VEOLIA ES (UK) LIMITED

Address

VEOLIA ES (UK) LIMITED
210 PENTONVILLE ROAD
LONDON
N1 9JY
(246 companies also use this postcode)

Web:
Classification:

Activities of other holding companies not elsewhere classified

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02481991
Incorporation Date:
16 Mar 1990 (28 Years old)
Financial Year End:
31 Dec
Capital:
£75,000,000.00 on 24 Mar 2017
For period ending:
31 Dec 2017
Filed on:
6 Jul 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Mar 2016
Filed on:
31 Mar 2016
Purchase latest return for £4.99

Information correct as of: 18 Oct 2018 - Check for updates

Map


Recently Filed Documents - 162 available


Directors and Secretaries

John Abraham
6 Jul 2018 ⇒ Present ( 3 Months ) Director
Estelle Brachlianoff
29 Aug 2012 ⇒ Present ( 6 Years ) Director
29 Aug 2012 ⇒ Present ( 6 Years ) Director
Olivier Bret
22 Nov 2013 ⇒ Present ( 4 Years ) Director
David Gerrard
1 Oct 2009 ⇒ Present ( 9 Years ) Director
Patrick Gilroy
23 Jul 2014 ⇒ Present ( 4 Years ) Director
Celia Gough
25 Apr 2014 ⇒ Present ( 4 Years ) Company Secretary
22 Nov 2013 ⇒ Present ( 4 Years ) Director
Gavin Graveson
7 Jan 2014 ⇒ Present ( 4 Years ) Director
Robert Hunt
9 Feb 2012 ⇒ Present ( 6 Years ) Director
1 Dec 2011 ⇒ Present ( 6 Years ) Company Secretary
Kevin Hurst
24 Nov 2016 ⇒ Present ( 1 Year ) Director
Jean Mallet
12 Jun 2007 ⇒ Present ( 11 Years ) Director
Thomas Spaul
25 Apr 2014 ⇒ Present ( 4 Years ) Director
21 Aug 1998 ⇒ Present ( 20 Years ) Director
Marguerite Ulrich
22 Nov 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HOMES & COMMUNITIES AGENCY
- OUTSTANDING on 28 Dec 2017

Previous Company Names

VEOLIA ES ONYX LIMITED
Changed 10 Oct 2006
ONYX U.K. LIMITED
Changed 3 Feb 2006

Previous Addresses

8TH FLOOR 210
PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND
Changed 11 Apr 2013

VEOLIA HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE
Changed 11 Apr 2011

ONYX HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE
Changed 2 May 2006

ONYX HOUSE
401 MILE END ROAD
LONDON
E3 4PB
Changed 6 Aug 2002

14 HEADFORT PLACE
LONDON
SW1X 7DH
Changed 12 Jun 1991

POST & MAIL HOUSE
26 COLMORE CIRCUS
BIRMINGHAM
B4 6BH
Changed 11 May 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1209 £42,508,810.43
Basingstoke and Deane Borough Council
29 £2,125,618.97
City of London
1 £2,667.40
Department for Communities and Local Government
8 £10,231.14
Department of Health
2 £187,644.56
East Lindsey District Council [13592]
18 £197,284.07
London Borough of Lambeth
1 £2,041,992.46
London Borough of Merton
13 £56,867.66
Solihull Metropolitan Borough Council
5 £2,740.26

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
19 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 6 Jul 2018 7
31 Dec 2016 23 Jun 2017 6
31 Dec 2015 6 Dec 2016 12
31 Dec 2014 25 Aug 2015 8
31 Dec 2013 16 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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162 other company documents are available

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