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Summary

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Officers49

Events3

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

VEOLIA ES HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 May 1997 (27 years ago)

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Summary

NameVEOLIA ES HOLDINGS (UK) LIMITED
Historical names
  • VEOLIA ES HOLDINGS PLC
  • ONYX UK HOLDINGS PLC
  • CGEA U.K. PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03377234
Incorporation Date28 May 1997 (27 years ago) / 177 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 210 PENTONVILLE ROAD, N1 9JY

Officers

individual

IndividualUnited Kingdom

Veolia Uk Limited

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Clavie, Valerie Isabelle Marie

Director


Appointed on30 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Graveson, Gavin Howard

Director


Appointed on28 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Gough, Celia Rosalind

Secretary


Appointed on28 Nov 2013

individual

IndividualUnited Kingdom

Berry, Richard Douglas

Secretary


Appointed on01 Jan 2009

Resigned on01 Jan 2012

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Events

Old value

10 Oct 2006

Name changeVEOLIA ES HOLDINGS PLC

03 Feb 2006

Name changeONYX UK HOLDINGS PLC

14 Jan 2005

Name changeCGEA U.K. PLC

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Documents

DateNameTypeDocument
10 Oct 2022Appoint person director company with name dateAP01View
07 Oct 2022Termination director company with name termination dateTM01View
18 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016

Related companies by officers

Frequently asked questions

Where is VEOLIA ES HOLDINGS (UK) LIMITED's headquarters?

VEOLIA ES HOLDINGS (UK) LIMITED's headquarters is located at LONDON, 210 PENTONVILLE ROAD, N1 9JY

What is VEOLIA ES HOLDINGS (UK) LIMITED's industry?

VEOLIA ES HOLDINGS (UK) LIMITED is in the industry of Activities of holding companies

What year was VEOLIA ES HOLDINGS (UK) LIMITED started?

VEOLIA ES HOLDINGS (UK) LIMITED was started in 1997

Sources: Companies House