VEOLIA ES HOLDINGS (UK) LIMITED
LONDON VEOLIA ES HOLDINGS PLC ONYX UK HOLDINGS PLC CGEA U.K. PLC ONYX ENVIRONMENTAL GROUP PLC GENERAL UTILITIES WASTE SERVICES PLC MEASURETRADE PUBLIC LIMITED COMPANY

Hellopages » Greater London » Islington » N1 9JY

Company number 03377234
Status Active
Incorporation Date 28 May 1997
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Ms Estelle Brachlianoff on 11 January 2017; Statement of capital following an allotment of shares on 30 November 2016 GBP 325,000,000.00 . The most likely internet sites of VEOLIA ES HOLDINGS (UK) LIMITED are www.veoliaesholdingsuk.co.uk, and www.veolia-es-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 03377234. Veolia Es Holdings Uk Limited has been working since 28 May 1997. The present status of the company is Active. The registered address of Veolia Es Holdings Uk Limited is 210 Pentonville Road London N1 9jy. . GOUGH, Celia Rosalind is a Secretary of the company. BERTREAU, François Louis, André is a Director of the company. BRACHLIANOFF, Estelle Karine is a Director of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. GRAVESON, Gavin Howard is a Director of the company. HUNT, Robert Charles is a Director of the company. HURST, Kevin is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary CASTLE, Rodney Grahame has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Secretary MACPHERSON, Grant Guy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, David William has been resigned. Director BANON, Jean Claude has been resigned. Director BELLON-SERRE, Pierre Rene Antoine has been resigned. Director BIDE, Austin Ernest, Sir has been resigned. Director BRET, Olivier Marie has been resigned. Director CONTAMINE, Jerome Marie has been resigned. Director DE FICQUELMONT, Eric Marie has been resigned. Director DEVOS, Frederic has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GASQUET, Denis has been resigned. Director GILROY, Patrick Richard has been resigned. Director GIRRE, Xavier has been resigned. Director GONTARD, Bertrand has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director KUCH, Gustave Henri Eugene has been resigned. Director KUTNER, John Michael has been resigned. Director LANE, Joanne has been resigned. Director LE CONTE, Jerome has been resigned. Director MACPHERSON, Grant Guy has been resigned. Director MALLET, Jean Dominique has been resigned. Director MANGION, Joseph Bernard has been resigned. Director MARTIN, Philippe Jean Francois Pascal has been resigned. Director PAIS CORREIA, Luis Rodrigo has been resigned. Director PIQUEMAL, Thomas has been resigned. Director PROGLIO, Henri has been resigned. Director RIES, Gerard has been resigned. Director SPAUL, Tom has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 28 November 2013
Director
BERTREAU, François Louis, André
Appointed Date: 24 May 2013
70 years old
Director
BRACHLIANOFF, Estelle Karine
Appointed Date: 29 August 2012
53 years old
Director
GERRARD, David Andrew
Appointed Date: 28 November 2013
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 28 November 2013
50 years old
Director
GRAVESON, Gavin Howard
Appointed Date: 28 November 2013
62 years old
Director
HUNT, Robert Charles
Appointed Date: 28 November 2013
68 years old
Director
HURST, Kevin
Appointed Date: 24 November 2016
67 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
CASTLE, Rodney Grahame
Resigned: 15 December 1997
Appointed Date: 27 August 1997
Secretary
HUNT, Robert Charles
Resigned: 28 November 2013
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 21 January 2005
Secretary
KUTNER, John Michael
Resigned: 21 January 2005
Appointed Date: 19 December 1997
Secretary
MACPHERSON, Grant Guy
Resigned: 27 August 1997
Appointed Date: 20 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1997
Appointed Date: 28 May 1997
Director
ALEXANDER, David William
Resigned: 31 December 2007
Appointed Date: 15 December 2006
79 years old
Director
BANON, Jean Claude
Resigned: 31 December 2010
Appointed Date: 27 August 1997
77 years old
Director
BELLON-SERRE, Pierre Rene Antoine
Resigned: 03 May 2011
Appointed Date: 13 December 2002
76 years old
Director
BIDE, Austin Ernest, Sir
Resigned: 31 December 1999
Appointed Date: 15 December 1997
110 years old
Director
BRET, Olivier Marie
Resigned: 30 June 2014
Appointed Date: 28 November 2013
63 years old
Director
CONTAMINE, Jerome Marie
Resigned: 09 March 2009
Appointed Date: 29 March 2001
68 years old
Director
DE FICQUELMONT, Eric Marie
Resigned: 22 March 2002
Appointed Date: 15 December 1997
70 years old
Director
DEVOS, Frederic
Resigned: 31 December 2011
Appointed Date: 20 May 2008
61 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 02 January 2003
71 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 27 August 1997
71 years old
Director
GASQUET, Denis
Resigned: 29 September 2012
Appointed Date: 27 August 1997
71 years old
Director
GILROY, Patrick Richard
Resigned: 31 July 2016
Appointed Date: 28 November 2013
54 years old
Director
GIRRE, Xavier
Resigned: 04 November 2011
Appointed Date: 03 May 2011
56 years old
Director
GONTARD, Bertrand
Resigned: 22 March 2002
Appointed Date: 15 December 1997
86 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 20 January 2006
Appointed Date: 08 December 1999
81 years old
Director
KUCH, Gustave Henri Eugene
Resigned: 27 June 2012
Appointed Date: 15 December 1997
86 years old
Director
KUTNER, John Michael
Resigned: 31 July 2014
Appointed Date: 15 December 1997
84 years old
Director
LANE, Joanne
Resigned: 27 August 1997
Appointed Date: 20 August 1997
62 years old
Director
LE CONTE, Jerome
Resigned: 21 June 2013
Appointed Date: 03 May 2011
73 years old
Director
MACPHERSON, Grant Guy
Resigned: 27 August 1997
Appointed Date: 20 August 1997
57 years old
Director
MALLET, Jean Dominique
Resigned: 07 July 2013
Appointed Date: 12 June 2007
73 years old
Director
MANGION, Joseph Bernard
Resigned: 15 December 1997
Appointed Date: 27 August 1997
67 years old
Director
MARTIN, Philippe Jean Francois Pascal
Resigned: 13 December 2002
Appointed Date: 15 December 1997
63 years old
Director
PAIS CORREIA, Luis Rodrigo
Resigned: 27 August 2013
Appointed Date: 03 May 2011
62 years old
Director
PIQUEMAL, Thomas
Resigned: 10 February 2010
Appointed Date: 27 March 2009
56 years old
Director
PROGLIO, Henri
Resigned: 28 February 2005
Appointed Date: 27 August 1997
76 years old
Director
RIES, Gerard
Resigned: 24 September 2001
Appointed Date: 15 December 1997
71 years old
Director
SPAUL, Tom
Resigned: 30 September 2013
Appointed Date: 09 February 2011
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 1997
Appointed Date: 28 May 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1997
Appointed Date: 28 May 1997

Persons With Significant Control

Veolia Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VEOLIA ES HOLDINGS (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Jan 2017
Director's details changed for Ms Estelle Brachlianoff on 11 January 2017
03 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 325,000,000.00
22 Dec 2016
Resolutions
  • RES13 ‐ Auth share cap increased 29/11/2016
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2016
Appointment of Mr Kevin Hurst as a director on 24 November 2016
...
... and 171 more events
26 Aug 1997
Registered office changed on 26/08/97 from: 1 mitchell lane bristol BS1 6BU
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
22 Aug 1997
Company name changed measuretrade public LIMITED comp any\certificate issued on 22/08/97
28 May 1997
Incorporation

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