SOUTH DOWNS WASTE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH DOWNS WASTE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTH DOWNS WASTE SERVICES LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362726. The accounts status is FULL and accounts are next due on 31/12/2023.

SOUTH DOWNS WASTE SERVICES LIMITED - LONDON

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2020-02-21 CURRENT
MR BENJAMIN SLATER Nov 1971 British Director 2013-10-31 CURRENT
MISS KATHERINE ANNE SWANN Aug 1979 British Director 2020-07-02 CURRENT
MR BENJAMIN PETER LAMBERT Secretary 2014-05-28 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2019-01-18 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MR JOHN MICHAEL KUTNER Dec 1940 British Director 2002-01-29 UNTIL 2008-12-31 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 2002-01-29 UNTIL 2003-01-02 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 2002-01-29 UNTIL 2003-01-02 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2002-01-29 UNTIL 2002-01-29 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 2009-03-01 UNTIL 2013-09-30 RESIGNED
MR KEITH RILEY Aug 1948 British Director 2003-04-01 UNTIL 2008-12-31 RESIGNED
JAMES ALASTAIR PETTIGREW May 1959 British Director 2003-04-01 UNTIL 2007-04-05 RESIGNED
PAUL LEVETT Dec 1957 British Director 2007-07-23 UNTIL 2011-04-08 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 2008-12-31 UNTIL 2019-01-02 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2003-01-02 UNTIL 2007-06-12 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
MR NEIL VINCENT GALLAGHER May 1963 British Director 2019-01-18 UNTIL 2020-06-30 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2003-04-01 UNTIL 2009-10-01 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2002-01-29 UNTIL 2002-01-29 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
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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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

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THE VEOLIA ENVIRONMENTAL TRUST LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
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