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Veolia Es Sheffield Limited LONDON

Veolia Es Sheffield started in year 1999 as Private Limited Company with registration number 03709317. The Veolia Es Sheffield company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY. Since 2006/02/03 Veolia Es Sheffield Limited is no longer carrying the name Onyx Sheffield.

Currently there are 5 directors in the the firm, namely Valerie C., Katherine S. and Donald M. and others. In addition one secretary - Benjamin L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Veolia Es Sheffield Limited Address / Contact

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

Company Information / Profile

Registration Number 03709317
Date of Incorporation Tue, 2nd Feb 1999
Industry Collection of non-hazardous waste
Industry Treatment and disposal of non-hazardous waste
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Valerie C.

Position: Director

Appointed: 30 June 2021

Katherine S.

Position: Director

Appointed: 02 July 2020

Donald M.

Position: Director

Appointed: 21 February 2020

Christophe B.

Position: Director

Appointed: 22 January 2019

Benjamin L.

Position: Secretary

Appointed: 29 May 2014

Nigel H.

Position: Director

Appointed: 19 November 2013

Neil G.

Position: Director

Appointed: 22 January 2019

Resigned: 30 June 2020

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 29 May 2014

Robert H.

Position: Director

Appointed: 20 June 2011

Resigned: 31 October 2018

Philip G.

Position: Director

Appointed: 20 June 2011

Resigned: 08 January 2020

Nigel W.

Position: Director

Appointed: 01 October 2010

Resigned: 17 December 2013

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Gavin G.

Position: Director

Appointed: 31 December 2008

Resigned: 02 January 2019

Paul L.

Position: Director

Appointed: 23 July 2007

Resigned: 08 April 2011

Axel D.

Position: Director

Appointed: 19 May 2006

Resigned: 01 October 2009

Robert H.

Position: Secretary

Appointed: 02 January 2003

Resigned: 01 January 2009

Cyrille D.

Position: Director

Appointed: 02 January 2003

Resigned: 12 June 2007

Thomas S.

Position: Director

Appointed: 01 August 2001

Resigned: 30 September 2013

Martin S.

Position: Director

Appointed: 01 August 2001

Resigned: 01 October 2010

Michel G.

Position: Director

Appointed: 08 December 1999

Resigned: 02 January 2003

Edouard D.

Position: Director

Appointed: 02 February 1999

Resigned: 17 February 2000

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 February 1999

Resigned: 02 February 1999

John K.

Position: Secretary

Appointed: 02 February 1999

Resigned: 02 January 2003

John K.

Position: Director

Appointed: 02 February 1999

Resigned: 31 December 2008

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1999

Resigned: 02 February 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Veolia Es Aurora Limited from London, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Veolia Es Aurora Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 03297034
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Onyx Sheffield February 3, 2006
Onyx Surrey June 6, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 15th, August 2023 		Free Download (51 pages)

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