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 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
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 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 |