VEOLIA ES SOUTHWARK LIMITED

Overview

Company Name	VEOLIA ES SOUTHWARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06256521
Jurisdiction	England/Wales
Date of Creation	May 23, 2007

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 SOUTHWARK 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
Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is VEOLIA ES SOUTHWARK LIMITED located?

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

What are the latest accounts for VEOLIA ES SOUTHWARK 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 SOUTHWARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for VEOLIA ES SOUTHWARK LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Appointment of Miss Celia Rosalind Gough as a secretary on Mar 31, 2025	2 pages	AP03

Mar 31, 2025	Termination of appointment of Benjamin Peter Lambert as a secretary on Mar 31, 2025	1 pages	TM02

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Full accounts made up to Dec 31, 2023	43 pages	AA

Jan 22, 2025	Director's details changed for Mr Pascal Hauret 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

Jan 22, 2025	Director's details changed for Mr Stephen James Sidney Fryer on Jan 22, 2025	2 pages	CH01

Mar 19, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Mar 03, 2024	Full accounts made up to Dec 31, 2022	41 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	43 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

Mar 17, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	44 pages	AA

Jul 10, 2020	Appointment of Mr Stephen James Sidney Fryer 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

Mar 17, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Appointment of Mr Christophe Bellynck as a director on Jan 15, 2019	2 pages	AP01

Jan 17, 2019	Appointment of Mr Neil Vincent Gallagher as a director on Jan 15, 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 SOUTHWARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Mar 31, 2025		Secretary	Pentonville Road N1 9JY London 210					334078810001
BELLYNCK, Christophe Pentonville Road N1 9JY London 210	Jan 15, 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
FRYER, Stephen James Sidney Pentonville Road N1 9JY London 210	Jul 02, 2020		Director	Pentonville Road N1 9JY London 210	England	British	1974-10	Finance Director	271809600001
HAURET, Pascal Pentonville Road N1 9JY London 210 United Kingdom	Oct 31, 2013		Director	Pentonville Road N1 9JY London 210 United Kingdom	England	French	1966-3	Managing Director	146566590002
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 United Kingdom	Dec 01, 2011	Aug 09, 2017	Secretary	Pentonville Road N1 9JY London 210 United Kingdom					165511710001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	May 23, 2007	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		Legal Director	87174080001
LAMBERT, Benjamin Peter Pentonville Road N1 9JY London 210	Aug 09, 2017	Mar 31, 2025	Secretary	Pentonville Road N1 9JY London 210					236713810001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	May 23, 2007	May 23, 2007	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					39155760003
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	May 23, 2007	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	Financial Director	73659370001
GALLAGHER, Neil Vincent Pentonville Road N1 9JY London 210	Jan 15, 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 United Kingdom	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 United Kingdom	United Kingdom	British	1964-12	Executive Director	136575180001
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210 United Kingdom	May 23, 2007	Jan 02, 2019	Director	Pentonville Road N1 9JY London 210 United Kingdom	England	British	1963-8	Managing Director	135753310001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 United Kingdom	Jun 20, 2011	Oct 31, 2018	Director	Pentonville Road N1 9JY London 210 United Kingdom	United Kingdom	British	1957-6	Executive Director	87174080001
LEVETT, Paul Michael Floor 210 Pentonville Road N1 9JY London 8th England	May 23, 2007	Apr 08, 2011	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	British	1957-12	Managing Director	44441110003
SPAUL, Thomas Pentonville Road N1 9JY London 210 United Kingdom	Feb 08, 2008	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 United Kingdom	England	British	1953-10	Director	88885690001
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	May 23, 2007	May 23, 2007	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA ES SOUTHWARK 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 Limited Company
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.

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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