VEOLIA ES SERVICETEAM (UK) LIMITED

Overview

Company Name	VEOLIA ES SERVICETEAM (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01292885
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1976

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 SERVICETEAM (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

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

Previous Company Names
Company Name	From	Until
SERVICETEAM LIMITED	Oct 18, 1995	Oct 18, 1995
AAH ENVIRONMENTAL SERVICES LIMITED	Mar 12, 1992	Mar 12, 1992
TYLER ENVIRONMENTAL SERVICES LIMITED	Sep 12, 1988	Sep 12, 1988
R.B. TYLER GROUP LIMITED	Dec 30, 1976	Dec 30, 1976

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for VEOLIA ES SERVICETEAM (UK) 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

Jun 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 29, 2025	2 pages	CH01

Jan 29, 2025	Director's details changed for Mr David Price on Jan 29, 2025	2 pages	CH01

Oct 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Apr 14, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 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	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	4 pages	AA

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

Apr 06, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	11 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Appointment of Miss Celia Rosalind Gough as a director on Jan 11, 2019	2 pages	AP01

View All Filings

Who are the officers of VEOLIA ES SERVICETEAM (UK) 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				342082330001
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
AITKEN, Elaine Margaret Pentonville Road N1 9JY London 210	Aug 12, 2014	Nov 30, 2021	Secretary	Pentonville Road N1 9JY London 210				190255700001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Jan 01, 2009	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		134071050001
BOHAN, Adrienne 114 Crescent Road EN4 9RJ New Barnet Hertfordshire	Dec 01, 1997	Jul 03, 1998	Secretary	114 Crescent Road EN4 9RJ New Barnet Hertfordshire		Irish		56124860001
BOULT, Michael Gordon 318 Fir Tree Road KT17 3NW Epsom Downs Surrey	Oct 11, 1995	Nov 30, 1995	Secretary	318 Fir Tree Road KT17 3NW Epsom Downs Surrey		British		45388810001
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
CHAMBERLAIN, Ian Philip 10 Orwell Road Barrington CB2 5SE Cambridge Cambridgeshire		Feb 25, 1994	Secretary	10 Orwell Road Barrington CB2 5SE Cambridge Cambridgeshire		British		28873120001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Dec 01, 2021	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210				290138330001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 12, 2014	Secretary	Pentonville Road N1 9JY London 210 England				165571830001
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
MURPHY, Francis Joseph Home Farm North End Lane Fulbeck NG32 3JR Grantham Lincolnshire	Feb 25, 1994	Oct 11, 1995	Secretary	Home Farm North End Lane Fulbeck NG32 3JR Grantham Lincolnshire		British		32866430001
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
RAINE, Richard Denby 19 Madrid Road SW13 9PF London	Jul 03, 1998	Oct 07, 2002	Secretary	19 Madrid Road SW13 9PF London		British		50519950002
THOMPSON, Patrick Guy Netterville 30 Shooters Hill Road SE3 7BD London	Jun 26, 2002	Jun 30, 2006	Secretary	30 Shooters Hill Road SE3 7BD London		British		66442860001
WALKER, Philip Francis John 9 Gilmore Road SE13 5AD London	Nov 30, 1995	Dec 01, 1997	Secretary	9 Gilmore Road SE13 5AD London		British		45389220001
BARTON, Eric Anthony Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	Oct 13, 1995	Jun 30, 1997	Director	Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	England	British	1945-4	1323220001
BOULT, Michael Gordon 68 Hillside SM7 1HF Banstead Surrey	Oct 11, 1995	Sep 27, 2006	Director	68 Hillside SM7 1HF Banstead Surrey		British	1956-11	45388810002
CADMAN, David Goodfellow Farm Church Lane, Reed SG8 8AR Royston Hertfordshire		Oct 01, 1994	Director	Goodfellow Farm Church Lane, Reed SG8 8AR Royston Hertfordshire		British	1952-6	70901020001
CHAMBERLAIN, Ian Philip 10 Orwell Road Barrington CB2 5SE Cambridge Cambridgeshire		Aug 17, 1993	Director	10 Orwell Road Barrington CB2 5SE Cambridge Cambridgeshire		British	1945-3	28873120001
CLARK, Brian Geoffrey 40 Goldcrest Close CO4 3FN Colchester Essex	Nov 27, 2002	Sep 28, 2004	Director	40 Goldcrest Close CO4 3FN Colchester Essex		British	1950-11	67468970001
CRESSWELL, Richard Tom 20 New Road AL6 0AG Welwyn Hertfordshire	Jun 21, 1993	Aug 01, 1995	Director	20 New Road AL6 0AG Welwyn Hertfordshire	United Kingdom	British	1947-8	21952540002
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	73659370001
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	110242530002
FLETCHER, David Arthur The Old Dovecoteay Manor Farm High Street SG2 7PX Walkern Hertfordshire	Feb 28, 1994	Dec 31, 1994	Director	The Old Dovecoteay Manor Farm High Street SG2 7PX Walkern Hertfordshire		British	1944-9	74542710002
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	136575180001
GODFREY, Leslie John Faydon Chrishall SG8 Royston Hertfordshire		Aug 17, 1993	Director	Faydon Chrishall SG8 Royston Hertfordshire		British	1946-5	31457870001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Jan 11, 2019	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1975-1	168847650001
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire		Oct 11, 1995	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	1192810001
HODGSON, Peter Gerald Pearson Arlington Ashstead Park KT21 1EG Ashstead Surrey	Oct 11, 1995	May 29, 1998	Director	Arlington Ashstead Park KT21 1EG Ashstead Surrey	England	British	1934-7	45385340001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Nov 22, 2013	Oct 31, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	87174080001
HUXLEY, Stephen George Manor Farm House 33 High Street Ketton PE9 3TA Stamford Lincolnshire	Sep 05, 2002	Dec 31, 2003	Director	Manor Farm House 33 High Street Ketton PE9 3TA Stamford Lincolnshire	England	British	1958-5	96882500001
LEVETT, Paul Michael Floor 210 Pentonville Road N1 9JY London 8th England	Aug 01, 2008	Apr 08, 2011	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	British	1957-12	44441110003
LEVETT, Paul 14 Swan Walk TW17 8LY Shepperton Middlesex	Oct 05, 2004	Sep 27, 2006	Director	14 Swan Walk TW17 8LY Shepperton Middlesex	England	British	1957-12	44441110002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Serviceteam 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	03029116

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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