Kdc Veolia Decommissioning Services Uk Limited

02533043

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

210 PENTONVILLE ROAD, LONDON, N1 9JY

Incorporated 21/08/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

39000

Remediation activities and other waste management services

43110

Demolition

Officers

Mr John Patrick Abraham

director · Since 18/01/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Ms Sinead Patton

director · Since 01/10/2024

FINANCE DIRECTOR

IRISH · IRELAND · Age 50

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Persons with Significant Control

Kdc Holdings Limited

75–100% shares

75–100% votes

Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 06396708 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

FIVE ARROWS LEASING LIMITED

Created 24/07/2014Registered 11/08/2014

Charge

outstanding

SANTANDER UK PLC

Created 30/06/2014Registered 02/07/2014

charge

satisfied

YORKSHIRE BANK (TRADING NAME OF CLYDESDALE BANK PLC)

Created 20/04/2010Registered 23/04/2010Satisfied 21/05/2014

charge

satisfied

CHRISTINE SMITH

Created 27/05/2008Registered 31/05/2008Satisfied 28/05/2011

charge

satisfied

BARCLAYS BANK UNQUOTED INVESTMENTS LIMITED

Created 31/03/2008Registered 09/04/2008Satisfied 19/05/2017

charge

satisfied

CLYDESDALE BANK PLC T/A YORKSHIRE BANK

Created 31/03/2008Registered 04/04/2008Satisfied 28/11/2016

charge

satisfied

THE NORTHWEST BUSINESS INVESTMENT SCHEME (ACTING THROUGH ITS MANAGER YFM PRIVATE EQUITY LIMITED

Created 31/03/2008Registered 02/04/2008Satisfied 21/05/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/01/1996Registered 26/01/1996Satisfied 27/03/2008