VEOLIA UK LIMITED
LONDON VEOLIA ENVIRONNEMENT UK LIMITED VEOLIA UK LIMITED VIVENDI UK LIMITED GENERAL UTILITIES HOLDINGS LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 02664833
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 774,023,813.00 ; Director's details changed for Ms Estelle Karine Brachlianoff on 11 January 2017; Resolutions RES13 ‐ Auth share cap increased 24/11/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of VEOLIA UK LIMITED are www.veoliauk.co.uk, and www.veolia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 02664833. Veolia Uk Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of Veolia 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. CAPRON, Philippe Gaston Henri is a Director of the company. CLAVIÉ, Valérie Isabelle Marie is a Director of the company. GERRARD, David Andrew is a Director of the company. LARUELLE, Claude Olivier Francois is a Director of the company. Secretary BUTCHER, Michael Joseph Edward has been resigned. Secretary CASTLE, Rodney Grahame has been resigned. Secretary MAYDON, Gary has been resigned. Secretary TAWNEY, Christopher has been resigned. Secretary TAYLOR, Keith William has been resigned. Secretary WESTON, Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABKIN, Francois, Monsieur has been resigned. Director ALEXANDER, David William has been resigned. Director BANON, Jean Claude has been resigned. Director BEAUTE, Philippe has been resigned. Director BOUCHER, Sylvain has been resigned. Director BOURGUIGNON, Agnes has been resigned. Director BRET, Olivier Marie has been resigned. Director CAILLE, Daniel has been resigned. Director CONTAMINE, Jerome Marie has been resigned. Director DARBY, Peter William has been resigned. Director DAVID, Jacques Henri has been resigned. Director DE SAINT-QUENTIN, Axel has been resigned. Director DEVOS, Frederic has been resigned. Director DU PELOUX, Cyrille has been resigned. Director GASQUET, Denis has been resigned. Director GILROY, Patrick Richard has been resigned. Director GUITARD, Philippe Roger Louis has been resigned. Director HANNEZO, Guillaume has been resigned. Director HANOUET, Philippe has been resigned. Director HERREWYN, Jean Michel has been resigned. Director HEURZEAU, Daniel has been resigned. Director IOSUB, Denis Marc Lionel Andre has been resigned. Director JANNET, Henri has been resigned. Director KENNERLEY, Peter Dilworth has been resigned. Director MALLET, Jean Dominique has been resigned. Director MATHER, Howard Stephen Gilchrist has been resigned. Director MATHER, Howard Stephen Gilchrist has been resigned. Director MESSIER, Jean-Marie has been resigned. Director O'BRIEN, John James has been resigned. Director ORSINI, Olivier has been resigned. Director PAIS CORREIA, Luis Rodrigo has been resigned. Director PIQUEMAL, Thomas has been resigned. Director POIRIER, Jean Patrice has been resigned. Director PROGLIO, Henri has been resigned. Director RIOLACCI, Pierre Francois has been resigned. Director ROGER LACAN, Cyril has been resigned. Director ROODERS, Wilhelm Josef has been resigned. Director TARDIEU, Jean Pierre has been resigned. Director TCHERNONOG, Alain has been resigned. Director TRICARD, Jacques Marcel has been resigned. Director VASSEUR, Francois has been resigned. Director VILLANEAU, Michel Jean Charles has been resigned. Director WESTON, Joanne has been resigned. Director ZACHARIAS, Antoine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 30 April 2012
Director
BERTREAU, François Louis, André
Appointed Date: 09 April 2013
70 years old
Director
BRACHLIANOFF, Estelle Karine
Appointed Date: 15 November 2012
53 years old
Director
CAPRON, Philippe Gaston Henri
Appointed Date: 24 June 2014
67 years old
Director
CLAVIÉ, Valérie Isabelle Marie
Appointed Date: 22 November 2013
57 years old
Director
GERRARD, David Andrew
Appointed Date: 01 July 2016
60 years old
Director
LARUELLE, Claude Olivier Francois
Appointed Date: 15 June 2015
57 years old

Resigned Directors

Secretary
BUTCHER, Michael Joseph Edward
Resigned: 30 April 2012
Appointed Date: 21 November 2007
Secretary
CASTLE, Rodney Grahame
Resigned: 31 July 2004
Appointed Date: 08 August 1997
Secretary
MAYDON, Gary
Resigned: 08 August 1997
Appointed Date: 16 February 1996
Secretary
TAWNEY, Christopher
Resigned: 16 February 1996
Appointed Date: 20 February 1992
Secretary
TAYLOR, Keith William
Resigned: 21 November 2007
Appointed Date: 31 July 2004
Secretary
WESTON, Joanne
Resigned: 02 March 1992
Appointed Date: 10 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1991
Appointed Date: 21 November 1991
Director
ABKIN, Francois, Monsieur
Resigned: 17 February 1998
Appointed Date: 05 October 1993
75 years old
Director
ALEXANDER, David William
Resigned: 31 December 2007
Appointed Date: 22 December 2006
79 years old
Director
BANON, Jean Claude
Resigned: 31 December 2010
Appointed Date: 02 March 1992
77 years old
Director
BEAUTE, Philippe
Resigned: 09 April 2013
Appointed Date: 15 April 2002
73 years old
Director
BOUCHER, Sylvain
Resigned: 09 April 2013
Appointed Date: 11 July 2012
63 years old
Director
BOURGUIGNON, Agnes
Resigned: 08 December 1999
Appointed Date: 18 June 1996
73 years old
Director
BRET, Olivier Marie
Resigned: 24 June 2014
Appointed Date: 26 January 2012
63 years old
Director
CAILLE, Daniel
Resigned: 01 July 2001
Appointed Date: 02 March 1992
74 years old
Director
CONTAMINE, Jerome Marie
Resigned: 09 March 2009
Appointed Date: 05 December 2001
67 years old
Director
DARBY, Peter William
Resigned: 19 November 2008
Appointed Date: 11 April 2008
76 years old
Director
DAVID, Jacques Henri
Resigned: 15 December 1995
Appointed Date: 20 December 1994
81 years old
Director
DE SAINT-QUENTIN, Axel
Resigned: 02 December 2011
Appointed Date: 20 November 2008
61 years old
Director
DEVOS, Frederic
Resigned: 26 January 2012
Appointed Date: 21 November 2007
61 years old
Director
DU PELOUX, Cyrille
Resigned: 02 December 2011
Appointed Date: 22 December 2006
71 years old
Director
GASQUET, Denis
Resigned: 11 July 2012
Appointed Date: 02 December 2011
71 years old
Director
GILROY, Patrick Richard
Resigned: 01 July 2016
Appointed Date: 25 September 2013
53 years old
Director
GUITARD, Philippe Roger Louis
Resigned: 09 April 2013
Appointed Date: 21 June 2010
65 years old
Director
HANNEZO, Guillaume
Resigned: 10 December 2001
Appointed Date: 16 April 1997
64 years old
Director
HANOUET, Philippe
Resigned: 17 May 2002
Appointed Date: 05 May 2000
64 years old
Director
HERREWYN, Jean Michel
Resigned: 15 June 2015
Appointed Date: 10 March 2009
64 years old
Director
HEURZEAU, Daniel
Resigned: 05 May 2000
Appointed Date: 03 October 1992
81 years old
Director
IOSUB, Denis Marc Lionel Andre
Resigned: 30 September 2013
Appointed Date: 02 December 2011
72 years old
Director
JANNET, Henri
Resigned: 09 December 1997
Appointed Date: 30 December 1996
79 years old
Director
KENNERLEY, Peter Dilworth
Resigned: 19 February 1992
Appointed Date: 03 January 1992
69 years old
Director
MALLET, Jean Dominique
Resigned: 15 November 2012
Appointed Date: 21 November 2007
73 years old
Director
MATHER, Howard Stephen Gilchrist
Resigned: 02 March 1992
Appointed Date: 19 February 1992
68 years old
Director
MATHER, Howard Stephen Gilchrist
Resigned: 03 January 1992
Appointed Date: 10 December 1991
68 years old
Director
MESSIER, Jean-Marie
Resigned: 25 March 2002
Appointed Date: 20 December 1994
68 years old
Director
O'BRIEN, John James
Resigned: 01 July 2011
Appointed Date: 22 December 2006
73 years old
Director
ORSINI, Olivier
Resigned: 08 October 2012
Appointed Date: 21 June 2010
68 years old
Director
PAIS CORREIA, Luis Rodrigo
Resigned: 25 September 2013
Appointed Date: 22 December 2006
62 years old
Director
PIQUEMAL, Thomas
Resigned: 10 February 2010
Appointed Date: 10 March 2009
56 years old
Director
POIRIER, Jean Patrice
Resigned: 30 December 1996
Appointed Date: 30 December 1992
76 years old
Director
PROGLIO, Henri
Resigned: 27 November 2009
Appointed Date: 13 July 1992
76 years old
Director
RIOLACCI, Pierre Francois
Resigned: 09 December 2013
Appointed Date: 22 December 2006
59 years old
Director
ROGER LACAN, Cyril
Resigned: 19 May 2008
Appointed Date: 22 December 2006
61 years old
Director
ROODERS, Wilhelm Josef
Resigned: 17 August 1998
Appointed Date: 01 October 1993
82 years old
Director
TARDIEU, Jean Pierre
Resigned: 11 December 1996
Appointed Date: 02 March 1992
83 years old
Director
TCHERNONOG, Alain
Resigned: 18 May 2010
Appointed Date: 11 April 2008
81 years old
Director
TRICARD, Jacques Marcel
Resigned: 18 November 1999
Appointed Date: 01 July 1993
78 years old
Director
VASSEUR, Francois
Resigned: 25 April 2000
Appointed Date: 01 November 1999
65 years old
Director
VILLANEAU, Michel Jean Charles
Resigned: 10 August 1999
Appointed Date: 02 March 1992
89 years old
Director
WESTON, Joanne
Resigned: 02 March 1992
Appointed Date: 10 December 1991
62 years old
Director
ZACHARIAS, Antoine
Resigned: 18 December 2000
Appointed Date: 19 August 1992
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 1991
Appointed Date: 21 November 1991

Persons With Significant Control

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

VEOLIA UK LIMITED Events

01 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 774,023,813.00
17 Jan 2017
Director's details changed for Ms Estelle Karine Brachlianoff on 11 January 2017
22 Dec 2016
Resolutions
  • RES13 ‐ Auth share cap increased 24/11/2016
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
07 Mar 1996
New secretary appointed
05 Mar 1996
Full group accounts made up to 31 December 1994
28 Feb 1996
Full accounts made up to 31 December 1994
16 Feb 1996
Ad 21/12/95--------- £ si 1500000@1=1500000 £ ic 677978700/679478700
08 Feb 1996
Return made up to 21/11/95; full list of members
  • 363(288) ‐ Director's particulars changed

VEOLIA UK LIMITED Charges

15 December 1992
Loan pledge agreement
Delivered: 29 December 1992
Status: Satisfied on 26 September 2009
Persons entitled: Gitour 26
Description: (For full details refer to doc M395 ref M1).

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