VEOLIA ES SOUTHWARK LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA ES SOUTHWARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES SOUTHWARK LIMITED was incorporated 16 years ago on 23/05/2007 and has the registered number: 06256521. The accounts status is FULL and accounts are next due on 31/12/2023.

VEOLIA ES SOUTHWARK LIMITED - LONDON

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials

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
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN PETER LAMBERT Secretary 2017-08-09 CURRENT
MR STEPHEN JAMES SIDNEY FRYER Oct 1974 British Director 2020-07-02 CURRENT
MR PASCAL HAURET Mar 1966 French Director 2013-10-31 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2019-01-15 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
RM NOMINEES LIMITED Corporate Director 2007-05-23 UNTIL 2007-05-23 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2017-08-09 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 2008-02-08 UNTIL 2013-09-30 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2007-05-23 UNTIL 2009-01-01 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2007-05-23 UNTIL 2009-10-01 RESIGNED
MR NEIL VINCENT GALLAGHER May 1963 British Director 2019-01-15 UNTIL 2020-06-30 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2007-05-23 UNTIL 2019-01-02 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-06-20 UNTIL 2018-10-31 RESIGNED
PAUL LEVETT Dec 1957 British Director 2007-05-23 UNTIL 2011-04-08 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2007-05-23 UNTIL 2007-05-23 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 ES CLEANAWAY HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
EASIBINS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HOLLANDS RECYCLING LIMITED LONDON Dissolved... DORMANT 38110 - Collection of non-hazardous waste
NORWICH SERVICETEAM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ENVIROMAN UNLIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VEOLIA ES CLINICAL (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
G. WALKER & SON (WASTE DISPOSAL) LIMITED LONDON Active DORMANT 74990 - Non-trading company
VEOLIA ES (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED LONDON Active FULL 38210 - Treatment and disposal of non-hazardous waste
HAMPSHIRE WASTE SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ES BIRMINGHAM LIMITED BIRMINGHAM Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ES AURORA LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
HERON ENVIRONMENTAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CYAN LOGISTICS LIMITED ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYSELEY FINANCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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.
SOUTH DOWNS WASTE SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED ADDLESTONE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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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
CAIMITO CONSULTING LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities