Veolia Es (Uk) Limited

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veolia es (uk) limited
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Large Enterprise

Veolia Es (uk) Limited

02481991•Private Limited With Share Capital

210 Pentonville Road, London, N19JY
Website02078125000

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Incorporated

16/03/1990

Company Age

36 years

Directors

7

Employees

9,995

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Veolia Es (uk) Limited (02481991) is a private limited with share capital incorporated on 16/03/1990 (36 years old) and registered in london, N19JY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Veolia es (uk) limited is a capital markets company based out of 210 pentonville road, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/03/1990
N19JY
9,995 employees

Financial Overview

Total Assets

£955.47M

Liabilities

£845.27M

Net Assets

£110.19M

Turnover

£1.30B

Cash

£17.10M

Key Metrics

9,995

Employees

7

Directors

1

Shareholders

16

CCJs

Board of Directors

5
D
donald john fraser macphail
director
P
pascal hauret
director
V
valerie isabelle marie clavie
director
J
john patrick abraham
director
R
richard paul hulland
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Termination Secretary Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Memorandum Articles
Category:Incorporation
Date:11-05-2009

Innovate Grants

2

This company received a grant of £314925.0 for Electric Refuse Collection Vehicle: Testing In Real World Environments. The project started on 01/07/2018 and ended on 30/09/2020.

This company received a grant of £47067.0 for Hytime - Hydrogen Truck Implementation For Maximum Emission Reductions. The project started on 01/04/2017 and ended on 30/06/2019.

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Southleigh Landfill Site, Emsworth Com Road, Havant, Hampshire, PO92PB
Southway Drive, Bristol, Avon, BS305LW
Springfield Road, Grantham, Lincolnshire, NG317SX
St Albans Service Centre, Pearce House, Acrewood Way, St Albans, Hertfordshire, AL40JY
Starnhill Close, Ecclesfield, Sheffield, South Yorkshire, S359TG

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Contact

02078125000
www.veolia.co.uk
210 Pentonville Road, London, N19JY