This company is commonly known as Suez Uk Group Holdings Ltd. The company was founded 35 years ago and was given the registration number 02264638. The firm's registered office is in MAIDENHEAD. You can find them at Suez House, Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SUEZ UK GROUP HOLDINGS LTD |
|---|---|---|
| Company Number | : | 02264638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 210, Pentonville Road, London, England, N1 9JY | Secretary | 07 November 2022 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 07 November 2022 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 07 November 2022 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 07 November 2022 | Active |
| 7 Compton Terrace, London, N1 2UN | Secretary | - | Active |
| 84 Barnsbury Road, London, N1 0ES | Secretary | 16 February 1996 | Active |
| South View House North Bank, Haydon Bridge, NE47 6LU | Secretary | 25 April 2000 | Active |
| 7 The Rowans Roman Field, Holme On Spalding Moor, York, YO43 4EQ | Secretary | 17 October 2003 | Active |
| Lealands Farmhouse, Lower Green Blackmore End, Braintree, CM7 4DU | Secretary | - | Active |
| 38 Bremer Road, Staines, TW18 4HU | Secretary | 01 August 2004 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Secretary | 05 January 2009 | Active |
| 33 Wellington Court, 116 Knightsbridge, London, SW1X 7PL | Director | 04 January 1993 | Active |
| 11 Rue De La Pompe, Paris, France, FOREIGN | Director | 08 February 2005 | Active |
| Forge Cottage, Shilvington Ponteland, Newcastle Upon Tyne, NE20 0AP | Director | 22 April 1992 | Active |
| 72 Avenue De La Liberte, Nanterre 92022 Cedex France, FOREIGN | Director | 11 November 1993 | Active |
| 32 Avenue Pablo Picasso, 92022 Nanterre Cadex, France, FOREIGN | Director | - | Active |
| 20 Rue Beaujon, 75008 Paris, France, FOREIGN | Director | 01 April 2000 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 19 February 2007 | Active |
| New World Developments Co Ltd New World Tower 30/F, 18 Queens Road Central, Hong Kong, | Director | - | Active |
| 12 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN | Director | 26 May 1994 | Active |
| 12 Repulse Bay Road, Hong Kong, Hong Kong, | Director | - | Active |
| Lyonnaise Des Eaux-Dumez, 72 Avenue De Lane Liberte 92000 Nanterre, France, FOREIGN | Director | - | Active |
| 4 Rue Thenard, Paris, France, FOREIGN | Director | 01 April 2004 | Active |
| 9 Larwood Court, Chester Le Street, DH3 3QQ | Director | 01 November 2001 | Active |
| 52 Rue De Lisbonne, Paris 75008, France, FOREIGN | Director | - | Active |
| 134 Avenue De Malakoff, 75116 Paris, France, FOREIGN | Director | 26 April 2001 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 01 February 2016 | Active |
| Lipwood Hall, Haydon Bridge, Hexham, NE47 6DY | Director | - | Active |
| Bell House 26 Graham Terrace, London, SW1W 8JH | Director | - | Active |
| The Brick House, Finchingfield, CM7 | Director | - | Active |
| 61 Avenue Emile Thiebaut, Le Vesinet, France, | Director | 25 July 2002 | Active |
| The Byre Dilston Steading, Corbridge, NE45 5RF | Director | 26 April 2001 | Active |
| 8 Cite Martignac, 75007 Paris, France, FOREIGN | Director | - | Active |
| East Rosehill Cottage, Northwater Bridge, Laurencekirk, AB30 1QD | Director | 11 July 1996 | Active |
| Suez Sa Hq, 109 Boulevard Haussmann, Paris, France, | Director | 29 July 2022 | Active |
| Veolia Environnement Sa | ||
| Notified on | : | 07 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 21, Rue La Boétie, Paris, France, 75008 |
| Nature of control | : |
|
| Suez Groupe S.A.S. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Tour Cb21, 16 Place De I'Iris, La Defense, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-23 | Resolution | Resolution. | Download |
| 2023-06-23 | Insolvency | Legacy. | Download |
| 2023-06-23 | Capital | Legacy. | Download |
| 2023-01-12 | Change of name | Certificate change of name company. | Download |
| 2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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