THE VEOLIA ENVIRONMENTAL TRUST: Person with Significant Control

  • Overview

    Company NameTHE VEOLIA ENVIRONMENTAL TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03419138
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE VEOLIA ENVIRONMENTAL TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Dennison
    Pentonville Road
    N1 9JY London
    210
    Dec 03, 2024
    Pentonville Road
    N1 9JY London
    210
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Caroline May Schwaller Mbe
    Pentonville Road
    N1 9JY London
    210
    Oct 31, 2021
    Pentonville Road
    N1 9JY London
    210
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oswald Austen Dodds Mbe
    Shepperton Close
    Great Billing
    NN3 9NT Northampton
    19
    United Kingdom
    Apr 06, 2016
    Shepperton Close
    Great Billing
    NN3 9NT Northampton
    19
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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