VEOLIA ES (UK) LIMITED

Overview

Company Name	VEOLIA ES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02481991
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1990

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 (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other service activities n.e.c. (96090) / Other service activities

Where is VEOLIA ES (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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
VEOLIA ES ONYX LIMITED	Feb 03, 2006	Feb 03, 2006
ONYX U.K. LIMITED	Apr 26, 1990	Apr 26, 1990
FOBET LIMITED	Mar 16, 1990	Mar 16, 1990

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
May 29, 2026	Appointment of Dr Richard Kirkman as a director on Apr 02, 2026	2 pages	AP01

Apr 04, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	CS01

Apr 02, 2026	Termination of appointment of Gavin Howard Graveson as a director on Apr 02, 2026	1 pages	TM01

Mar 02, 2026	Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026	2 pages	CH01

Oct 31, 2025	Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025	2 pages	AP03

Oct 31, 2025	Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025	2 pages	AP01

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

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

Sep 29, 2025	Full accounts made up to Dec 31, 2024	73 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 23, 2025	2 pages	CH01

Jan 23, 2025	Director's details changed for Mr Donald John Fraser Macphail on Jan 23, 2025	2 pages	CH01

Jan 23, 2025	Director's details changed for Mr Pascal Hauret on Jan 23, 2025	2 pages	CH01

Jan 23, 2025	Director's details changed for Mr Gavin Howard Graveson on Jan 23, 2025	2 pages	CH01

Jan 23, 2025	Director's details changed for Mr John Patrick Abraham on Jan 23, 2025	2 pages	CH01

Jan 14, 2025	Director's details changed for Mr Gavin Howard Graveson on Jan 14, 2025	2 pages	CH01

Oct 25, 2024	Full accounts made up to Dec 31, 2023	73 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Full accounts made up to Dec 31, 2022	65 pages	AA

Jun 01, 2023	Termination of appointment of Keith Mcgurk as a director on May 31, 2023	1 pages	TM01

Mar 31, 2023	Confirmation statement made on Mar 23, 2023 with updates	4 pages	CS01

Mar 31, 2023	Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on Feb 14, 2023	2 pages	PSC05

Jan 27, 2023	Full accounts made up to Dec 31, 2021	69 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Appointment of Mr Richard Paul Hulland as a director on Feb 28, 2022	2 pages	AP01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342022960001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210	Jul 06, 2018		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1968-3	79193270007
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	France	French	1968-4	284772230002
HAURET, Pascal Pentonville Road N1 9JY London 210	Jan 04, 2021		Director	Pentonville Road N1 9JY London 210	England	French	1966-3	146566590002
HULLAND, Richard Paul Pentonville Road N1 9JY London 210	Feb 28, 2022		Director	Pentonville Road N1 9JY London 210	England	British	1969-3	264935010001
KIRKMAN, Richard, Dr Pentonville Road N1 9JY London 210	Apr 02, 2026		Director	Pentonville Road N1 9JY London 210	Australia	British	1970-11	348978400001
MACPHAIL, Donald John Fraser Pentonville Road N1 9JY London 210	Dec 02, 2019		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1967-3	115636000002
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1976-1	342021620001
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
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Apr 25, 2014	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210				187171140001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Apr 25, 2014	Secretary	Pentonville Road N1 9JY London 210 England				165512450001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British		1294600001
BARBE, Didier Alain Pierre 13 Cornwall Gardens SW7 4AN London		Sep 10, 1993	Director	13 Cornwall Gardens SW7 4AN London		French	1943-12	1307200001
BARDIS, Nicolas 34 Boulevard De Lhopital FOREIGN Paris 75005 France		Apr 18, 1994	Director	34 Boulevard De Lhopital FOREIGN Paris 75005 France		Greek	1948-7	14601710001
BIDE, Austin Ernest, Sir 26 Dover Park Drive Roehampton SW15 5BG London		Dec 31, 1999	Director	26 Dover Park Drive Roehampton SW15 5BG London		British	1915-9	12314790001
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
BRET, Olivier Marie Pentonville Road N1 9JY London 210 England	Nov 22, 2013	Jun 30, 2014	Director	Pentonville Road N1 9JY London 210 England	England	French	1962-9	138458270007
DE SAINT-QUENTIN, Axel 5l Portman Mansion Chiltern Street W1M 1PU London	May 19, 2006	Oct 01, 2009	Director	5l Portman Mansion Chiltern Street W1M 1PU London	United Kingdom	French	1963-12	123895200001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Jan 02, 2003	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	110242530002
DUPONT-MADINIER, Edward Jacques 144 Boulevard Du Marfival De Lattre De Fasigny FOREIGN Suresness 92150 France	Nov 18, 1992	Feb 17, 2000	Director	144 Boulevard Du Marfival De Lattre De Fasigny FOREIGN Suresness 92150 France		French	1954-9	31405970001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Oct 05, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	136575180001
GILROY, Patrick Richard Pentonville Road N1 9JY London 210	Jul 23, 2014	Jul 31, 2016	Director	Pentonville Road N1 9JY London 210	Ireland	Irish	1971-11	180625700001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	Nov 22, 2013	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1975-1	168847650001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Dec 08, 1999	Jan 02, 2003	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	68662590023
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210 England	Jan 07, 2014	Apr 02, 2026	Director	Pentonville Road N1 9JY London 210 England	England	British	1963-8	135753310001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Feb 09, 2012	Oct 31, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	87174080001
HURST, Kevin Anthony Pentonville Road N1 9JY London 210	Nov 24, 2016	Dec 31, 2021	Director	Pentonville Road N1 9JY London 210	England	British	1958-8	213555710001
KUCH, Gustave Henri Eugene 27 Avenue Du 11 Novembre Meudon 92190 France		Jul 04, 2002	Director	27 Avenue Du 11 Novembre Meudon 92190 France	France	French	1939-3	96108000001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	1294600001
LE DORE, Yann-Marie 88 Bld Arago Paris 75014 France		Dec 11, 1996	Director	88 Bld Arago Paris 75014 France		French	1947-9	19404700001
LEVETT, Paul Michael Floor 210 Pentonville Road N1 9JY London 8th England	Dec 31, 2008	Apr 08, 2011	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	British	1957-12	44441110003
MALLET, Jean Dominique Pentonville Road N1 9JY London 210 England	Jun 12, 2007	Jul 07, 2013	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	French	1952-4	123131400001
MCGURK, Keith Pentonville Road N1 9JY London 210	Jan 04, 2021	May 31, 2023	Director	Pentonville Road N1 9JY London 210	England	British	1959-8	182681680001
POWELL, David Thomas 1 Willow Rise Little Billing NN3 9AR Northampton	Jan 21, 1994	Jan 01, 1999	Director	1 Willow Rise Little Billing NN3 9AR Northampton		British	1935-11	64390690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA ES (UK) 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.
license: CC0