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Veolia Es Aurora Limited

03297034

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 20/12/1996

Previously known as

Veolia Aurora Limited · until 24/02/2006
Onyx Aurora Limited · until 03/02/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

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

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

Mr Donald John Fraser Macphail

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Katherine Swainsbury

secretary · Since 31/10/2025

Donald John Fraser Macphail

director · Since 02/04/2026

British · United Kingdom · Age 59

Former

Rm Nominees Limited

corporate nominee director · Resigned 20/12/1996

Rm Registrars Limited

corporate nominee secretary · Resigned 20/12/1996

Ian Anthony Sexton

director · Resigned 01/06/1999

Gerald Atkins

director · Resigned 31/12/1999

Edouard Jacques Dupont Madinier

director · Resigned 17/02/2000

Bernard Saint-Andre

director · Resigned 21/12/2000

Michel Jean Jacques Gourvennec

director · Resigned 02/01/2003

Denis Gasquet

director · Resigned 13/02/2003

John Michael Kutner

secretary · Resigned 26/01/2007

Cyrille Du Peloux De Saint Romain

director · Resigned 12/06/2007

John Michael Kutner

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

Jean Dominique Mallet

director · Resigned 07/07/2013

Thomas Spaul

director · Resigned 30/09/2013

Robert Charles Hunt

secretary · Resigned 07/06/2014

Estelle Karine Brachlianoff

director · Resigned 15/10/2018

Robert Charles Hunt

director · Resigned 31/10/2018

David Andrew Gerrard

director · Resigned 30/06/2021

Celia Rosalind Gough

director · Resigned 31/10/2025

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Christophe Bellynck

director · Resigned 31/03/2026

Gavin Howard Graveson

director · Resigned 02/04/2026

Persons with Significant Control

Veolia Environmental Services Group (Uk) Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 02215767 · England · Public Limited Company

Notified 30/06/2016

Change History

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

officer appointedSWAINSBURY, Katherine
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedMACPHAIL, Donald John Fraser
2026-07-29
officer appointedSWAINSBURY, Katherine
2026-07-29