VEOLIA ES MONTENAY LTD - LONDON
| Company Profile | Company Filings |
Overview
VEOLIA ES MONTENAY LTD is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES MONTENAY LTD was incorporated 30 years ago on 14/06/1993 and has the registered number: 02828225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VEOLIA ES MONTENAY LTD was incorporated 30 years ago on 14/06/1993 and has the registered number: 02828225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VEOLIA ES MONTENAY LTD - 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.
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 ESYS MONTENAY LIMITED (until 03/02/2006)
ONYX ESYS MONTENAY LIMITED (until 03/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2016-02-25 | CURRENT |
| MISS CELIA ROSALIND GOUGH | Secretary | 2014-09-18 | CURRENT | ||
| MS VALERIE ISABELLE MARIE CLAVIE | Apr 1968 | French | Director | 2021-06-30 | CURRENT |
| MR GAVIN HOWARD GRAVESON | Aug 1963 | British | Director | 2009-03-01 | CURRENT |
| CLAUDE HENRI LE GUIDEC | Oct 1956 | French | Director | 1994-01-10 UNTIL 2008-12-31 | RESIGNED |
| MR THOMAS SPAUL | Oct 1953 | British | Director | 2008-12-31 UNTIL 2013-09-30 | RESIGNED |
| MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2008-01-01 UNTIL 2012-01-01 | RESIGNED |
| MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-09-18 | 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 | 1993-06-28 UNTIL 2003-01-02 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 1993-06-14 UNTIL 1993-06-28 | RESIGNED | ||
| VIOLET COHEN | Oct 1932 | British | Nominee Director | 1993-06-14 UNTIL 1993-06-28 | RESIGNED |
| EDOUARD JAQUES DUPONT-MADINIER | Sep 1954 | French | Director | 1993-06-28 UNTIL 2000-02-17 | RESIGNED |
| MR KEITH RILEY | Aug 1948 | British | Director | 2011-06-20 UNTIL 2013-08-15 | RESIGNED |
| PAUL LEVETT | Dec 1957 | British | Director | 2007-07-23 UNTIL 2011-04-08 | RESIGNED |
| MONSIEUR FRANCOIS ABKIN | Nov 1949 | French | Director | 1994-01-10 UNTIL 2003-07-16 | RESIGNED |
| MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 1993-06-28 UNTIL 2008-12-31 | RESIGNED |
| MICHEL JEAN JACQUES GOURVENNEC | May 1944 | French | Director | 1999-12-08 UNTIL 2003-01-02 | RESIGNED |
| MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 UNTIL 2021-06-30 | RESIGNED |
| CYR CHRISTILLA | Sep 1958 | French | Director | 1994-01-10 UNTIL 2002-04-08 | RESIGNED |
| CYRILLE DU PELOUX DE SAINT ROMAIN | Feb 1954 | French | Director | 2003-01-02 UNTIL 2007-06-12 | RESIGNED |
| AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2006-05-19 UNTIL 2009-10-01 | RESIGNED |
| SIR AUSTIN ERNEST BIDE | Sep 1915 | British | Director | 1994-12-16 UNTIL 1999-12-31 | RESIGNED |
| MR NICOLAS BARDIS | Jul 1948 | Greek | Director | 1993-06-28 UNTIL 1994-12-16 | 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 |