VEOLIA ES HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA ES HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES HOLDINGS (UK) LIMITED was incorporated 26 years ago on 28/05/1997 and has the registered number: 03377234. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA ES HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
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:
VEOLIA ES HOLDINGS PLC (until 10/10/2006)
ONYX UK HOLDINGS PLC (until 03/02/2006)
CGEA U.K. PLC (until 14/01/2005)

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
MRS CELIA ROSALIND GOUGH Secretary 2013-11-28 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MS SEVERINE DINGHEM Feb 1975 French Director 2022-10-03 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2013-11-28 CURRENT
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2013-11-28 CURRENT
MR LUIS RODRIGO PAIS CORREIA Jul 1963 Portuguese Director 2011-05-03 UNTIL 2013-08-27 RESIGNED
GERARD RIES Aug 1954 French Director 1997-12-15 UNTIL 2001-09-24 RESIGNED
MR PATRICK RICHARD GILROY Nov 1971 Irish Director 2013-11-28 UNTIL 2016-07-31 RESIGNED
MR JOSEPH BERNARD MANGION Mar 1958 British Director 1997-08-27 UNTIL 1997-12-15 RESIGNED
JEAN DOMINIQUE MALLET Apr 1952 French Director 2007-06-12 UNTIL 2013-07-07 RESIGNED
GRANT GUY MACPHERSON Jun 1968 Director 1997-08-20 UNTIL 1997-08-27 RESIGNED
PHILIPPE JEAN FRANCOIS PASCAL MARTIN Apr 1962 French Director 1997-12-15 UNTIL 2002-12-13 RESIGNED
JOANNE LANE Feb 1963 British Director 1997-08-20 UNTIL 1997-08-27 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1997-12-15 UNTIL 2014-07-31 RESIGNED
MR GUSTAVE HENRI EUGENE KUCH Mar 1939 French Director 1997-12-15 UNTIL 2012-06-27 RESIGNED
MR KEVIN HURST Aug 1958 British Director 2016-11-24 UNTIL 2020-01-01 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2013-11-28 UNTIL 2018-10-31 RESIGNED
GRANT GUY MACPHERSON Jun 1968 Secretary 1997-08-20 UNTIL 1997-08-27 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2013-11-28 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2005-01-21 UNTIL 2009-01-01 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2006-01-20 RESIGNED
BERTRAND GONTARD Dec 1938 French Director 1997-12-15 UNTIL 2002-03-22 RESIGNED
JEROME LE CONTE Jan 1952 French Director 2011-05-03 UNTIL 2013-06-21 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1997-12-19 UNTIL 2005-01-21 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR RODNEY GRAHAME CASTLE May 1942 Secretary 1997-08-27 UNTIL 1997-12-15 RESIGNED
PIERRE RENE ANTOINE BELLON-SERRE Jul 1949 French Director 2002-12-13 UNTIL 2011-05-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-05-28 UNTIL 1997-08-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-28 UNTIL 1997-08-20 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2003-01-02 UNTIL 2007-06-12 RESIGNED
MR FREDERIC DEVOS Jan 1964 French Director 2008-05-20 UNTIL 2011-12-31 RESIGNED
ERIC MARIE DE FICQUELMONT Dec 1954 French Director 1997-12-15 UNTIL 2002-03-22 RESIGNED
JEROME MARIE CONTAMINE Nov 1957 French Director 2001-03-29 UNTIL 2009-03-09 RESIGNED
MR OLIVIER MARIE BRET Sep 1962 French Director 2013-11-28 UNTIL 2014-06-30 RESIGNED
MS ESTELLE BRACHLIANOFF Jul 1972 French Director 2012-08-29 UNTIL 2022-10-03 RESIGNED
SIR AUSTIN ERNEST BIDE Sep 1915 British Director 1997-12-15 UNTIL 1999-12-31 RESIGNED
MR FRAN??OIS LOUIS, ANDR?? BERTREAU Jan 1955 French Director 2013-05-24 UNTIL 2018-09-03 RESIGNED
THOMAS PIQUEMAL May 1969 British Director 2009-03-27 UNTIL 2010-02-10 RESIGNED
JEAN CLAUDE BANON May 1948 French Director 1997-08-27 UNTIL 2010-12-31 RESIGNED
MR DAVID WILLIAM ALEXANDER Sep 1946 British Director 2006-12-15 UNTIL 2007-12-31 RESIGNED
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2018-06-12 UNTIL 2020-01-01 RESIGNED
GASQUET GASQUET Mar 1954 French Director 1997-08-27 UNTIL 2012-09-29 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2013-11-28 UNTIL 2021-06-30 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1997-08-27 UNTIL 2000-02-17 RESIGNED
XAVIER GIRRE Feb 1969 French Director 2011-05-03 UNTIL 2011-11-04 RESIGNED
MR TOM SPAUL Oct 1953 British Director 2011-02-09 UNTIL 2013-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-05-28 UNTIL 1997-08-20 RESIGNED
HENRI PROGLIO Jun 1949 French Director 1997-08-27 UNTIL 2005-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia 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

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