Veolia Es (UK) Limited LONDON


Veolia Es (UK) started in year 1990 as Private Limited Company with registration number 02481991. The Veolia Es (UK) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY. Since Tuesday 10th October 2006 Veolia Es (UK) Limited is no longer carrying the name Veolia Es Onyx.

Currently there are 7 directors in the the company, namely Richard H., Valerie C. and Pascal H. and others. In addition one secretary - Celia G. - is with the firm. Currently 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.

This company operates within the WS11 8JP postal code. The company is dealing with transport and has been registered as such. Its registration number is PK1069116 . It is located at Mahatma Gandhi Ind Est, Milkwood Road, London with a total of 40 cars.

Veolia Es (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 02481991
Date of Incorporation Fri, 16th Mar 1990
Industry Activities of other holding companies n.e.c.
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Richard H.

Position: Director

Appointed: 28 February 2022

Valerie C.

Position: Director

Appointed: 30 June 2021

Pascal H.

Position: Director

Appointed: 04 January 2021

Donald M.

Position: Director

Appointed: 02 December 2019

John A.

Position: Director

Appointed: 06 July 2018

Celia G.

Position: Secretary

Appointed: 25 April 2014

Gavin G.

Position: Director

Appointed: 07 January 2014

Celia G.

Position: Director

Appointed: 22 November 2013

John K.

Position: Secretary

Resigned: 02 January 2003

Keith M.

Position: Director

Appointed: 04 January 2021

Resigned: 31 May 2023

Kevin H.

Position: Director

Appointed: 24 November 2016

Resigned: 31 December 2021

Patrick G.

Position: Director

Appointed: 23 July 2014

Resigned: 31 July 2016

Thomas S.

Position: Director

Appointed: 25 April 2014

Resigned: 21 October 2015

Marguerite U.

Position: Director

Appointed: 22 November 2013

Resigned: 31 August 2019

Olivier B.

Position: Director

Appointed: 22 November 2013

Resigned: 30 June 2014

Estelle B.

Position: Director

Appointed: 29 August 2012

Resigned: 15 October 2018

Robert H.

Position: Director

Appointed: 09 February 2012

Resigned: 31 October 2018

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 25 April 2014

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 05 October 2021

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Paul L.

Position: Director

Appointed: 31 December 2008

Resigned: 08 April 2011

Jean M.

Position: Director

Appointed: 12 June 2007

Resigned: 07 July 2013

Axel D.

Position: Director

Appointed: 19 May 2006

Resigned: 01 October 2009

Cyrille D.

Position: Director

Appointed: 02 January 2003

Resigned: 12 June 2007

Robert H.

Position: Secretary

Appointed: 02 January 2003

Resigned: 01 January 2009

Keith R.

Position: Director

Appointed: 12 March 2001

Resigned: 09 February 2012

Michel G.

Position: Director

Appointed: 08 December 1999

Resigned: 02 January 2003

Thomas R.

Position: Director

Appointed: 09 July 1999

Resigned: 31 October 2000

Thomas S.

Position: Director

Appointed: 21 August 1998

Resigned: 30 September 2013

David P.

Position: Director

Appointed: 21 January 1994

Resigned: 01 January 1999

Edward D.

Position: Director

Appointed: 18 November 1992

Resigned: 17 February 2000

John K.

Position: Director

Appointed: 30 September 1991

Resigned: 31 December 2008

Gustave K.

Position: Director

Appointed: 30 September 1991

Resigned: 04 July 2002

Nicolas B.

Position: Director

Appointed: 30 September 1991

Resigned: 18 April 1994

Didier B.

Position: Director

Appointed: 30 September 1991

Resigned: 10 September 1993

Yann-Marie L.

Position: Director

Appointed: 30 September 1991

Resigned: 11 December 1996

Austin B.

Position: Director

Appointed: 30 September 1991

Resigned: 31 December 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Veolia Environmental Services Group (Uk) Limited from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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

Veolia Es Onyx October 10, 2006
Onyx U.k February 3, 2006

Transport Operator Data

Mahatma Gandhi Ind Est
Address Milkwood Road
City London
Post code SE24 0JF
Vehicles 40

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, January 2024
Free Download (65 pages)

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