VEOLIA ES (UK) LIMITED
LONDON VEOLIA ES ONYX LIMITED ONYX U.K. LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 02481991
Status Active
Incorporation Date 16 March 1990
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., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Ms Estelle Brachlianoff on 11 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of VEOLIA ES (UK) LIMITED are www.veoliaesuk.co.uk, and www.veolia-es-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 02481991. Veolia Es Uk Limited has been working since 16 March 1990. The present status of the company is Active. The registered address of Veolia Es Uk Limited is 210 Pentonville Road London N1 9jy. . GOUGH, Celia Rosalind is a Secretary 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. ULRICH, Marguerite Alice is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Director BARBE, Didier Alain Pierre has been resigned. Director BARDIS, Nicolas has been resigned. Director BIDE, Austin Ernest, Sir has been resigned. Director BRET, Olivier Marie has been resigned. Director DE SAINT-QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director DUPONT-MADINIER, Edward Jacques has been resigned. Director GILROY, Patrick Richard 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 LE DORE, Yann-Marie has been resigned. Director LEVETT, Paul Michael has been resigned. Director MALLET, Jean Dominique has been resigned. Director POWELL, David Thomas has been resigned. Director RIALL, Thomas Richard Phineas has been resigned. Director RILEY, Keith has been resigned. Director SPAUL, Thomas has been resigned. Director SPAUL, Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 25 April 2014
Director
BRACHLIANOFF, Estelle Karine
Appointed Date: 29 August 2012
53 years old
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 22 November 2013
50 years old
Director
GRAVESON, Gavin Howard
Appointed Date: 07 January 2014
62 years old
Director
HUNT, Robert Charles
Appointed Date: 09 February 2012
68 years old
Director
HURST, Kevin
Appointed Date: 24 November 2016
67 years old
Director
ULRICH, Marguerite Alice
Appointed Date: 22 November 2013
64 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HUNT, Robert Charles
Resigned: 25 April 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Director
BARBE, Didier Alain Pierre
Resigned: 10 September 1993
81 years old
Director
BARDIS, Nicolas
Resigned: 18 April 1994
77 years old
Director
BIDE, Austin Ernest, Sir
Resigned: 31 December 1999
110 years old
Director
BRET, Olivier Marie
Resigned: 30 June 2014
Appointed Date: 22 November 2013
63 years old
Director
DE SAINT-QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 19 May 2006
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, Edward Jacques
Resigned: 17 February 2000
Appointed Date: 18 November 1992
71 years old
Director
GILROY, Patrick Richard
Resigned: 31 July 2016
Appointed Date: 23 July 2014
54 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
KUCH, Gustave Henri Eugene
Resigned: 04 July 2002
86 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
84 years old
Director
LE DORE, Yann-Marie
Resigned: 11 December 1996
78 years old
Director
LEVETT, Paul Michael
Resigned: 08 April 2011
Appointed Date: 31 December 2008
67 years old
Director
MALLET, Jean Dominique
Resigned: 07 July 2013
Appointed Date: 12 June 2007
73 years old
Director
POWELL, David Thomas
Resigned: 01 January 1999
Appointed Date: 21 January 1994
90 years old
Director
RIALL, Thomas Richard Phineas
Resigned: 31 October 2000
Appointed Date: 09 July 1999
65 years old
Director
RILEY, Keith
Resigned: 09 February 2012
Appointed Date: 12 March 2001
77 years old
Director
SPAUL, Thomas
Resigned: 21 October 2015
Appointed Date: 25 April 2014
72 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 21 August 1998
72 years old

Persons With Significant Control

Veolia Environmental Services (Uk) Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VEOLIA ES (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 Jan 2017
Director's details changed for Ms Estelle Brachlianoff on 11 January 2017
06 Dec 2016
Full accounts made up to 31 December 2015
25 Nov 2016
Appointment of Mr Kevin Hurst as a director on 24 November 2016
04 Aug 2016
Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016
...
... and 154 more events
11 May 1990
Location of register of members
11 May 1990
Registered office changed on 11/05/90 from: post & mail house 26 colmore circus birmingham B4 6BH
11 May 1990
Accounting reference date notified as 31/12
25 Apr 1990
Company name changed fobet LIMITED\certificate issued on 26/04/90
16 Mar 1990
Incorporation

VEOLIA ES (UK) LIMITED Charges

30 July 1998
A security trust deed
Delivered: 19 August 1998
Status: Satisfied on 30 September 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: 1. the "secured property" being the property assets…
18 August 1994
Legal charge
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property forming part of alperton depot alperton…
30 March 1994
Legal mortgage
Delivered: 1 April 1994
Status: Satisfied on 29 September 1994
Persons entitled: The Mayor and Burgesses of the London Borough of Brent
Description: F/H land and buildings k/as alperton depot wembley…

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