VEOLIA UK LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA UK LIMITED was incorporated 32 years ago on 21/11/1991 and has the registered number: 02664833. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 ENVIRONNEMENT UK LIMITED (until 19/06/2015)
VEOLIA UK LIMITED (until 28/12/2007)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-01 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2012-04-30 CURRENT
MS SEVERINE DINGHEM Feb 1975 French Director 2022-10-03 CURRENT
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2018-09-03 CURRENT
MR CLAUDE OLIVIER FRANCOIS LARUELLE Oct 1967 French Director 2015-06-15 CURRENT
MS HELENE PETIT Feb 1967 French Director 2018-06-22 CURRENT
MR ARNAUD PHILIPPE FRANçOIS VALLETEAU DE MOULLIAC Sep 1978 French Director 2023-12-01 CURRENT
MR DAVID ANDREW GERRARD Dec 1964 British Director 2016-07-01 UNTIL 2021-06-01 RESIGNED
PETER WILLIAM DARBY May 1949 British Director 2008-04-11 UNTIL 2008-11-19 RESIGNED
DENIS MARC LIONEL ANDRE IOSUB Apr 1953 French Director 2011-12-02 UNTIL 2013-09-30 RESIGNED
MR DANIEL HEURZEAU Aug 1944 French Director 1992-10-03 UNTIL 2000-05-05 RESIGNED
JEAN MICHEL HERREWYN Feb 1961 French Director 2009-03-10 UNTIL 2015-06-15 RESIGNED
MR HENRI JANNET Jul 1946 French Director 1996-12-30 UNTIL 1997-12-09 RESIGNED
GUILLAUME HANNEZO Jan 1961 French Director 1997-04-16 UNTIL 2001-12-10 RESIGNED
MR PHILIPPE ROGER LOUIS GUITARD Jun 1960 French Director 2010-06-21 UNTIL 2013-04-09 RESIGNED
MR PATRICK RICHARD GILROY Nov 1971 Irish Director 2013-09-25 UNTIL 2016-07-01 RESIGNED
MR HOWARD STEPHEN GILCHRIST MATHER Jul 1957 British Director 1991-12-10 UNTIL 1992-01-03 RESIGNED
DENIS GASQUET Mar 1954 French Director 2011-12-02 UNTIL 2012-07-11 RESIGNED
CYRILLE DU PELOUX Feb 1954 French Director 2006-12-22 UNTIL 2011-12-02 RESIGNED
MR FREDERIC DEVOS Jan 1964 French Director 2007-11-21 UNTIL 2012-01-26 RESIGNED
MR AXEL DE SAINT-QUENTIN Dec 1963 French Director 2008-11-20 UNTIL 2011-12-02 RESIGNED
PHILIPPE HANOUET Apr 1961 French Director 2000-05-05 UNTIL 2002-05-17 RESIGNED
MISS JOANNE WESTON Feb 1963 British Secretary 1991-12-10 UNTIL 1992-03-02 RESIGNED
MR KEITH WILLIAM TAYLOR Jun 1953 British Secretary 2004-07-31 UNTIL 2007-11-21 RESIGNED
CHRISTOPHER TAWNEY Jul 1957 Secretary 1992-02-20 UNTIL 1996-02-16 RESIGNED
GARY MAYDON Feb 1957 Secretary 1996-02-16 UNTIL 1997-08-08 RESIGNED
MR RODNEY GRAHAME CASTLE May 1942 Secretary 1997-08-08 UNTIL 2004-07-31 RESIGNED
MR MICHAEL JOSEPH EDWARD BUTCHER Aug 1951 British Secretary 2007-11-21 UNTIL 2012-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-11-21 UNTIL 1991-12-10 RESIGNED
JEAN CLAUDE BANON May 1948 French Director 1992-03-02 UNTIL 2010-12-31 RESIGNED
MR JEAN-FRANCOIS ANDRE NOGRETTE Feb 1968 French Director 2018-10-01 UNTIL 2022-01-18 RESIGNED
MR PHILIPPE GASTON HENRI CAPRON May 1958 French Director 2014-06-24 UNTIL 2018-09-28 RESIGNED
MR VINCENT CAILLAUD Jan 1978 French Director 2022-07-15 UNTIL 2023-06-01 RESIGNED
MR OLIVIER MARIE BRET Sep 1962 French Director 2012-01-26 UNTIL 2014-06-24 RESIGNED
MS ESTELLE BRACHLIANOFF Jul 1972 French Director 2012-11-15 UNTIL 2022-10-03 RESIGNED
AGNES BOURGUIGNON Dec 1951 French Director 1996-06-18 UNTIL 1999-12-08 RESIGNED
MR SYLVAIN BOUCHER Jun 1962 French Director 2012-07-11 UNTIL 2013-04-09 RESIGNED
MR FRAN??OIS LOUIS, ANDR?? BERTREAU Jan 1955 French Director 2013-04-09 UNTIL 2018-09-03 RESIGNED
MS CLAIRE ALICE BECHAUX Dec 1975 French Director 2022-01-18 UNTIL 2022-07-15 RESIGNED
PHILIPPE BEAUTE Dec 1951 French Director 2002-04-15 UNTIL 2013-04-09 RESIGNED
PETER DILWORTH KENNERLEY Jun 1956 Director 1992-01-03 UNTIL 1992-02-19 RESIGNED
MR DAVID WILLIAM ALEXANDER Sep 1946 British Director 2006-12-22 UNTIL 2007-12-31 RESIGNED
MONSIEUR FRANCOIS ABKIN Nov 1949 French Director 1993-10-05 UNTIL 1998-02-17 RESIGNED
MS VAL??RIE ISABELLE MARIE CLAVIÉ Apr 1968 French Director 2013-11-22 UNTIL 2018-06-22 RESIGNED
JEROME MARIE CONTAMINE Nov 1957 French Director 2001-12-05 UNTIL 2009-03-09 RESIGNED
DANIEL CAILLE Apr 1951 French Director 1992-03-02 UNTIL 2001-07-01 RESIGNED
JACQUES HENRI DAVID Oct 1943 French Director 1994-12-20 UNTIL 1995-12-15 RESIGNED
JEAN-MARIE MESSIER Dec 1956 French Director 1994-12-20 UNTIL 2002-03-25 RESIGNED
MR HOWARD STEPHEN GILCHRIST MATHER Jul 1957 British Director 1992-02-19 UNTIL 1992-03-02 RESIGNED
JEAN DOMINIQUE MALLET Apr 1952 French Director 2007-11-21 UNTIL 2012-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Environnement Sa 2016-06-30 Paris   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.
VEOLIA SUPPORT SERVICES UK LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED LONDON Active GROUP 70100 - Activities of head offices
VEOLIA ES (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER EAST LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER SOUTHEAST LIMITED HATFIELD Active FULL 74990 - Non-trading company
VEOLIA ES HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
4DELIVERY LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER SHARED SERVICES LIMITED HATFIELD Dissolved... FULL 74990 - Non-trading company
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AFFINITY WATER ACQUISITIONS LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
STIRLING WATER SEAFIELD LIMITED ABERDEEN SCOTLAND Active FULL 36000 - Water collection, treatment and supply
STIRLING WATER SEAFIELD FINANCE PLC ABERDEEN SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STIRLING WATER SEAFIELD HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 36000 - Water collection, treatment and supply

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