VEOLIA ENVIRONMENTAL SERVICES (UK) PLC

Address

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC
210 PENTONVILLE ROAD
LONDON
N1 9JY
(246 companies also use this postcode)

Web:
Classification:

Activities of head offices

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02215767
Incorporation Date:
1 Feb 1988 (30 Years old)
Financial Year End:
31 Dec
Capital:
£430,000,000.00 on 3 Jan 2017
For period ending:
31 Dec 2017
Filed on:
24 Aug 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2016
Filed on:
11 Apr 2016
Purchase latest return for £4.99

Information correct as of: 17 Oct 2018 - Check for updates

Map


Recently Filed Documents - 198 available


Directors and Secretaries

John Abraham
24 May 2018 ⇒ Present ( 4 Months ) Director
Fran�ois Bertreau
24 May 2013 ⇒ Present ( 5 Years ) Director
24 May 2013 ⇒ Present ( 5 Years ) Director
Estelle Brachlianoff
29 Aug 2012 ⇒ Present ( 6 Years ) Director
29 Aug 2012 ⇒ Present ( 6 Years ) Director
29 Aug 2012 ⇒ Present ( 6 Years ) Director
29 Aug 2012 ⇒ Present ( 6 Years ) Director
Olivier Bret
28 Nov 2013 ⇒ Present ( 4 Years ) Director
David Gerrard
28 Nov 2013 ⇒ Present ( 4 Years ) Director
David Gerrard
28 Nov 2013 ⇒ Present ( 4 Years ) Director
Patrick Gilroy
28 Nov 2013 ⇒ Present ( 4 Years ) Director
Patrick Gilroy
28 Nov 2013 ⇒ Present ( 4 Years ) Director
Celia Gough
28 Nov 2013 ⇒ Present ( 4 Years ) Director
28 Nov 2013 ⇒ Present ( 4 Years ) Company Secretary
Gavin Graveson
28 Nov 2013 ⇒ Present ( 4 Years ) Director
Gavin Graveson
28 Nov 2013 ⇒ Present ( 4 Years ) Director
Robert Hunt
28 Nov 2013 ⇒ Present ( 4 Years ) Director
1 Dec 2011 ⇒ Present ( 6 Years ) Company Secretary
Kevin Hurst
24 Nov 2016 ⇒ Present ( 1 Year ) Director
Carine Kraus
22 May 2014 ⇒ Present ( 4 Years ) Director
John Kutner
24 Dec 1998 ⇒ Present ( 19 Years ) Director
Jerome Le Conte
3 May 2011 ⇒ Present ( 7 Years ) Director
Jean Mallet
12 Jun 2007 ⇒ Present ( 11 Years ) Director
Luis Pais Correia
3 May 2011 ⇒ Present ( 7 Years ) Director
Tom Spaul
9 Feb 2011 ⇒ Present ( 7 Years ) Director

Previous Company Names

VEOLIA ENVIRONMENTAL SERVICES PLC
Changed 10 Oct 2006
ONYX ENVIRONMENTAL GROUP PLC
Changed 3 Feb 2006
CGEA U.K. PLC
Changed 22 Jul 1999

Previous Addresses

8TH FLOOR 210
PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND
Changed 4 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

PINSENT & CO.(REF. PJG)
TRADE IMDEMNITY HOUSE
12-34 GREAT EASTERN STREET
LONDON EC2A 3EH
Changed 13 Jun 1991

TRADE INDEMNITY HOUSE
12-34 GREAT EASTERN STREET
LONDON
EC2A 3EH
Changed 2 Dec 1988

POST & MAIL HOUSE
26 COLMORE CIRCUS
BIRMINGHAM
B4 6BH
Changed 31 Oct 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
286 £2,713,319.58
Bristol City Council
1 £2,853.00
London Borough of Camden [13063]
5 £96,812.36

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
22 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 3 Jul 2018 7
31 Dec 2016 4 Jul 2017 7
31 Dec 2015 12 Aug 2016 8
31 Dec 2014 3 Jul 2015 7
30 Sep 2014 28 Oct 2014 1

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Balance Sheet
  • Share Capital
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198 other company documents are available

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