VEOLIA ES HOLDINGS (UK) LIMITED

Overview

Company Name	VEOLIA ES HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03377234
Jurisdiction	England/Wales
Date of Creation	May 28, 1997

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 HOLDINGS (UK) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
VEOLIA ES HOLDINGS (UK) PLC	Oct 10, 2006	Oct 10, 2006
VEOLIA ES HOLDINGS PLC	Feb 03, 2006	Feb 03, 2006
ONYX UK HOLDINGS PLC	Jan 14, 2005	Jan 14, 2005
CGEA U.K. PLC	Jul 22, 1999	Jul 22, 1999
ONYX ENVIRONMENTAL GROUP PLC	Dec 08, 1997	Dec 08, 1997
GENERAL UTILITIES WASTE SERVICES PLC	Aug 22, 1997	Aug 22, 1997
MEASURETRADE PUBLIC LIMITED COMPANY	May 28, 1997	May 28, 1997

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
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

Oct 06, 2025	Full accounts made up to Dec 31, 2024	47 pages	AA

Mar 31, 2025	Full accounts made up to Dec 31, 2023	43 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Mr Gavin Howard Graveson on Jan 22, 2025	2 pages	CH01

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

Mar 18, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Dec 31, 2021	35 pages	AA

Oct 10, 2022	Appointment of Ms Severine Dinghem as a director on Oct 03, 2022	2 pages	AP01

Oct 07, 2022	Termination of appointment of Estelle Karine Brachlianoff as a director on Oct 03, 2022	1 pages	TM01

Mar 18, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	35 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

Mar 15, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Director's details changed for Mr Gavin Howard Graveson on Dec 10, 2020	2 pages	CH01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Termination of appointment of Kevin Anthony Hurst as a director on Jan 01, 2020	1 pages	TM01

View All Filings

Who are the officers of VEOLIA ES HOLDINGS (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				342025960001
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
DINGHEM, Severine Pentonville Road N1 9JY London 210	Oct 03, 2022		Director	Pentonville Road N1 9JY London 210	France	French	1975-2	300931770001
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210 United Kingdom	Nov 28, 2013		Director	Pentonville Road N1 9JY London 210 United Kingdom	England	British	1963-8	135753310001
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Director	Pentonville Road N1 9JY London 210	England	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
CASTLE, Rodney Grahame The Old Cottage Wells Lane GU3 2BS Guildford Surrey	Aug 27, 1997	Dec 15, 1997	Secretary	The Old Cottage Wells Lane GU3 2BS Guildford Surrey		British		4150130002
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 United Kingdom	Nov 28, 2013	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210 United Kingdom				183469690001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 United Kingdom	Dec 01, 2011	Nov 28, 2013	Secretary	Pentonville Road N1 9JY London 210 United Kingdom				165508180001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 21, 2005	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 19, 1997	Jan 21, 2005	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British		1294600001
MACPHERSON, Grant Guy 10a Hansard Mews W14 8BJ London	Aug 20, 1997	Aug 27, 1997	Secretary	10a Hansard Mews W14 8BJ London		British		44757860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 28, 1997	Aug 20, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210	Jun 12, 2018	Jan 01, 2020	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1968-3	79193270007
ALEXANDER, David William 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	Dec 15, 2006	Dec 31, 2007	Director	54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	United Kingdom	British	1946-9	158276050001
BANON, Jean Claude Veolia House 154a Pentonville Road N1 9PE London	Aug 27, 1997	Dec 31, 2010	Director	Veolia House 154a Pentonville Road N1 9PE London	United Kingdom	French	1948-5	66169290002
BELLON-SERRE, Pierre Rene Antoine Floor 210 Pentonville Road N1 9JY London 8th England	Dec 13, 2002	May 03, 2011	Director	Floor 210 Pentonville Road N1 9JY London 8th England	France	French	1949-7	91108640001
BERTREAU, François Louis, André Pentonville Road N1 9JY London 210 United Kingdom	May 24, 2013	Sep 03, 2018	Director	Pentonville Road N1 9JY London 210 United Kingdom	France	French	1955-1	193103110001
BIDE, Austin Ernest, Sir 26 Dover Park Drive Roehampton SW15 5BG London	Dec 15, 1997	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 United Kingdom	Aug 29, 2012	Oct 03, 2022	Director	Pentonville Road N1 9JY London 210 United Kingdom	France	French	1972-7	171683520017
BRET, Olivier Marie Pentonville Road N1 9JY London 210 United Kingdom	Nov 28, 2013	Jun 30, 2014	Director	Pentonville Road N1 9JY London 210 United Kingdom	England	French	1962-9	138458270007
CONTAMINE, Jerome Marie 50 Rue Vital FOREIGN Paris 75016 France	Mar 29, 2001	Mar 09, 2009	Director	50 Rue Vital FOREIGN Paris 75016 France		French	1957-11	91397960001
DE FICQUELMONT, Eric Marie 4 Square Victorien Sardou FOREIGN 75016 Paris	Dec 15, 1997	Mar 22, 2002	Director	4 Square Victorien Sardou FOREIGN 75016 Paris		French	1954-12	67714740003
DEVOS, Frederic Floor 210 Pentonville Road N1 9JY London 8th England	May 20, 2008	Dec 31, 2011	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	French	1964-1	129839120003
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	Aug 27, 1997	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	55749310001
GASQUET, Denis Floor 210 Pentonville Road N1 9JY London 8th England	Aug 27, 1997	Sep 29, 2012	Director	Floor 210 Pentonville Road N1 9JY London 8th England	France	French	1954-3	40782810005
GERRARD, David Andrew Pentonville Road N1 9JY London 210 United Kingdom	Nov 28, 2013	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 United Kingdom	England	British	1964-12	160321140001
GILROY, Patrick Richard Pentonville Road N1 9JY London 210 United Kingdom	Nov 28, 2013	Jul 31, 2016	Director	Pentonville Road N1 9JY London 210 United Kingdom	Ireland	Irish	1971-11	180625700001
GIRRE, Xavier Floor 210 Pentonville Road N1 9JY London 8th England	May 03, 2011	Nov 04, 2011	Director	Floor 210 Pentonville Road N1 9JY London 8th England	France	French	1969-2	160212170001
GONTARD, Bertrand 11 Rue Jean Meroz Herblay FOREIGN Paris France	Dec 15, 1997	Mar 22, 2002	Director	11 Rue Jean Meroz Herblay FOREIGN Paris France		French	1938-12	57105350001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 United Kingdom	Nov 28, 2013	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210 United Kingdom	United Kingdom	British	1975-1	168847650001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Dec 08, 1999	Jan 20, 2006	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	68662590023
HUNT, Robert Charles Pentonville Road N1 9JY London 210 United Kingdom	Nov 28, 2013	Oct 31, 2018	Director	Pentonville Road N1 9JY London 210 United Kingdom	United Kingdom	British	1957-6	87174080001
HURST, Kevin Anthony Pentonville Road N1 9JY London 210	Nov 24, 2016	Jan 01, 2020	Director	Pentonville Road N1 9JY London 210	England	British	1958-8	213555710001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Uk Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	2664833

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