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Home > England & Wales Companies > VEOLIA ES HOLDINGS (UK) LIMITED
Company Information for

VEOLIA ES HOLDINGS (UK) LIMITED

210 PENTONVILLE ROAD, LONDON, N1 9JY,
Company Registration Number
03377234
Private Limited Company
Active

Company Overview

About Veolia Es Holdings (uk) Ltd
VEOLIA ES HOLDINGS (UK) LIMITED was founded on 1997-05-28 and has its registered office in London. The organisation's status is listed as "Active". Veolia Es Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VEOLIA ES HOLDINGS (UK) LIMITED
 
Legal Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
Other companies in N1
 
Previous Names
VEOLIA ES HOLDINGS PLC10/10/2006
ONYX UK HOLDINGS PLC03/02/2006
CGEA U.K. PLC14/01/2005
Filing Information
Company Number 03377234
Company ID Number 03377234
Date formed 1997-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 23:14:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEOLIA ES HOLDINGS (UK) LIMITED
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Company Officers of VEOLIA ES HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CELIA ROSALIND GOUGH
 Company Secretary 2013-11-28
JOHN PATRICK ABRAHAM
 Director 2018-06-12
ESTELLE KARINE BRACHLIANOFF
 Director 2012-08-29
DAVID ANDREW GERRARD
 Director 2013-11-28
CELIA ROSALIND GOUGH
 Director 2013-11-28
GAVIN HOWARD GRAVESON
 Director 2013-11-28
ROBERT CHARLES HUNT
 Director 2013-11-28
KEVIN HURST
 Director 2016-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
FRANÇOIS LOUIS, ANDRÉ BERTREAU
 Director 2013-05-24 2018-09-03
PATRICK RICHARD GILROY
 Director 2013-11-28 2016-07-31
JOHN MICHAEL KUTNER
 Director 1997-12-15 2014-07-31
OLIVIER MARIE BRET
 Director 2013-11-28 2014-06-30
ROBERT CHARLES HUNT
 Company Secretary 2011-12-01 2013-11-28
DENIS GASQUET
 Director 1997-08-27 2012-09-29
GUSTAVE HENRI EUGENE KUCH
 Director 1997-12-15 2012-06-27
RICHARD DOUGLAS BERRY
 Company Secretary 2009-01-01 2012-01-01
FREDERIC DEVOS
 Director 2008-05-20 2011-12-31
XAVIER GIRRE
 Director 2011-05-03 2011-11-04
PIERRE RENE ANTOINE BELLON-SERRE
 Director 2002-12-13 2011-05-03
JEAN CLAUDE BANON
 Director 1997-08-27 2010-12-31
JEROME MARIE CONTAMINE
 Director 2001-03-29 2009-03-09
ROBERT CHARLES HUNT
 Company Secretary 2005-01-21 2009-01-01
DAVID WILLIAM ALEXANDER
 Director 2006-12-15 2007-12-31
CYRILLE DU PELOUX DE SAINT ROMAIN
 Director 2003-01-02 2007-06-12
MICHEL JEAN JACQUES GOURVENNEC
 Director 1999-12-08 2006-01-20
JOHN MICHAEL KUTNER
 Company Secretary 1997-12-19 2005-01-21
ERIC MARIE DE FICQUELMONT
 Director 1997-12-15 2002-03-22
BERTRAND GONTARD
 Director 1997-12-15 2002-03-22
EDOUARD JACQUES DUPONT MADINIER
 Director 1997-08-27 2000-02-17
AUSTIN ERNEST BIDE
 Director 1997-12-15 1999-12-31
RODNEY GRAHAME CASTLE
 Company Secretary 1997-08-27 1997-12-15
GRANT GUY MACPHERSON
 Company Secretary 1997-08-20 1997-08-27
JOANNE LANE
 Director 1997-08-20 1997-08-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-28 1997-08-20
INSTANT COMPANIES LIMITED
 Nominated Director 1997-05-28 1997-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK ABRAHAM VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED Director 2018-05-24 CURRENT 1988-02-01 Active
JOHN PATRICK ABRAHAM STIRLING WATER SEAFIELD LIMITED Director 2018-02-02 CURRENT 1998-01-20 Active
JOHN PATRICK ABRAHAM STIRLING WATER SEAFIELD HOLDINGS LIMITED Director 2018-02-02 CURRENT 1998-11-04 Active
JOHN PATRICK ABRAHAM STIRLING WATER SEAFIELD FINANCE PLC Director 2018-02-02 CURRENT 1998-10-28 Active
JOHN PATRICK ABRAHAM VEOLIA WATER PROJECTS LIMITED Director 2018-01-25 CURRENT 1990-04-06 Active
JOHN PATRICK ABRAHAM MUJV LIMITED Director 2017-06-16 CURRENT 2005-04-27 Active
JOHN PATRICK ABRAHAM VEOLIA ENERGY SERVICES NI LIMITED Director 2016-10-25 CURRENT 2009-07-30 Active
JOHN PATRICK ABRAHAM BRIGHTON & HOVE 4DELIVERY LIMITED Director 2016-03-23 CURRENT 2008-10-24 Active
JOHN PATRICK ABRAHAM 4DELIVERY LIMITED Director 2016-03-23 CURRENT 2004-12-30 Active
JOHN PATRICK ABRAHAM VEOLIA WATER ENTERPRISE LIMITED Director 2015-08-13 CURRENT 2007-11-26 Active
JOHN PATRICK ABRAHAM VEOLIA WATER CAPITAL DELIVERY LIMITED Director 2015-07-21 CURRENT 2005-03-02 Active
JOHN PATRICK ABRAHAM VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED Director 2015-07-14 CURRENT 2008-10-24 Active
JOHN PATRICK ABRAHAM VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED Director 2015-07-08 CURRENT 1993-09-03 Active
JOHN PATRICK ABRAHAM VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED Director 2015-07-08 CURRENT 1997-04-17 Active
JOHN PATRICK ABRAHAM VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED Director 2015-07-08 CURRENT 2001-01-23 Active
JOHN PATRICK ABRAHAM VEOLIA WATER NEVIS LIMITED Director 2015-06-22 CURRENT 2004-01-26 Active
JOHN PATRICK ABRAHAM VEOLIA WATER UK LIMITED Director 2015-05-21 CURRENT 1987-05-01 Active
JOHN PATRICK ABRAHAM VEOLIA WATER OUTSOURCING LIMITED Director 2015-04-10 CURRENT 1990-07-04 Active
ESTELLE KARINE BRACHLIANOFF VEOLIA ES BIRMINGHAM LIMITED Director 2015-01-23 CURRENT 1992-03-02 Active
ESTELLE KARINE BRACHLIANOFF VEOLIA WATER UK LIMITED Director 2013-11-01 CURRENT 1987-05-01 Active
ESTELLE KARINE BRACHLIANOFF VEOLIA ENERGY UK LIMITED Director 2013-03-20 CURRENT 1966-07-08 Active
ESTELLE KARINE BRACHLIANOFF VEOLIA SUPPORT SERVICES UK LIMITED Director 2013-01-01 CURRENT 1974-03-13 Liquidation
ESTELLE KARINE BRACHLIANOFF VEOLIA UK LIMITED Director 2012-11-15 CURRENT 1991-11-21 Active
ESTELLE KARINE BRACHLIANOFF VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED Director 2012-08-29 CURRENT 1988-02-01 Active
ESTELLE KARINE BRACHLIANOFF VEOLIA ES (UK) LIMITED Director 2012-08-29 CURRENT 1990-03-16 Active
ESTELLE KARINE BRACHLIANOFF VEOLIA ES AURORA LIMITED Director 2012-08-29 CURRENT 1996-12-20 Active
ESTELLE KARINE BRACHLIANOFF VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED Director 2012-08-29 CURRENT 1999-12-17 Active
ESTELLE KARINE BRACHLIANOFF VEOLIA ES CLEANAWAY HOLDINGS LIMITED Director 2012-08-29 CURRENT 1902-01-20 Active
ESTELLE KARINE BRACHLIANOFF VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED Director 2012-08-29 CURRENT 2000-08-11 Active
DAVID ANDREW GERRARD KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED Director 2018-06-21 CURRENT 1990-08-21 Active
DAVID ANDREW GERRARD KDC HOLDINGS LIMITED Director 2018-06-21 CURRENT 2007-10-11 Active
DAVID ANDREW GERRARD ENETEQ SERVICES LIMITED Director 2018-02-07 CURRENT 2013-07-01 Active
DAVID ANDREW GERRARD ENETEQ GROUP LIMITED Director 2018-02-07 CURRENT 2018-01-23 Active
DAVID ANDREW GERRARD AWS GROUP HOLDINGS LIMITED Director 2017-10-04 CURRENT 2017-07-04 Active
DAVID ANDREW GERRARD ARDEN WOOD SHAVINGS LIMITED Director 2017-10-04 CURRENT 1991-03-19 Active
DAVID ANDREW GERRARD VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED Director 2017-03-15 CURRENT 1996-02-12 Active
DAVID ANDREW GERRARD CYNERGIN CONSULTANTS LIMITED Director 2016-12-16 CURRENT 2000-04-11 Active
DAVID ANDREW GERRARD VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED Director 2016-12-16 CURRENT 2007-09-27 Active
DAVID ANDREW GERRARD VEOLIA BIOPOWER TWO UK LIMITED Director 2016-10-25 CURRENT 2011-02-24 Dissolved 2017-10-11
DAVID ANDREW GERRARD THE COGENERATION COMPANY LIMITED Director 2016-10-25 CURRENT 2002-11-07 Active
DAVID ANDREW GERRARD HOWARTH ENVIRONMENTAL LIMITED Director 2016-10-25 CURRENT 2006-11-01 Liquidation
DAVID ANDREW GERRARD VEOLIA ENERGY CLEANPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 1998-12-10 Active
DAVID ANDREW GERRARD WOOD PELLET ENERGY (UK) LIMITED Director 2016-10-25 CURRENT 2006-02-06 Active
DAVID ANDREW GERRARD VEOLIA CHP UK LIMITED Director 2016-10-25 CURRENT 1991-12-12 Active
DAVID ANDREW GERRARD VEOLIA BIOENERGY UK LIMITED Director 2016-10-25 CURRENT 1983-06-17 Active
DAVID ANDREW GERRARD VEOLIA BIOPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 2009-07-27 Active
DAVID ANDREW GERRARD C C L CONSULTING LIMITED Director 2016-10-05 CURRENT 2002-07-08 Liquidation
DAVID ANDREW GERRARD VEOLIA ENERGY & UTILITY SERVICES UK LIMITED Director 2016-08-16 CURRENT 1991-02-26 Active
DAVID ANDREW GERRARD VEOLIA UK LIMITED Director 2016-07-01 CURRENT 1991-11-21 Active
DAVID ANDREW GERRARD PRIMESHADE LIMITED Director 2015-06-19 CURRENT 2008-12-17 Active
DAVID ANDREW GERRARD SIMPRO LIMITED Director 2014-12-19 CURRENT 1997-09-08 Liquidation
DAVID ANDREW GERRARD VEOLIA ENERGY UK LIMITED Director 2014-11-26 CURRENT 1966-07-08 Active
DAVID ANDREW GERRARD TERRA ECO.SYSTEMS LIMITED Director 2014-09-26 CURRENT 1933-08-05 Dissolved 2016-12-13
DAVID ANDREW GERRARD STIRLING WATER LIMITED Director 2014-09-26 CURRENT 1984-10-30 Dissolved 2017-10-11
DAVID ANDREW GERRARD ENGENICA LIMITED Director 2014-09-26 CURRENT 1988-09-13 Liquidation
DAVID ANDREW GERRARD VEOLIA WATER OUTSOURCING LIMITED Director 2014-09-26 CURRENT 1990-07-04 Active
DAVID ANDREW GERRARD STERLING WATER SERVICES LIMITED Director 2014-09-26 CURRENT 1989-03-21 Liquidation
DAVID ANDREW GERRARD GENERAL UTILITIES LIMITED Director 2014-09-12 CURRENT 1989-08-25 Liquidation
DAVID ANDREW GERRARD GENERAL UTILITIES HOLDINGS LIMITED Director 2014-08-04 CURRENT 1988-05-27 Liquidation
DAVID ANDREW GERRARD VEOLIA WATER ENTERPRISE LIMITED Director 2014-08-04 CURRENT 2007-11-26 Active
DAVID ANDREW GERRARD VEOLIA ES TELFORD & WREKIN LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
DAVID ANDREW GERRARD VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED Director 2013-11-28 CURRENT 1988-02-01 Active
DAVID ANDREW GERRARD VEOLIA WATER UK LIMITED Director 2013-11-28 CURRENT 1987-05-01 Active
DAVID ANDREW GERRARD BRUCE TRANSPORT SERVICES LIMITED Director 2013-11-21 CURRENT 1994-10-27 Dissolved 2017-10-11
DAVID ANDREW GERRARD VEOLIA ES CLEANAWAY HOLDINGS LIMITED Director 2013-11-21 CURRENT 1902-01-20 Active
DAVID ANDREW GERRARD VEOLIA ES LEEDS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
DAVID ANDREW GERRARD GREENSOLVE LIMITED Director 2011-06-30 CURRENT 2006-01-16 Liquidation
DAVID ANDREW GERRARD VEOLIA ES HERTFORDSHIRE LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
DAVID ANDREW GERRARD VEOLIA ES STAFFORDSHIRE LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
DAVID ANDREW GERRARD CARTAWAYS LIMITED Director 2009-10-01 CURRENT 1965-02-02 Liquidation
DAVID ANDREW GERRARD ONYX CLINICAL LIMITED Director 2009-10-01 CURRENT 1976-03-17 Active
DAVID ANDREW GERRARD VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED Director 2009-10-01 CURRENT 2007-01-22 Active
DAVID ANDREW GERRARD VEOLIA ES WESTMINSTER VEHICLES LIMITED Director 2008-12-31 CURRENT 1995-07-17 Active
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 VEOLIA ES IBA LIMITED Director 2016-02-25 CURRENT 1997-06-16 Dissolved 2017-10-11
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 (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
GAVIN HOWARD GRAVESON AWS GROUP HOLDINGS LIMITED Director 2017-10-04 CURRENT 2017-07-04 Active
GAVIN HOWARD GRAVESON ARDEN WOOD SHAVINGS LIMITED Director 2017-10-04 CURRENT 1991-03-19 Active
GAVIN HOWARD GRAVESON THE COGENERATION COMPANY LIMITED Director 2016-10-25 CURRENT 2002-11-07 Active
GAVIN HOWARD GRAVESON WOOD PELLET ENERGY (UK) LIMITED Director 2016-10-25 CURRENT 2006-02-06 Active
GAVIN HOWARD GRAVESON VEOLIA CHP UK LIMITED Director 2016-10-25 CURRENT 1991-12-12 Active
GAVIN HOWARD GRAVESON VEOLIA BIOPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 2009-07-27 Active
GAVIN HOWARD GRAVESON ENVIRONMENTAL SERVICES ASSOCIATION LIMITED Director 2015-01-23 CURRENT 1969-09-30 Active
GAVIN HOWARD GRAVESON SIMPRO LIMITED Director 2014-12-19 CURRENT 1997-09-08 Liquidation
GAVIN HOWARD GRAVESON VEOLIA ENERGY UK LIMITED Director 2014-11-26 CURRENT 1966-07-08 Active
GAVIN HOWARD GRAVESON C & C RECYCLING LIMITED Director 2014-08-05 CURRENT 1996-03-21 Liquidation
GAVIN HOWARD GRAVESON HOLLANDS RECYCLING LIMITED Director 2014-08-05 CURRENT 1975-12-23 Liquidation
GAVIN HOWARD GRAVESON VEOLIA ES (UK) LIMITED Director 2014-01-07 CURRENT 1990-03-16 Active
GAVIN HOWARD GRAVESON VEOLIA ES TELFORD & WREKIN LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
GAVIN HOWARD GRAVESON VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED Director 2013-11-28 CURRENT 1988-02-01 Active
GAVIN HOWARD GRAVESON PROPERPAK (SCOTLAND) LIMITED Director 2013-10-30 CURRENT 2011-02-24 Active
GAVIN HOWARD GRAVESON PROPERPAK LIMITED Director 2013-10-30 CURRENT 1997-08-12 Active
GAVIN HOWARD GRAVESON VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED Director 2013-10-30 CURRENT 2007-01-22 Active
GAVIN HOWARD GRAVESON VEOLIA ES LEEDS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
GAVIN HOWARD GRAVESON VEOLIA ES HERTFORDSHIRE LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
GAVIN HOWARD GRAVESON VEOLIA ES STAFFORDSHIRE LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
GAVIN HOWARD GRAVESON VEOLIA ES MERSEYSIDE & HALTON LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
GAVIN HOWARD GRAVESON VEOLIA ES MONTENAY LTD Director 2009-03-01 CURRENT 1993-06-14 Active
GAVIN HOWARD GRAVESON VEOLIA ES AURORA LIMITED Director 2009-03-01 CURRENT 1996-12-20 Active
GAVIN HOWARD GRAVESON VEOLIA ES SELCHP LIMITED Director 2008-12-31 CURRENT 1996-12-13 Active
GAVIN HOWARD GRAVESON VEOLIA ES SHEFFIELD LIMITED Director 2008-12-31 CURRENT 1999-02-02 Active
GAVIN HOWARD GRAVESON SHEFFIELD ENVIRONMENTAL SERVICES LIMITED Director 2008-12-31 CURRENT 1999-03-02 Active
GAVIN HOWARD GRAVESON ONYX SELCHP INVESTMENTS LIMITED Director 2008-12-31 CURRENT 1999-06-04 Active
GAVIN HOWARD GRAVESON SOUTH DOWNS WASTE SERVICES LIMITED Director 2008-12-31 CURRENT 2002-01-29 Active
GAVIN HOWARD GRAVESON VEOLIA ES NOTTINGHAMSHIRE LIMITED Director 2008-12-31 CURRENT 2005-10-05 Active
GAVIN HOWARD GRAVESON VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED Director 2008-12-31 CURRENT 2006-05-18 Liquidation
GAVIN HOWARD GRAVESON NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED Director 2008-12-31 CURRENT 2005-10-05 Liquidation
GAVIN HOWARD GRAVESON VEOLIA ES BIRMINGHAM LIMITED Director 2008-12-31 CURRENT 1992-03-02 Active
GAVIN HOWARD GRAVESON VEOLIA ES LANDFILL LIMITED Director 2008-12-31 CURRENT 1970-12-22 Active
GAVIN HOWARD GRAVESON VEOLIA ES SHROPSHIRE LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
GAVIN HOWARD GRAVESON VEOLIA ES SOUTHWARK LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
GAVIN HOWARD GRAVESON VEOLIA ES WEST BERKSHIRE LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
GAVIN HOWARD GRAVESON VEOLIA ES SOUTH DOWNS LTD Director 2006-05-23 CURRENT 1999-05-06 Active
GAVIN HOWARD GRAVESON VEOLIA ES HAMPSHIRE LTD Director 2004-12-15 CURRENT 1993-05-10 Active
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 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 IBA LIMITED Director 2011-06-20 CURRENT 1997-06-16 Dissolved 2017-10-11
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
KEVIN HURST K-LAND SOLUTIONS LIMITED Director 2018-06-21 CURRENT 2007-03-22 Liquidation
KEVIN HURST KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED Director 2018-06-21 CURRENT 1990-08-21 Active
KEVIN HURST KDC HOLDINGS LIMITED Director 2018-06-21 CURRENT 2007-10-11 Active
KEVIN HURST ENETEQ SERVICES LIMITED Director 2018-02-07 CURRENT 2013-07-01 Active
KEVIN HURST ENETEQ GROUP LIMITED Director 2018-02-07 CURRENT 2018-01-23 Active
KEVIN HURST VEOLIA WATER CAPITAL SERVICES LIMITED Director 2018-02-05 CURRENT 2004-08-18 Active
KEVIN HURST VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED Director 2017-03-15 CURRENT 1996-02-12 Active
KEVIN HURST CYNERGIN CONSULTANTS LIMITED Director 2016-12-16 CURRENT 2000-04-11 Active
KEVIN HURST VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED Director 2016-12-16 CURRENT 2007-09-27 Active
KEVIN HURST VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED Director 2016-11-24 CURRENT 1988-02-01 Active
KEVIN HURST VEOLIA ES (UK) LIMITED Director 2016-11-24 CURRENT 1990-03-16 Active
KEVIN HURST VEOLIA ENERGY UK LIMITED Director 2016-11-24 CURRENT 1966-07-08 Active
KEVIN HURST VEOLIA ENERGY CLEANPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 1998-12-10 Active
KEVIN HURST VEOLIA BIOENERGY UK LIMITED Director 2016-10-25 CURRENT 1983-06-17 Active
KEVIN HURST VEOLIA ENERGY & UTILITY SERVICES UK LIMITED Director 2016-08-16 CURRENT 1991-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10DIRECTOR APPOINTED MS SEVERINE DINGHEM
2022-10-10AP01DIRECTOR APPOINTED MS SEVERINE DINGHEM
2022-10-07APPOINTMENT TERMINATED, DIRECTOR ESTELLE KARINE BRACHLIANOFF
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ESTELLE KARINE BRACHLIANOFF
2022-09-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01AP01DIRECTOR APPOINTED MS VALERIE ISABELLE MARIE CLAVIE
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GERRARD
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-11CH01Director's details changed for Mr Gavin Howard Graveson on 2020-12-10
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK ABRAHAM
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES HUNT
2018-10-17CH01Director's details changed for Ms Estelle Karine Brachlianoff on 2018-10-15
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANçOIS LOUIS, ANDRé BERTREAU
2018-06-25AP01DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11CH01Director's details changed for Ms Estelle Karine Brachlianoff on 2017-04-04
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-17CH01Director's details changed for Ms Estelle Brachlianoff on 2017-01-11
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 325000000
2017-01-03SH0130/11/16 STATEMENT OF CAPITAL GBP 325000000.00
2016-12-22RES13Resolutions passed:
  • Auth share cap increased 29/11/2016
  • Resolution of allotment of securities
2016-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-25AP01DIRECTOR APPOINTED MR KEVIN HURST
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RICHARD GILROY
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 25000000
2015-03-18AR0114/03/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL KUTNER
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 25000000
2014-04-10AR0114/03/14 FULL LIST
2013-12-06AP01DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
2013-12-06AP01DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
2013-12-06AP01DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON
2013-12-06AP01DIRECTOR APPOINTED MR PATRICK GILROY
2013-12-06AP01DIRECTOR APPOINTED MR OLIVIER MARIE BRET
2013-12-06AP01DIRECTOR APPOINTED MRS CELIA ROSALIND GOUGH
2013-12-06AP03SECRETARY APPOINTED MRS CELIA ROSALIND GOUGH
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TOM SPAUL
2013-09-18SH20STATEMENT BY DIRECTORS
2013-09-18SH1918/09/13 STATEMENT OF CAPITAL GBP 25000000
2013-09-18CAP-SSSOLVENCY STATEMENT DATED 03/09/13
2013-09-18RES06REDUCE ISSUED CAPITAL 03/09/2013
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR LUIS PAIS CORREIA
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MALLET
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JEROME LE CONTE
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18AP01DIRECTOR APPOINTED MR FRANÇOIS LOUIS, ANDRÉ BERTREAU
2013-03-27AR0114/03/13 FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BRACHLIANOFF / 27/03/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SPAUL / 27/03/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE MALLET / 27/03/2013
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND
2012-12-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-12-03CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-12-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-12-03RES02REREG PLC TO PRI; RES02 PASS DATE:03/12/2012
2012-12-03RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DENIS GASQUET
2012-08-29AP01DIRECTOR APPOINTED MS ESTELLE BRACHLIANOFF
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVE KUCH
2012-03-14AR0114/03/12 FULL LIST
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
2011-12-23AP03SECRETARY APPOINTED MR ROBERT CHARLES HUNT
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER GIRRE
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AP01DIRECTOR APPOINTED XAVIER GIRRE
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE BELLON-SERRE
2011-05-18AP01DIRECTOR APPOINTED JEROME LE CONTE
2011-05-18AP01DIRECTOR APPOINTED MR LUIS RODRIGO PAIS CORREIA
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 24/03/2011
2011-03-30AP01DIRECTOR APPOINTED MR TOM SPAUL
2011-03-22AR0114/03/11 FULL LIST
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BANON
2010-06-25AR0128/05/10 NO CHANGES
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PIQUEMAL
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVE HENRI EUGENE KUCH / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS GASQUET / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE RENE ANTOINE BELLON-SERRE / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE BANON / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE BANON / 01/10/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 01/10/2009
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VEOLIA ES HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEOLIA ES HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEOLIA ES HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of VEOLIA ES HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEOLIA ES HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of VEOLIA ES HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEOLIA ES HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VEOLIA ES HOLDINGS (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where VEOLIA ES HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEOLIA ES HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEOLIA ES HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9JY