Back to search

Veolia Es (Uk) Limited

02481991

active
Private Limited Company
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

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

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Also on 26 other boards

Dr Richard Kirkman

director · Since 02/04/2026

BRITISH · AUSTRALIA · Age 55

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
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE)

Created 30/07/1998Registered 19/08/1998Satisfied 30/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/1994Registered 31/08/1994Satisfied 09/01/2018
charge
satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF BRENT

Created 30/03/1994Registered 01/04/1994Satisfied 29/09/1994