Company Information for

VEOLIA ES IBA LIMITED

6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY,

Company Registration Number

03387197

Private Limited Company

Dissolved

About Veolia Es Iba Ltd

VEOLIA ES IBA LIMITED was founded on 1997-06-16 and had its registered office in London. The company was dissolved on the 2017-10-11 and is no longer trading or active.

Key Data

Company Name

VEOLIA ES IBA LIMITED

Legal Registered Office

LONDON
ENGLAND
EC1A 2AY
Other companies in N1

Previous Names

ONYX HANSON LIMITED

22/01/2007

ONYX ARC LIMITED

01/03/1999

WIBA LIMITED

20/11/1997

Filing Information

Company Number	03387197
Date formed	1997-06-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-10-11
Type of accounts	DORMANT

Last Datalog update:

2017-10-15 06:00:32

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-10-11

Officer	Role	Occupation	Date Appointed	Country
Elaine Margaret Aitken	Company Secretary		2014-08-13
Celia Rosalind Gough	Director	SOLICITOR	2016-02-25	UNITED KINGDOM
Gavin Howard Graveson	Director	MANAGING DIRECTOR	2009-03-01	UNITED KINGDOM
Robert Charles Hunt	Director	EXECUTIVE DIRECTOR	2011-06-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Charles Hunt	Company Secretary	2011-12-01	2014-08-13
Richard Douglas Berry	Company Secretary	2009-01-01	2012-01-01
Richard Douglas Berry	Director	2008-12-31	2012-01-01
Paul Michael Levett	Director	2007-07-23	2011-04-08
Keith Riley	Director	2000-12-01	2009-03-01
John Michael Kutner	Company Secretary	1998-02-13	2009-01-01
John Michael Kutner	Director	1998-02-13	2008-12-31
James Alexander Claydon	Director	2005-11-14	2007-01-05
Ian Paul Cross	Director	2004-04-26	2007-01-05
Timothy James Smith	Director	2001-11-23	2004-11-30
Paul James Lonergan	Director	2003-04-25	2004-04-26
Michael Trevor Gentle	Director	2001-03-05	2003-02-05
Stanley Kenneth Wilson	Director	1998-02-13	2001-10-31
Clive Graham Denning	Director	1998-02-13	2001-03-05
Peter Anton Gerstrom	Director	1998-02-13	2000-07-31
Robin Mark Staunton	Nominated Secretary	1997-06-16	1998-02-13
Timothy Edward Pyper	Nominated Director	1997-06-16	1998-02-13
Robin Mark Staunton	Nominated Director	1997-06-16	1998-02-13

Related Directorships for Celia Rosalind Gough

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Celia Rosalind Gough	VEOLIA ES CLEANAWAY HOLDINGS LIMITED	Director	2018-08-30	CURRENT	1902-01-20	Active
Celia Rosalind Gough	VEOLIA ES LAMBETH LIMITED	Director	2018-07-31	CURRENT	1996-12-12	Active
Celia Rosalind Gough	H.T. HUGHES LIMITED	Director	2018-07-25	CURRENT	1987-08-19	Active
Celia Rosalind Gough	PGR WASTE MANAGEMENT LIMITED	Director	2018-07-25	CURRENT	1989-11-28	Active
Celia Rosalind Gough	GERRARDS CROSS WASTE DISPOSAL LIMITED	Director	2018-07-25	CURRENT	1991-04-02	Liquidation
Celia Rosalind Gough	COMATEC U.K. LIMITED	Director	2018-07-25	CURRENT	1992-03-12	Liquidation
Celia Rosalind Gough	ORGANIC TECHNOLOGIES LIMITED	Director	2018-07-25	CURRENT	1993-11-19	Liquidation
Celia Rosalind Gough	ONYX SPRINGFIELD LIMITED	Director	2018-07-25	CURRENT	1994-11-17	Active
Celia Rosalind Gough	ONYX HIGHMOOR LIMITED	Director	2018-07-25	CURRENT	1995-02-21	Active
Celia Rosalind Gough	FALDANE LIMITED	Director	2018-07-25	CURRENT	1987-06-16	Active
Celia Rosalind Gough	CALTECH INDUSTRIAL SERVICE COMPANY LIMITED	Director	2018-07-25	CURRENT	1995-02-08	Active
Celia Rosalind Gough	POLYMERIC TREATMENTS LIMITED	Director	2018-07-25	CURRENT	1974-04-30	Active
Celia Rosalind Gough	LEIGH INDUSTRIAL SERVICES LIMITED	Director	2018-07-25	CURRENT	1922-05-08	Liquidation
Celia Rosalind Gough	I.C. WOODWARD & SON LIMITED	Director	2018-07-25	CURRENT	1977-05-02	Active
Celia Rosalind Gough	YORK TRUST EQUITIES LIMITED	Director	2018-07-25	CURRENT	1974-03-05	Active
Celia Rosalind Gough	SUMMERDOWN LIMITED	Director	2018-07-25	CURRENT	1988-11-10	Liquidation
Celia Rosalind Gough	LEIGH CHURCH LAWFORD LIMITED	Director	2018-07-25	CURRENT	1989-01-16	Liquidation
Celia Rosalind Gough	VEOLIA ES CLINICAL (UK) LIMITED	Director	2018-07-25	CURRENT	1989-02-07	Active
Celia Rosalind Gough	VEOLIA ES CLEANAWAY (UK) LIMITED	Director	2018-07-25	CURRENT	1964-05-21	Active
Celia Rosalind Gough	MODERN DISPOSALS LIMITED	Director	2018-07-25	CURRENT	1961-04-25	Active
Celia Rosalind Gough	ONYX CLINICAL LIMITED	Director	2018-07-25	CURRENT	1976-03-17	Active
Celia Rosalind Gough	ONYX LEIGH ENVIRONMENTAL LIMITED	Director	2018-07-25	CURRENT	1977-02-07	Active
Celia Rosalind Gough	MAYBROOK TRANSPORT LIMITED	Director	2018-07-25	CURRENT	1974-12-16	Liquidation
Celia Rosalind Gough	LEIGH INTERESTS PLC	Director	2018-07-25	CURRENT	1927-04-02	Active
Celia Rosalind Gough	GIBSON WASTE COMPANY LIMITED (THE)	Director	2018-07-25	CURRENT	1971-02-03	Liquidation
Celia Rosalind Gough	ONYX LAND TECHNOLOGIES LIMITED	Director	2018-07-25	CURRENT	1982-08-02	Active
Celia Rosalind Gough	MINOSUS LIMITED	Director	2017-11-30	CURRENT	1997-11-27	Active
Celia Rosalind Gough	VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED	Director	2017-03-15	CURRENT	1996-02-12	Active
Celia Rosalind Gough	BRIDE (CHURCH LAWFORD) LIMITED	Director	2017-02-14	CURRENT	1992-02-19	Liquidation
Celia Rosalind Gough	SIMPRO LIMITED	Director	2016-12-23	CURRENT	1997-09-08	Liquidation
Celia Rosalind Gough	CYNERGIN CONSULTANTS LIMITED	Director	2016-12-16	CURRENT	2000-04-11	Active
Celia Rosalind Gough	VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED	Director	2016-12-16	CURRENT	2007-09-27	Active
Celia Rosalind Gough	VEOLIA BIOPOWER TWO UK LIMITED	Director	2016-10-25	CURRENT	2011-02-24	Dissolved 2017-10-11
Celia Rosalind Gough	THE COGENERATION COMPANY LIMITED	Director	2016-10-25	CURRENT	2002-11-07	Active
Celia Rosalind Gough	HOWARTH ENVIRONMENTAL LIMITED	Director	2016-10-25	CURRENT	2006-11-01	Liquidation
Celia Rosalind Gough	VEOLIA ENERGY CLEANPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	1998-12-10	Active
Celia Rosalind Gough	WOOD PELLET ENERGY (UK) LIMITED	Director	2016-10-25	CURRENT	2006-02-06	Active
Celia Rosalind Gough	VEOLIA CHP UK LIMITED	Director	2016-10-25	CURRENT	1991-12-12	Active
Celia Rosalind Gough	VEOLIA BIOENERGY UK LIMITED	Director	2016-10-25	CURRENT	1983-06-17	Active
Celia Rosalind Gough	VEOLIA BIOPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	2009-07-27	Active
Celia Rosalind Gough	C C L CONSULTING LIMITED	Director	2016-10-05	CURRENT	2002-07-08	Liquidation
Celia Rosalind Gough	NEDALO (UK) LIMITED	Director	2016-10-05	CURRENT	2003-12-17	Liquidation
Celia Rosalind Gough	VEOLIA ENERGY & UTILITY SERVICES UK LIMITED	Director	2016-08-16	CURRENT	1991-02-26	Active
Celia Rosalind Gough	PROPERPAK (SCOTLAND) LIMITED	Director	2016-02-25	CURRENT	2011-02-24	Active
Celia Rosalind Gough	VEOLIA ES MONTENAY LTD	Director	2016-02-25	CURRENT	1993-06-14	Active
Celia Rosalind Gough	PROPERPAK LIMITED	Director	2016-02-25	CURRENT	1997-08-12	Active
Celia Rosalind Gough	ONYX SELCHP INVESTMENTS LIMITED	Director	2016-02-25	CURRENT	1999-06-04	Active
Celia Rosalind Gough	VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED	Director	2016-02-25	CURRENT	2006-05-18	Liquidation
Celia Rosalind Gough	C & C RECYCLING LIMITED	Director	2016-02-25	CURRENT	1996-03-21	Liquidation
Celia Rosalind Gough	HOLLANDS RECYCLING LIMITED	Director	2016-02-25	CURRENT	1975-12-23	Liquidation
Celia Rosalind Gough	VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED	Director	2016-02-25	CURRENT	2000-08-11	Active
Celia Rosalind Gough	VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED	Director	2016-02-25	CURRENT	2007-01-22	Active
Celia Rosalind Gough	PRIMESHADE LIMITED	Director	2015-06-19	CURRENT	2008-12-17	Active
Celia Rosalind Gough	VENNSYS LIMITED	Director	2015-04-09	CURRENT	2010-12-10	Dissolved 2017-02-18
Celia Rosalind Gough	VEOLIA ES BIRMINGHAM LIMITED	Director	2015-01-23	CURRENT	1992-03-02	Active
Celia Rosalind Gough	VEOLIA ENERGY UK LIMITED	Director	2014-11-26	CURRENT	1966-07-08	Active
Celia Rosalind Gough	C.H.PINCHES AND SONS LIMITED	Director	2014-09-03	CURRENT	1959-06-02	Liquidation
Celia Rosalind Gough	EASIBINS LIMITED	Director	2014-08-12	CURRENT	1967-09-12	Liquidation
Celia Rosalind Gough	VEOLIA ES LANDFILL LIMITED	Director	2014-01-06	CURRENT	1970-12-22	Active
Celia Rosalind Gough	VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	Director	2013-11-28	CURRENT	1988-02-01	Active
Celia Rosalind Gough	VEOLIA ES HOLDINGS (UK) LIMITED	Director	2013-11-28	CURRENT	1997-05-28	Active
Celia Rosalind Gough	VEOLIA ES (UK) LIMITED	Director	2013-11-22	CURRENT	1990-03-16	Active
Celia Rosalind Gough	VEOLIA ES AURORA LIMITED	Director	2013-11-22	CURRENT	1996-12-20	Active
Celia Rosalind Gough	MORRISON VEOLIA LIMITED	Director	2013-11-13	CURRENT	1999-11-29	Active
Celia Rosalind Gough	TERRA ECO.SYSTEMS LIMITED	Director	2013-09-01	CURRENT	1933-08-05	Dissolved 2016-12-13
Celia Rosalind Gough	STIRLING WATER LIMITED	Director	2013-09-01	CURRENT	1984-10-30	Dissolved 2017-10-11
Celia Rosalind Gough	ENGENICA LIMITED	Director	2013-09-01	CURRENT	1988-09-13	Liquidation
Celia Rosalind Gough	STIRLING ENVIRONMENTAL LIMITED	Director	2013-09-01	CURRENT	1994-08-29	Liquidation
Celia Rosalind Gough	STERLING WATER SERVICES LIMITED	Director	2013-09-01	CURRENT	1989-03-21	Liquidation
Celia Rosalind Gough	VEOLIA WATER ENTERPRISE LIMITED	Director	2012-07-10	CURRENT	2007-11-26	Active
Celia Rosalind Gough	VEOLIA WATER OUTSOURCING LIMITED	Director	2012-07-03	CURRENT	1990-07-04	Active
Celia Rosalind Gough	GENERAL UTILITIES LIMITED	Director	2012-06-15	CURRENT	1989-08-25	Liquidation
Celia Rosalind Gough	VEOLIA WATER UK LIMITED	Director	2012-05-21	CURRENT	1987-05-01	Active
Celia Rosalind Gough	VW NI OPERATIONS LIMITED	Director	2012-05-02	CURRENT	2005-06-28	Dissolved 2013-11-22
Celia Rosalind Gough	VEOLIA WATER SPC LIMITED	Director	2012-05-02	CURRENT	2005-06-24	Dissolved 2013-11-22
Celia Rosalind Gough	GENERAL UTILITIES HOLDINGS LIMITED	Director	2012-05-02	CURRENT	1988-05-27	Liquidation

Related Directorships for Robert Charles Hunt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Charles Hunt	POLICY CONNECT LIMITED	Director	2018-02-15	CURRENT	1995-10-25	Active
Robert Charles Hunt	VEOLIA ENERGY UK LIMITED	Director	2014-11-26	CURRENT	1966-07-08	Active
Robert Charles Hunt	VEOLIA WATER ENTERPRISE LIMITED	Director	2014-08-04	CURRENT	2007-11-26	Active
Robert Charles Hunt	VEOLIA UK PENSION TRUSTEES LIMITED	Director	2014-04-11	CURRENT	1994-08-10	Active
Robert Charles Hunt	VEOLIA ES TELFORD & WREKIN LIMITED	Director	2014-02-06	CURRENT	2014-01-06	Active
Robert Charles Hunt	VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	Director	2013-11-28	CURRENT	1988-02-01	Active
Robert Charles Hunt	VEOLIA WATER UK LIMITED	Director	2013-11-28	CURRENT	1987-05-01	Active
Robert Charles Hunt	VEOLIA ES HOLDINGS (UK) LIMITED	Director	2013-11-28	CURRENT	1997-05-28	Active
Robert Charles Hunt	ENVIROMAN UNLIMITED	Director	2013-11-22	CURRENT	1987-11-16	Dissolved 2017-10-11
Robert Charles Hunt	SERVICETEAM BIRMINGHAM LIMITED	Director	2013-11-22	CURRENT	1988-06-08	Dissolved 2017-10-11
Robert Charles Hunt	WASTEPLAN LIMITED	Director	2013-11-22	CURRENT	1946-05-07	Dissolved 2017-10-11
Robert Charles Hunt	WILDEN LANE LANDFILL LIMITED	Director	2013-11-22	CURRENT	1986-08-08	Dissolved 2017-10-11
Robert Charles Hunt	EASIBINS LIMITED	Director	2013-11-22	CURRENT	1967-09-12	Liquidation
Robert Charles Hunt	G. WALKER & SON (WASTE DISPOSAL) LIMITED	Director	2013-11-22	CURRENT	1989-04-06	Active
Robert Charles Hunt	VEOLIA ES SERVICETEAM HOLDINGS LIMITED	Director	2013-11-22	CURRENT	1995-03-06	Active
Robert Charles Hunt	GREENSOLVE LIMITED	Director	2013-11-22	CURRENT	2006-01-16	Liquidation
Robert Charles Hunt	VEOLIA ES SERVICETEAM (UK) LIMITED	Director	2013-11-22	CURRENT	1976-12-30	Active
Robert Charles Hunt	NORWICH SERVICETEAM LIMITED	Director	2013-11-22	CURRENT	1981-02-17	Liquidation
Robert Charles Hunt	HERON ENVIRONMENTAL LIMITED	Director	2013-11-22	CURRENT	1997-03-06	Liquidation
Robert Charles Hunt	THE VEOLIA ENVIRONMENTAL TRUST	Director	2013-10-21	CURRENT	1997-08-08	Active
Robert Charles Hunt	VEOLIA ES (UK) LIMITED	Director	2012-02-09	CURRENT	1990-03-16	Active
Robert Charles Hunt	VEOLIA ES SELCHP LIMITED	Director	2012-02-09	CURRENT	1996-12-13	Active
Robert Charles Hunt	VEOLIA ES LEEDS LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
Robert Charles Hunt	BRUCE TRANSPORT SERVICES LIMITED	Director	2011-12-01	CURRENT	1994-10-27	Dissolved 2017-10-11
Robert Charles Hunt	ONYX KINGSBURY LIMITED	Director	2011-12-01	CURRENT	1996-12-09	Dissolved 2017-10-11
Robert Charles Hunt	CARTAWAYS LIMITED	Director	2011-12-01	CURRENT	1965-02-02	Liquidation
Robert Charles Hunt	BRIDE (CHURCH LAWFORD) LIMITED	Director	2011-12-01	CURRENT	1992-02-19	Liquidation
Robert Charles Hunt	C.H.PINCHES AND SONS LIMITED	Director	2011-12-01	CURRENT	1959-06-02	Liquidation
Robert Charles Hunt	BLACK LANE COLLIERY COMPANY LIMITED	Director	2011-12-01	CURRENT	1986-10-09	Active
Robert Charles Hunt	DERBY WASTE DISPOSAL COMPANY LIMITED	Director	2011-12-01	CURRENT	1964-10-22	Liquidation
Robert Charles Hunt	EMPIRE BRICK AND TILE COMPANY,LIMITED(THE)	Director	2011-12-01	CURRENT	1893-03-23	Liquidation
Robert Charles Hunt	EFFLUENT DISPOSAL LIMITED	Director	2011-12-01	CURRENT	1965-09-29	Liquidation
Robert Charles Hunt	G J T HOLDINGS LIMITED	Director	2011-12-01	CURRENT	1987-01-20	Active
Robert Charles Hunt	ELLIS DAVIES & SONS LIMITED	Director	2011-12-01	CURRENT	1989-03-16	Active
Robert Charles Hunt	SARP UK (INVESTMENTS) LIMITED	Director	2011-12-01	CURRENT	1988-08-30	Liquidation
Robert Charles Hunt	VEOLIA ES WESTMINSTER VEHICLES LIMITED	Director	2011-12-01	CURRENT	1995-07-17	Active
Robert Charles Hunt	SARP UK LIMITED	Director	2011-12-01	CURRENT	1997-11-18	Liquidation
Robert Charles Hunt	SARP UK (HOLDINGS) LIMITED	Director	2011-12-01	CURRENT	1997-11-17	Liquidation
Robert Charles Hunt	WILLIAM W.GRAHAM(CONTRACTORS)LIMITED	Director	2011-12-01	CURRENT	1976-06-30	Active
Robert Charles Hunt	CLAY COLLIERY COMPANY LIMITED	Director	2011-12-01	CURRENT	1987-11-02	Active
Robert Charles Hunt	ACTION WASTE LIMITED	Director	2011-12-01	CURRENT	1978-09-27	Liquidation
Robert Charles Hunt	AR-PACK LIMITED	Director	2011-12-01	CURRENT	1951-03-16	Active
Robert Charles Hunt	BLACKLEIGH LIMITED	Director	2011-12-01	CURRENT	1974-03-27	Active
Robert Charles Hunt	VEOLIA SUPPORT SERVICES UK LIMITED	Director	2011-12-01	CURRENT	1974-03-13	Liquidation
Robert Charles Hunt	LEIGH ENVIRONMENTAL SOUTHERN LIMITED	Director	2011-12-01	CURRENT	1935-01-16	Active
Robert Charles Hunt	VEOLIA ES HERTFORDSHIRE LIMITED	Director	2011-07-08	CURRENT	2011-05-25	Active
Robert Charles Hunt	VEOLIA ES HAMPSHIRE LTD	Director	2011-06-20	CURRENT	1993-05-10	Active
Robert Charles Hunt	VEOLIA ES AURORA LIMITED	Director	2011-06-20	CURRENT	1996-12-20	Active
Robert Charles Hunt	TYSELEY FINANCE LIMITED	Director	2011-06-20	CURRENT	1998-06-04	Active - Proposal to Strike off
Robert Charles Hunt	VEOLIA ES SHEFFIELD LIMITED	Director	2011-06-20	CURRENT	1999-02-02	Active
Robert Charles Hunt	SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	Director	2011-06-20	CURRENT	1999-03-02	Active
Robert Charles Hunt	SOUTH DOWNS WASTE SERVICES LIMITED	Director	2011-06-20	CURRENT	2002-01-29	Active
Robert Charles Hunt	VEOLIA ES NOTTINGHAMSHIRE LIMITED	Director	2011-06-20	CURRENT	2005-10-05	Active
Robert Charles Hunt	VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED	Director	2011-06-20	CURRENT	2006-05-18	Liquidation
Robert Charles Hunt	VEOLIA ES SHROPSHIRE LIMITED	Director	2011-06-20	CURRENT	2007-05-23	Active
Robert Charles Hunt	VEOLIA ES SOUTHWARK LIMITED	Director	2011-06-20	CURRENT	2007-05-23	Active
Robert Charles Hunt	VEOLIA ES WEST BERKSHIRE LIMITED	Director	2011-06-20	CURRENT	2007-05-23	Active
Robert Charles Hunt	VEOLIA ES STAFFORDSHIRE LIMITED	Director	2011-06-20	CURRENT	2010-05-19	Active
Robert Charles Hunt	HAMPSHIRE WASTE SERVICES LIMITED	Director	2011-06-20	CURRENT	1990-09-05	Active
Robert Charles Hunt	NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED	Director	2011-06-20	CURRENT	2005-10-05	Liquidation
Robert Charles Hunt	VEOLIA ES BIRMINGHAM LIMITED	Director	2011-06-20	CURRENT	1992-03-02	Active
Robert Charles Hunt	VEOLIA ES SOUTH DOWNS LTD	Director	2011-06-20	CURRENT	1999-05-06	Active
Robert Charles Hunt	VEOLIA ES MERSEYSIDE & HALTON LIMITED	Director	2011-06-20	CURRENT	2009-04-28	Active