VEOLIA ES NOTTINGHAMSHIRE LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA ES NOTTINGHAMSHIRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES NOTTINGHAMSHIRE LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05584380. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA ES NOTTINGHAMSHIRE LIMITED - LONDON

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom
Previous trading names include:
ONYX NOTTINGHAM LIMITED (until 03/02/2006)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2013-10-31 CURRENT
MISS KATHERINE ANNE SWANN Aug 1979 British Director 2020-07-02 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2019-01-17 CURRENT
MR JAMES THOMAS CONDLIFFE Secretary 2019-07-31 CURRENT
RM NOMINEES LIMITED Corporate Director 2005-10-05 UNTIL 2005-10-05 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2005-10-05 UNTIL 2005-10-05 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-05-02 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2005-10-05 UNTIL 2009-01-01 RESIGNED
MR BENJAMIN PETER LAMBERT Secretary 2014-05-02 UNTIL 2019-07-31 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 2005-10-05 UNTIL 2013-09-30 RESIGNED
PAUL LEVETT Dec 1957 British Director 2007-07-23 UNTIL 2011-04-08 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 2005-10-05 UNTIL 2008-12-31 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-06-20 UNTIL 2018-10-31 RESIGNED
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2008-12-31 UNTIL 2019-01-02 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2006-05-19 UNTIL 2009-10-01 RESIGNED
MR NEIL VINCENT GALLAGHER May 1963 British Director 2019-01-17 UNTIL 2020-06-30 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2005-10-05 UNTIL 2007-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es Aurora Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA ENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VIGIE UK LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
VEOLIA ES (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED LONDON Active FULL 35110 - Production of electricity
ARDEN WOOD SHAVINGS LIMITED LONDON ENGLAND Active FULL 16100 - Sawmilling and planing of wood
VEOLIA CHP UK LIMITED LONDON Active FULL 27110 - Manufacture of electric motors, generators and transformers
VEOLIA ES SELCHP LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
VEOLIA ES AURORA LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ES HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CYNERGIN CONSULTANTS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SOUTH DOWNS WASTE SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
WOOD PELLET ENERGY (UK) LIMITED LONDON Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED LONDON Active FULL 38120 - Collection of hazardous waste
VEOLIA ES MERSEYSIDE & HALTON LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA BIOPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYMERIC TREATMENTS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
ONYX LAND TECHNOLOGIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
PGR WASTE MANAGEMENT LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED LONDON Active FULL 38210 - Treatment and disposal of non-hazardous waste
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
SOUTH DOWNS WASTE SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
RECYCLED UK LIMITED LONDON ENGLAND Active FULL 38320 - Recovery of sorted materials
PRIMESHADE LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PURESSENTIEL UK LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VIGIE IWS REMEDIATION UK LIMITED LONDON ENGLAND Active SMALL 39000 - Remediation activities and other waste management services