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All Information about:

                        
Name

Veolia ES (UK) Limited

Address
Kingswood House
Kingswood Crescent
Cannock
WS11 8JP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 February 2019
Company Register Address 210 Pentonville Road
London
N1 9JY
Company No. 02481991 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Veolia ES Onyx Limited
  • Onyx U.K. Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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