Veolia Es Lambeth Limited

03291258

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

210 PENTONVILLE ROAD, LONDON, N1 9JY

Incorporated 12/12/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

96090

Other personal service activities

99999

Dormant company

Officers

Mr Pascal Hauret

director · Since 01/10/2009

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 3 other boards

Mr David Lester Price

director · Since 03/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 41 other boards

Ms Catherine Anne Youthed

secretary · Since 31/10/2025

Ms Caroline Garrett

director · Since 31/10/2025

SENIOR COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Persons with Significant Control

Veolia Es Serviceteam Holdings Limited

75–100% shares

75–100% votes

Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 03029116 · England · Private Limited Company

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/2000Registered 03/02/2000Satisfied 16/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/1999Registered 26/02/1999Satisfied 16/08/2002

charge

satisfied

3I PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE INVESTORS

Created 11/07/1997Registered 28/07/1997Satisfied 15/01/2001

charge

satisfied

BANQUE PARIBASAS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED)

Created 11/07/1997Registered 28/07/1997Satisfied 15/01/2001