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Nom	Veolia ES Aurora Limited
Adresse	210 Pentonville Road London N1 9JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03297034 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38120 - Collecte des déchets dangereux 38210 - Traitement et élimination des déchets non dangereux 38220 - Traitement et élimination des déchets dangereux
Statut de Société	active
Noms Précédents	Veolia Aurora Limited Onyx Aurora Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Bellynck, Christophe London Status: Active Notified: 24/11/2016 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French

Clavie, Valerie Isabelle Marie London Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Gough, Celia Rosalind London, England Status: Active Notified: 22/11/2013 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gough, Celia Rosalind London, England Status: Active Notified: 07/06/2014 Role: Secretary

Graveson, Gavin Howard London, England Status: Active Notified: 01/03/2009 Date of Birth: 08/1963 Occupation: Executive Vice-President Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Veolia ES West Berkshire Limited Status: Active Notified: 30/06/2016 Companies House Number: 06256562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Veolia ES Aurora Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)