The accounts status is DORMANT and accounts are next due on 31/12/2023.

VEOLIA ES CLEANAWAY (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom
Previous trading names include:
CLEANAWAY LIMITED (until 10/10/2006)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Secretary 2021-12-01 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2018-07-25 CURRENT
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2021-06-30 CURRENT
MR DAVID PRICE Feb 1975 British Director 2021-05-03 CURRENT
MR PAUL LAURENCE NOLAN May 1952 British Director 2001-06-18 UNTIL 2002-04-09 RESIGNED
MR STEPHEN GEORGE HUXLEY May 1958 British Director 2001-04-01 UNTIL 2003-12-31 RESIGNED
GARY JAMES MALLETT Apr 1966 Australian Director 2004-01-28 UNTIL 2004-12-13 RESIGNED
DUNCAN STUART MCGREGOR Aug 1942 British Director RESIGNED
THOMAS SPAUL Apr 1952 British Director 2008-05-29 UNTIL 2013-09-30 RESIGNED
DR PHILIP MORTON Jul 1956 British Director 2000-12-22 UNTIL 2003-11-30 RESIGNED
PAUL LEVETT Dec 1957 British Director RESIGNED
PAUL LEVETT Dec 1957 British Director 2004-10-05 UNTIL 2011-04-08 RESIGNED
LINDA HELEN KENNEDY Dec 1964 British Director 2002-12-09 UNTIL 2006-01-20 RESIGNED
JEAN LOUIS LAURENT Nov 1947 Belgian Director 2004-12-24 UNTIL 2006-09-27 RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2014-09-22 UNTIL 2021-11-30 RESIGNED
BRENDAN MITCHELL Nov 1958 Australian Director 2004-07-29 UNTIL 2006-09-07 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MICHEAL GEOFFREY CANE Apr 1967 British Secretary 2006-07-10 UNTIL 2006-09-27 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-09-22 RESIGNED
PAUL LEVETT Dec 1957 British Secretary RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2006-09-27 UNTIL 2009-01-01 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2005-04-01 UNTIL 2006-09-27 RESIGNED
MR COLIN MARTIN GILLIGAN Jun 1953 British Secretary 1995-03-31 UNTIL 1999-10-01 RESIGNED
PATRICK GUY NETTERVILLE THOMPSON Mar 1947 British Secretary 1999-10-01 UNTIL 2006-06-30 RESIGNED
ROGER CARE Nov 1951 British Director 1996-06-19 UNTIL 1997-08-26 RESIGNED
PETER ALEXANDER MILNES HEATH Feb 1942 British Director RESIGNED
MR COLIN MARTIN GILLIGAN Jun 1953 British Director 1995-03-31 UNTIL 2004-12-08 RESIGNED
DAVID ANDREW GERRARD Dec 1964 British Director 2004-12-17 UNTIL 2021-06-30 RESIGNED
DR ITA NOELLE FLYNN Jan 1955 Irish Director 1999-10-25 UNTIL 2002-08-31 RESIGNED
PAUL EVERALL May 1944 British Director RESIGNED
MICHAEL ENGSTED Feb 1960 Danish Director 2004-02-18 UNTIL 2005-09-12 RESIGNED
GREGORY VINCENT HOLT Jun 1961 Australian Director 2006-01-16 UNTIL 2006-09-27 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2006-09-27 UNTIL 2007-06-12 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2006-09-27 UNTIL 2009-10-01 RESIGNED
DAVID EDWARD COOK Feb 1946 British Director RESIGNED
ALISON SHARP Dec 1965 Australian British Director 2006-01-16 UNTIL 2006-09-27 RESIGNED
MR DOUGLAS WILLIAM BENJAFIELD Jan 1944 British Director RESIGNED
MR ANTHONY PAUL RAYMOND DEAN Jun 1953 British Director RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-06-20 UNTIL 2018-07-24 RESIGNED
KEITH GARDNER Feb 1957 British Director 2001-05-22 UNTIL 2005-01-05 RESIGNED
ALAN JONES Aug 1948 British Director RESIGNED
GERBEN RICHARD WESTRA Aug 1948 Dutch Director 1996-12-10 UNTIL 2004-12-08 RESIGNED
MR ROGER VERNON STENT May 1952 British Director 1995-07-24 UNTIL 1996-06-06 RESIGNED
JOHN ROBERT WHITE Mar 1953 Australian Director 2004-10-05 UNTIL 2006-01-20 RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 1996-12-10 UNTIL 1999-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es Cleanaway Holdings 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
AR-PACK LIMITED LONDON Active DORMANT 99999 - Dormant Company
C.H.PINCHES AND SONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EASIBINS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BLACKLEIGH LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACTION WASTE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WILDEN LANE LANDFILL LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BLACK LANE COLLIERY COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLAY COLLIERY COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
ENVIROMAN UNLIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ANGLIA CARE TRUST IPSWICH Active SMALL 96090 - Other service activities n.e.c.
VEOLIA ES CLINICAL (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
G. WALKER & SON (WASTE DISPOSAL) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRIDE (CHURCH LAWFORD) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
VEOLIA ES SERVICETEAM HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
C & C RECYCLING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HERON ENVIRONMENTAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
C C L CONSULTING LIMITED LONDON Dissolved... FULL 74901 - Environmental consulting activities
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED BAINSFORD Active DORMANT 81210 - General cleaning of buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AR-PACK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ARDEN WOOD SHAVINGS LIMITED LONDON ENGLAND Active FULL 16100 - Sawmilling and planing of wood
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ART EXPLORATION CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
ALVANON UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
4DELIVERY LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
ABBOTSCOURT LIMITED LONDON Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
K X C FACILITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAIMITO CONSULTING LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities