VEOLIA ES HAMPSHIRE LTD - LONDON


Company Profile Company Filings

Overview

VEOLIA ES HAMPSHIRE LTD is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES HAMPSHIRE LTD was incorporated 30 years ago on 10/05/1993 and has the registered number: 02817856. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA ES HAMPSHIRE LTD - 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
Previous trading names include:
ONYX HAMPSHIRE LIMITED (until 03/02/2006)

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
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2020-02-11 CURRENT
MR BENJAMIN SLATER Nov 1971 British Director 2013-10-31 CURRENT
MISS KATHERINE ANNE SWANN Aug 1979 British Director 2020-07-02 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2019-01-18 CURRENT
MR BENJAMIN PETER LAMBERT Secretary 2014-05-28 CURRENT
MR THOMAS SPAUL Oct 1953 British Director 2008-12-31 UNTIL 2013-09-30 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-05-28 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1993-05-10 UNTIL 2003-01-02 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1993-05-10 UNTIL 1993-05-10 RESIGNED
VIOLET COHEN Oct 1932 British Nominee Director 1993-05-10 UNTIL 1993-05-10 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
MR KEITH RILEY Aug 1948 British Director 1997-05-28 UNTIL 2013-02-20 RESIGNED
PAUL LEVETT Dec 1957 British Director 2007-07-23 UNTIL 2011-04-08 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1993-05-10 UNTIL 2008-12-31 RESIGNED
DAVID ANTHONY HUTCHINSON Mar 1944 British Director 1997-09-19 UNTIL 2001-05-01 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-06-20 UNTIL 2018-10-31 RESIGNED
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2004-12-15 UNTIL 2019-01-02 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2006-05-19 UNTIL 2009-10-01 RESIGNED
MR NEIL VINCENT GALLAGHER May 1963 British Director 2019-01-18 UNTIL 2020-06-30 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1993-05-10 UNTIL 2000-02-17 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2003-01-02 UNTIL 2007-06-12 RESIGNED
MR NICOLAS BARDIS Jul 1948 Greek Director 1993-05-10 UNTIL 1994-04-18 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 ENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA BIOENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ES (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
HAMPSHIRE WASTE SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED LONDON Active FULL 35110 - Production of electricity
ARDEN WOOD SHAVINGS LIMITED LONDON ENGLAND Active FULL 16100 - Sawmilling and planing of wood
VEOLIA CHP UK LIMITED LONDON Active FULL 27110 - Manufacture of electric motors, generators and transformers
VEOLIA ES BIRMINGHAM LIMITED BIRMINGHAM Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ES SELCHP LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
VEOLIA ES AURORA LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ES HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
ONYX SELCHP INVESTMENTS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
CYNERGIN CONSULTANTS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
WOOD PELLET ENERGY (UK) LIMITED LONDON Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
VEOLIA ES MERSEYSIDE & HALTON LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA BIOPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity

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
SCANDINAVIAN PETROCHEM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction