VEOLIA ES SHEFFIELD LIMITED

Overview

Company Name	VEOLIA ES SHEFFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03709317
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1999

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 SHEFFIELD LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is VEOLIA ES SHEFFIELD LIMITED located?

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

What were the previous names of VEOLIA ES SHEFFIELD LIMITED?

Previous Company Names
Company Name	From	Until
ONYX SHEFFIELD LIMITED	Jun 06, 2001	Jun 06, 2001
ONYX SURREY LIMITED	Feb 02, 1999	Feb 02, 1999

What are the latest accounts for VEOLIA ES SHEFFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VEOLIA ES SHEFFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for VEOLIA ES SHEFFIELD LIMITED?

Filings
Date	Description	Document	Type
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

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

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	51 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	51 pages	AA

Sep 06, 2022	Full accounts made up to Dec 31, 2021	50 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	51 pages	AA

Jul 01, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

Jul 01, 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021	2 pages	AP01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	51 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

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

Feb 25, 2020	Appointment of Mr Donald John Fraser Macphail as a director on Feb 21, 2020	2 pages	AP01

Jan 22, 2020	Termination of appointment of Philip Gilmour as a director on Jan 08, 2020	1 pages	TM01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	41 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Appointment of Mr Neil Vincent Gallagher as a director on Jan 22, 2019	2 pages	AP01

Jan 28, 2019	Appointment of Mr Christophe Bellynck as a director on Jan 22, 2019	2 pages	AP01

Jan 17, 2019	Termination of appointment of Gavin Howard Graveson as a director on Jan 02, 2019	1 pages	TM01

View All Filings

Who are the officers of VEOLIA ES SHEFFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMBERT, Benjamin Peter Pentonville Road N1 9JY London 210 England	May 29, 2014		Secretary	Pentonville Road N1 9JY London 210 England					189226960001
BELLYNCK, Christophe Pentonville Road N1 9JY London 210	Jan 22, 2019		Director	Pentonville Road N1 9JY London 210	England	French	1961-5	Corporate Development Director	183070690001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	England	French	1968-4	Chief Financial Officer	284772230001
HARDY-WILSON, Nigel Andrew Pentonville Road N1 9JY London 210 England	Nov 19, 2013		Director	Pentonville Road N1 9JY London 210 England	England	British	1965-5	Director	173632610002
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210	Jul 01, 2024		Director	Pentonville Road N1 9JY London 210	England	British	1968-8	Finance Director	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	Chief Operating Officer	115636000002
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		Executive Director	134071050001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	May 29, 2014	Secretary	Pentonville Road N1 9JY London 210 England					165511600001
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		Director Of Legal Services	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Feb 02, 1999	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British		Chartered Accountant	1294600001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Feb 02, 1999	Feb 02, 1999	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	Group Finance Director	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	Chief Executive	110242530002
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Feb 02, 1999	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	Manager	55749310001
GALLAGHER, Neil Vincent Pentonville Road N1 9JY London 210	Jan 22, 2019	Jun 30, 2020	Director	Pentonville Road N1 9JY London 210	England	British	1963-5	Finance Director, Veolia Icuk	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	Executive Director	136575180001
GILMOUR, Philip Pentonville Road N1 9JY London 210 England	Jun 20, 2011	Jan 08, 2020	Director	Pentonville Road N1 9JY London 210 England	England	British	1959-11	Regional Director	151370910001
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	Chief Executive	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	Managing Director	135753310001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Jun 20, 2011	Oct 31, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	Executive Director	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Feb 02, 1999	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	Chartered Accountant	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	Managing Director	44441110003
SIMPSON, Martin Ian Veolia House 154a Pentonville Road N1 9PE London	Aug 01, 2001	Oct 01, 2010	Director	Veolia House 154a Pentonville Road N1 9PE London	United Kingdom	British	1953-2	Director	62894470001
SPAUL, Thomas Pentonville Road N1 9JY London 210 England	Aug 01, 2001	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1953-10	Director	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	Accountant	271810930001
WILLIAMS, Nigel Pentonville Road N1 9JY London 210 England	Oct 01, 2010	Dec 17, 2013	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1960-2	Director	155853340001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Feb 02, 1999	Feb 02, 1999	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 SHEFFIELD 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 Company Limited By Shares
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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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