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Veolia Es (Uk) Limited

02481991

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

210 Pentonville Road, London, N1 9JY
Incorporated 16/03/1990

Previously known as

Veolia Es Onyx Limited · until 10/10/2006
Onyx U.K. Limited · until 03/02/2006
Fobet Limited · until 26/04/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64209
Activities of other holding companies
96090
Other personal service activities

Officers

Mr John Patrick Abraham

director · Since 06/07/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Mr Donald John Fraser Macphail

director · Since 02/12/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Mr Pascal Hauret

director · Since 04/01/2021

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 3 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Mr Richard Paul Hulland

director · Since 28/02/2022

CHIEF RISK AND ASSURANCE OFFICER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Also on 26 other boards

Mrs Katherine Swainsbury

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Dr Richard Kirkman

director · Since 02/04/2026

BRITISH · AUSTRALIA · Age 55

John Patrick Abraham

director · Since 06/07/2018

British · United Kingdom · Age 58

Donald John Fraser Macphail

director · Since 02/12/2019

British · United Kingdom · Age 59

Pascal Hauret

director · Since 04/01/2021

French · England · Age 60

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Richard Paul Hulland

director · Since 28/02/2022

British · England · Age 57

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Katherine Swainsbury

secretary · Since 31/10/2025

Richard Kirkman

director · Since 02/04/2026

British · Australia · Age 55

Former

Didier Alain Pierre Barbe

director · Resigned 10/09/1993

Nicolas Bardis

director · Resigned 18/04/1994

Yann-Marie Le Dore

director · Resigned 11/12/1996

David Thomas Powell

director · Resigned 01/01/1999

Austin Ernest Bide

director · Resigned 31/12/1999

Edward Jacques Dupont-Madinier

director · Resigned 17/02/2000

Thomas Richard Phineas Riall

director · Resigned 31/10/2000

Gustave Henri Eugene Kuch

director · Resigned 04/07/2002

John Michael Kutner

secretary · Resigned 02/01/2003

Michel Jean Jacques Gourvennec

director · Resigned 02/01/2003

Cyrille Du Peloux De Saint Romain

director · Resigned 12/06/2007

John Michael Kutner

director · Resigned 31/12/2008

Robert Charles Hunt

secretary · Resigned 01/01/2009

Axel De Saint-Quentin

director · Resigned 01/10/2009

Paul Michael Levett

director · Resigned 08/04/2011

Richard Douglas Berry

secretary · Resigned 01/01/2012

Keith Riley

director · Resigned 09/02/2012

Jean Dominique Mallet

director · Resigned 07/07/2013

Thomas Spaul

director · Resigned 30/09/2013

Robert Charles Hunt

secretary · Resigned 25/04/2014

Olivier Marie Bret

director · Resigned 30/06/2014

Thomas Spaul

director · Resigned 21/10/2015

Patrick Richard Gilroy

director · Resigned 31/07/2016

Estelle Karine Brachlianoff

director · Resigned 15/10/2018

Robert Charles Hunt

director · Resigned 31/10/2018

Marguerite Alice Ulrich

director · Resigned 31/08/2019

David Andrew Gerrard

director · Resigned 05/10/2021

Kevin Anthony Hurst

director · Resigned 31/12/2021

Keith Mcgurk

director · Resigned 31/05/2023

Celia Rosalind Gough

director · Resigned 31/10/2025

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Gavin Howard Graveson

director · Resigned 02/04/2026

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

Charges1 outstanding

Charge
outstanding

HOMES & COMMUNITIES AGENCY

Created 27/12/2017Registered 28/12/2017

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 appointedSWAINSBURY, Katherine
2026-07-29
officer appointedABRAHAM, John Patrick
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedHAURET, Pascal
2026-07-29
officer appointedHULLAND, Richard Paul
2026-07-29
officer appointedKIRKMAN, Richard, Dr
2026-07-29
officer appointedMACPHAIL, Donald John Fraser
2026-07-29
officer appointedSWAINSBURY, Katherine
2026-07-29