Veolia Uk Limited

General information

Name:

Veolia Uk Ltd

Office Address:

210 Pentonville Road N1 9JY London

Number: 02664833

Incorporation date: 1991-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Veolia Uk Limited firm has been operating in this business for at least thirty three years, as it's been founded in 1991. Started with Registered No. 02664833, Veolia Uk is a Private Limited Company located in 210 Pentonville Road, London N1 9JY. This company switched its name four times. Until 2015 this company has delivered its services under the name of Veolia Environnement Uk but currently this company is registered under the name Veolia Uk Limited. This business's classified under the NACE and SIC code 70100 which stands for Activities of head offices. Veolia Uk Ltd released its latest accounts for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was released on 2022-11-21.

There's a group of six directors leading this firm at the current moment, specifically Arnaud V., Severine D., Valerie C. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors assignments for one year. Moreover, the director's efforts are often aided with by a secretary - Celia G., who was appointed by this firm in 2012.

  • Previous company's names
  • Veolia Uk Limited 2015-06-19
  • Veolia Environnement Uk Limited 2007-12-28
  • Veolia Uk Limited 2003-05-16
  • Vivendi Uk Limited 1998-07-30
  • General Utilities Holdings Limited 1991-11-21

Company staff

Arnaud V.

Role: Director

Appointed: 01 December 2023

Latest update: 31 March 2024

Severine D.

Role: Director

Appointed: 03 October 2022

Latest update: 31 March 2024

Valerie C.

Role: Director

Appointed: 01 June 2021

Latest update: 31 March 2024

Gavin G.

Role: Director

Appointed: 03 September 2018

Latest update: 31 March 2024

Helene P.

Role: Director

Appointed: 22 June 2018

Latest update: 31 March 2024

Claude L.

Role: Director

Appointed: 15 June 2015

Latest update: 31 March 2024

Celia G.

Role: Secretary

Appointed: 30 April 2012

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Veolia Environnement Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Avenue Kleber, 75116 and was registered as a PSC under the reg no Rcs 403 210 032 Paris.

Veolia Environnement Sa
Address: 36-38 Avenue Kleber, Paris, 75116, France
Legal authority French Code Civil
Legal form Societe Anonyme A Counseil Administration
Country registered France
Place registered Euonext Paris
Registration number Rcs 403 210 032 Paris
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
32
Company Age

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