VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED
Overview
| Company Name | VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02215767 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENVIRONMENTAL SERVICES GROUP (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED located?
| Registered Office Address | 210 Pentonville Road N1 9JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED | Dec 22, 2022 | Dec 22, 2022 |
| VEOLIA ENVIRONMENTAL SERVICES (UK) PLC | Oct 10, 2006 | Oct 10, 2006 |
| VEOLIA ENVIRONMENTAL SERVICES PLC | Feb 03, 2006 | Feb 03, 2006 |
| ONYX ENVIRONMENTAL GROUP PLC | Jul 22, 1999 | Jul 22, 1999 |
| CGEA U.K. PLC | Nov 07, 1988 | Nov 07, 1988 |
| WALTORTEN LIMITED | Feb 01, 1988 | Feb 01, 1988 |
What are the latest accounts for VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENVIRONMENTAL SERVICES GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Richard Kirkman as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Howard Graveson as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 116 pages | AA | ||||||||||
Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Celia Rosalind Gough on Jan 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Howard Graveson on Jan 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Patrick Abraham on Jan 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Howard Graveson on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 110 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 101 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed veolia environmental services (uk) LIMITED\certificate issued on 14/02/23 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Dec 31, 2021 | 102 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Appointment of Ms Severine Dinghem as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | Pentonville Road N1 9JY London 210 | 342021730001 | |||||||
| ABRAHAM, John Patrick | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 79193270007 | |||||
| CLAVIE, Valerie Isabelle Marie | Director | Pentonville Road N1 9JY London 210 | France | French | 284772230002 | |||||
| DINGHEM, Severine | Director | Pentonville Road N1 9JY London 210 | France | French | 300931770001 | |||||
| KIRKMAN, Richard, Dr | Director | Pentonville Road N1 9JY London 210 | Australia | British | 348977950001 | |||||
| MACPHAIL, Donald John Fraser | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 115636000002 | |||||
| SWAINSBURY, Katherine | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 342021620001 | |||||
| BERRY, Richard Douglas | Secretary | Floor 210 Pentonville Road N1 9JY London 8th England | Australian | 134071050001 | ||||||
| GOUGH, Celia Rosalind | Secretary | Pentonville Road N1 9JY London 210 United Kingdom | 183443120001 | |||||||
| HUNT, Robert Charles | Secretary | Pentonville Road N1 9JY London 210 United Kingdom | 165500480001 | |||||||
| HUNT, Robert Charles | Secretary | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | British | 87174080001 | ||||||
| KUTNER, John Michael | Secretary | 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire | British | 1294600001 | ||||||
| BANON, Jean Claude | Director | Veolia House 154a Pentonville Road N1 9PE London | France | French | 66169290011 | |||||
| BARDIS, Nicolas | Director | 34 Boulevard De Lhopital FOREIGN Paris 75005 France | Greek | 14601710001 | ||||||
| BELLON-SERRE, Pierre Rene Antoine | Director | Floor 210 Pentonville Road N1 9JY London 8th England | France | French | 91108640001 | |||||
| BERTREAU, François Louis, André | Director | Pentonville Road N1 9JY London 210 United Kingdom | France | French | 193103110001 | |||||
| BIDE, Austin Ernest, Sir | Director | 26 Dover Park Drive Roehampton SW15 5BG London | British | 12314790001 | ||||||
| BRACHLIANOFF, Estelle Karine | Director | Pentonville Road N1 9JY London 210 United Kingdom | France | French | 171683520017 | |||||
| BRET, Olivier Marie | Director | Pentonville Road N1 9JY London 210 United Kingdom | England | French | 138458270007 | |||||
| CONTAMINE, Jerome Marie | Director | 50 Rue Vital FOREIGN Paris 75016 France | French | 91397960001 | ||||||
| DEVOS, Frederic | Director | Floor 210 Pentonville Road N1 9JY London 8th England | United Kingdom | French | 129839120003 | |||||
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 89 Kensington Court Mansions W8 5DU London | French | 110242530002 | ||||||
| DUPONT-MADINIER, Edward Jacques | Director | 144 Boulevard Du Marfival De Lattre De Fasigny FOREIGN Suresness 92150 France | French | 31405970001 | ||||||
| GASQUET, Denis | Director | Floor 210 Pentonville Road N1 9JY London 8th England | France | French | 40782810003 | |||||
| GERRARD, David Andrew | Director | Pentonville Road N1 9JY London 210 United Kingdom | England | British | 160321140001 | |||||
| GERRARD, David Andrew | Director | Veolia House 154a Pentonville Road N1 9PE London | United Kingdom | British | 136575180001 | |||||
| GILROY, Patrick Richard | Director | Pentonville Road N1 9JY London 210 United Kingdom | Ireland | Irish | 180625700001 | |||||
| GIRRE, Xavier | Director | Floor 210 Pentonville Road N1 9JY London 8th England | France | French | 160212170001 | |||||
| GOUGH, Celia Rosalind | Director | Pentonville Road N1 9JY London 210 United Kingdom | United Kingdom | British | 168847650001 | |||||
| GOURVENNEC, Michel Jean Jacques | Director | 133 Bickenhall Mansions Bickenhall Street W1U 6BT London | French | 68662590023 | ||||||
| GRAVESON, Gavin Howard | Director | Pentonville Road N1 9JY London 210 United Kingdom | England | British | 135753310001 | |||||
| HUNT, Robert Charles | Director | Pentonville Road N1 9JY London 210 United Kingdom | United Kingdom | British | 87174080001 | |||||
| HURST, Kevin Anthony | Director | Pentonville Road N1 9JY London 210 | England | British | 213555710001 | |||||
| JEAN-CLAUDE, Turion | Director | 5 Rue Du Haneau Meudon 92190 FOREIGN France | French | 19404720001 | ||||||
| KRAUS, Carine Isabelle | Director | Pentonville Road N1 9JY London 210 | France | French | 188038990001 |
Who are the persons with significant control of VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veolia Es Holdings (Uk) Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
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Natures of Control
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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. - license: CC0