Company number 00806128
Status Active
Incorporation Date 21 May 1964
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration two hundred and thirty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 89,530,909.2
. The most likely internet sites of VEOLIA ES CLEANAWAY (UK) LIMITED are www.veoliaescleanawayuk.co.uk, and www.veolia-es-cleanaway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veolia Es Cleanaway Uk Limited is a Private Limited Company.
The company registration number is 00806128. Veolia Es Cleanaway Uk Limited has been working since 21 May 1964.
The present status of the company is Active. The registered address of Veolia Es Cleanaway Uk Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary CANE, Micheal Geoffrey has been resigned. Secretary GILLIGAN, Colin Martin has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary LEVETT, Paul Mitchell has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary THOMPSON, Patrick Guy Netterville has been resigned. Director BENJAFIELD, Douglas William has been resigned. Director CARE, Roger has been resigned. Director COOK, David Edward has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DEAN, Anthony Paul Raymond has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director ENGSTED, Michael has been resigned. Director EVERALL, Paul has been resigned. Director FLYNN, Ita Noelle, Dr has been resigned. Director GARDNER, Keith has been resigned. Director GILLIGAN, Colin Martin has been resigned. Director HEATH, Peter Alexander Milnes has been resigned. Director HOLT, Gregory Vincent has been resigned. Director HUXLEY, Stephen George has been resigned. Director JONES, Alan has been resigned. Director KENNEDY, Linda Helen has been resigned. Director LAURENT, Jean Louis has been resigned. Director LEVETT, Paul has been resigned. Director LEVETT, Paul Mitchell has been resigned. Director MALLETT, Gary James has been resigned. Director MCGREGOR, Duncan Stuart has been resigned. Director MITCHELL, Brendan has been resigned. Director MORTON, Philip, Dr has been resigned. Director NOLAN, Paul Laurence has been resigned. Director SHARP, Alison has been resigned. Director SMITH, Paul Raymond has been resigned. Director SPAUL, Thomas has been resigned. Director STENT, Roger Vernon has been resigned. Director WESTRA, Gerben Richard has been resigned. Director WHITE, John Robert has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
CARE, Roger
Resigned: 26 August 1997
Appointed Date: 19 June 1996
74 years old
Director
ENGSTED, Michael
Resigned: 12 September 2005
Appointed Date: 18 February 2004
65 years old
Director
GARDNER, Keith
Resigned: 05 January 2005
Appointed Date: 22 May 2001
68 years old
Director
LEVETT, Paul
Resigned: 08 April 2011
Appointed Date: 05 October 2004
67 years old
Director
MITCHELL, Brendan
Resigned: 07 September 2006
Appointed Date: 29 July 2004
67 years old
Director
MORTON, Philip, Dr
Resigned: 30 November 2003
Appointed Date: 22 December 2000
69 years old
Director
SHARP, Alison
Resigned: 27 September 2006
Appointed Date: 16 January 2006
59 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 29 May 2008
73 years old
Persons With Significant Control
Veolia Es Cleanaway Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
VEOLIA ES CLEANAWAY (UK) LIMITED Events
28 January 2003
Agreement
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Derbyshire Dales District Council
Description: Vehicles,plant and machinery used for purchase and…
1 November 1999
Company letting agreement
Delivered: 9 November 1999
Status: Satisfied
on 3 April 2001
Persons entitled: Pennant Investments Limited
Description: A deposit of £3,600.
1 November 1998
Company letting agreement
Delivered: 11 November 1998
Status: Satisfied
on 3 April 2001
Persons entitled: Pennant Investments Limited
Description: A deposit of £3,600 is charged as security for the tenant's…
10 November 1997
Letting agreement
Delivered: 11 November 1997
Status: Satisfied
on 3 April 2001
Persons entitled: Pennant Investments Limited
Description: A deposit of £2,460.00 is charged as security for the…
18 November 1986
Addenda
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares reg at the port of london janet london…
18 November 1986
Addenda
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares reg at the port of london valerie london…
18 November 1986
Addenda
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares in the barge reg at the port of london…
18 November 1986
Addenda
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares reg at the port of london dawn london…
18 November 1986
Addenda
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares reg at the port of london carol london…
18 November 1986
Addenda
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares reg at the port of london selina london…
18 November 1986
Addenda
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares reg at the port of london susan jane london…
18 November 1986
Addenda
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares reg at the port of london debra london…
18 November 1986
Addenda
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares reg at the port of london audrey london…
18 November 1986
Addenda
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares reg at the port of london muriel london…
18 November 1986
Addenda
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares in the barge reg in the port of london…
18 November 1986
Addenda
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 the shares in the barges registered at the port of…
18 November 1986
Statutory mortgage
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares in the barge reg in the name of the company…
18 November 1986
Statutory mortgage
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares in the barge reg in the name of the company…
18 November 1986
Statutory mortgage
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares in the barge reg in the name of the company…
18 November 1986
Statutory mortgage
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares in the barge reg in the name of the company…
18 November 1986
Statutory mortgage
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares in the barge reg in the name of the company…
18 November 1986
Statutory mortgage
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares in the barge reg in the name of the company…
18 November 1986
Statutory mortgage
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares in the barge reg in the name of the company…
18 November 1986
Statutory mortgage
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares in the barge reg in the name of the company…
18 November 1986
Statutory mortgage
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th share in the barge reg in the name of the company…
18 November 1986
Statutory mortgage
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares in the barge reg in the name of the company…
18 November 1986
Statutory mortgage
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 th shares in the barge registered in the name of the…
18 November 1986
Statutory mortgage
Delivered: 25 November 1986
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the barges registered in the name of the…
2 July 1985
Statutory mortgage
Delivered: 10 July 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares of and in the barges below registered in the…
2 July 1985
Statutory mortgage
Delivered: 10 July 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares of and in the barges below registered in the…
2 July 1985
Statutory mortgage
Delivered: 10 July 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares of and in the barges below registered in the…
2 July 1985
Addenda to a deed of covenant dated 30 april '85
Delivered: 10 July 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefits in…
2 July 1985
Addenda to a deed of covenant dated 30 april '85
Delivered: 10 July 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefits in…
2 July 1985
Addenda to a deed of covenant dated 30 april '85
Delivered: 10 July 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefits in…
18 June 1985
Addenda to a deed of covenant dated 30/4/85
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefits in and…
18 June 1985
Addenda to a deed of covenant dated 30/4/85
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefit in and…
18 June 1985
Addenda to a deed of covenant dated 30/4/85
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefits "lynda…
18 June 1985
Addenda to a deed of covenant dated 30/4/85
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefit "alexis…
18 June 1985
Addenda to a deed of covenant dated 30/4/85
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Description: All the company's right title interest and benefit…
18 June 1985
Addenda to a deed of a covenant dated 30/4/85
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefit "avril…
18 June 1985
Addenda to a deed of a covenant dated 30/4/85
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefit "hannah…
18 June 1985
Addenda to a deed of covenant dated 30/4/85
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefit "susan…
18 June 1985
Addenda to a deed of covenant dated 30/4/85
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefit "jenny…
18 June 1985
(1) addenda to a deed of covenant dated 30/4/85
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefits in and…
18 June 1985
Statutory mortgages
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: "Laura lyn london" 64/64TH share of official no 705939.
18 June 1985
Statutory mortgages
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: "Joyce london" 64/64TH share of official no 705938.
18 June 1985
Statutory mortgages
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: "Lynda london" 64/64TH shares of official no 705925.
18 June 1985
Statutory mortgages
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: "Alexis london" 64/64TH shares of official no 705924.
18 June 1985
Statutory mortgages
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: "Marie-jo london" 64/64TH share of official no 705922.
18 June 1985
Statutory mortgage
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: "Avril london" 64/64TH shares of official no 705921.
18 June 1985
Statutory mortgages
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: "Hannah london" 64/64TH shares of official no 705920.
18 June 1985
Statutory mortgages
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: "Susan london" 64/64THS share of official number 705918.
18 June 1985
Statutory mortgages
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: "Jenny marie london" 64/64TH share of official number…
18 June 1985
Statutory mortgages
Delivered: 28 June 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: "Irene london" 64/64TH share of official number 705916.
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "christine london" official number 705882 registered…
30 April 1985
Financial agreement
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the particulars as detailed on the form 47 (see doc…
30 April 1985
Deed of charge
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the companys right title and interest present and…
30 April 1985
Shipowners agreement
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: Secretary of State for Trade and Industry
Description: All the particulars as detailed on the form 47 (see doc…
30 April 1985
Deed of covenant
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title interest and benefits in the…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "sharon london" official number 705894 registered at…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "delia london" official number 705893 registered at…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "corrine london" official number 705881 registered at…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "helen london" official number 705892 reistered at…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "elizabeth london" official number 705891 registered…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "frances london" official number 705890 registered at…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "julie london" official number 705889 registered at…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "rifka london" official number 705888 registered at…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "game london" official number 705887 registered at…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "margaret london" official number 705886 registered…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "ursula katherine london" official number 705885…
30 April 1985
Statuatory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "pauline london" official number 705884 registered at…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "clare london" official number 705883 registered at…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "donna philippa london" official number 705880…
30 April 1985
Statutory mortgage
Delivered: 13 May 1985
Status: Satisfied
on 1 May 2003
Persons entitled: National Westminster Bank PLC
Description: Barge "barbara christine london" official number 705879…