VEOLIA ES HOLDINGS (UK) LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 17 Mar 2025

Net assets £134.44M £41.34M 2023 year on year

Total assets £1004.23M £12.99M 2023 year on year

Total Liabilities £869.79M £54.33M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

210 Pentonville Road London N1 9JY

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£11.00k

Net Assets

£134.44M

Decreased by £41.34M (-24%)

Total Liabilities

£869.79M

Increased by £54.33M (+7%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

87%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 45 resigned

Show resigned officers

						Status
Gavin Howard Graveson	Director	British	England	62	28 Nov 2013	Active
Katherine Swainsbury	Director	British	United Kingdom	50	31 Oct 2025	Active
Katherine Swainsbury	Secretary	Unknown	Unknown	—	31 Oct 2025	Active
Severine Dinghem	Director	French	France	50	3 Oct 2022	Active
Valerie Isabelle Marie Clavie	Director	French	England	57	30 Jun 2021	Active

Shareholders

Shareholders (1)


Veolia Uk Limited	100.0%	325,000,000	Ordinary Shares	14 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia 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

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Group Structure

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 HOLDINGS (UK) LIMITED Current Company

LEIGH INTERESTS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SARP UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SARP UK (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Officers	Appointment of Mrs Katherine Swainsbury as director on 2025-10-31	View(2 pages)
31 Oct 2025	Officers	Appointment of Mrs Katherine Swainsbury as director on 2025-10-31	View(2 pages)
31 Oct 2025	Officers	Termination of Celia Rosalind Gough as director on 2025-10-31	View(1 page)
31 Oct 2025	Officers	Termination of Celia Rosalind Gough as director on 2025-10-31	View(1 page)
6 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(47 pages)