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Veolia Es Holdings (UK) Limited

Veolia Es Holdings (UK) Limited is an active company incorporated on 28 May 1997 with the registered office located in London, Greater London. Veolia Es Holdings (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03377234
Private limited company
Age
28 years
Incorporated 28 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (3 months remaining)
Last change occurred 6 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 (9 months remaining)
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 12 years
Telephone
01246 856560
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1976
Director • Chief Financial Officer • French • Lives in UK • Born in Apr 1968
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1963
Director • Director Of Business Support And Perform • French • Lives in France • Born in Feb 1975
Veolia UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Energy UK Limited
Valerie Isabelle Marie Clavie, Severine Dinghem, and 2 more are mutual people.
Active
Veolia Water UK Limited
Valerie Isabelle Marie Clavie, Severine Dinghem, and 2 more are mutual people.
Active
Veolia Environmental Services Group (UK) Limited
Valerie Isabelle Marie Clavie, Severine Dinghem, and 2 more are mutual people.
Active
Veolia Es Landfill Limited
Valerie Isabelle Marie Clavie, Gavin Howard Graveson, and 1 more are mutual people.
Active
Veolia Es (UK) Limited
Valerie Isabelle Marie Clavie, Gavin Howard Graveson, and 1 more are mutual people.
Active
Veolia Es Birmingham Limited
Valerie Isabelle Marie Clavie, Gavin Howard Graveson, and 1 more are mutual people.
Active
Veolia Es Montenay Ltd
Valerie Isabelle Marie Clavie, Gavin Howard Graveson, and 1 more are mutual people.
Active
Veolia Es Aurora Limited
Valerie Isabelle Marie Clavie, Gavin Howard Graveson, and 1 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
Decreased by £11K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.01B
Increased by £7.57M (+1%)
Total Liabilities
-£918.39M
Increased by £48.6M (+6%)
Net Assets
£93.41M
Decreased by £41.03M (-31%)
Debt Ratio (%)
91%
Increased by 4.16% (+5%)
Latest Activity
Mrs Katherine Swainsbury Appointed
1 Month Ago on 31 Oct 2025
Mrs Katherine Swainsbury Appointed
1 Month Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
1 Month Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
8 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Miss Celia Rosalind Gough Details Changed
10 Months Ago on 22 Jan 2025
Mr Gavin Howard Graveson Details Changed
10 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
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
Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 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 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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