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Veolia Es Cleanaway Holdings Limited

00072509

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

210 Pentonville Road, London, N1 9JY
Incorporated 20/01/1902

Previously known as

Cleanaway Holdings Limited · until 10/10/2006
Circe Limited · until 10/02/1987
Tremorfa Steel Works Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

99999
Dormant company

Officers

Mr David Lester Price

director · Since 03/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 41 other boards

Ms Catherine Anne Youthed

secretary · Since 31/10/2025

Ms Caroline Garrett

director · Since 31/10/2025

SENIOR COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

David Lester Price

director · Since 03/05/2021

British · United Kingdom · Age 51

Catherine Anne Youthed

secretary · Since 31/10/2025

Caroline Garrett

director · Since 31/10/2025

British · United Kingdom · Age 50

Former

Robert John Brooke Jessop

director · Resigned 01/11/1992

Gary Milton Pemberton

director · Resigned 01/11/1992

Brian Augustine Walsh

director · Resigned 30/04/1993

Paul Mitchell Levett

secretary · Resigned 31/03/1995

Ronald Charles Milne

director · Resigned 01/09/1995

John Hardeman Hughes

director · Resigned 07/05/1996

Peter Alexander Milnes Heath

director · Resigned 11/09/1996

Colin Martin Gilligan

secretary · Resigned 11/09/1996

Lykele Sjoerd Pier Zittema

secretary · Resigned 30/11/1997

Lykele Sjoerd Pier Zittema

director · Resigned 23/04/1998

Michael Robert Brown

director · Resigned 14/06/2001

Marcus De La Poer Beresford

director · Resigned 06/08/2001

John Edward Fletcher

director · Resigned 07/08/2001

Douglas Roy Corben

director · Resigned 07/08/2001

Lorraine Elizabeth Young

director · Resigned 11/08/2003

Robert Vincent Farrell

director · Resigned 09/03/2004

Colin Martin Gilligan

secretary · Resigned 08/12/2004

Gerben Richard Westra

director · Resigned 11/07/2005

David John Turner

director · Resigned 12/04/2006

Patrick Guy Netterville Thompson

secretary · Resigned 30/06/2006

Richard John Harris

director · Resigned 27/09/2006

Kerry Anne Abigail Porritt

director · Resigned 27/09/2006

Jean Louis Laurent

director · Resigned 27/09/2006

Kerry Anne Abigail Porritt

secretary · Resigned 27/09/2006

Susan Nicola Scholes

director · Resigned 27/09/2006

Robert Charles Hunt

secretary · Resigned 01/01/2009

Paul Michael Levett

director · Resigned 08/04/2011

Richard Douglas Berry

secretary · Resigned 01/01/2012

Jean Dominique Mallet

director · Resigned 07/07/2013

Thomas Spaul

director · Resigned 30/09/2013

Robert Charles Hunt

secretary · Resigned 06/08/2014

Robert Charles Hunt

director · Resigned 24/07/2018

Estelle Karine Brachlianoff

director · Resigned 15/10/2018

David Andrew Gerrard

director · Resigned 30/06/2021

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

Persons with Significant Control

Veolia Environmental Services Group (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 02215767 · England · Public Limited Company

Notified 30/06/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1210 Pentonville Road
2026-07-29

210 PENTONVILLE ROAD

post townLondon
2026-07-29

LONDON

officer appointedYOUTHED, Catherine Anne
2026-07-29
officer appointedGARRETT, Caroline
2026-07-29
officer appointedPRICE, David Lester
2026-07-29