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All Information about:

                        
Name

Veolia UK Limited

Address
210 Pentonville Road
London
N1 9JY
VAT ID no VAT ID available
Company No. 02664833 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Veolia Environnement UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Veolia Environnement Sa Status: Active Notified: 30/06/2016 Companies House Number: Rcs 403 210 032 Paris Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Clavie, Valerie Isabelle Marie London Status: Active Notified: 01/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Dinghem, Severine London Status: Active Notified: 03/10/2022 Date of Birth: 02/1975 Occupation: Director Of Business Support And Perform Role: Director Country of Residence: France Nationality: French
    Gough, Celia Rosalind London, England Status: Active Notified: 30/04/2012 Role: Secretary
    Graveson, Gavin Howard London Status: Active Notified: 03/09/2018 Date of Birth: 08/1963 Occupation: Executive Vice-President Role: Director Country of Residence: England Nationality: British
    Petit, Helene London Status: Active Notified: 22/06/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Valleteau De Moulliac, Arnaud Philippe François London Status: Active Notified: 01/12/2023 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Caillaud, Vincent London Status: Ceased Notified: 15/07/2022 Ceased: 01/06/2023 Date of Birth: 01/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French
    Laruelle, Claude Olivier Francois London Status: Ceased Notified: 15/06/2015 Ceased: 07/08/2024 Date of Birth: 10/1967 Occupation: Director Of Global Enterprises Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (6)

    gb-flag GB OTV Birwelco Limited Status: Active Notified: 06/04/2016 Companies House Number: 02418965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Veolia ES Holdings (UK) Limited Status: Active Notified: 30/06/2016 Companies House Number: 03377234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Veolia Energy UK Limited Status: Active Notified: 30/06/2016 Companies House Number: 00883131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Veolia Support Services UK Limited Status: Active Notified: 30/06/2016 Companies House Number: 01162902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Veolia UK Pension Trustees Limited Status: Active Notified: 30/06/2016 Companies House Number: 02957327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Veolia Water UK Limited Status: Active Notified: 30/06/2016 Companies House Number: 02127283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors