THE VEOLIA ENVIRONMENTAL TRUST
Overview
| Company Name | THE VEOLIA ENVIRONMENTAL TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03419138 |
| 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 THE VEOLIA ENVIRONMENTAL TRUST?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE VEOLIA ENVIRONMENTAL TRUST located?
| Registered Office Address | 210 Pentonville Road N1 9JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE VEOLIA ENVIRONMENTAL TRUST?
| Company Name | From | Until |
|---|---|---|
| THE ONYX ENVIRONMENTAL TRUST | Aug 08, 1997 | Aug 08, 1997 |
What are the latest accounts for THE VEOLIA ENVIRONMENTAL TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE VEOLIA ENVIRONMENTAL TRUST?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for THE VEOLIA ENVIRONMENTAL TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Caroline May Schwaller Mbe as a person with significant control on Feb 04, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of James Dennison as a person with significant control on Feb 04, 2026 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Langabeer on Feb 17, 2025 | 2 pages | CH01 | ||||||||||
Notification of James Dennison as a person with significant control on Dec 03, 2024 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Appointment of Mrs Sarah Louise Poulter as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katie Louise Harrison as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mohammed Junaid Akhtar as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ruth Geraldine Forbes as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Appointment of Mr Mark Langabeer as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Moore as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Frederick Brown as a director on Sep 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melanie Price as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 41 pages | AA | ||||||||||
Appointment of Ms Rachel Titchen as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Rituja Ravikiran Rao as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE VEOLIA ENVIRONMENTAL TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMETRIUS, Joanne | Secretary | Pentonville Road N1 9JY London 210 | 253237870001 | |||||||
| AKHTAR, Mohammed Junaid | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 277301070001 | |||||
| BAILEY, Luke | Director | Pentonville Road N1 9JY London 210 | England | British | 284176400001 | |||||
| DEMETRIUS, Joanne | Director | Pentonville Road N1 9JY London 210 | England | British | 256548690001 | |||||
| DENNISON, James | Director | Pentonville Road N1 9JY London 210 | England | British | 284175400001 | |||||
| HARRISON, Katie Louise | Director | Pentonville Road N1 9JY London 210 | England | British | 326970600001 | |||||
| HULLAND, Richard Paul | Director | Kingswood House Kingswood Crescent WS11 8JP Cannock Veolia England | England | British | 264935010001 | |||||
| LANGABEER, Gareth Mark | Director | Pentonville Road N1 9JY London 210 | England | British | 309414390002 | |||||
| MACPHAIL, Donald John Fraser | Director | Faraday Drive WV15 5BA Bridgnorth Veolia England | England | British | 115636000002 | |||||
| POULTER, Sarah Louise | Director | Pentonville Road N1 9JY London 210 | England | British | 113863300003 | |||||
| RAO, Rituja Ravikiran | Director | Pentonville Road N1 9JY London 210 | England | Indian | 297359640001 | |||||
| SCHWALLER MBE, Caroline May | Director | Pentonville Road N1 9JY London 210 | Wales | British | 201547070002 | |||||
| TITCHEN, Rachel | Director | Pentonville Road N1 9JY London 210 | England | British | 297487060001 | |||||
| HUNT, Robert Charles | Secretary | Pentonville Road N1 9JY London 210 | 197307900001 | |||||||
| KUTNER, John Michael | Secretary | Pentonville Road N1 9JY London 210 England | British | 1294600001 | ||||||
| ALI, Atif | Director | Pentonville Road N1 9JY London 210 | England | British | 257562980001 | |||||
| BOWDEN-WILLIAMS, Julian | Director | Veolia Uk Kingswood Crescent WS11 8JP Cannock Kingswood House England | England | Welsh | 262106990002 | |||||
| BROWN, John Frederick | Director | Pentonville Road N1 9JY London 210 England | England | British | 183046330002 | |||||
| BUTTLE, Eileen, Doctor | Director | Willows Farm Cleverton SN15 5BT Chippenham Wiltshire | British | 41306760001 | ||||||
| DODDS MBE, Oswald Austen | Director | Pentonville Road N1 9JY London 210 | England | British | 39726440002 | |||||
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 89 Kensington Court Mansions W8 5DU London | French | 110242530002 | ||||||
| DUPONT MADINIER, Edouard Jacques | Director | 235 South Lodge Knightsbridge SW7 1DG London | French | 55749310001 | ||||||
| DURRAN, Margaret, Reverend | Director | Pentonville Road N1 9JY London 210 | England | British | 45172120003 | |||||
| FORBES, Ruth Geraldine | Director | Pentonville Road N1 9JY London 210 | England | British | 274210170001 | |||||
| GOODENOUGH, Derek John | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 173697070001 | |||||
| GOURVENNEC, Michel Jean Jacques | Director | 133 Bickenhall Mansions Bickenhall Street W1U 6BT London | French | 68662590023 | ||||||
| GREGSON, John, The Lord Gregson | Director | The Spinney Cragg Vale Mytholmroyd HX7 5SR Hebden Bridge West Yorkshire | British | 25934700001 | ||||||
| HOWE OF IDLICOTE, Elspeth Rosamund Morton, The Baroness | Director | Pentonville Road N1 9JY London 210 England | England | British | 78922590001 | |||||
| HUGHES, Robert | Director | Highbury Parish Lane Kings Thorn HR2 8AT Hereford | British | 87299530001 | ||||||
| HUNT, Robert Charles | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 87174080001 | |||||
| HURST, Kevin Anthony | Director | Kingswood House Kimgswood Crescent WS11 8JP Cannock Veolia Staffordshire United Kingdom | England | British | 213555710001 | |||||
| KUTNER, John Michael | Director | Pentonville Road N1 9JY London 210 England | England | British | 1294600001 | |||||
| LEVETT, Paul Michael | Director | Floor 210 Pentonville Road N1 9JY London 8th England | United Kingdom | British | 44441110003 | |||||
| LEWIS OF NEWNHAM, Jack, Lord | Director | Floor 210 Pentonville Road N1 9JY London 8th England | United Kingdom | British | 36383800002 | |||||
| MARSHALL, Malcolm | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 173697320001 |
Who are the persons with significant control of THE VEOLIA ENVIRONMENTAL TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Dennison | Dec 03, 2024 | Pentonville Road N1 9JY London 210 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Caroline May Schwaller Mbe | Oct 31, 2021 | Pentonville Road N1 9JY London 210 | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Oswald Austen Dodds Mbe | Apr 06, 2016 | Shepperton Close Great Billing NN3 9NT Northampton 19 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE VEOLIA ENVIRONMENTAL TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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