Veolia Es Resource Efficiency (Uk) Limited
06384005
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 07/02/2020
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 30 other boards
director · Since 30/06/2021
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 58
Also on 55 other boards
director · Since 31/10/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 26 other boards
secretary · Since 16/12/2016
Former
director · Resigned 12/06/2009
director · Resigned 01/04/2014
director · Resigned 18/08/2014
director · Resigned 31/03/2015
director · Resigned 31/07/2015
secretary · Resigned 16/12/2016
director · Resigned 16/12/2016
director · Resigned 16/12/2016
director · Resigned 16/12/2016
director · Resigned 16/12/2016
director · Resigned 16/12/2016
director · Resigned 16/12/2016
director · Resigned 31/01/2020
director · Resigned 05/06/2020
director · Resigned 21/07/2020
director · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 03/09/2024
director · Resigned 31/10/2025
Persons with Significant Control
Veolia Es (Uk) Limited
210, Pentonville Road, London, N1 9JY
Reg: 02481991 · England · Private Limited Company Limited By Shares
Notified 20/01/2017
Veolia Es (Uk) Limited
210, Pentonville Road, London, N1 9JY
Reg: 02481991 · England And Wales · Private Limited Company By Shares
Notified 02/06/2017
Former PSCs
Mr Michael Pelham Morris Olive
Ceased 06/04/2016
Brook Henderson Group Limited
Ceased 20/01/2017
Charges3 outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
Change History
Active
Private Limited Company
210 PENTONVILLE ROAD
LONDON