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Veolia Environnement Development Centre Limited

Veolia Environnement Development Centre Limited is an active company incorporated on 17 December 1999 with the registered office located in London, Greater London. Veolia Environnement Development Centre Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03896321
Private limited company
Age
25 years
Incorporated 17 December 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
210 Pentonville Road
London
N1 9JY
England
Same address for the past 4 years
Telephone
01902794980
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Chief Legal Officer • British • Lives in England • Born in Jan 1975
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1968
Director • Chief Risk And Assurance Officer • British • Lives in England • Born in Mar 1969
Director • Chief Human Resources Officer • British • Lives in UK • Born in May 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Es (UK) Limited
Richard Paul Hulland, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Veolia Energy UK Limited
Valerie Isabelle Marie Clavie and Celia Rosalind Gough are mutual people.
Active
Veolia Es Landfill Limited
Valerie Isabelle Marie Clavie and Celia Rosalind Gough are mutual people.
Active
I.C. Woodward & Son Limited
Valerie Isabelle Marie Clavie and Celia Rosalind Gough are mutual people.
Active
Veolia Bioenergy UK Limited
Valerie Isabelle Marie Clavie and Celia Rosalind Gough are mutual people.
Active
Veolia Water UK Limited
Valerie Isabelle Marie Clavie and Celia Rosalind Gough are mutual people.
Active
Veolia Environmental Services Group (UK) Limited
Valerie Isabelle Marie Clavie and Celia Rosalind Gough are mutual people.
Active
Vigie UK Limited
Valerie Isabelle Marie Clavie and Celia Rosalind Gough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£1.62M
Increased by £79K (+5%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£704K
Decreased by £138K (-16%)
Total Liabilities
-£600K
Decreased by £19K (-3%)
Net Assets
£104K
Decreased by £119K (-53%)
Debt Ratio (%)
85%
Increased by 11.71% (+16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Miss Celia Rosalind Gough Details Changed
7 Months Ago on 23 Jan 2025
Miss Bethan Claire Whittaker Details Changed
7 Months Ago on 23 Jan 2025
Miss Bethan Claire Whittaker Appointed
9 Months Ago on 1 Dec 2024
Richard Paul Hulland Resigned
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Miss Celia Rosalind Gough Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Olivier Carlat Resigned
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Miss Celia Rosalind Gough on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Miss Bethan Claire Whittaker on 23 January 2025
Submitted on 23 Jan 2025
Appointment of Miss Bethan Claire Whittaker as a director on 1 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Richard Paul Hulland as a director on 1 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Miss Celia Rosalind Gough as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 8 Apr 2024
Termination of appointment of Olivier Carlat as a director on 4 March 2024
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Repayment History
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