Veolia Es Holdings (UK) Limited

Company Name	Veolia Es Holdings (UK) Limited
Company Status	Active
Company Number	03377234
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies 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(16 years, 6 months after company formation)
Appointment Duration	10 years, 4 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(16 years, 6 months after company formation)
Appointment Duration	10 years, 4 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(16 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
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(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 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	03 October 2022(25 years, 4 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

Secretary Name	Grant Guy Macpherson
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 27 August 1997)
Role	Solicitor
Correspondence Address	10a Hansard Mews London W14 8BJ

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 1997(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Denis Gasquet
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 1997(3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 September 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 1997(3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Veolia House 154a Pentonville Road London N1 9PE

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	27 August 1997(3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 December 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Bertrand Gontard
Date of Birth	December 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 2002)
Role	Manager
Correspondence Address	11 Rue Jean Meroz Herblay Paris France Foreign

Director Name	Sir Austin Ernest Bide
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 1999)
Role	Company Chairman
Correspondence Address	26 Dover Park Drive Roehampton London SW15 5BG

Director Name	Eric Marie De Ficquelmont
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 2002)
Role	Drh
Correspondence Address	4 Square Victorien Sardou 75016 Paris Foreign

Director Name	Mr Gustave Henri Eugene Kuch
Date of Birth	March 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 27 June 2012)
Role	Finance Director
Country of Residence	France
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	19 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(2 years, 6 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(3 years, 10 months 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(5 years, 6 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	02 January 2003(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 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(7 years, 8 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 David William Alexander
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Velsheda Court Hythe Marina Village Hythe Hampshire SO45 6DW

Director Name	Mr Frederic Devos
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2008(10 years, 12 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(11 years, 7 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	Xavier Girre
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2011(13 years, 11 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

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(14 years, 6 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(15 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 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(16 years 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 Olivier Marie Bret
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2013(16 years, 6 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 Patrick Richard Gilroy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2013(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 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(16 years, 6 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 David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(16 years, 6 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	Mr Kevin Anthony Hurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2020)
Role	Chief Operations Officer, Industrial Customers
Country of Residence	England
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	Resigned
Appointed	12 June 2018(21 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.veoliawater.co.uk

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
Net Worth	£52,655,000
Current Liabilities	£923,200,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 2 weeks from now)

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (32 pages)
21 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 December 2021 (35 pages)
10 October 2022	Appointment of Ms Severine Dinghem as a director on 3 October 2022 (2 pages)
7 October 2022	Termination of appointment of Estelle Karine Brachlianoff as a director on 3 October 2022 (1 page)
18 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (35 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)
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	Full accounts made up to 31 December 2019 (36 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Kevin Anthony Hurst as a director on 1 January 2020 (1 page)
6 January 2020	Termination of appointment of John Patrick Abraham as a director on 1 January 2020 (1 page)
10 July 2019	Full accounts made up to 31 December 2018 (30 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with updates (4 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)
25 June 2018	Appointment of Mr John Patrick Abraham as a director on 12 June 2018 (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (30 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (29 pages)
26 September 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 325,000,000.00 (4 pages)
3 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 325,000,000.00 (4 pages)
22 December 2016	Resolutions RES13 ‐ Auth share cap increased 29/11/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2016	Resolutions RES13 ‐ Auth share cap increased 29/11/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
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)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 25,000,000 (7 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 25,000,000 (7 pages)
25 August 2015	Full accounts made up to 31 December 2014 (24 pages)
25 August 2015	Full accounts made up to 31 December 2014 (24 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 25,000,000 (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 25,000,000 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 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)
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)
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 25,000,000 (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 25,000,000 (8 pages)
6 December 2013	Appointment of Mrs Celia Rosalind Gough as a secretary (1 page)
6 December 2013	Appointment of Mr Patrick Gilroy as a director (2 pages)
6 December 2013	Appointment of Mr Olivier Marie Bret as a director (2 pages)
6 December 2013	Termination of appointment of Robert Hunt as a secretary (1 page)
6 December 2013	Appointment of Mrs Celia Rosalind Gough as a secretary (1 page)
6 December 2013	Appointment of Mr Robert Charles Hunt as a director (2 pages)
6 December 2013	Appointment of Mr Gavin Howard Graveson as a director (2 pages)
6 December 2013	Appointment of Mr David Andrew Gerrard as a director (2 pages)
6 December 2013	Appointment of Mrs Celia Rosalind Gough as a director (2 pages)
6 December 2013	Appointment of Mr Olivier Marie Bret as a director (2 pages)
6 December 2013	Appointment of Mrs Celia Rosalind Gough as a director (2 pages)
6 December 2013	Appointment of Mr David Andrew Gerrard as a director (2 pages)
6 December 2013	Appointment of Mr Robert Charles Hunt as a director (2 pages)
6 December 2013	Appointment of Mr Patrick Gilroy as a director (2 pages)
6 December 2013	Appointment of Mr Gavin Howard Graveson as a director (2 pages)
6 December 2013	Termination of appointment of Robert Hunt as a secretary (1 page)
7 October 2013	Termination of appointment of Tom Spaul as a director (1 page)
7 October 2013	Termination of appointment of Tom Spaul as a director (1 page)
18 September 2013	Statement of capital on 18 September 2013 GBP 25,000,000 (4 pages)
18 September 2013	Statement by directors (3 pages)
18 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2013	Statement of capital on 18 September 2013 GBP 25,000,000 (4 pages)
18 September 2013	Solvency statement dated 03/09/13 (3 pages)
18 September 2013	Solvency statement dated 03/09/13 (3 pages)
18 September 2013	Statement by directors (3 pages)
18 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 September 2013	Termination of appointment of Luis Pais Correia as a director (1 page)
17 September 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	Full accounts made up to 31 December 2012 (19 pages)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
4 July 2013	Termination of appointment of Jerome Le Conte as a director (1 page)
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)
27 March 2013	Director's details changed for Jean Dominique Mallet on 27 March 2013 (2 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 27 March 2013 (1 page)
27 March 2013	Director's details changed for Mr Tom Spaul on 27 March 2013 (2 pages)
27 March 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 27 March 2013 (1 page)
27 March 2013	Director's details changed for Mr Tom Spaul on 27 March 2013 (2 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Director's details changed for Jean Dominique Mallet on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Ms Estelle Brachlianoff on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Ms Estelle Brachlianoff on 27 March 2013 (2 pages)
10 December 2012	Statement of company's objects (2 pages)
10 December 2012	Statement of company's objects (2 pages)
3 December 2012	Re-registration from a public company to a private limited company (1 page)
3 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2012	Re-registration from a public company to a private limited company (1 page)
3 December 2012	Re-registration of Memorandum and Articles (14 pages)
3 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2012	Re-registration of Memorandum and Articles (14 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)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 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)
23 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
23 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	Full accounts made up to 31 December 2010 (17 pages)
20 June 2011	Full accounts made up to 31 December 2010 (17 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 Jerome Le Conte as a director (3 pages)
18 May 2011	Appointment of Mr Luis Rodrigo Pais Correia 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	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	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 (18 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (18 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)
25 June 2010	Annual return made up to 28 May 2010 (19 pages)
25 June 2010	Annual return made up to 28 May 2010 (19 pages)
15 June 2010	Full accounts made up to 31 December 2009 (16 pages)
15 June 2010	Full accounts made up to 31 December 2009 (16 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)
10 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Jean Claude Banon on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Pierre Rene Antoine Bellon-Serre on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Frederic Devos on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Gustave Henri Eugene Kuch on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Denis Gasquet on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Gustave Henri Eugene Kuch on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Pierre Rene Antoine Bellon-Serre on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jean Claude Banon on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Frederic Devos on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Thomas Piquemal on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Thomas Piquemal on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for John Michael Kutner on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jean Claude Banon on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Denis Gasquet on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Jean Claude Banon on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Pierre Rene Antoine Bellon-Serre on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jean Claude Banon on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Jean Claude Banon on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for John Michael Kutner on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Frederic Devos on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for John Michael Kutner on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Gustave Henri Eugene Kuch on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Denis Gasquet on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Thomas Piquemal on 1 October 2009 (2 pages)
30 July 2009	Director appointed frederic devos (4 pages)
30 July 2009	Director appointed frederic devos (4 pages)
24 July 2009	Full accounts made up to 31 December 2008 (16 pages)
24 July 2009	Full accounts made up to 31 December 2008 (16 pages)
15 June 2009	Return made up to 28/05/09; full list of members (5 pages)
15 June 2009	Return made up to 28/05/09; full list of members (5 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)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (16 pages)
4 August 2008	Full accounts made up to 31 December 2007 (16 pages)
5 June 2008	Return made up to 28/05/08; full list of members (5 pages)
5 June 2008	Return made up to 28/05/08; full list of members (5 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
18 September 2007	Return made up to 28/05/07; full list of members; amend (6 pages)
18 September 2007	Return made up to 28/05/07; full list of members; amend (6 pages)
18 September 2007	Ad 20/11/06--------- Â£ si 130000000@1 (2 pages)
18 September 2007	Ad 20/11/06--------- Â£ si 130000000@1 (2 pages)
1 August 2007	Full accounts made up to 31 December 2006 (13 pages)
1 August 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
12 July 2007	Return made up to 28/05/07; full list of members (3 pages)
12 July 2007	Return made up to 28/05/07; full list of members (3 pages)
11 July 2007	Ad 20/12/06--------- Â£ si 92500000@1=92500000 Â£ ic 166550000/259050000 (1 page)
11 July 2007	Ad 20/12/06--------- Â£ si 92500000@1=92500000 Â£ ic 166550000/259050000 (1 page)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
10 October 2006	Company name changed veolia es holdings PLC\certificate issued on 10/10/06 (2 pages)
10 October 2006	Company name changed veolia es holdings PLC\certificate issued on 10/10/06 (2 pages)
15 September 2006	Nc inc already adjusted 31/07/06 (1 page)
15 September 2006	Nc inc already adjusted 31/07/06 (1 page)
1 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 28/05/06; full list of members (3 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 28/05/06; full list of members (3 pages)
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 uk holdings PLC\certificate issued on 03/02/06 (2 pages)
3 February 2006	Company name changed onyx uk holdings PLC\certificate issued on 03/02/06 (2 pages)
4 August 2005	Full accounts made up to 31 December 2004 (13 pages)
4 August 2005	Full accounts made up to 31 December 2004 (13 pages)
15 June 2005	Return made up to 28/05/05; full list of members (10 pages)
15 June 2005	Return made up to 28/05/05; full list of members (10 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
14 January 2005	Company name changed cgea U.K. PLC\certificate issued on 14/01/05 (2 pages)
14 January 2005	Company name changed cgea U.K. PLC\certificate issued on 14/01/05 (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
14 June 2004	Return made up to 28/05/04; full list of members (10 pages)
14 June 2004	Return made up to 28/05/04; full list of members (10 pages)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
18 July 2003	Return made up to 28/05/03; full list of members (11 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Return made up to 28/05/03; full list of members (11 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 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	Full accounts made up to 31 December 2001 (12 pages)
5 August 2002	Full accounts made up to 31 December 2001 (12 pages)
26 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
24 September 2001	Full accounts made up to 31 December 2000 (13 pages)
24 September 2001	Full accounts made up to 31 December 2000 (13 pages)
25 June 2001	Return made up to 28/05/01; full list of members (9 pages)
25 June 2001	Return made up to 28/05/01; full list of members (9 pages)
2 August 2000	Full accounts made up to 31 December 1999 (14 pages)
2 August 2000	Full accounts made up to 31 December 1999 (14 pages)
17 July 2000	Ad 23/06/00--------- Â£ si 65000000@1=65000000 Â£ ic 90050000/155050000 (2 pages)
17 July 2000	Ad 23/06/00--------- Â£ si 65000000@1=65000000 Â£ ic 90050000/155050000 (2 pages)
10 July 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 July 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
26 August 1999	Full accounts made up to 31 December 1998 (14 pages)
26 August 1999	Full accounts made up to 31 December 1998 (14 pages)
22 July 1999	Company name changed onyx environmental group PLC\certificate issued on 22/07/99 (2 pages)
22 July 1999	Company name changed onyx environmental group PLC\certificate issued on 22/07/99 (2 pages)
28 June 1999	Return made up to 28/05/99; full list of members (10 pages)
28 June 1999	Return made up to 28/05/99; full list of members (10 pages)
18 March 1999	Auditor's resignation (1 page)
18 March 1999	Auditor's resignation (1 page)
4 February 1999	Memorandum and Articles of Association (22 pages)
4 February 1999	Nc inc already adjusted 24/12/98 (1 page)
4 February 1999	Ad 24/12/98--------- Â£ si 50000000@1=50000000 Â£ ic 40050000/90050000 (2 pages)
4 February 1999	Ad 24/12/98--------- Â£ si 40000000@1=40000000 Â£ ic 50000/40050000 (2 pages)
4 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 February 1999	Ad 24/12/98--------- Â£ si 50000000@1=50000000 Â£ ic 40050000/90050000 (2 pages)
4 February 1999	Memorandum and Articles of Association (22 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
4 February 1999	Ad 24/12/98--------- Â£ si 40000000@1=40000000 Â£ ic 50000/40050000 (2 pages)
4 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 February 1999	Nc inc already adjusted 24/12/98 (1 page)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
9 September 1998	Full accounts made up to 31 December 1997 (9 pages)
9 September 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Director resigned (10 pages)
25 June 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Director resigned (10 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (3 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (3 pages)
4 February 1998	New director appointed (4 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (4 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 37-41 old queen street london SW1H 9JA (1 page)
2 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 37-41 old queen street london SW1H 9JA (1 page)
11 December 1997	Memorandum and Articles of Association (16 pages)
11 December 1997	Memorandum and Articles of Association (16 pages)
8 December 1997	Company name changed general utilities waste services PLC\certificate issued on 08/12/97 (2 pages)
8 December 1997	Company name changed general utilities waste services PLC\certificate issued on 08/12/97 (2 pages)
2 October 1997	New director appointed (3 pages)
2 October 1997	New director appointed (3 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
4 September 1997	Registered office changed on 04/09/97 from: 21 wilson street london EC2M 2TX (1 page)
4 September 1997	New director appointed (4 pages)
4 September 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
4 September 1997	Ad 27/08/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	Registered office changed on 04/09/97 from: 21 wilson street london EC2M 2TX (1 page)
4 September 1997	New director appointed (3 pages)
4 September 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Secretary resigned;director resigned (1 page)
4 September 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
4 September 1997	New director appointed (4 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Secretary resigned;director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Ad 27/08/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 September 1997	Memorandum and Articles of Association (13 pages)
3 September 1997	Memorandum and Articles of Association (13 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 August 1997	New secretary appointed (2 pages)
27 August 1997	Application to commence business (2 pages)
27 August 1997	Certificate of authorisation to commence business and borrow (1 page)
27 August 1997	Application to commence business (2 pages)
27 August 1997	Certificate of authorisation to commence business and borrow (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Registered office changed on 26/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 August 1997	Registered office changed on 26/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
22 August 1997	Company name changed measuretrade public LIMITED comp any\certificate issued on 22/08/97 (3 pages)
22 August 1997	Company name changed measuretrade public LIMITED comp any\certificate issued on 22/08/97 (3 pages)
28 May 1997	Incorporation (10 pages)
28 May 1997	Incorporation (10 pages)

Veolia Es Holdings (UK) Limited

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