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Veolia Es Birmingham Limited

02692681

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

Tyseley Energy Recovery Facility James Road, Tyseley, Birmingham, B11 2BA
Incorporated 02/03/1992

Previously known as

Tyseley Waste Disposal Limited · until 04/05/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 58

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

Donald John Fraser Macphail

director · Since 08/11/2013

British · United Kingdom · Age 59

James Thomas Condliffe

secretary · Since 28/06/2014

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Tracy Jayne Knipe

director · Since 25/11/2024

British · England · Age 58

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Benjamin Slater

director · Since 31/03/2026

British · United Kingdom · Age 54

Richard Kirkman

director · Since 01/06/2026

British · Australia · Age 55

Former

Windsor House Nominees Limited

corporate nominee director · Resigned 20/05/1992

Winsec Limited

corporate nominee secretary · Resigned 20/05/1992

Michael Eric Paddock

director · Resigned 14/09/1992

Tracey Shaw

director · Resigned 17/11/1993

Tracey Shaw

secretary · Resigned 17/11/1993

Claire Curtis-Thomas

director · Resigned 09/12/1993

Stephen John Sellers

director · Resigned 09/12/1993

Stephen John Sellers

secretary · Resigned 09/12/1993

Nicolas Bardis

director · Resigned 31/03/1994

Austin Ernest Bide

director · Resigned 31/12/1999

Edouard Jaques Dupont-Madinier

director · Resigned 17/02/2000

Christilla Cyr

director · Resigned 08/04/2002

Michael Jean Jacques Gourvennec

director · Resigned 02/01/2003

Cyrille Du Peloux De Saint Romain

director · Resigned 12/06/2007

Stuart Fraser Sim

director · Resigned 25/03/2008

John Michael Kutner

director · Resigned 31/12/2008

Claude Henri Le Guidec

director · Resigned 31/12/2008

Robert Morin

director · Resigned 31/12/2008

John Michael Kutner

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

Thomas Spaul

director · Resigned 30/09/2013

Laurent Carrabin

director · Resigned 27/01/2014

Robert Charles Hunt

secretary · Resigned 28/06/2014

Robert Charles Hunt

director · Resigned 31/10/2018

Estelle Karine Brachlianoff

director · Resigned 30/11/2018

Neil Vincent Gallagher

director · Resigned 30/06/2020

David Andrew Gerrard

director · Resigned 30/06/2021

Katherine Anne Swann

director · Resigned 25/11/2024

Celia Rosalind Gough

director · Resigned 31/10/2025

Christophe Bellynck

director · Resigned 31/03/2026

Gavin Howard Graveson

director · Resigned 02/04/2026

James Thomas Condliffe

director · Resigned 01/06/2026

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

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Tyseley Energy Recovery Facility James Road
2026-07-29

TYSELEY ENERGY RECOVERY FACILITY JAMES ROAD

post townBirmingham
2026-07-29

BIRMINGHAM

officer appointedCONDLIFFE, James Thomas
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedKIRKMAN, Richard, Dr
2026-07-29
officer appointedKNIPE, Tracy Jayne
2026-07-29
officer appointedMACPHAIL, Donald John Fraser
2026-07-29
officer appointedSLATER, Benjamin
2026-07-29
officer appointedSWAINSBURY, Katherine
2026-07-29