VEOLIA ES CLEANAWAY (UK) LIMITED

Overview

Company Name	VEOLIA ES CLEANAWAY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00806128
Jurisdiction	England/Wales
Date of Creation	May 21, 1964

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 (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VEOLIA ES CLEANAWAY (UK) 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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CLEANAWAY LIMITED	Dec 31, 1981	Dec 31, 1981
REDLAND PURLE LIMITED	May 21, 1964	May 21, 1964

What are the latest accounts for VEOLIA ES CLEANAWAY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VEOLIA ES CLEANAWAY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for VEOLIA ES CLEANAWAY (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 30, 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

Jan 28, 2025	Director's details changed for Mr Donald John Fraser Macphail on Jan 28, 2025	2 pages	CH01

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

May 20, 2024	Full accounts made up to Dec 31, 2022	19 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Apr 08, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 02, 2021	Appointment of Miss Celia Rosalind Gough as a secretary on Dec 01, 2021	2 pages	AP03

Dec 02, 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021	1 pages	TM02

Jul 01, 2021	Appointment of Mr Donald John Fraser Macphail as a director on Jun 30, 2021	2 pages	AP01

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

May 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

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

Mar 31, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	12 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Aug 08, 2018	Appointment of Miss Celia Rosalind Gough as a director on Jul 25, 2018	2 pages	AP01

Aug 08, 2018	Termination of appointment of Robert Charles Hunt as a director on Jul 24, 2018	1 pages	TM01

Apr 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of VEOLIA ES CLEANAWAY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Dec 01, 2021		Secretary	Pentonville Road N1 9JY London 210					290138100001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Jul 25, 2018		Director	Pentonville Road N1 9JY London 210	England	British	1975-1	Chief Legal Officer	168847650001
MACPHAIL, Donald John Fraser Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	England	British	1967-3	Chief Operating Officer	115636000002
PRICE, David Pentonville Road N1 9JY London 210	May 03, 2021		Director	Pentonville Road N1 9JY London 210	England	British	1975-2	Finance Director	282873980001
AITKEN, Elaine Margaret Pentonville Road N1 9JY London 210	Sep 22, 2014	Nov 30, 2021	Secretary	Pentonville Road N1 9JY London 210					192018250001
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		Executive Director	134071050001
CANE, Micheal Geoffrey Falstaff Close Walmley B76 1YG Sutton Coldfield 31	Jul 10, 2006	Sep 27, 2006	Secretary	Falstaff Close Walmley B76 1YG Sutton Coldfield 31		British			132670220001
GILLIGAN, Colin Martin Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex	Mar 31, 1995	Oct 01, 1999	Secretary	Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex		British		Certified Accountant	42683330002
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Sep 22, 2014	Secretary	Pentonville Road N1 9JY London 210 England					165567170001
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		Director Of Legal Services	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	Oct 01, 1999	Jun 30, 2006	Secretary	30 Shooters Hill Road SE3 7BD London		British			66442860001
BENJAFIELD, Douglas William Sunningdale Fambridge Road Althorne CM3 6DB Chelmsford Essex		Aug 26, 1997	Director	Sunningdale Fambridge Road Althorne CM3 6DB Chelmsford Essex	England	British	1944-1	Company Director	16843510001
CARE, Roger 20 The Spinney Delamere CW8 2UH Cuddington Cheshire	Jun 19, 1996	Aug 26, 1997	Director	20 The Spinney Delamere CW8 2UH Cuddington Cheshire		British	1951-11	Director	48425600002
COOK, David Edward Richmond Lodge 2a Hale Road WA15 8RD Hale Cheshire		Jan 24, 1995	Director	Richmond Lodge 2a Hale Road WA15 8RD Hale Cheshire		British	1946-2	Company Director	115357130001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Sep 27, 2006	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	Financial Director	73659370001
DEAN, Anthony Paul Raymond 8 Trevone Close WA16 9EJ Knutsford Cheshire		Dec 22, 2000	Director	8 Trevone Close WA16 9EJ Knutsford Cheshire	United Kingdom	British	1953-6	Company Director	76714520001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Sep 27, 2006	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	Chief Executive	110242530002
ENGSTED, Michael 12 Rushbury Close Shirley B90 3LD Solihill West Midlands	Feb 18, 2004	Sep 12, 2005	Director	12 Rushbury Close Shirley B90 3LD Solihill West Midlands	United Kingdom	Danish	1960-2	Director Of Environmental Serv	116590350001
EVERALL, Paul 5 Brunner Close NW11 6NP London		Oct 29, 1999	Director	5 Brunner Close NW11 6NP London		British	1944-5	Company Director	31349790001
FLYNN, Ita Noelle, Dr Rosemont Road NW3 6NE London 30a	Oct 25, 1999	Aug 31, 2002	Director	Rosemont Road NW3 6NE London 30a	United Kingdom	Irish	1955-1	Human Resources Director	130483300001
GARDNER, Keith Red Roofs Traps Lane KT3 4RY New Malden Surrey	May 22, 2001	Jan 05, 2005	Director	Red Roofs Traps Lane KT3 4RY New Malden Surrey		British	1957-2	Chartered Accountant	65371450001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Dec 17, 2004	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	Chartered Certified Accountant	102270930002
GILLIGAN, Colin Martin Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex	Mar 31, 1995	Dec 08, 2004	Director	Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex	United Kingdom	British	1953-6	Certified Accountant	42683330002
HEATH, Peter Alexander Milnes 11 Seckford Street IP12 4LY Woodbridge Suffolk		Dec 10, 1996	Director	11 Seckford Street IP12 4LY Woodbridge Suffolk	United Kingdom	British	1942-2	Company Director	117234470001
HOLT, Gregory Vincent C/O Cleanaway Ltd The Drive Warley CM13 3BE Brentwood Essex	Jan 16, 2006	Sep 27, 2006	Director	C/O Cleanaway Ltd The Drive Warley CM13 3BE Brentwood Essex		Australian	1961-6	Company Director	111458520001
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	Executive Director	87174080001
HUXLEY, Stephen George Manor Farm House 33 High Street Ketton PE9 3TA Stamford Lincolnshire	Apr 01, 2001	Dec 31, 2003	Director	Manor Farm House 33 High Street Ketton PE9 3TA Stamford Lincolnshire	England	British	1958-5	Managing Director	96882500001
JONES, Alan 4 The Larches Shooters Way HP4 3TX Berkhamsted Hertfordshire		Aug 26, 1997	Director	4 The Larches Shooters Way HP4 3TX Berkhamsted Hertfordshire		British	1948-8		16833040001
KENNEDY, Linda Helen 128 Hopton Road Royal Arsenal SE18 6TJ Woolwich London	Dec 09, 2002	Jan 20, 2006	Director	128 Hopton Road Royal Arsenal SE18 6TJ Woolwich London		British	1964-12	Hr Director	114786510001
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	Chief Executive Officer	37206780001
LEVETT, Paul 210 Pentonville Road N1 9JY London 8th Floor England	Oct 05, 2004	Apr 08, 2011	Director	210 Pentonville Road N1 9JY London 8th Floor England	England	British	1957-12	Company Director	44441110002
LEVETT, Paul Mitchell 5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex		Mar 31, 1995	Director	5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex		British	1957-12	Company Director	44441110001
MALLETT, Gary James 26 Chancellor Avenue CM2 6WS Chelmsford Essex	Jan 28, 2004	Dec 13, 2004	Director	26 Chancellor Avenue CM2 6WS Chelmsford Essex		Australian	1966-4	Finance Director	87652700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA ES CLEANAWAY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Cleanaway Holdings Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	00072509

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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