Company Information for VEOLIA ES LANDFILL LIMITED
210 PENTONVILLE ROAD, LONDON, N1 9JY,
|
Company Registration Number
00997695
Private Limited Company
Active |
Company Name | ||
---|---|---|
VEOLIA ES LANDFILL LIMITED | ||
Legal Registered Office | ||
210 PENTONVILLE ROAD LONDON N1 9JY Other companies in N1 | ||
Previous Names | ||
|
Company Number | 00997695 | |
---|---|---|
Company ID Number | 00997695 | |
Date formed | 1970-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:25:49 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES THOMAS CONDLIFFE |
||
DAVID ANDREW GERRARD |
||
CELIA ROSALIND GOUGH |
||
GAVIN HOWARD GRAVESON |
||
DONALD JOHN FRASER MACPHAIL |
||
JEFFREY MICHAEL PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES HUNT |
Company Secretary | ||
THOMAS SPAUL |
Director | ||
RICHARD DOUGLAS BERRY |
Company Secretary | ||
AXEL DE SAINT QUENTIN |
Director | ||
ROBERT CHARLES HUNT |
Company Secretary | ||
JOHN MICHAEL KUTNER |
Director | ||
CYRILLE DU PELOUX DE SAINT ROMAIN |
Director | ||
JOHN MICHAEL KUTNER |
Company Secretary | ||
MICHEL JEAN JACQUES GOURVENNEC |
Director | ||
EDOUARD JACQUES DUPONT MADINIER |
Director | ||
CHRISTOPHER JOHN HORTON |
Company Secretary | ||
IAN GORDON JOHNS |
Director | ||
SHAUN MICHAEL PETER BOWDEN |
Director | ||
JOHN PARRY |
Director | ||
ARTHUR KENT |
Director | ||
DEREK STEPHEN NEWMAN |
Director | ||
SIMON HINDMARSH |
Director | ||
KENNETH JOHNSON |
Director | ||
PATRICK JAMES CUSTIS |
Director | ||
THOMAS HOWARD MYERS |
Director | ||
PHILIP KEITH BAYLEY |
Director | ||
DERRICK JOHN ARMSTRONG |
Company Secretary | ||
MALCOLM WOOD |
Director | ||
GRAHAM RHODES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIROMAN UNLIMITED | Director | 2009-10-01 | CURRENT | 1987-11-16 | Dissolved 2017-10-11 | |
ONYX KINGSBURY LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-09 | Dissolved 2017-10-11 | |
SERVICETEAM BIRMINGHAM LIMITED | Director | 2009-10-01 | CURRENT | 1988-06-08 | Dissolved 2017-10-11 | |
WASTEPLAN LIMITED | Director | 2009-10-01 | CURRENT | 1946-05-07 | Dissolved 2017-10-11 | |
WILDEN LANE LANDFILL LIMITED | Director | 2009-10-01 | CURRENT | 1986-08-08 | Dissolved 2017-10-11 | |
BRIDE (CHURCH LAWFORD) LIMITED | Director | 2009-10-01 | CURRENT | 1992-02-19 | Liquidation | |
C.H.PINCHES AND SONS LIMITED | Director | 2009-10-01 | CURRENT | 1959-06-02 | Liquidation | |
BLACK LANE COLLIERY COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1986-10-09 | Active | |
DERBY WASTE DISPOSAL COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1964-10-22 | Liquidation | |
EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) | Director | 2009-10-01 | CURRENT | 1893-03-23 | Liquidation | |
EFFLUENT DISPOSAL LIMITED | Director | 2009-10-01 | CURRENT | 1965-09-29 | Liquidation | |
EASIBINS LIMITED | Director | 2009-10-01 | CURRENT | 1967-09-12 | Liquidation | |
G J T HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1987-01-20 | Active | |
ELLIS DAVIES & SONS LIMITED | Director | 2009-10-01 | CURRENT | 1989-03-16 | Liquidation | |
G. WALKER & SON (WASTE DISPOSAL) LIMITED | Director | 2009-10-01 | CURRENT | 1989-04-06 | Active | |
SARP UK (INVESTMENTS) LIMITED | Director | 2009-10-01 | CURRENT | 1988-08-30 | Liquidation | |
VEOLIA ES (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES HAMPSHIRE LTD | Director | 2009-10-01 | CURRENT | 1993-05-10 | Active | |
VEOLIA ES MONTENAY LTD | Director | 2009-10-01 | CURRENT | 1993-06-14 | Active | |
VEOLIA ES SERVICETEAM HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1995-03-06 | Active | |
VEOLIA ES SELCHP LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-13 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-20 | Active | |
PROPERPAK LIMITED | Director | 2009-10-01 | CURRENT | 1997-08-12 | Active | |
MIDLANDS CONSTRUCTION MATERIALS LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-11 | Dissolved 2018-08-07 | |
SARP UK LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-18 | Liquidation | |
SARP UK (HOLDINGS) LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-17 | Liquidation | |
MINOSUS LIMITED | Director | 2009-10-01 | CURRENT | 1997-11-27 | Active | |
TYSELEY FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
VEOLIA ES SHEFFIELD LIMITED | Director | 2009-10-01 | CURRENT | 1999-02-02 | Active | |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1999-03-02 | Active | |
ONYX SELCHP INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1999-06-04 | Active | |
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED | Director | 2009-10-01 | CURRENT | 1999-12-17 | Active | |
SOUTH DOWNS WASTE SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2002-01-29 | Active | |
VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2005-10-05 | Active | |
VEOLIA ES SHROPSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES SOUTHWARK LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES WEST BERKSHIRE LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-23 | Active | |
WILLIAM W.GRAHAM(CONTRACTORS)LIMITED | Director | 2009-10-01 | CURRENT | 1976-06-30 | Active | |
CLAY COLLIERY COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1987-11-02 | Active | |
ACTION WASTE LIMITED | Director | 2009-10-01 | CURRENT | 1978-09-27 | Liquidation | |
AR-PACK LIMITED | Director | 2009-10-01 | CURRENT | 1951-03-16 | Active | |
BLACKLEIGH LIMITED | Director | 2009-10-01 | CURRENT | 1974-03-27 | Active | |
H.T. HUGHES LIMITED | Director | 2009-10-01 | CURRENT | 1987-08-19 | Active | |
PGR WASTE MANAGEMENT LIMITED | Director | 2009-10-01 | CURRENT | 1989-11-28 | Active | |
HAMPSHIRE WASTE SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1990-09-05 | Active | |
GERRARDS CROSS WASTE DISPOSAL LIMITED | Director | 2009-10-01 | CURRENT | 1991-04-02 | Liquidation | |
COMATEC U.K. LIMITED | Director | 2009-10-01 | CURRENT | 1992-03-12 | Liquidation | |
ORGANIC TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 1993-11-19 | Liquidation | |
ONYX SPRINGFIELD LIMITED | Director | 2009-10-01 | CURRENT | 1994-11-17 | Active | |
ONYX HIGHMOOR LIMITED | Director | 2009-10-01 | CURRENT | 1995-02-21 | Active | |
C & C RECYCLING LIMITED | Director | 2009-10-01 | CURRENT | 1996-03-21 | Liquidation | |
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2005-10-05 | Liquidation | |
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1995-02-08 | Active | |
VEOLIA ES SERVICETEAM (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1976-12-30 | Active | |
POLYMERIC TREATMENTS LIMITED | Director | 2009-10-01 | CURRENT | 1974-04-30 | Active | |
LEIGH INDUSTRIAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1922-05-08 | Liquidation | |
I.C. WOODWARD & SON LIMITED | Director | 2009-10-01 | CURRENT | 1977-05-02 | Active | |
YORK TRUST EQUITIES LIMITED | Director | 2009-10-01 | CURRENT | 1974-03-05 | Active | |
SUMMERDOWN LIMITED | Director | 2009-10-01 | CURRENT | 1988-11-10 | Liquidation | |
LEIGH CHURCH LAWFORD LIMITED | Director | 2009-10-01 | CURRENT | 1989-01-16 | Liquidation | |
VEOLIA ES CLINICAL (UK) LIMITED | Director | 2009-10-01 | CURRENT | 1989-02-07 | Active | |
MODERN DISPOSALS LIMITED | Director | 2009-10-01 | CURRENT | 1961-04-25 | Active | |
ONYX LEIGH ENVIRONMENTAL LIMITED | Director | 2009-10-01 | CURRENT | 1977-02-07 | Active | |
NORWICH SERVICETEAM LIMITED | Director | 2009-10-01 | CURRENT | 1981-02-17 | Liquidation | |
MAYBROOK TRANSPORT LIMITED | Director | 2009-10-01 | CURRENT | 1974-12-16 | Liquidation | |
LEIGH ENVIRONMENTAL SOUTHERN LIMITED | Director | 2009-10-01 | CURRENT | 1935-01-16 | Active | |
LEIGH INTERESTS PLC | Director | 2009-10-01 | CURRENT | 1927-04-02 | Active | |
GIBSON WASTE COMPANY LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1971-02-03 | Liquidation | |
J.A. MORGAN & SONS (BAGILLT) LIMITED | Director | 2009-10-01 | CURRENT | 1975-07-10 | Active | |
HOLLANDS RECYCLING LIMITED | Director | 2009-10-01 | CURRENT | 1975-12-23 | Liquidation | |
ONYX LAND TECHNOLOGIES LIMITED | Director | 2009-10-01 | CURRENT | 1982-08-02 | Active | |
VEOLIA ES LAMBETH LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-12 | Active | |
HERON ENVIRONMENTAL LIMITED | Director | 2009-10-01 | CURRENT | 1997-03-06 | Liquidation | |
VEOLIA ES SOUTH DOWNS LTD | Director | 2009-10-01 | CURRENT | 1999-05-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED | Director | 2009-10-01 | CURRENT | 2000-08-11 | Active | |
VEOLIA ES MERSEYSIDE & HALTON LIMITED | Director | 2009-10-01 | CURRENT | 2009-04-28 | Active | |
VEOLIA ES CLEANAWAY HOLDINGS LIMITED | Director | 2018-08-30 | CURRENT | 1902-01-20 | Active | |
VEOLIA ES LAMBETH LIMITED | Director | 2018-07-31 | CURRENT | 1996-12-12 | Active | |
H.T. HUGHES LIMITED | Director | 2018-07-25 | CURRENT | 1987-08-19 | Active | |
PGR WASTE MANAGEMENT LIMITED | Director | 2018-07-25 | CURRENT | 1989-11-28 | Active | |
GERRARDS CROSS WASTE DISPOSAL LIMITED | Director | 2018-07-25 | CURRENT | 1991-04-02 | Liquidation | |
COMATEC U.K. LIMITED | Director | 2018-07-25 | CURRENT | 1992-03-12 | Liquidation | |
ORGANIC TECHNOLOGIES LIMITED | Director | 2018-07-25 | CURRENT | 1993-11-19 | Liquidation | |
ONYX SPRINGFIELD LIMITED | Director | 2018-07-25 | CURRENT | 1994-11-17 | Active | |
ONYX HIGHMOOR LIMITED | Director | 2018-07-25 | CURRENT | 1995-02-21 | Active | |
FALDANE LIMITED | Director | 2018-07-25 | CURRENT | 1987-06-16 | Active | |
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED | Director | 2018-07-25 | CURRENT | 1995-02-08 | Active | |
POLYMERIC TREATMENTS LIMITED | Director | 2018-07-25 | CURRENT | 1974-04-30 | Active | |
LEIGH INDUSTRIAL SERVICES LIMITED | Director | 2018-07-25 | CURRENT | 1922-05-08 | Liquidation | |
I.C. WOODWARD & SON LIMITED | Director | 2018-07-25 | CURRENT | 1977-05-02 | Active | |
YORK TRUST EQUITIES LIMITED | Director | 2018-07-25 | CURRENT | 1974-03-05 | Active | |
SUMMERDOWN LIMITED | Director | 2018-07-25 | CURRENT | 1988-11-10 | Liquidation | |
LEIGH CHURCH LAWFORD LIMITED | Director | 2018-07-25 | CURRENT | 1989-01-16 | Liquidation | |
VEOLIA ES CLINICAL (UK) LIMITED | Director | 2018-07-25 | CURRENT | 1989-02-07 | Active | |
VEOLIA ES CLEANAWAY (UK) LIMITED | Director | 2018-07-25 | CURRENT | 1964-05-21 | Active | |
MODERN DISPOSALS LIMITED | Director | 2018-07-25 | CURRENT | 1961-04-25 | Active | |
ONYX CLINICAL LIMITED | Director | 2018-07-25 | CURRENT | 1976-03-17 | Active | |
ONYX LEIGH ENVIRONMENTAL LIMITED | Director | 2018-07-25 | CURRENT | 1977-02-07 | Active | |
MAYBROOK TRANSPORT LIMITED | Director | 2018-07-25 | CURRENT | 1974-12-16 | Liquidation | |
LEIGH INTERESTS PLC | Director | 2018-07-25 | CURRENT | 1927-04-02 | Active | |
GIBSON WASTE COMPANY LIMITED (THE) | Director | 2018-07-25 | CURRENT | 1971-02-03 | Liquidation | |
ONYX LAND TECHNOLOGIES LIMITED | Director | 2018-07-25 | CURRENT | 1982-08-02 | Active | |
MINOSUS LIMITED | Director | 2017-11-30 | CURRENT | 1997-11-27 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
BRIDE (CHURCH LAWFORD) LIMITED | Director | 2017-02-14 | CURRENT | 1992-02-19 | Liquidation | |
SIMPRO LIMITED | Director | 2016-12-23 | CURRENT | 1997-09-08 | Liquidation | |
CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-09-27 | Active | |
VEOLIA BIOPOWER TWO UK LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-24 | Dissolved 2017-10-11 | |
THE COGENERATION COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2002-11-07 | Active | |
HOWARTH ENVIRONMENTAL LIMITED | Director | 2016-10-25 | CURRENT | 2006-11-01 | Liquidation | |
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 1998-12-10 | Active | |
WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
VEOLIA CHP UK LIMITED | Director | 2016-10-25 | CURRENT | 1991-12-12 | Active | |
VEOLIA BIOENERGY UK LIMITED | Director | 2016-10-25 | CURRENT | 1983-06-17 | Active | |
VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
C C L CONSULTING LIMITED | Director | 2016-10-05 | CURRENT | 2002-07-08 | Liquidation | |
NEDALO (UK) LIMITED | Director | 2016-10-05 | CURRENT | 2003-12-17 | Liquidation | |
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-16 | CURRENT | 1991-02-26 | Active | |
VEOLIA ES IBA LIMITED | Director | 2016-02-25 | CURRENT | 1997-06-16 | Dissolved 2017-10-11 | |
PROPERPAK (SCOTLAND) LIMITED | Director | 2016-02-25 | CURRENT | 2011-02-24 | Active | |
VEOLIA ES MONTENAY LTD | Director | 2016-02-25 | CURRENT | 1993-06-14 | Active | |
PROPERPAK LIMITED | Director | 2016-02-25 | CURRENT | 1997-08-12 | Active | |
ONYX SELCHP INVESTMENTS LIMITED | Director | 2016-02-25 | CURRENT | 1999-06-04 | Active | |
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED | Director | 2016-02-25 | CURRENT | 2006-05-18 | Liquidation | |
C & C RECYCLING LIMITED | Director | 2016-02-25 | CURRENT | 1996-03-21 | Liquidation | |
HOLLANDS RECYCLING LIMITED | Director | 2016-02-25 | CURRENT | 1975-12-23 | Liquidation | |
VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED | Director | 2016-02-25 | CURRENT | 2000-08-11 | Active | |
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2016-02-25 | CURRENT | 2007-01-22 | Active | |
PRIMESHADE LIMITED | Director | 2015-06-19 | CURRENT | 2008-12-17 | Active | |
VENNSYS LIMITED | Director | 2015-04-09 | CURRENT | 2010-12-10 | Dissolved 2017-02-18 | |
VEOLIA ES BIRMINGHAM LIMITED | Director | 2015-01-23 | CURRENT | 1992-03-02 | Active | |
VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
C.H.PINCHES AND SONS LIMITED | Director | 2014-09-03 | CURRENT | 1959-06-02 | Liquidation | |
EASIBINS LIMITED | Director | 2014-08-12 | CURRENT | 1967-09-12 | Liquidation | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
VEOLIA ES (UK) LIMITED | Director | 2013-11-22 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2013-11-22 | CURRENT | 1996-12-20 | Active | |
MORRISON VEOLIA LIMITED | Director | 2013-11-13 | CURRENT | 1999-11-29 | Active | |
TERRA ECO.SYSTEMS LIMITED | Director | 2013-09-01 | CURRENT | 1933-08-05 | Dissolved 2016-12-13 | |
STIRLING WATER LIMITED | Director | 2013-09-01 | CURRENT | 1984-10-30 | Dissolved 2017-10-11 | |
ENGENICA LIMITED | Director | 2013-09-01 | CURRENT | 1988-09-13 | Liquidation | |
STIRLING ENVIRONMENTAL LIMITED | Director | 2013-09-01 | CURRENT | 1994-08-29 | Liquidation | |
STERLING WATER SERVICES LIMITED | Director | 2013-09-01 | CURRENT | 1989-03-21 | Liquidation | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2012-07-10 | CURRENT | 2007-11-26 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2012-07-03 | CURRENT | 1990-07-04 | Active | |
GENERAL UTILITIES LIMITED | Director | 2012-06-15 | CURRENT | 1989-08-25 | Liquidation | |
VEOLIA WATER UK LIMITED | Director | 2012-05-21 | CURRENT | 1987-05-01 | Active | |
VW NI OPERATIONS LIMITED | Director | 2012-05-02 | CURRENT | 2005-06-28 | Dissolved 2013-11-22 | |
VEOLIA WATER SPC LIMITED | Director | 2012-05-02 | CURRENT | 2005-06-24 | Dissolved 2013-11-22 | |
GENERAL UTILITIES HOLDINGS LIMITED | Director | 2012-05-02 | CURRENT | 1988-05-27 | Liquidation | |
AWS GROUP HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-04 | Active | |
ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
THE COGENERATION COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2002-11-07 | Active | |
WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
VEOLIA CHP UK LIMITED | Director | 2016-10-25 | CURRENT | 1991-12-12 | Active | |
VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2015-01-23 | CURRENT | 1969-09-30 | Active | |
SIMPRO LIMITED | Director | 2014-12-19 | CURRENT | 1997-09-08 | Liquidation | |
VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
C & C RECYCLING LIMITED | Director | 2014-08-05 | CURRENT | 1996-03-21 | Liquidation | |
HOLLANDS RECYCLING LIMITED | Director | 2014-08-05 | CURRENT | 1975-12-23 | Liquidation | |
VEOLIA ES (UK) LIMITED | Director | 2014-01-07 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES TELFORD & WREKIN LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
PROPERPAK (SCOTLAND) LIMITED | Director | 2013-10-30 | CURRENT | 2011-02-24 | Active | |
PROPERPAK LIMITED | Director | 2013-10-30 | CURRENT | 1997-08-12 | Active | |
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2013-10-30 | CURRENT | 2007-01-22 | Active | |
VEOLIA ES LEEDS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
VEOLIA ES HERTFORDSHIRE LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Liquidation | |
VEOLIA ES STAFFORDSHIRE LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
VEOLIA ES MERSEYSIDE & HALTON LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
VEOLIA ES MONTENAY LTD | Director | 2009-03-01 | CURRENT | 1993-06-14 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2009-03-01 | CURRENT | 1996-12-20 | Active | |
VEOLIA ES SELCHP LIMITED | Director | 2008-12-31 | CURRENT | 1996-12-13 | Active | |
VEOLIA ES SHEFFIELD LIMITED | Director | 2008-12-31 | CURRENT | 1999-02-02 | Active | |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 1999-03-02 | Active | |
ONYX SELCHP INVESTMENTS LIMITED | Director | 2008-12-31 | CURRENT | 1999-06-04 | Active | |
SOUTH DOWNS WASTE SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 2002-01-29 | Active | |
VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2008-12-31 | CURRENT | 2005-10-05 | Active | |
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED | Director | 2008-12-31 | CURRENT | 2006-05-18 | Liquidation | |
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 2005-10-05 | Liquidation | |
VEOLIA ES BIRMINGHAM LIMITED | Director | 2008-12-31 | CURRENT | 1992-03-02 | Active | |
VEOLIA ES SHROPSHIRE LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES SOUTHWARK LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES WEST BERKSHIRE LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES SOUTH DOWNS LTD | Director | 2006-05-23 | CURRENT | 1999-05-06 | Active | |
VEOLIA ES HAMPSHIRE LTD | Director | 2004-12-15 | CURRENT | 1993-05-10 | Active | |
AWS GROUP HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-04 | Active | |
ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
THE VEOLIA ENVIRONMENTAL TRUST | Director | 2016-11-07 | CURRENT | 1997-08-08 | Active | |
KINGSTON COMPOSTING LIMITED | Director | 2015-09-01 | CURRENT | 2007-06-08 | Dissolved 2016-04-12 | |
SIMPRO LIMITED | Director | 2014-12-19 | CURRENT | 1997-09-08 | Liquidation | |
VEOLIA ES TELFORD & WREKIN LIMITED | Director | 2014-02-06 | CURRENT | 2014-01-06 | Active | |
VEOLIA ES BIRMINGHAM LIMITED | Director | 2013-11-08 | CURRENT | 1992-03-02 | Active | |
VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2013-10-31 | CURRENT | 2005-10-05 | Active | |
VEOLIA ES SHROPSHIRE LIMITED | Director | 2013-10-31 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES STAFFORDSHIRE LIMITED | Director | 2013-10-31 | CURRENT | 2010-05-19 | Active | |
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 2005-10-05 | Liquidation | |
SIMPRO LIMITED | Director | 2016-12-23 | CURRENT | 1997-09-08 | Liquidation | |
VENNSYS LIMITED | Director | 2015-02-28 | CURRENT | 2010-12-10 | Dissolved 2017-02-18 | |
MORRISON VEOLIA LIMITED | Director | 2013-11-13 | CURRENT | 1999-11-29 | Active | |
LEIGH ENVIRONMENTAL SOUTHERN LIMITED | Director | 1995-11-17 | CURRENT | 1935-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gavin Howard Graveson on 2025-01-14 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE SWANN | ||
DIRECTOR APPOINTED MRS TRACY JAYNE KNIPE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 2023-02-14 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS VALERIE ISABELLE MARIE CLAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GERRARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gavin Howard Graveson on 2020-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ANNE SWANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL VINCENT GALLAGHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL VINCENT GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MICHAEL PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 30/05/2018 | |
RES01 | ADOPT ARTICLES 30/05/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeffrey Michael Pearson on 2009-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James Thomas Condliffe as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH | |
AP01 | DIRECTOR APPOINTED MR DONALD JOHN FRASER MACPHAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/13 FROM 8Th Floor 210 Pentonville Road London N1 9JY England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/06/12 FULL LIST | |
AR01 | 05/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY | |
AP03 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL PEARSON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HOWARD GRAVESON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER | |
288a | DIRECTOR APPOINTED GAVIN HOWARD GRAVESON | |
288a | SECRETARY APPOINTED RICHARD BERRY | |
RES13 | RESIGN AND APPOINT SECRETARY 20/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE | |
CERTNM | COMPANY NAME CHANGED ONYX LANDFILL LIMITED CERTIFICATE ISSUED ON 03/02/06 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | SAMUEL MONTAGU & COAS AGENT AND TRUSTEE FOR THE BANKS | |
COMPOSITE DEBENTURE | Satisfied | KLEINWORT BENSON LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE OVER ALL BOOK DEBTS. | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEOLIA ES LANDFILL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Newham | |
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Bolsover District Council | |
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South Ribble Council | |
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3rd party contribution towards walled garden projrct |
Rugby Borough Council | |
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Capital Partnership Fund |
HAMPSHIRE COUNTY COUNCIL | |
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Estates Development |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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