All Information about:

Name	Veolia ES Holdings (UK) Limited
Address	210 Pentonville Road London N1 9JY
VAT ID	no VAT ID available
Company No.	03377234 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Veolia ES Holdings PLC Onyx UK Holdings PLC Cgea U.K. PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Veolia Uk Limited Status: Active Notified: 30/06/2016 Companies House Number: 02664833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

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: 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, United Kingdom Status: Active Notified: 28/11/2013 Role: Secretary

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

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

Companies Controlled by This Company (5)

GB Leigh Interests PLC Status: Active Notified: 30/06/2016 Companies House Number: 00220913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sarp UK (Holdings) Limited Status: Active Notified: 30/06/2016 Companies House Number: 03466932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sarp UK (Investments) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02291200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Veolia Environmental Services Group (UK) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02215767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Veolia Environmental Services Northern Europe Limited Status: Active Notified: 30/06/2016 Companies House Number: 04053988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Veolia ES Holdings (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)