VEOLIA ES SELCHP LIMITED

Overview

Company Name	VEOLIA ES SELCHP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03294518
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1996

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 SELCHP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is VEOLIA ES SELCHP LIMITED located?

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

What were the previous names of VEOLIA ES SELCHP LIMITED?

Previous Company Names
Company Name	From	Until
ONYX SELCHP LIMITED	Dec 13, 1996	Dec 13, 1996

What are the latest accounts for VEOLIA ES SELCHP 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 SELCHP 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 SELCHP LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Appointment of Mr James Thomas Condliffe as a secretary on Oct 31, 2025	2 pages	AP03

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

Jul 21, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

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

Jan 22, 2025	Director's details changed for Mr Donald John Fraser Macphail on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Mr Christophe Bellynck on Jan 22, 2025	2 pages	CH01

Jul 02, 2024	Appointment of Mrs Tracy Jayne Knipe as a director on Jul 01, 2024	2 pages	AP01

Jul 02, 2024	Termination of appointment of Katherine Anne Swann as a director on Jul 01, 2024	1 pages	TM01

Jun 11, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

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

Aug 08, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

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

Aug 02, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Jul 01, 2021	Appointment of Ms Valerie Isabelle Marie Clavie 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

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

Sep 23, 2020	Full accounts made up to Dec 31, 2019	43 pages	AA

Jul 10, 2020	Appointment of Miss Katherine Anne Swann as a director on Jul 02, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Neil Vincent Gallagher as a director on Jun 30, 2020	1 pages	TM01

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

Feb 24, 2020	Appointment of Mr Donald John Fraser Macphail as a director on Feb 21, 2020	2 pages	AP01

Feb 24, 2020	Appointment of Mr Benjamin Slater as a director on Feb 21, 2020	2 pages	AP01

Feb 07, 2020	Termination of appointment of Pascal Hauret as a director on Feb 03, 2020	1 pages	TM01

View All Filings

Who are the officers of VEOLIA ES SELCHP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONDLIFFE, James Thomas Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342081310001
BELLYNCK, Christophe Pentonville Road N1 9JY London 210	Jan 15, 2019		Director	Pentonville Road N1 9JY London 210	England	French	1961-5	183070690001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	United Kingdom	French	1968-4	284772230001
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210	Jul 01, 2024		Director	Pentonville Road N1 9JY London 210	England	British	1968-8	247219120001
MACPHAIL, Donald John Fraser Pentonville Road N1 9JY London 210	Feb 21, 2020		Director	Pentonville Road N1 9JY London 210	England	British	1967-3	115636000002
SLATER, Benjamin Pentonville Road N1 9JY London 210	Feb 21, 2020		Director	Pentonville Road N1 9JY London 210	England	British	1971-11	182754420001
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	Aug 15, 2014	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210				190694280001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 15, 2014	Secretary	Pentonville Road N1 9JY London 210 England				165511490001
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	Dec 13, 1996	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British		1294600001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 13, 1996	Dec 13, 1996	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	May 19, 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	Jan 02, 2003	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	110242530002
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Dec 13, 1996	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	55749310001
GALLAGHER, Neil Vincent Pentonville Road N1 9JY London 210	Jan 15, 2019	Jun 30, 2020	Director	Pentonville Road N1 9JY London 210	England	British	1963-5	148739540001
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
GERSTROM, Peter Anton Wychwood Grove SO53 1FQ Chandlers Ford 18a Hants	Sep 19, 1997	Jul 31, 2000	Director	Wychwood Grove SO53 1FQ Chandlers Ford 18a Hants	England	British	1955-5	138719750001
GOURVENNEC, Michel Jean Jacques 77 Wheel House Burrells Wharf Westferry Road E14 3TB London	Dec 08, 1999	Jan 02, 2003	Director	77 Wheel House Burrells Wharf Westferry Road E14 3TB London		French	1944-5	68662590002
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210 England	Dec 31, 2008	Jan 02, 2019	Director	Pentonville Road N1 9JY London 210 England	England	British	1963-8	135753310001
HAURET, Pascal Pentonville Road N1 9JY London 210 England	Oct 31, 2013	Feb 03, 2020	Director	Pentonville Road N1 9JY London 210 England	England	French	1966-3	146566590002
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
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Dec 13, 1996	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	1294600001
LEVETT, Paul Michael Floor 210 Pentonville Road N1 9JY London 8th England	Jul 23, 2007	Apr 08, 2011	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	British	1957-12	44441110003
RILEY, Keith Floor 210 Pentonville Road N1 9JY London 8th England	Jun 20, 2011	Feb 09, 2012	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	British	1948-8	34272590002
RILEY, Keith Floor 210 Pentonville Road N1 9JY London 8th England	Mar 12, 2001	Jun 20, 2011	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	British	1948-8	34272590002
SPAUL, Thomas Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1953-10	88885690001
SWANN, Katherine Anne Pentonville Road N1 9JY London 210	Jul 02, 2020	Jul 01, 2024	Director	Pentonville Road N1 9JY London 210	England	British	1979-8	271810930001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 13, 1996	Dec 13, 1996	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Aurora 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	03297034

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