Veolia Es Cleanaway Holdings Limited LONDON


Veolia Es Cleanaway Holdings started in year 1902 as Private Limited Company with registration number 00072509. The Veolia Es Cleanaway Holdings company has been functioning successfully for 122 years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY. Since 2006-10-10 Veolia Es Cleanaway Holdings Limited is no longer carrying the name Cleanaway Holdings.

At the moment there are 2 directors in the the company, namely David P. and Celia G.. In addition one secretary - Celia G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Veolia Es Cleanaway Holdings Limited Address / Contact

Office Address 210 Pentonville Road
Town London
Post code N1 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00072509
Date of Incorporation Mon, 20th Jan 1902
Industry Dormant Company
End of financial Year 31st December
Company age 122 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

David P.

Position: Director

Appointed: 03 May 2021

Celia G.

Position: Director

Appointed: 30 August 2018

Celia G.

Position: Secretary

Appointed: 06 August 2014

David G.

Position: Director

Appointed: 21 November 2013

Resigned: 30 June 2021

Estelle B.

Position: Director

Appointed: 29 August 2012

Resigned: 15 October 2018

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 06 August 2014

Robert H.

Position: Director

Appointed: 20 June 2011

Resigned: 24 July 2018

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Jean M.

Position: Director

Appointed: 26 November 2007

Resigned: 07 July 2013

Thomas S.

Position: Director

Appointed: 27 September 2006

Resigned: 30 September 2013

Robert H.

Position: Secretary

Appointed: 27 September 2006

Resigned: 01 January 2009

Paul L.

Position: Director

Appointed: 27 September 2006

Resigned: 08 April 2011

Susan S.

Position: Director

Appointed: 13 April 2006

Resigned: 27 September 2006

Kerry P.

Position: Secretary

Appointed: 01 April 2005

Resigned: 27 September 2006

Jean L.

Position: Director

Appointed: 24 December 2004

Resigned: 27 September 2006

Patrick T.

Position: Secretary

Appointed: 08 December 2004

Resigned: 30 June 2006

Kerry P.

Position: Director

Appointed: 11 August 2003

Resigned: 27 September 2006

Richard H.

Position: Director

Appointed: 07 August 2001

Resigned: 27 September 2006

Robert F.

Position: Director

Appointed: 07 August 2001

Resigned: 09 March 2004

Lorraine Y.

Position: Director

Appointed: 07 August 2001

Resigned: 11 August 2003

Douglas C.

Position: Director

Appointed: 14 June 2001

Resigned: 07 August 2001

Colin G.

Position: Secretary

Appointed: 30 November 1997

Resigned: 08 December 2004

Lykele Z.

Position: Secretary

Appointed: 11 September 1996

Resigned: 30 November 1997

Lykele Z.

Position: Director

Appointed: 11 September 1996

Resigned: 23 April 1998

David T.

Position: Director

Appointed: 07 May 1996

Resigned: 12 April 2006

Michael B.

Position: Director

Appointed: 01 September 1995

Resigned: 14 June 2001

Colin G.

Position: Secretary

Appointed: 31 March 1995

Resigned: 11 September 1996

Gerben W.

Position: Director

Appointed: 14 October 1993

Resigned: 11 July 2005

Marcus B.

Position: Director

Appointed: 01 November 1992

Resigned: 06 August 2001

Peter H.

Position: Director

Appointed: 01 November 1992

Resigned: 11 September 1996

Robert J.

Position: Director

Appointed: 12 October 1991

Resigned: 01 November 1992

John F.

Position: Director

Appointed: 12 October 1991

Resigned: 07 August 2001

Paul L.

Position: Secretary

Appointed: 12 October 1991

Resigned: 31 March 1995

Gary P.

Position: Director

Appointed: 12 October 1991

Resigned: 01 November 1992

Ronald M.

Position: Director

Appointed: 12 October 1991

Resigned: 01 September 1995

Brian W.

Position: Director

Appointed: 12 October 1991

Resigned: 30 April 1993

John H.

Position: Director

Appointed: 12 October 1991

Resigned: 07 May 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Veolia Environmental Services Group (Uk) Limited from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veolia Environmental Services Group (Uk) Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 02215767
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cleanaway Holdings October 10, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 3rd, October 2023
Free Download (5 pages)

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