VEOLIA ES HERTFORDSHIRE LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA ES HERTFORDSHIRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES HERTFORDSHIRE LIMITED was incorporated 12 years ago on 25/05/2011 and has the registered number: 07646801. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VEOLIA ES HERTFORDSHIRE 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 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

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 KATHERINE ANNE SWANN Aug 1979 British Director 2020-07-02 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2019-01-16 CURRENT
MR DAVID PRICE Feb 1975 British Director 2021-06-30 CURRENT
MS JOANNE DEMETRIUS Secretary 2014-08-15 CURRENT
MR TOM SPAUL Oct 1953 British Director 2011-05-25 UNTIL 2013-09-30 RESIGNED
MR KEITH MCGURK Aug 1959 British Director 2013-10-31 UNTIL 2023-05-31 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-07-08 UNTIL 2018-10-31 RESIGNED
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2011-05-25 UNTIL 2019-01-02 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2011-05-25 UNTIL 2021-06-30 RESIGNED
MR NEIL VINCENT GALLAGHER May 1963 British Director 2019-01-16 UNTIL 2020-06-30 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-15 RESIGNED
RICHARD BERRY Secretary 2011-05-25 UNTIL 2012-01-01 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 SERVICETEAM (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED LONDON Active GROUP 70100 - Activities of head offices
VEOLIA ES (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ES SERVICETEAM HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
C & C RECYCLING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VEOLIA ES HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MORRISON VEOLIA LIMITED HUNTINGDON Active FULL 41201 - Construction of commercial buildings
VEOLIA HAVERING RIVERSIDE MAINTENANCE TRUST BASILDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GREENSOLVE LIMITED LONDON Dissolved... DORMANT 38110 - Collection of non-hazardous waste
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 WEEE COMPLIANCE SCHEME (UK) LIMITED LONDON Active FULL 38120 - Collection of hazardous waste
VEOLIA BIOPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
ULTROMEX LTD WIRRAL ENGLAND Active SMALL 28910 - Manufacture of machinery for metallurgy
VEOLIA ES LEEDS LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ULTROMEX INNOVATIONS LIMITED BROMBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
VEOLIA ENVIRONMENTAL SERVICES (N. IRELAND) LIMITED DONAGHADEE Dissolved... FULL 38110 - Collection of non-hazardous waste
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED BAINSFORD Active DORMANT 81210 - General cleaning of buildings
PROPERPAK (SCOTLAND) LIMITED BAINSFORD Active DORMANT 96090 - Other service activities n.e.c.

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
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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