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Veolia Environmental Services Northern Europe Limited

04053988

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 11/08/2000

Previously known as

Onyx Northern Europe Ltd · until 03/02/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

74990
Non-trading company

Officers

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

David Lester Price

director · Since 03/05/2021

British · United Kingdom · Age 51

Catherine Anne Youthed

secretary · Since 31/10/2025

Caroline Garrett

director · Since 31/10/2025

British · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 11/08/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/08/2000

Henri Progilo

director · Resigned 01/01/2002

Eric Marie De Ficquelmont

director · Resigned 27/04/2005

Bernard Georges Portnoi

director · Resigned 12/05/2005

Jean Claude Granger

director · Resigned 26/10/2005

Gustave Henri Eugene Kuch

director · Resigned 26/10/2005

Bertrand Tricotel Dauberlieu

director · Resigned 12/12/2005

Michel Jean Jacques Gourvennec

director · Resigned 20/01/2006

Axel De Saint Quentin

secretary · Resigned 01/10/2009

Axel De Saint Quentin

director · Resigned 01/10/2009

Richard Douglas Berry

secretary · Resigned 01/01/2012

Jean Dominique Mallet

director · Resigned 07/07/2013

Robert Charles Hunt

secretary · Resigned 18/09/2014

Estelle Karine Brachlianoff

director · Resigned 15/10/2018

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 Holdings (Uk) Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 3377234 · England · Private 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 appointedYOUTHED, Catherine Anne
2026-07-29
officer appointedGARRETT, Caroline
2026-07-29
officer appointedPRICE, David Lester
2026-07-29