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 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.
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)
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 |
---|---|---|---|---|---|
MS VALERIE ISABELLE MARIE CLAVIE | Apr 1968 | French | Director | 2021-06-30 | CURRENT |
MR GAVIN HOWARD GRAVESON | Aug 1963 | British | Director | 2014-01-07 | CURRENT |
MRS CELIA ROSALIND GOUGH | Secretary | 2014-04-25 | CURRENT | ||
MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2018-07-06 | CURRENT |
MR DONALD JOHN FRASER MACPHAIL | Mar 1967 | British | Director | 2019-12-02 | CURRENT |
MR RICHARD PAUL HULLAND | Mar 1969 | British | Director | 2022-02-28 | CURRENT |
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2013-11-22 | CURRENT |
MR PASCAL HAURET | Mar 1966 | French | Director | 2021-01-04 | CURRENT |
DAVID THOMAS POWELL | Nov 1935 | British | Director | 1994-01-21 UNTIL 1999-01-01 | 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 KEITH RILEY | Aug 1948 | British | Director | 2001-03-12 UNTIL 2012-02-09 | 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 MCGURK | Aug 1959 | British | Director | 2021-01-04 UNTIL 2023-05-31 | RESIGNED |
THOMAS RICHARD PHINEAS RIALL | Apr 1960 | British | Director | 1999-07-09 UNTIL 2000-10-31 | RESIGNED |
MR YANN-MARIE LE DORE | Sep 1947 | French | Director | 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 |
MS MARGUERITE ALICE ULRICH | May 1961 | American | Director | 2013-11-22 UNTIL 2019-08-31 | RESIGNED |
PAUL LEVETT | Dec 1957 | British | Director | 2008-12-31 UNTIL 2011-04-08 | 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 |