VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED
Overview
| Company Name | VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06060997 |
| 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 VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED?
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED located?
| Registered Office Address | 210 Pentonville Road N1 9JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WEEE COMPLIANCE SCHEME (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026 | 2 pages | CH01 | ||
Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Celia Rosalind Gough as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Benjamin Peter Lambert as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Director's details changed for Miss Celia Rosalind Gough on Jan 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark James Karani on Jan 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christophe Bellynck on Jan 22, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with updates | 4 pages | CS01 | ||
Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on Feb 14, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Keith Mcgurk as a director on May 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Mcgurk as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kevin Anthony Hurst as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Who are the officers of VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | Pentonville Road N1 9JY London 210 | 342043880001 | |||||||
| BELLYNCK, Christophe | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 183070690001 | |||||
| CLAVIE, Valerie Isabelle Marie | Director | Pentonville Road N1 9JY London 210 | France | French | 284772230002 | |||||
| KARANI, Mark James | Director | Pentonville Road N1 9JY London 210 | England | British | 271810090001 | |||||
| SWAINSBURY, Katherine | Director | Pentonville Road N1 9JY London 210 | England | British | 342021620001 | |||||
| BERRY, Richard Douglas | Secretary | Floor 210 Pentonville Road N1 9JY London 8th England | Australian | 134071050001 | ||||||
| GOUGH, Celia Rosalind | Secretary | Pentonville Road N1 9JY London 210 | 334079060001 | |||||||
| HUNT, Robert Charles | Secretary | Pentonville Road N1 9JY London 210 England | 165512710001 | |||||||
| HUNT, Robert Charles | Secretary | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | British | 87174080001 | ||||||
| LAMBERT, Benjamin Peter | Secretary | Pentonville Road N1 9JY London 210 | 236714060001 | |||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| DE SAINT QUENTIN, Axel | Director | 5l Portman Mansions Chiltern Street W1M 1PU London | French | 73659370001 | ||||||
| DE SAINT ROMAIN, Cyrille Du Peloux | Director | 89 Kensington Court W8 5DU London | French | 118352210001 | ||||||
| GALLAGHER, Neil Vincent | Director | Pentonville Road N1 9JY London 210 | England | British | 148739540001 | |||||
| GERRARD, David Andrew | Director | Pentonville Road N1 9JY London 210 England | England | British | 160321140001 | |||||
| GOUGH, Celia Rosalind | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 168847650001 | |||||
| GRAVESON, Gavin Howard | Director | Pentonville Road N1 9JY London 210 England | England | British | 135753310001 | |||||
| HURST, Kevin Anthony | Director | Pentonville Road N1 9JY London 210 | England | British | 213555710001 | |||||
| LUSHER, David Andrew | Director | Pentonville Road N1 9JY London 210 England | England | British | 61985770001 | |||||
| MCGURK, Keith | Director | Pentonville Road N1 9JY London 210 | England | British | 182681680001 | |||||
| SPAUL, Tom | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 125716180001 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veolia Environmental Services Group (Uk) Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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