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VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veolia Environmental Services Northern Europe Limited. The company was founded 24 years ago and was given the registration number 04053988. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED
Company Number:04053988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, N1 9JY

Secretary18 September 2014Active
210, Pentonville Road, London, N1 9JY

Director25 February 2016Active
210, Pentonville Road, London, N1 9JY

Director03 May 2021Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Secretary01 October 2009Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Secretary11 August 2000Active
210, Pentonville Road, London, England, N1 9JY

Secretary01 December 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 August 2000Active
210, Pentonville Road, London, England, N1 9JY

Director29 August 2012Active
4 Square Victorien Sardou, 75016 Paris, FOREIGN

Director01 September 2000Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Director11 August 2000Active
210, Pentonville Road, London, England, N1 9JY

Director01 October 2009Active
10 Square Honore Gabriel, Riquet, Paris, France, FOREIGN

Director11 August 2000Active
19 Avenue Libert, Draveil, France,

Director01 September 2000Active
27 Avenue Du 11 Novembre, Meudon, France,

Director05 June 2003Active
210, Pentonville Road, London, England, N1 9JY

Director26 November 2007Active
15 Rue De Lisbonne, Paris, France, FOREIGN

Director05 June 2003Active
6 Passage Belmont, Saint Cloud, France,

Director01 September 2000Active
9 Rue De Flore, Le Mans, France, FOREIGN

Director03 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 August 2000Active

People with Significant Control

Veolia Es Holdings (Uk) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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