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Veolia Es Birmingham Limited

02692681

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

TYSELEY ENERGY RECOVERY FACILITY JAMES ROAD, BIRMINGHAM, B11 2BA
Incorporated 02/03/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

38110
Collection of non-hazardous waste
38120
Collection of hazardous waste
38210
Treatment and disposal of non-hazardous waste
38220
Treatment and disposal of hazardous waste

Officers

Mr Donald John Fraser Macphail

director · Since 08/11/2013

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Mr James Thomas Condliffe

secretary · Since 28/06/2014

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

Mrs Tracy Jayne Knipe

director · Since 25/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mrs Katherine Swainsbury

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 25 other boards

Mr Benjamin Slater

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr James Thomas Condliffe

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Persons with Significant Control

Veolia Es Montenay Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 02828225 · England · Private Company Limited By Shares

Notified 30/06/2016

Charges0 outstanding

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

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

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

BANQUE PARIBAS(AS TRUSTEE FOR THE BENEFICIARIES)

Created 19/12/1994Registered 23/12/1994Satisfied 29/08/1998