VEOLIA ES CLEANAWAY HOLDINGS LIMITED

Overview

Company Name	VEOLIA ES CLEANAWAY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00072509
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1902

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEOLIA ES CLEANAWAY HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VEOLIA ES CLEANAWAY HOLDINGS LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of VEOLIA ES CLEANAWAY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CLEANAWAY HOLDINGS LIMITED	Feb 10, 1987	Feb 10, 1987
CIRCE LIMITED	Dec 31, 1981	Dec 31, 1981
TREMORFA STEEL WORKS LIMITED	Jan 20, 1902	Jan 20, 1902

What are the latest accounts for VEOLIA ES CLEANAWAY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VEOLIA ES CLEANAWAY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for VEOLIA ES CLEANAWAY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Appointment of Ms Catherine Anne Youthed as a secretary on Oct 31, 2025	2 pages	AP03

Nov 03, 2025	Appointment of Mrs Caroline Garrett as a director on Oct 31, 2025	2 pages	AP01

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025	1 pages	TM01

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 28, 2025	2 pages	CH01

Jan 28, 2025	Director's details changed for Mr David Price on Jan 28, 2025	2 pages	CH01

Oct 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 11, 2023 with updates	4 pages	CS01

Jun 20, 2023	Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on Feb 14, 2023	2 pages	PSC05

Jun 22, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 01, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

Jun 12, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

May 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

May 06, 2021	Appointment of Mr David Price as a director on May 03, 2021	2 pages	AP01

Dec 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Termination of appointment of Estelle Karine Brachlianoff as a director on Oct 15, 2018	1 pages	TM01

Aug 31, 2018	Appointment of Miss Celia Rosalind Gough as a director on Aug 30, 2018	2 pages	AP01

View All Filings

Who are the officers of VEOLIA ES CLEANAWAY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUTHED, Catherine Anne Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342080230001
GARRETT, Caroline Pentonville Road N1 9JY London 210	Oct 31, 2025		Director	Pentonville Road N1 9JY London 210	England	British	1976-6	164596790002
PRICE, David Lester Pentonville Road N1 9JY London 210	May 03, 2021		Director	Pentonville Road N1 9JY London 210	England	British	1975-2	282873980001
BERRY, Richard Douglas 210 Pentonville Road N1 9JY London 8th Floor England	Jan 01, 2009	Jan 01, 2012	Secretary	210 Pentonville Road N1 9JY London 8th Floor England		Australian		134071050001
GILLIGAN, Colin Martin Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex	Nov 30, 1997	Dec 08, 2004	Secretary	Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex		British		42683330002
GILLIGAN, Colin Martin Chestnuts 129a Main Road CM3 4DL Danbury Essex	Mar 31, 1995	Sep 11, 1996	Secretary	Chestnuts 129a Main Road CM3 4DL Danbury Essex		British		42683330001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Aug 06, 2014	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210				190026640001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 06, 2014	Secretary	Pentonville Road N1 9JY London 210 England				165567150001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Sep 27, 2006	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		87174080001
LEVETT, Paul Mitchell 5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex		Mar 31, 1995	Secretary	5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex		British		44441110001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Apr 01, 2005	Sep 27, 2006	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		166987180001
THOMPSON, Patrick Guy Netterville 30 Shooters Hill Road SE3 7BD London	Dec 08, 2004	Jun 30, 2006	Secretary	30 Shooters Hill Road SE3 7BD London		British		66442860001
ZITTEMA, Lykele Sjoerd Pier Hoflaan 111 3062 Je Rotterdam Netherland	Sep 11, 1996	Nov 30, 1997	Secretary	Hoflaan 111 3062 Je Rotterdam Netherland		Dutch		49652770001
BERESFORD, Marcus De La Poer 32 Thorne Street Barnes SW13 0PR London	Nov 01, 1992	Aug 06, 2001	Director	32 Thorne Street Barnes SW13 0PR London		British	1942-5	27990520003
BRACHLIANOFF, Estelle Karine Pentonville Road N1 9JY London 210 England	Aug 29, 2012	Oct 15, 2018	Director	Pentonville Road N1 9JY London 210 England	England	French	1972-7	171683520005
BROWN, Michael Robert 4 Lower Boyle Street 2088 Mosman New South Wales Australia	Sep 01, 1995	Jun 14, 2001	Director	4 Lower Boyle Street 2088 Mosman New South Wales Australia		Australian	1945-12	44576000002
CORBEN, Douglas Roy 12 Belbowrie Close Galston Nsw 2159 Australia	Jun 14, 2001	Aug 07, 2001	Director	12 Belbowrie Close Galston Nsw 2159 Australia		Australian	1945-1	74581000002
FARRELL, Robert Vincent 27 Curran Street FOREIGN Prairiewood Sydney Nsw 2176 Australia	Aug 07, 2001	Mar 09, 2004	Director	27 Curran Street FOREIGN Prairiewood Sydney Nsw 2176 Australia		Australian	1949-3	73534920001
FLETCHER, John Edward Apartment 201 1 Kirribilli Avenue 2061 Kirribilli Sydney Australia		Aug 07, 2001	Director	Apartment 201 1 Kirribilli Avenue 2061 Kirribilli Sydney Australia		Australian	1951-4	17879010003
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Nov 21, 2013	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	England	British	1964-12	160321140001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Aug 30, 2018	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1975-1	168847650001
HARRIS, Richard John 82 Broad Oaks Road B91 1HZ Solihull West Midlands	Aug 07, 2001	Sep 27, 2006	Director	82 Broad Oaks Road B91 1HZ Solihull West Midlands	United Kingdom	British	1952-12	53773940001
HEATH, Peter Alexander Milnes 11 Seckford Street IP12 4LY Woodbridge Suffolk	Nov 01, 1992	Sep 11, 1996	Director	11 Seckford Street IP12 4LY Woodbridge Suffolk	United Kingdom	British	1942-2	117234470001
HUGHES, John Hardeman The Old Rectory Martin Hussingtree WR3 8TQ Worcester Worcestershire		May 07, 1996	Director	The Old Rectory Martin Hussingtree WR3 8TQ Worcester Worcestershire	United Kingdom	British	1943-9	7189220001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Jun 20, 2011	Jul 24, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	87174080001
JESSOP, Robert John Brooke Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey		Nov 01, 1992	Director	Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey		British	1938-8	39362690001
LAURENT, Jean Louis 32 Avenue Des Pinsons B1410 Waterloo Belgium	Dec 24, 2004	Sep 27, 2006	Director	32 Avenue Des Pinsons B1410 Waterloo Belgium		Belgian	1947-11	37206780001
LEVETT, Paul Michael 210 Pentonville Road N1 9JY London 8th Floor England	Sep 27, 2006	Apr 08, 2011	Director	210 Pentonville Road N1 9JY London 8th Floor England	United Kingdom	British	1957-12	44441110003
MALLET, Jean Dominique Pentonville Road N1 9JY London 210 England	Nov 26, 2007	Jul 07, 2013	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	French	1952-4	123131400001
MILNE, Ronald Charles 2 Toocooya Road Hunters Hill New South Wales 2210 Australia		Sep 01, 1995	Director	2 Toocooya Road Hunters Hill New South Wales 2210 Australia		Australian	1939-6	77639580001
PEMBERTON, Gary Milton 173 Seaforth Crescent FOREIGN Seaforth New South Wales 2092 Australia		Nov 01, 1992	Director	173 Seaforth Crescent FOREIGN Seaforth New South Wales 2092 Australia		Australian	1940-1	16806200001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Aug 11, 2003	Sep 27, 2006	Director	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	England	British	1970-12	166987180001
SCHOLES, Susan Nicola 16 Crosbie Road Harborne B17 9BE Birmingham	Apr 13, 2006	Sep 27, 2006	Director	16 Crosbie Road Harborne B17 9BE Birmingham	England	British	1962-11	39395400002
SPAUL, Thomas Pentonville Road N1 9JY London 210 England	Sep 27, 2006	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1953-10	88885690001
TURNER, David John 11 Middlehead Road Mosman New South Wales 2088 Australia	May 07, 1996	Apr 12, 2006	Director	11 Middlehead Road Mosman New South Wales 2088 Australia		British	1945-2	35572190003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA ES CLEANAWAY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Environmental Services Group (Uk) Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	02215767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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