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Nom

Veolia ES (UK) Limited

Adresse
Kingswood House
Kingswood Crescent
Cannock
WS11 8JP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 février 2019
Company Register Address 210 Pentonville Road
London
N1 9JY
Société Numéro de Registre 02481991 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Veolia ES Onyx Limited
  • Onyx U.K. Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Veolia Environmental Services Group (Uk) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02215767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Abraham, John Patrick London Status: Active Notified: 06/07/2018 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    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 Status: Active Notified: 25/04/2014 Role: Secretary
    Graveson, Gavin Howard London, England Status: Active Notified: 07/01/2014 Date of Birth: 08/1963 Occupation: Executive Vice-President Role: Director Country of Residence: England Nationality: British
    Hauret, Pascal London Status: Active Notified: 04/01/2021 Date of Birth: 03/1966 Occupation: Managing Director - Municipal Role: Director Country of Residence: England Nationality: French
    Hulland, Richard Paul London Status: Active Notified: 28/02/2022 Date of Birth: 03/1969 Occupation: Chief Risk And Assurance Officer Role: Director Country of Residence: England Nationality: British
    Macphail, Donald John Fraser London Status: Active Notified: 02/12/2019 Date of Birth: 03/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB AWS Group Holdings Limited Status: Active Notified: 04/10/2017 Companies House Number: 10848964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eneteq Group Limited Status: Active Notified: 07/02/2018 Companies House Number: 11164440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G J T Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 02091288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Recycled UK LTD Status: Active Notified: 07/02/2020 Companies House Number: 05680775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Veolia ES Plastics UK Limited Status: Active Notified: 16/11/2020 Companies House Number: 13023462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Veolia Water Capital Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 05209139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Veolia Water Industrial Outsourcing Limited Status: Active Notified: 30/06/2016 Companies House Number: 03406788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Veolia Water Organics Recycling Limited Status: Active Notified: 30/06/2016 Companies House Number: 06972519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control

  • Branch VAT Numbers (1)

    gb-flag Onyx L A S LTDOnyx House, 401 Mile End Rd, London, E3 4PB