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All Information about:

                        
Name

Veolia ES Holdings (UK) Limited

Address
210 Pentonville Road
London
N1 9JY
VAT ID no VAT ID available
Company No. 03377234 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Veolia ES Holdings PLC
  • Onyx UK Holdings PLC
  • Cgea U.K. PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Veolia Uk Limited Status: Active Notified: 30/06/2016 Companies House Number: 02664833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clavie, Valerie Isabelle Marie London Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Dinghem, Severine London Status: Active Notified: 03/10/2022 Date of Birth: 02/1975 Occupation: Director Of Business Support And Perform Role: Director Country of Residence: France Nationality: French
    Gough, Celia Rosalind London, United Kingdom Status: Active Notified: 28/11/2013 Role: Secretary
    Gough, Celia Rosalind London, United Kingdom Status: Active Notified: 28/11/2013 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Graveson, Gavin Howard London, United Kingdom Status: Active Notified: 28/11/2013 Date of Birth: 08/1963 Occupation: Executive Vice-President Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Leigh Interests PLC Status: Active Notified: 30/06/2016 Companies House Number: 00220913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sarp UK (Holdings) Limited Status: Active Notified: 30/06/2016 Companies House Number: 03466932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sarp UK (Investments) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02291200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Veolia Environmental Services Group (UK) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02215767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Veolia Environmental Services Northern Europe Limited Status: Active Notified: 30/06/2016 Companies House Number: 04053988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors