Veolia Es South Downs Ltd

General information

Name:

Veolia Es South Downs Limited

Office Address:

210 Pentonville Road N1 9JY London

Number: 03765422

Incorporation date: 1999-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Veolia Es South Downs came into being in 1999 as a company enlisted under no 03765422, located at N1 9JY London at 210 Pentonville Road. The firm has been in business for 25 years and its last known status is active. The firm switched its name two times. Up to 2006 this firm has provided the services it's been known for under the name of Onyx South Downs but at this moment this firm operates under the business name Veolia Es South Downs Ltd. This company's classified under the NACE and SIC code 38110 which means Collection of non-hazardous waste. Veolia Es South Downs Limited reported its account information for the period that ended on 2021-12-31. The business most recent annual confirmation statement was released on 2023-03-15.

9 transactions have been registered in 2015 with a sum total of £77,296. In 2014 there was a similar number of transactions (exactly 16) that added up to £141,328. The Council conducted 11 transactions in 2013, this added up to £112,835. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 67 transactions and issued invoices for £663,372. Cooperation with the Brighton & Hove City council covered the following areas: Private Contractors and Waste Management.

Due to this particular firm's number of employees, it was necessary to formally appoint new company leaders, among others: Valerie C., Katherine S., Donald M. who have been aiding each other for 3 years to fulfil their statutory duties for the firm. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Benjamin L. as a secretary since the appointment on May 28, 2014.

  • Previous company's names
  • Veolia Es South Downs Ltd 2006-02-07
  • Onyx South Downs Limited 2003-02-03
  • Surrey Recycling Services Limited 1999-05-06

Company staff

Valerie C.

Role: Director

Appointed: 30 June 2021

Latest update: 26 March 2024

Katherine S.

Role: Director

Appointed: 02 July 2020

Latest update: 26 March 2024

Donald M.

Role: Director

Appointed: 21 February 2020

Latest update: 26 March 2024

Christophe B.

Role: Director

Appointed: 18 January 2019

Latest update: 26 March 2024

Benjamin L.

Role: Secretary

Appointed: 28 May 2014

Latest update: 26 March 2024

Benjamin S.

Role: Director

Appointed: 31 October 2013

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: Veolia Es Aurora Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pentonville Road, N1 9JY and was registered as a PSC under the reg no 03297034.

Veolia Es Aurora Limited
Address: 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03297034
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, March 2024
accounts
Free Download Download filing (44 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 9 £ 77 296.05
2015-02-06 PAY00735909 £ 22 060.90 Private Contractors
2015-05-13 PAY00763229 £ 11 282.63 Private Contractors
2014 Brighton & Hove City 16 £ 141 328.29
2014-08-22 PAY00690028 £ 12 151.45 Private Contractors
2014-11-12 PAY00712940 £ 11 619.45 Private Contractors
2013 Brighton & Hove City 11 £ 112 835.03
2013-04-10 PAY00559193 £ 10 441.45 Private Contractors
2013-08-09 PAY00590875 £ 10 441.45 Private Contractors
2012 Brighton & Hove City 7 £ 96 957.77
2012-02-17 PAY00452979 £ 24 878.08 Private Contractors
2012-10-10 PAY00511891 £ 20 882.90 Private Contractors
2011 Brighton & Hove City 12 £ 122 939.66
2011-04-15 PAY00376740 £ 10 441.45 Waste Management
2011-08-10 PAY00404841 £ 10 441.45 Private Contractors
2010 Brighton & Hove City 12 £ 112 015.29
2010-04-14 03628078 £ 10 441.45 Third Party Payments
2010-08-06 03923773 £ 10 441.45 Third Party Payments

Search other companies

Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
  • 38320 : Recovery of sorted materials
  • 38210 : Treatment and disposal of non-hazardous waste
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Company Age

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