Veolia Environmental Services Northern Europe Limited

Company Name	Veolia Environmental Services Northern Europe Limited
Directors	Celia Rosalind Gough and David Price
Company Status	Active
Company Number	04053988
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)
Previous Name	Onyx Northern Europe Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	18 September 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(15 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	10 Square Honore Gabriel Riquet Paris 75015 Foreign

Secretary Name	Axel De Saint Quentin
Nationality	French
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Director Name	Eric Marie De Ficquelmont
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2000(3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	4 Square Victorien Sardou 75016 Paris Foreign

Director Name	Jean Claude Granger
Date of Birth	March 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2000(3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 26 October 2005)
Role	Lawyer
Correspondence Address	19 Avenue Libert Draveil 91210 France

Director Name	Henri Progilo
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2000(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2002)
Role	Chief Executive
Correspondence Address	6 Passage Belmont Saint Cloud 92210 France

Director Name	Bertrand Tricotel Dauberlieu
Date of Birth	December 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 2005)
Role	Retired
Correspondence Address	9 Rue De Flore Le Mans 7200 Foreign

Director Name	Mr Gustave Henri Eugene Kuch
Date of Birth	March 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 2005)
Role	Company Director
Country of Residence	France
Correspondence Address	27 Avenue Du 11 Novembre Meudon 92190 France

Director Name	Bernard Georges Portnoi
Date of Birth	January 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2005)
Role	Retired
Correspondence Address	15 Rue De Lisbonne Paris 75008 Foreign

Director Name	Jean Dominique Mallet
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2007(7 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2013)
Role	Company 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	01 October 2009(9 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Status	Resigned
Appointed	01 October 2009(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 2014)
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(12 years after company formation)
Appointment Duration	6 years, 1 month (resigned 15 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.beolia.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

Accounts

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

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
31 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
1 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 July 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
12 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 May 2021	Appointment of Mr David Price as a director on 3 May 2021 (2 pages)
26 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
16 October 2018	Termination of appointment of Estelle Karine Brachlianoff as a director on 15 October 2018 (1 page)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 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)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 23 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)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (4 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (4 pages)
2 March 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016 (2 pages)
2 March 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
7 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
22 September 2014	Termination of appointment of Robert Charles Hunt as a secretary on 18 September 2014 (1 page)
22 September 2014	Termination of appointment of Robert Charles Hunt as a secretary on 18 September 2014 (1 page)
22 September 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 18 September 2014 (2 pages)
22 September 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 18 September 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
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)
11 April 2013	Director's details changed for Ms Estelle Brachlianoff on 11 April 2013 (2 pages)
11 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 11 April 2013 (1 page)
11 April 2013	Director's details changed for Jean Dominique Mallet on 11 April 2013 (2 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Director's details changed for Jean Dominique Mallet on 11 April 2013 (2 pages)
11 April 2013	Director's details changed for Ms Estelle Brachlianoff on 11 April 2013 (2 pages)
11 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 11 April 2013 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
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)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
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)
22 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
5 July 2011	Full accounts made up to 31 December 2010 (13 pages)
5 July 2011	Full accounts made up to 31 December 2010 (13 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)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
20 October 2009	Appointment of Mr Richard Douglas Berry as a secretary (1 page)
20 October 2009	Appointment of Mr Richard Douglas Berry as a secretary (1 page)
20 October 2009	Director's details changed for Mr David Wentworth Gerrard on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr David Wentworth Gerrard on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr David Wentworth Gerrard 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 Jean Dominique Mallet on 1 October 2009 (2 pages)
19 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
19 October 2009	Termination of appointment of Axel De Saint Quentin as a secretary (1 page)
19 October 2009	Termination of appointment of Axel De Saint Quentin as a secretary (1 page)
19 October 2009	Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
19 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
15 October 2009	Appointment of Mr David Wentworth Gerrard as a director (2 pages)
15 October 2009	Appointment of Mr David Wentworth Gerrard as a director (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 October 2008	Return made up to 11/08/08; full list of members (3 pages)
3 October 2008	Return made up to 11/08/08; full list of members (3 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
4 September 2007	Return made up to 11/08/07; full list of members (2 pages)
4 September 2007	Return made up to 11/08/07; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
23 August 2006	Return made up to 11/08/06; full list of members (2 pages)
23 August 2006	Return made up to 11/08/06; full list of members (2 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 northern europe LTD\certificate issued on 03/02/06 (2 pages)
3 February 2006	Company name changed onyx northern europe LTD\certificate issued on 03/02/06 (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
27 September 2005	Return made up to 11/08/05; full list of members (8 pages)
27 September 2005	Return made up to 11/08/05; full list of members (8 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
6 December 2004	Full accounts made up to 31 December 2003 (11 pages)
6 December 2004	Full accounts made up to 31 December 2003 (11 pages)
13 October 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
13 October 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 March 2004	Full accounts made up to 31 December 2002 (12 pages)
23 March 2004	Full accounts made up to 31 December 2002 (12 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 11/08/03; full list of members (8 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Return made up to 11/08/03; full list of members (8 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director's particulars changed (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Return made up to 11/08/02; full list of members (7 pages)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Return made up to 11/08/02; full list of members (7 pages)
10 September 2002	Full accounts made up to 31 December 2001 (10 pages)
10 September 2002	Full accounts made up to 31 December 2001 (10 pages)
9 September 2002	Registered office changed on 09/09/02 from: onyx house 401 mile end road london E3 4PB (1 page)
9 September 2002	Registered office changed on 09/09/02 from: onyx house 401 mile end road london E3 4PB (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
11 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 September 2001	Location of register of members (1 page)
21 September 2001	Return made up to 11/08/01; full list of members (7 pages)
21 September 2001	Location of register of members (1 page)
21 September 2001	Return made up to 11/08/01; full list of members (7 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
3 November 2000	Ad 11/08/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 November 2000	Ad 11/08/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Secretary resigned (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
13 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
13 October 2000	New director appointed (5 pages)
13 October 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
13 October 2000	New director appointed (5 pages)
11 August 2000	Incorporation (19 pages)
11 August 2000	Incorporation (19 pages)

Veolia Environmental Services Northern Europe Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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