Back to search

Veolia Es Lambeth Limited

03291258

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 12/12/1996

Previously known as

Lambeth Serviceteam Limited · until 10/10/2006
Pinco 885 Limited · until 31/01/1997

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

Pascal Hauret

director · Since 01/10/2009

French · England · Age 60

David Lester Price

director · Since 03/05/2021

British · United Kingdom · Age 51

Caroline Garrett

director · Since 31/10/2025

British · United Kingdom · Age 50

Catherine Anne Youthed

secretary · Since 31/10/2025

Former

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 30/01/1997

Pinsent Masons Director Limited

corporate nominee director · Resigned 30/01/1997

Mushtaq Hussain Malik

director · Resigned 30/06/1997

James Chatteron Dickson

director · Resigned 05/06/1998

Tim Sargeant

director · Resigned 01/06/2000

Paul Laurence Nolan

director · Resigned 22/05/2002

Michael Geoffrey Reed

director · Resigned 09/08/2002

Richard Denby Raine

director · Resigned 07/10/2002

Jeremy George Winterton Rudd

director · Resigned 01/12/2002

Philip Francis John Walker

director · Resigned 24/01/2003

Philip Francis John Walker

secretary · Resigned 24/01/2003

Kevin Fitzpatrick

director · Resigned 30/06/2003

Kevin Fitzpatrick

secretary · Resigned 30/06/2003

David John Kilonback

director · Resigned 30/06/2003

Stephen George Huxley

director · Resigned 31/12/2003

Gary James Mallett

director · Resigned 13/12/2004

Patrick Guy Netterville Thompson

secretary · Resigned 30/06/2006

Patrick Guy Netterville Thompson

director · Resigned 30/06/2006

Brenden Mitchell

director · Resigned 07/09/2006

Michael Gordon Boult

director · Resigned 27/09/2006

Kerry Anne Abigail Porritt

secretary · Resigned 27/09/2006

Micheal Geoffrey Cane

secretary · Resigned 27/09/2006

Cyrille Du Peloux De Saint Romain

director · Resigned 12/06/2007

Robert Charles Hunt

secretary · Resigned 01/01/2009

Axel De Saint Quentin

director · Resigned 01/10/2009

Paul Levett

director · Resigned 08/04/2011

Richard Douglas Berry

secretary · Resigned 01/01/2012

Thomas Spaul

director · Resigned 30/09/2013

Robert Charles Hunt

secretary · Resigned 06/08/2014

Robert Charles Hunt

director · Resigned 24/07/2018

David Andrew Gerrard

director · Resigned 30/06/2021

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

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

Change History

officer appointedYOUTHED, Catherine Anne
2026-07-29
officer appointedGARRETT, Caroline
2026-07-29
officer appointedHAURET, Pascal
2026-07-29
officer appointedPRICE, David Lester
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