Veolia Environmental Services Group (UK) Limited

Company Name	Veolia Environmental Services Group (UK) Limited
Company Status	Active
Company Number	02215767
Category	Private Limited Company
Incorporation Date	1 February 1988(36 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(25 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Gavin Howard Graveson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(25 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Executive Vice-President
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Celia Rosalind Gough
Status	Current
Appointed	28 November 2013(25 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(30 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Donald John Fraser Macphail
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Regional Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Severine Dinghem
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	10 October 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of Business Support And Performance
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Gustave Henri Eugene Kuch
Date of Birth	March 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 1991(3 years, 7 months after company formation)
Appointment Duration	20 years, 9 months (resigned 27 June 2012)
Role	Finance Director
Country of Residence	France
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Turion Jean-Claude
Date of Birth	March 1925 (Born 99 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 1991(3 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 July 1992)
Role	Company Director
Correspondence Address	5 Rue Du Haneau Meudon 92190 Foreign

Director Name	Sir Austin Ernest Bide
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Company Chairman
Correspondence Address	26 Dover Park Drive Roehampton London SW15 5BG

Director Name	Mr Nicolas Bardis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 September 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 1994)
Role	International Development
Correspondence Address	34 Boulevard De Lhopital Paris 75005 Foreign

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	25 September 1991(3 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 1991(3 years, 10 months after company formation)
Appointment Duration	19 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Veolia House 154a Pentonville Road London N1 9PE

Director Name	Mr Edward Jacques Dupont-Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	144 Boulevard Du Marfival De Lattre De Fasigny Suresness 92150 Foreign

Director Name	Denis Gasquet
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 1994(5 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 29 September 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(10 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(11 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 January 2006)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Jerome Marie Contamine
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2001(13 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 09 March 2009)
Role	Senior Executive Vice Presiden
Correspondence Address	50 Rue Vital Paris 75016 Foreign

Director Name	Pierre Rene Antoine Bellon-Serre
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2002(14 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 May 2011)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2002(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	21 January 2005(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Mr Frederic Devos
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2008(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(21 years, 8 months after company formation)
Appointment Duration	1 day (resigned 02 October 2009)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Veolia House 154a Pentonville Road London N1 9PE

Director Name	Xavier Girre
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2011(23 years, 3 months after company formation)
Appointment Duration	6 months (resigned 04 November 2011)
Role	Group Chief Financial Officer
Country of Residence	France
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Jerome Le Conte
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2011(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2013)
Role	Group Chief Operating Officer Veolia Proprete
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(23 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 November 2013)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Estelle Karine Brachlianoff
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2012(24 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 October 2022)
Role	Executive Director
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr FranÃ‡Ois Louis, AndrÃ‰ Bertreau
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 2013(25 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 September 2018)
Role	Chief Operating Officer Of Veolia Environnement
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Patrick Richard Gilroy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2013(25 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2016)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(25 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Olivier Marie Bret
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2013(25 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 June 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(25 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Carine Isabelle Kraus
Date of Birth	December 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2014(26 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2022)
Role	Chief Of Staff To The Chairman & Ceo
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Kevin Anthony Hurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(28 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2021)
Role	Chief Operations Officer, Industrial Customers
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	www.veoliaenvironmentalservices.co.uk
Telephone	020 78125000
Telephone region	London

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,288,661,000
Gross Profit	£196,057,000
Net Worth	£448,489,000
Cash	£29,048,000
Current Liabilities	£629,674,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

13 January 2024	Group of companies' accounts made up to 31 December 2022 (101 pages)
21 March 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
14 February 2023	Company name changed veolia environmental services (uk) LIMITED\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10 (3 pages)
2 February 2023	Group of companies' accounts made up to 31 December 2021 (102 pages)
22 December 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 December 2022	Re-registration from a public company to a private limited company (2 pages)
22 December 2022	Re-registration of Memorandum and Articles (13 pages)
4 November 2022	Termination of appointment of Estelle Karine Brachlianoff as a director on 10 October 2022 (1 page)
4 November 2022	Appointment of Ms Severine Dinghem as a director on 10 October 2022 (2 pages)
18 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
31 January 2022	Termination of appointment of Carine Isabelle Kraus as a director on 31 January 2022 (1 page)
6 January 2022	Termination of appointment of Kevin Anthony Hurst as a director on 31 December 2021 (1 page)
5 November 2021	Group of companies' accounts made up to 31 December 2020 (104 pages)
7 July 2021	Memorandum and Articles of Association (13 pages)
1 July 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages)
1 July 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
19 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 June 2021	Statement of company's objects (2 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
11 December 2020	Director's details changed for Mr Gavin Howard Graveson on 10 December 2020 (2 pages)
13 October 2020	Group of companies' accounts made up to 31 December 2019 (104 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
5 December 2019	Appointment of Mr Donald John Fraser Macphail as a director on 2 December 2019 (2 pages)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (94 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
1 November 2018	Termination of appointment of Robert Charles Hunt as a director on 31 October 2018 (1 page)
17 October 2018	Director's details changed for Ms Estelle Karine Brachlianoff on 15 October 2018 (2 pages)
5 September 2018	Termination of appointment of FranÃ§ois Louis, AndrÃ© Bertreau as a director on 3 September 2018 (1 page)
24 August 2018	Amended full accounts made up to 31 December 2017 (92 pages)
3 July 2018	Full accounts made up to 31 December 2017 (31 pages)
29 May 2018	Appointment of Mr John Patrick Abraham as a director on 24 May 2018 (2 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
4 July 2017	Full accounts made up to 31 December 2016 (29 pages)
4 July 2017	Full accounts made up to 31 December 2016 (29 pages)
11 May 2017	Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017 (2 pages)
11 May 2017	Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017 (2 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
17 January 2017	Director's details changed for Ms Estelle Brachlianoff on 11 January 2017 (2 pages)
17 January 2017	Director's details changed for Ms Estelle Brachlianoff on 11 January 2017 (2 pages)
3 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 430,000,000.00 (4 pages)
3 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 430,000,000.00 (4 pages)
22 December 2016	Resolutions RES13 ‐ Auth share cap increased 29/11/2016 RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2016	Resolutions RES13 ‐ Auth share cap increased 29/11/2016 RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2016	Appointment of Mr Kevin Hurst as a director on 24 November 2016 (2 pages)
25 November 2016	Appointment of Mr Kevin Hurst as a director on 24 November 2016 (2 pages)
2 September 2016	Termination of appointment of Patrick Richard Gilroy as a director on 12 August 2016 (1 page)
2 September 2016	Termination of appointment of Patrick Richard Gilroy as a director on 12 August 2016 (1 page)
2 September 2016	Termination of appointment of Patrick Richard Gilroy as a director on 12 August 2016 (1 page)
2 September 2016	Termination of appointment of Patrick Richard Gilroy as a director on 12 August 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (31 pages)
12 August 2016	Full accounts made up to 31 December 2015 (31 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 400,000,000 (7 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 400,000,000 (7 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 400,000,000 (7 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 400,000,000 (7 pages)
28 October 2014	Interim accounts made up to 30 September 2014 (11 pages)
28 October 2014	Interim accounts made up to 30 September 2014 (11 pages)
31 July 2014	Termination of appointment of John Michael Kutner as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of John Michael Kutner as a director on 31 July 2014 (1 page)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
30 June 2014	Termination of appointment of Olivier Bret as a director (1 page)
30 June 2014	Termination of appointment of Olivier Bret as a director (1 page)
27 May 2014	Appointment of Miss Carine Isabelle Kraus as a director (2 pages)
27 May 2014	Appointment of Miss Carine Isabelle Kraus as a director (2 pages)
22 May 2014	Termination of appointment of Tom Spaul as a director (1 page)
22 May 2014	Termination of appointment of Tom Spaul as a director (1 page)
10 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 400,000,000 (8 pages)
10 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 400,000,000 (8 pages)
5 December 2013	Appointment of Mr Olivier Marie Bret as a director (2 pages)
5 December 2013	Appointment of Mr David Andrew Gerrard as a director (2 pages)
5 December 2013	Appointment of Mr Patrick Gilroy as a director (2 pages)
5 December 2013	Appointment of Mrs Celia Rosalind Gough as a secretary (1 page)
5 December 2013	Termination of appointment of Robert Hunt as a secretary (1 page)
5 December 2013	Appointment of Mr Robert Charles Hunt as a director (2 pages)
5 December 2013	Appointment of Mr David Andrew Gerrard as a director (2 pages)
5 December 2013	Appointment of Mr Gavin Howard Graveson as a director (2 pages)
5 December 2013	Appointment of Mr Robert Charles Hunt as a director (2 pages)
5 December 2013	Appointment of Mrs Celia Rosalind Gough as a director (2 pages)
5 December 2013	Appointment of Mr Patrick Gilroy as a director (2 pages)
5 December 2013	Appointment of Mrs Celia Rosalind Gough as a director (2 pages)
5 December 2013	Appointment of Mr Gavin Howard Graveson as a director (2 pages)
5 December 2013	Appointment of Mrs Celia Rosalind Gough as a secretary (1 page)
5 December 2013	Termination of appointment of Robert Hunt as a secretary (1 page)
5 December 2013	Appointment of Mr Olivier Marie Bret as a director (2 pages)
22 October 2013	Interim accounts made up to 30 September 2013 (13 pages)
22 October 2013	Interim accounts made up to 30 September 2013 (13 pages)
30 August 2013	Termination of appointment of Luis Pais Correia as a director (1 page)
30 August 2013	Termination of appointment of Luis Pais Correia as a director (1 page)
12 July 2013	Termination of appointment of Jean Mallet as a director (1 page)
12 July 2013	Termination of appointment of Jean Mallet as a director (1 page)
4 July 2013	Termination of appointment of Jerome Le Conte as a director (1 page)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (46 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (46 pages)
4 July 2013	Termination of appointment of Jerome Le Conte as a director (1 page)
18 June 2013	Appointment of Mr FranÃ§ois Louis, AndrÃ© Bertreau as a director (2 pages)
18 June 2013	Appointment of Mr FranÃ§ois Louis, AndrÃ© Bertreau as a director (2 pages)
4 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Mr Tom Spaul on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Jean Dominique Mallet on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Ms Estelle Brachlianoff on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Ms Estelle Brachlianoff on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Director's details changed for Mr Tom Spaul on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Ms Estelle Brachlianoff on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Jean Dominique Mallet on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Mr Tom Spaul on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Jean Dominique Mallet on 4 April 2013 (2 pages)
30 October 2012	Termination of appointment of Denis Gasquet as a director (1 page)
30 October 2012	Termination of appointment of Denis Gasquet as a director (1 page)
29 August 2012	Appointment of Ms Estelle Brachlianoff as a director (2 pages)
29 August 2012	Appointment of Ms Estelle Brachlianoff as a director (2 pages)
16 July 2012	Amended group of companies' accounts made up to 31 December 2011 (47 pages)
16 July 2012	Amended group of companies' accounts made up to 31 December 2011 (47 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
29 June 2012	Termination of appointment of Gustave Kuch as a director (1 page)
29 June 2012	Termination of appointment of Gustave Kuch as a director (1 page)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Termination of appointment of Frederic Devos as a director (1 page)
2 March 2012	Termination of appointment of Frederic Devos as a director (1 page)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
22 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
22 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 November 2011	Termination of appointment of Xavier Girre as a director (1 page)
29 November 2011	Termination of appointment of Xavier Girre as a director (1 page)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (49 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (49 pages)
20 May 2011	Appointment of Xavier Girre as a director (3 pages)
20 May 2011	Appointment of Xavier Girre as a director (3 pages)
19 May 2011	Termination of appointment of Pierre Bellon-Serre as a director (1 page)
19 May 2011	Termination of appointment of Pierre Bellon-Serre as a director (1 page)
18 May 2011	Appointment of Jerome Le Conte as a director (3 pages)
18 May 2011	Appointment of Mr Luis Rodrigo Pais Correia as a director (3 pages)
18 May 2011	Appointment of Mr Luis Rodrigo Pais Correia as a director (3 pages)
18 May 2011	Appointment of Jerome Le Conte as a director (3 pages)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
30 March 2011	Director's details changed for Mr Frederic Devos on 24 March 2011 (2 pages)
30 March 2011	Appointment of Mr Tom Spaul as a director (2 pages)
30 March 2011	Director's details changed for Mr Frederic Devos on 24 March 2011 (2 pages)
30 March 2011	Appointment of Mr Tom Spaul as a director (2 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (17 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (17 pages)
2 February 2011	Termination of appointment of Jean Banon as a director (1 page)
2 February 2011	Termination of appointment of Jean Banon as a director (1 page)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (19 pages)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (19 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
15 February 2010	Termination of appointment of Thomas Piquemal as a director (1 page)
15 February 2010	Termination of appointment of Thomas Piquemal as a director (1 page)
2 November 2009	Termination of appointment of Henri Proglio as a director (1 page)
2 November 2009	Termination of appointment of Henri Proglio as a director (1 page)
19 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Gustave Henri Eugene Kuch on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Denis Gasquet on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Denis Gasquet on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Michael Kutner on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Gustave Henri Eugene Kuch on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jean Claude Banon on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Frederic Devos on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Michael Kutner on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jean Claude Banon on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Pierre Rene Antoine Bellon-Serre on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Thomas Piquemal on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Pierre Rene Antoine Bellon-Serre on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Frederic Devos on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Gustave Henri Eugene Kuch on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Frederic Devos on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Thomas Piquemal on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for John Michael Kutner on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Pierre Rene Antoine Bellon-Serre on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Thomas Piquemal on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Denis Gasquet on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jean Claude Banon on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
15 October 2009	Appointment of Mr David Robert Gerrard as a director (2 pages)
15 October 2009	Appointment of Mr David Robert Gerrard as a director (2 pages)
15 October 2009	Termination of appointment of David Gerrard as a director (1 page)
15 October 2009	Termination of appointment of David Gerrard as a director (1 page)
30 July 2009	Director appointed frederic devos (4 pages)
30 July 2009	Director appointed frederic devos (4 pages)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (46 pages)
24 July 2009	Group of companies' accounts made up to 31 December 2008 (46 pages)
14 April 2009	Director appointed thomas piquemal (2 pages)
14 April 2009	Director appointed thomas piquemal (2 pages)
16 March 2009	Appointment terminated director jerome contamine (1 page)
16 March 2009	Appointment terminated director jerome contamine (1 page)
22 January 2009	Resolutions RES13 ‐ Company business 23/10/2008 (1 page)
22 January 2009	Resolutions RES13 ‐ Company business 23/10/2008 (1 page)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
6 October 2008	Group of companies' accounts made up to 31 December 2007 (56 pages)
6 October 2008	Group of companies' accounts made up to 31 December 2007 (56 pages)
3 October 2008	Return made up to 25/09/08; full list of members (6 pages)
3 October 2008	Return made up to 25/09/08; full list of members (6 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
27 November 2007	Return made up to 25/09/07; full list of members (3 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Return made up to 25/09/07; full list of members (3 pages)
27 November 2007	Director resigned (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	Group of companies' accounts made up to 31 December 2006 (60 pages)
1 August 2007	Group of companies' accounts made up to 31 December 2006 (60 pages)
20 March 2007	Nc inc already adjusted 20/12/06 (1 page)
20 March 2007	Nc inc already adjusted 20/12/06 (1 page)
20 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2006	Company name changed veolia environmental services pl c\certificate issued on 10/10/06 (3 pages)
10 October 2006	Company name changed veolia environmental services pl c\certificate issued on 10/10/06 (3 pages)
25 September 2006	Return made up to 25/09/06; full list of members (3 pages)
25 September 2006	Return made up to 25/09/06; full list of members (3 pages)
16 August 2006	Group of companies' accounts made up to 31 December 2005 (51 pages)
16 August 2006	Group of companies' accounts made up to 31 December 2005 (51 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
2 May 2006	Registered office changed on 02/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
2 May 2006	Registered office changed on 02/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 February 2006	Company name changed onyx environmental group PLC\certificate issued on 03/02/06 (2 pages)
3 February 2006	Company name changed onyx environmental group PLC\certificate issued on 03/02/06 (2 pages)
27 October 2005	Return made up to 25/09/05; full list of members (10 pages)
27 October 2005	Return made up to 25/09/05; full list of members (10 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (55 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (55 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	New secretary appointed (2 pages)
11 October 2004	Return made up to 25/09/04; full list of members (10 pages)
11 October 2004	Return made up to 25/09/04; full list of members (10 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (45 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (45 pages)
2 October 2003	Return made up to 25/09/03; full list of members (10 pages)
2 October 2003	Return made up to 25/09/03; full list of members (10 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
15 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
2 January 2002	Ad 20/12/01--------- Â£ si 45000000@1=45000000 Â£ ic 155000000/200000000 (2 pages)
2 January 2002	Ad 20/12/01--------- Â£ si 45000000@1=45000000 Â£ ic 155000000/200000000 (2 pages)
23 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 October 2001	Amended group of companies' accounts made up to 31 December 2000 (29 pages)
9 October 2001	Amended group of companies' accounts made up to 31 December 2000 (29 pages)
28 September 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
28 September 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
25 October 2000	Return made up to 25/09/00; full list of members (9 pages)
25 October 2000	Return made up to 25/09/00; full list of members (9 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Ad 12/06/00--------- Â£ si 65000000@1=65000000 Â£ ic 90000000/155000000 (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Ad 12/06/00--------- Â£ si 65000000@1=65000000 Â£ ic 90000000/155000000 (2 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
26 October 1999	Return made up to 25/09/99; full list of members (8 pages)
26 October 1999	Return made up to 25/09/99; full list of members (8 pages)
24 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
24 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
22 July 1999	Company name changed cgea U.K. PLC\certificate issued on 22/07/99 (2 pages)
22 July 1999	Company name changed cgea U.K. PLC\certificate issued on 22/07/99 (2 pages)
16 July 1999	Auditor's statement (1 page)
16 July 1999	Auditor's statement (1 page)
16 July 1999	Re-registration of Memorandum and Articles (14 pages)
16 July 1999	Application for reregistration from private to PLC (1 page)
16 July 1999	Re-registration of Memorandum and Articles (14 pages)
16 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
16 July 1999	Balance Sheet (5 pages)
16 July 1999	Balance Sheet (5 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1999	Application for reregistration from private to PLC (1 page)
16 July 1999	Declaration on reregistration from private to PLC (1 page)
16 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1999	Auditor's report (1 page)
16 July 1999	Declaration on reregistration from private to PLC (1 page)
16 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
16 July 1999	Auditor's report (1 page)
19 March 1999	New director appointed (4 pages)
19 March 1999	New director appointed (4 pages)
3 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1999	Ad 24/12/98--------- Â£ si 50000000@1=50000000 Â£ ic 40000000/90000000 (2 pages)
3 March 1999	Ad 24/12/98--------- Â£ si 50000000@1=50000000 Â£ ic 40000000/90000000 (2 pages)
3 March 1999	Â£ nc 50000000/250000000 24/12/98 (1 page)
3 March 1999	Â£ nc 50000000/250000000 24/12/98 (1 page)
23 October 1998	Return made up to 25/09/98; no change of members (6 pages)
23 October 1998	Return made up to 25/09/98; no change of members (6 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 September 1998	Aud res statement (1 page)
30 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Aud res statement (1 page)
26 October 1997	Return made up to 25/09/97; full list of members (8 pages)
26 October 1997	Return made up to 25/09/97; full list of members (8 pages)
28 July 1997	Ad 26/06/97--------- Â£ si 5000000@1=5000000 Â£ ic 35000000/40000000 (2 pages)
28 July 1997	Ad 26/06/97--------- Â£ si 5000000@1=5000000 Â£ ic 35000000/40000000 (2 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
28 October 1996	Return made up to 25/09/96; full list of members (8 pages)
28 October 1996	Return made up to 25/09/96; full list of members (8 pages)
13 September 1996	Ad 09/07/96--------- Â£ si 7000000@1=7000000 Â£ ic 28000000/35000000 (2 pages)
13 September 1996	Ad 09/07/96--------- Â£ si 7000000@1=7000000 Â£ ic 28000000/35000000 (2 pages)
17 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
17 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
22 June 1995	Full accounts made up to 31 December 1994 (21 pages)
22 June 1995	Full accounts made up to 31 December 1994 (21 pages)
5 April 1995	Ad 10/02/95--------- Â£ si 5000000@1=5000000 Â£ ic 23000000/28000000 (2 pages)
5 April 1995	Ad 10/02/95--------- Â£ si 5000000@1=5000000 Â£ ic 23000000/28000000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
28 June 1994	Full group accounts made up to 31 December 1993 (19 pages)
28 June 1994	Full group accounts made up to 31 December 1993 (19 pages)
29 September 1993	Full group accounts made up to 31 December 1992 (19 pages)
29 September 1993	Full group accounts made up to 31 December 1992 (19 pages)
21 September 1992	Full group accounts made up to 31 December 1991 (17 pages)
21 September 1992	Full group accounts made up to 31 December 1991 (17 pages)
13 September 1991	Full group accounts made up to 31 December 1990 (20 pages)
13 September 1991	Full group accounts made up to 31 December 1990 (20 pages)
6 December 1990	Full accounts made up to 31 December 1989 (9 pages)
6 December 1990	Full accounts made up to 31 December 1989 (9 pages)
28 September 1989	Full accounts made up to 31 December 1988 (7 pages)
28 September 1989	Full accounts made up to 31 December 1988 (7 pages)
14 November 1988	Memorandum and Articles of Association (12 pages)
14 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 November 1988	Memorandum and Articles of Association (12 pages)
14 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 November 1988	Company name changed waltorten LIMITED\certificate issued on 07/11/88 (4 pages)
4 November 1988	Company name changed waltorten LIMITED\certificate issued on 07/11/88 (4 pages)
1 February 1988	Incorporation (15 pages)
1 February 1988	Incorporation (15 pages)

Veolia Environmental Services Group (UK) Limited

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