Address

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

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.: 03377234
Incorporation Date: 28 May 1997
17 Years old
Financial Year End: 31 Dec
Capital: £25,000,000.00
on 10 Apr 2014
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
4 Jul 2013
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Company Return - Directors & Shareholder Information:
As at:
14 Mar 2014
Filed on:
10 Apr 2014
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents162 available

Directors and Secretaries

Fran�ois Bertreau
24 May 2013 ⇒ Present ( 1 Year ) Director
Estelle Brachlianoff
29 Aug 2012 ⇒ Present ( 1 Year ) Director
Olivier Bret
28 Nov 2013 ⇒ Present ( 7 Months ) Director
David Gerrard
28 Nov 2013 ⇒ Present ( 7 Months ) Director
Patrick Gilroy
28 Nov 2013 ⇒ Present ( 7 Months ) Director
Celia Gough
28 Nov 2013 ⇒ Present ( 7 Months ) Company Secretary
Celia Gough
28 Nov 2013 ⇒ Present ( 7 Months ) Director
Gavin Graveson
28 Nov 2013 ⇒ Present ( 7 Months ) Director
Robert Hunt
28 Nov 2013 ⇒ Present ( 7 Months ) Director
John Kutner
15 Dec 1997 ⇒ Present ( 16 Years ) Director

Previous Company Names

VEOLIA ES HOLDINGS PLC
Changed 10 Oct 2006
ONYX UK HOLDINGS PLC
Changed 3 Feb 2006
CGEA U.K. PLC
Changed 14 Jan 2005
ONYX ENVIRONMENTAL GROUP PLC
Changed 22 Jul 1999
GENERAL UTILITIES WASTE SERVICES PLC
Changed 8 Dec 1997
MEASURETRADE PUBLIC LIMITED COMPANY
Changed 22 Aug 1997

Previous Addresses

8TH FLOOR 210
PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND
Changed 27 Mar 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
37-41 OLD QUEEN STREET
LONDON
SW1H 9JA
Changed 2 Jan 1998
21 WILSON STREET
LONDON
EC2M 2TX
Changed 4 Sep 1997
1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 26 Aug 1997

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
24 Jul 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 4 Jul 2013 7
31 Dec 2011 4 Jul 2012 7
31 Dec 2010 20 Jun 2011 6
31 Dec 2009 15 Jun 2010 6
31 Dec 2008 24 Jul 2009 7
31 Dec 2007 4 Aug 2008 8
31 Dec 2006 1 Aug 2007 8
31 Dec 2005 2 Aug 2006 8
31 Dec 2004 4 Aug 2005 8
31 Dec 2003 4 Aug 2004 8
31 Dec 2002 7 Aug 2003 8
31 Dec 2001 5 Aug 2002 8
31 Dec 2000 24 Sep 2001 9
31 Dec 1999 2 Aug 2000 8
31 Dec 1998 26 Aug 1999 8
31 Dec 1997 9 Sep 1998 9

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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