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VEOLIA ES (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

9,995 employees
Activities of other holding companies n.e.c.Other service activities n.e.c.
V

VEOLIA ES (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 16 Mar 1990 Active London, United Kingdom 9,995 employees
Activities of other holding companies n.e.c.Other service activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £110.19M £15.44M 2024 year on year
Total assets £955.47M £77.74M 2024 year on year
Total Liabilities £845.27M £62.30M 2024 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

210 Pentonville Road London N1 9JY

Credit Report

Discover VEOLIA ES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£17.10M

Decreased by £5.49M (-24%)

Net Assets

£110.19M

Increased by £15.44M (+16%)

Total Liabilities

£845.27M

Increased by £62.30M (+8%)

Turnover

£1299.47M

Increased by £58.62M (+5%)

Employees

9995

Increased by 452 (+5%)

Debt Ratio

88%

Decreased by 1 (-1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£8.1m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

8 active 31 resigned
Status
Donald John Fraser MacphailDirectorBritishEngland582 Dec 2019Active
Gavin Howard GravesonDirectorBritishEngland627 Jan 2014Active
John Patrick AbrahamDirectorBritishUnited Kingdom576 Jul 2018Active
Katherine SwainsburyDirectorBritishUnited Kingdom5031 Oct 2025Active
Katherine SwainsburySecretaryUnknownUnknown—31 Oct 2025Active
Pascal HauretDirectorFrenchEngland594 Jan 2021Active
Richard Paul HullandDirectorBritishEngland5628 Feb 2022Active
Valerie Isabelle Marie ClavieDirectorFrenchUnited Kingdom5730 Jun 2021Active

Shareholders

Shareholders (1)

Veolia Environmental Services Group (uk) Limited
100.0%
75,000,00031 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia Environmental Services Group (uk) Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONNEMENT SA france
VEOLIA ES (UK) LIMITED Current Company
AWS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EKKO WASTE SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENETEQ GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUINOX RECYCLING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G J T HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KDC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIMESHADE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RECYCLED UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIMPRO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ES PLASTICS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA WATER CAPITAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
VEOLIA WATER ORGANICS RECYCLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
VIGIE IWS REMEDIATION UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
31 Oct 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
31 Oct 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 2025-10-31View(2 pages)
31 Oct 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 2025-10-31View(2 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(73 pages)
31 Oct 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

View Document(1 page)
31 Oct 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

View Document(1 page)
31 Oct 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

View Document(2 pages)
31 Oct 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

View Document(2 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(73 pages)

Recent Activity

Latest Activity

Termination of Celia Rosalind Gough as director on 2025-10-31

2 months ago on 31 Oct 2025

Termination of Celia Rosalind Gough as director on 2025-10-31

2 months ago on 31 Oct 2025

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

2 months ago on 31 Oct 2025

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

2 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025