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Home > England & Wales Companies > VEOLIA WATER ORGANICS RECYCLING LIMITED
Company Information for

VEOLIA WATER ORGANICS RECYCLING LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
06972519
Private Limited Company
Liquidation

Company Overview

About Veolia Water Organics Recycling Ltd
VEOLIA WATER ORGANICS RECYCLING LIMITED was founded on 2009-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Veolia Water Organics Recycling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VEOLIA WATER ORGANICS RECYCLING LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in N1
 
Filing Information
Company Number 06972519
Company ID Number 06972519
Date formed 2009-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEOLIA WATER ORGANICS RECYCLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   DELOITTE CIS LIMITED
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Company Officers of VEOLIA WATER ORGANICS RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
CELIA ROSALIND GOUGH
 Company Secretary 2018-02-19
RAQUEL CARRASCO VAZQUEZ
 Director 2014-06-04
RICHARD KIRKMAN
 Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PRITIKA GREWAL
 Company Secretary 2013-09-01 2018-02-19
HUBERT BERNARD LOUIS BRUNET
 Director 2009-10-16 2015-11-04
JEAN MARIE BOUDET
 Director 2009-10-16 2015-02-26
NIGEL JOHN EARNSHAW
 Director 2012-09-18 2014-06-04
MALCOLM RICHARD SAUNDERS
 Director 2009-10-07 2013-12-18
CAROLINE GARRETT
 Company Secretary 2012-09-18 2013-09-01
NICHOLAS CHARLES DAVID CRAIG
 Company Secretary 2011-02-11 2012-09-18
OLIVIER MARIE BRET
 Director 2009-07-25 2012-09-18
BARBARA BOYEWSKA
 Company Secretary 2009-07-25 2011-01-21
FREDERIC DEVOS
 Director 2009-07-25 2009-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KIRKMAN ENETEQ SERVICES LIMITED Director 2018-02-07 CURRENT 2013-07-01 Active
RICHARD KIRKMAN ENETEQ GROUP LIMITED Director 2018-02-07 CURRENT 2018-01-23 Active
RICHARD KIRKMAN AWS GROUP HOLDINGS LIMITED Director 2017-10-04 CURRENT 2017-07-04 Active
RICHARD KIRKMAN ARDEN WOOD SHAVINGS LIMITED Director 2017-10-04 CURRENT 1991-03-19 Active
RICHARD KIRKMAN VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED Director 2017-03-15 CURRENT 1996-02-12 Active
RICHARD KIRKMAN CYNERGIN CONSULTANTS LIMITED Director 2016-12-16 CURRENT 2000-04-11 Active
RICHARD KIRKMAN VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED Director 2016-12-16 CURRENT 2007-09-27 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
2024-04-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-08Appointment of a voluntary liquidator
2024-04-08Voluntary liquidation declaration of solvency
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM 210 Pentonville Road London N1 9JY
2023-11-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-11-23Statement by Directors
2023-11-23Solvency Statement dated 22/11/23
2023-11-23Statement of capital on GBP 1
2023-07-27CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GERRARD
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-06AP01DIRECTOR APPOINTED MR DAVID PRICE
2020-09-17SH08Change of share class name or designation
2020-09-17MEM/ARTSARTICLES OF ASSOCIATION
2020-09-17RES01ADOPT ARTICLES 17/09/20
2020-09-17RES12Resolution of varying share rights or name
2020-09-17SH10Particulars of variation of rights attached to shares
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-14AP01DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
2019-01-11AP01DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RAQUEL CARRASCO VAZQUEZ
2019-01-10CH01Director's details changed for Mr Richard Kirkman on 2018-12-28
2018-09-17AAMDAmended full accounts made up to 2017-06-30
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-19AP03Appointment of Miss Celia Rosalind Gough as company secretary on 2018-02-19
2018-02-19TM02Termination of appointment of Pritika Grewal on 2018-02-19
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-10-19AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1560000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT BERNARD LOUIS BRUNET
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1560000
2015-07-27AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MARIE BOUDET
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22AP01DIRECTOR APPOINTED MRS RAQUEL CARRASCO VAZQUEZ
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1560000
2014-07-29AR0125/07/14 ANNUAL RETURN FULL LIST
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EARNSHAW
2014-01-02AP01DIRECTOR APPOINTED MR RICHARD KIRKMAN
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09AP03SECRETARY APPOINTED MISS PRITIKA GREWAL
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE GARRETT
2013-07-26AR0125/07/13 FULL LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM FIFTH FLOOR, KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18AP01DIRECTOR APPOINTED MR NIGEL JOHN EARNSHAW
2012-09-18AP03SECRETARY APPOINTED MS CAROLINE GARRETT
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET
2012-09-18TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG
2012-08-01AR0125/07/12 FULL LIST
2012-01-11AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MARIE BRET / 22/08/2011
2011-07-27AR0125/07/11 FULL LIST
2011-02-21AP03SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY BARBARA BOYEWSKA
2010-10-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MARIE BTET / 06/08/2010
2010-08-06AR0125/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MARIE BTET / 25/07/2010
2009-11-10AP01DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS
2009-11-06RES01ADOPT ARTICLES
2009-11-06RES12VARYING SHARE RIGHTS AND NAMES
2009-11-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-10-26SH0122/10/09 STATEMENT OF CAPITAL GBP 1560000
2009-10-21AP01DIRECTOR APPOINTED MR HUBERT BERNARD LOUIS BRUNET
2009-10-21AP01DIRECTOR APPOINTED MR JEAN MARIE BOUDET
2009-07-30225CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM VEOLIA WATER ORGANICS RECYCLING FIFTH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG
2009-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to VEOLIA WATER ORGANICS RECYCLING 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 WATER ORGANICS RECYCLING 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 WATER ORGANICS RECYCLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Intangible Assets
Patents
We have not found any records of VEOLIA WATER ORGANICS RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEOLIA WATER ORGANICS RECYCLING LIMITED
Trademarks
We have not found any records of VEOLIA WATER ORGANICS RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEOLIA WATER ORGANICS RECYCLING 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 (38210 - Treatment and disposal of non-hazardous waste) as VEOLIA WATER ORGANICS RECYCLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VEOLIA WATER ORGANICS RECYCLING 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 WATER ORGANICS RECYCLING 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 WATER ORGANICS RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 2AY