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Name

Veolia Environmental Services Group (UK) Limited

Address
210 Pentonville Road
London
N1 9JY
VAT ID no VAT ID available
Company No. 02215767 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Veolia Environmental Services (UK) Limited
  • Veolia Environmental Services PLC
  • Onyx Environmental Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    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
  • Officers (7)

    Source: Companies House
    Abraham, John Patrick London Status: Active Notified: 24/05/2018 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clavie, Valerie Isabelle Marie London Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Dinghem, Severine London Status: Active Notified: 10/10/2022 Date of Birth: 02/1975 Occupation: Director Of Business Support And Perform Role: Director Country of Residence: France Nationality: French
    Gough, Celia Rosalind London, United Kingdom Status: Active Notified: 28/11/2013 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gough, Celia Rosalind London, United Kingdom Status: Active Notified: 28/11/2013 Role: Secretary
    Graveson, Gavin Howard London, United Kingdom Status: Active Notified: 28/11/2013 Date of Birth: 08/1963 Occupation: Executive Vice-President Role: Director Country of Residence: England Nationality: British
    Macphail, Donald John Fraser London Status: Active Notified: 02/12/2019 Date of Birth: 03/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB C & C Recycling Limited Status: Active Notified: 30/06/2016 Companies House Number: 03175896 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 Cartaways Limited Status: Active Notified: 30/06/2016 Companies House Number: 00836279 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 Derby Waste Disposal Company Limited Status: Active Notified: 30/06/2016 Companies House Number: 00824315 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 Ellis Davies & Sons Limited Status: Active Notified: 30/06/2016 Companies House Number: 02362070 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 Leigh Environmental Southern Limited Status: Active Notified: 30/06/2016 Companies House Number: 00296234 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 Leigh Industrial Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 00181630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Maybrook Transport Limited Status: Active Notified: 30/06/2016 Companies House Number: 01193896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Veolia ES (UK) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02481991 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 York Trust Equities Limited Status: Active Notified: 30/06/2016 Companies House Number: 01162027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors