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Veolia Es Weee Compliance Scheme (Uk) Limited

06060997

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 22/01/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

38120
Collection of hazardous waste
38220
Treatment and disposal of hazardous waste

Officers

Mr Mark James Karani

director · Since 02/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

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

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Also on 26 other boards

Mr Stephen James Mitchell

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mark James Karani

director · Since 02/07/2020

British · England · Age 43

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

Stephen James Mitchell

director · Since 31/03/2026

British · United Kingdom · Age 59

Former

Rm Nominees Limited

corporate director · Resigned 22/01/2007

Rm Registrars Limited

corporate secretary · Resigned 22/01/2007

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

Richard Douglas Berry

secretary · Resigned 01/01/2012

Tom Spaul

director · Resigned 30/09/2013

David Andrew Lusher

director · Resigned 15/04/2014

Robert Charles Hunt

secretary · Resigned 09/08/2017

Gavin Howard Graveson

director · Resigned 02/01/2019

Neil Vincent Gallagher

director · Resigned 30/06/2020

David Andrew Gerrard

director · Resigned 30/06/2021

Kevin Anthony Hurst

director · Resigned 31/12/2021

Keith Mcgurk

director · Resigned 31/05/2023

Benjamin Peter Lambert

secretary · Resigned 31/03/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Christophe Bellynck

director · Resigned 31/03/2026

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

officer appointedSWAINSBURY, Katherine
2026-07-25
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-25
officer appointedKARANI, Mark James
2026-07-25
officer appointedMITCHELL, Stephen James
2026-07-25
officer appointedSWAINSBURY, Katherine
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1210 Pentonville Road
2026-07-25

210 PENTONVILLE ROAD

post townLondon
2026-07-25

LONDON