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Veolia Es Southwark Limited

06256521

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 23/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

38110
Collection of non-hazardous waste
38210
Treatment and disposal of non-hazardous waste
38320
Recovery of sorted materials

Officers

Mr Pascal Hauret

director · Since 31/10/2013

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 3 other boards

Mr Stephen James Sidney Fryer

director · Since 02/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 58

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Pascal Hauret

director · Since 31/10/2013

French · England · Age 60

Stephen James Sidney Fryer

director · Since 02/07/2020

British · England · Age 51

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · United Kingdom · Age 58

Katherine Swainsbury

secretary · Since 31/10/2025

Former

Rm Nominees Limited

corporate director · Resigned 23/05/2007

Rm Registrars Limited

corporate secretary · Resigned 23/05/2007

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

Thomas Spaul

director · Resigned 30/09/2013

Robert Charles Hunt

secretary · Resigned 09/08/2017

Robert Charles Hunt

director · Resigned 31/10/2018

Gavin Howard Graveson

director · Resigned 02/01/2019

Neil Vincent Gallagher

director · Resigned 30/06/2020

David Andrew Gerrard

director · Resigned 30/06/2021

Benjamin Peter Lambert

secretary · Resigned 31/03/2025

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Christophe Bellynck

director · Resigned 31/03/2026

Persons with Significant Control

Veolia Es Aurora Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 03297034 · England · Private Limited Company

Notified 30/06/2016

Change History

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

officer appointedSWAINSBURY, Katherine
2026-07-25
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-25
officer appointedFRYER, Stephen James Sidney
2026-07-25
officer appointedHAURET, Pascal
2026-07-25