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VEOLIA UK LIMITED

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

This company is commonly known as Veolia Uk Limited. The company was founded 32 years ago and was given the registration number 02664833. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VEOLIA UK LIMITED
Company Number:02664833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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, England, N1 9JY

Secretary30 April 2012Active
210, Pentonville Road, London, N1 9JY

Director01 June 2021Active
210, Pentonville Road, London, N1 9JY

Director03 October 2022Active
210, Pentonville Road, London, N1 9JY

Director03 September 2018Active
210, Pentonville Road, London, N1 9JY

Director15 June 2015Active
210, Pentonville Road, London, N1 9JY

Director22 June 2018Active
210, Pentonville Road, London, N1 9JY

Director01 December 2023Active
Fifth Floor Kings Place, 90 York Way, London, N1 9AG

Secretary21 November 2007Active
Bathurst Cottage, Church Street, Crondall, GU10 5QQ

Secretary08 August 1997Active
23 Rye Street, Bishops Stortford, CM23 2HA

Secretary16 February 1996Active
22 Winfrith Road, London, SW18 3BD

Secretary20 February 1992Active
127 Broadwood Avenue, Ruislip, HA4 7XU

Secretary31 July 2004Active
65 Orbain Road, London, SW6 7JZ

Secretary10 December 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 1991Active
235, Avenue Daumesnil, 75012 Paris, France,

Director05 October 1993Active
54 Velsheda Court, Hythe Marina Village, Hythe, SO45 6DW

Director22 December 2006Active
Fifth Floor Kings Place, 90 York Way, London, N1 9AG

Director02 March 1992Active
Fifth Floor Kings Place, 90 York Way, London, N1 9AG

Director15 April 2002Active
210, Pentonville Road, London, N1 9JY

Director18 January 2022Active
210, Pentonville Road, London, England, N1 9JY

Director09 April 2013Active
Fifth Floor Kings Place, 90 York Way, London, N1 9AG

Director11 July 2012Active
76 Rue De Tocqueville, Paris, 75017

Director18 June 1996Active
210, Pentonville Road, London, England, N1 9JY

Director15 November 2012Active
210, Pentonville Road, London, England, N1 9JY

Director26 January 2012Active
210, Pentonville Road, London, N1 9JY

Director15 July 2022Active
36 Rue De La Ronce, 92410 Ville D Avray, France,

Director02 March 1992Active
210, Pentonville Road, London, N1 9JY

Director24 June 2014Active
210, Pentonville Road, London, England, N1 9JY

Director22 November 2013Active
50 Rue Vital, Paris, France, FOREIGN

Director05 December 2001Active
Red Hay Coolinge Lane, Folkestone, CT20 3QU

Director11 April 2008Active
11 Avenue Celine, 92200 Nevilly, France, FOREIGN

Director20 December 1994Active
Fifth Floor Kings Place, 90 York Way, London, N1 9AG

Director20 November 2008Active
Fifth Floor Kings Place, 90 York Way, London, N1 9AG

Director21 November 2007Active
Fifth Floor Kings Place, 90 York Way, London, N1 9AG

Director22 December 2006Active
Fifth Floor Kings Place, 90 York Way, London, N1 9AG

Director02 December 2011Active

People with Significant Control

Veolia Environnement Sa
Notified on:30 June 2016
Status:Active
Country of residence:France
Address:36-38, Avenue Kleber, Paris, France, 75116
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Officers

Appoint person director company with name date.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type full.

Download
2023-09-22Officers

Termination director company with name termination date.

Download
2023-01-03Accounts

Accounts with accounts type full.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-07Officers

Termination director company with name termination date.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Officers

Appoint person director company with name date.

Download
2021-06-11Officers

Termination director company with name termination date.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download
2020-12-11Officers

Change person director company with change date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-07-24Accounts

Accounts with accounts type full.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-10-17Officers

Change person director company with change date.

Download
2018-10-03Officers

Appoint person director company with name date.

Download
2018-10-03Officers

Termination director company with name termination date.

Download

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