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Veolia Es Montenay Ltd

02828225

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

210 Pentonville Road, London, N1 9JY
Incorporated 14/06/1993

Previously known as

Onyx Esys Montenay Limited · until 03/02/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

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

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Katherine Swainsbury

secretary · Since 31/10/2025

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Former

Rm Registrars Limited

corporate nominee secretary · Resigned 28/06/1993

Violet Cohen

nominee director · Resigned 28/06/1993

Nicolas Bardis

director · Resigned 16/12/1994

Austin Ernest Bide

director · Resigned 31/12/1999

Edouard Jaques Dupont-Madinier

director · Resigned 17/02/2000

Cyr Christilla

director · Resigned 08/04/2002

John Michael Kutner

secretary · Resigned 02/01/2003

Michel Jean Jacques Gourvennec

director · Resigned 02/01/2003

Francois Abkin

director · Resigned 16/07/2003

Cyrille Du Peloux De Saint Romain

director · Resigned 12/06/2007

John Michael Kutner

director · Resigned 31/12/2008

Claude Henri Le Guidec

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 15/08/2013

Thomas Spaul

director · Resigned 30/09/2013

Robert Charles Hunt

secretary · Resigned 18/09/2014

David Andrew Gerrard

director · Resigned 30/06/2021

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

Gavin Howard Graveson

director · Resigned 02/04/2026

Persons with Significant Control

Veolia Es Aurora Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 03297034 · England · Private Limited Company

Notified 30/06/2016

Change History

officer appointedSWAINSBURY, Katherine
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedSWAINSBURY, Katherine
2026-07-29
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