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Veolia Es Aurora Limited

Veolia Es Aurora Limited is an active company incorporated on 20 December 1996 with the registered office located in London, Greater London. Veolia Es Aurora Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03297034
Private limited company
Age
28 years
Incorporated 20 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 years 2 months 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
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1976
Director • Secretary • Chief Legal Officer • British • Lives in England • Born in Jan 1975
Director • French • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Aug 1963
Director • French • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Es Birmingham Limited
Gavin Howard Graveson, Christophe Bellynck, and 3 more are mutual people.
Active
Veolia Energy UK Limited
Gavin Howard Graveson, Valerie Isabelle Marie Clavie, and 2 more are mutual people.
Active
Veolia Es Landfill Limited
Gavin Howard Graveson, Valerie Isabelle Marie Clavie, and 2 more are mutual people.
Active
Veolia Water UK Limited
Gavin Howard Graveson, Valerie Isabelle Marie Clavie, and 2 more are mutual people.
Active
Veolia Environmental Services Group (UK) Limited
Gavin Howard Graveson, Valerie Isabelle Marie Clavie, and 2 more are mutual people.
Active
Veolia Es (UK) Limited
Gavin Howard Graveson, Valerie Isabelle Marie Clavie, and 2 more are mutual people.
Active
Veolia Energy & Utility Services UK Limited
Christophe Bellynck, Valerie Isabelle Marie Clavie, and 2 more are mutual people.
Active
Veolia Es Montenay Ltd
Gavin Howard Graveson, Valerie Isabelle Marie Clavie, and 2 more are mutual people.
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
4
Same as previous period
Total Assets
£125.91M
Increased by £3.84M (+3%)
Total Liabilities
-£20.89M
Increased by £1.08M (+5%)
Net Assets
£105.02M
Increased by £2.76M (+3%)
Debt Ratio (%)
17%
Increased by 0.36% (+2%)
Latest Activity
Mrs Katherine Swainsbury Appointed
14 Days Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
14 Days Ago on 31 Oct 2025
Mrs Katherine Swainsbury Appointed
14 Days Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
14 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Miss Celia Rosalind Gough Details Changed
9 Months Ago on 22 Jan 2025
Mr Gavin Howard Graveson Details Changed
9 Months Ago on 22 Jan 2025
Mr Christophe Bellynck Details Changed
9 Months Ago on 22 Jan 2025
Mr Gavin Howard Graveson Details Changed
10 Months Ago on 14 Jan 2025
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Documents
Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 3 Sep 2025
Director's details changed for Miss Celia Rosalind Gough on 22 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Christophe Bellynck on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Gavin Howard Graveson 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
Repayment History
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