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Veolia UK Limited

Veolia UK Limited is an active company incorporated on 21 November 1991 with the registered office located in London, Greater London. Veolia UK Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02664833
Private limited company
Age
33 years
Incorporated 21 November 1991
Size
Unreported
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 12 years
Telephone
02078125000
Email
Available in Endole App
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • French • Lives in France • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1963
Director • French • Lives in France • Born in Sep 1978
Director • French • Lives in France • Born in Feb 1967
Director • French • Lives in France • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Energy UK Limited
Severine Dinghem and Gavin Howard Graveson are mutual people.
Active
Veolia Water UK Limited
Gavin Howard Graveson and Severine Dinghem are mutual people.
Active
Veolia Environmental Services Group (UK) Limited
Severine Dinghem and Gavin Howard Graveson are mutual people.
Active
Veolia Es Holdings (UK) Limited
Severine Dinghem and Gavin Howard Graveson are mutual people.
Active
Environmental Services Association Limited
Gavin Howard Graveson is a mutual person.
Active
Veolia Es Landfill Limited
Gavin Howard Graveson is a mutual person.
Active
Veolia Es (UK) Limited
Gavin Howard Graveson is a mutual person.
Active
Veolia Es Birmingham Limited
Gavin Howard Graveson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£4.09B
Increased by £153.42M (+4%)
Total Liabilities
-£3.28B
Increased by £152.47M (+5%)
Net Assets
£814.36M
Increased by £946K (0%)
Debt Ratio (%)
80%
Increased by 0.75% (+1%)
Latest Activity
Mrs Caroline Garrett Appointed
8 Days Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
8 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Helene Petit Resigned
1 Month Ago on 30 Sep 2025
Mr Gavin Howard Graveson Details Changed
9 Months Ago on 28 Jan 2025
Mr Arnaud Philippe François Valleteau De Moulliac Details Changed
9 Months Ago on 22 Jan 2025
Mrs Florence Lubina Details Changed
9 Months Ago on 22 Jan 2025
Mr Gavin Howard Graveson Details Changed
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
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Documents
Appointment of Mrs Caroline Garrett as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Helene Petit as a director on 30 September 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr Gavin Howard Graveson on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Arnaud Philippe François Valleteau De Moulliac on 22 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mrs Florence Lubina on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Gavin Howard Graveson on 14 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 2 Dec 2024
Repayment History
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