Veolia ES Landfill Limited
Veolia ES Landfill Limited
#00997695 • Active
Founded: 22/12/1970
Industries: Other business support service activities n.e.c.
Location: 210 Pentonville Road, London, N1 9JY
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £218,000
Turnover £134.6m
↓ -4%
EBITDA £48m
↑ 34%
Gross Profit £32.91m
↑ 1544%
Total Liabilities £40.54m
↑ 21%
Employees 141
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Tracy Jayne Knipe | Finance Director | 11/10/2024 | British | 56 years |
| Valerie Isabelle Marie Clavie | Chief Finance Officer | 05/10/2021 | French | 57 years |
| Celia Rosalind Gough | Chief Legal Officer | 06/01/2014 | British | 50 years |
| Donald John Fraser Macphail | Chief Operating Officer | 13/11/2013 | British | 58 years |
| Gavin Howard Graveson | Chief Executive Officer | 31/12/2008 | British | 61 years |
Role:
Finance Director
Appointed:
11/10/2024
Nationality:
British
Age:
56 years
Role:
Chief Finance Officer
Appointed:
05/10/2021
Nationality:
French
Age:
57 years
Role:
Chief Legal Officer
Appointed:
06/01/2014
Nationality:
British
Age:
50 years
Role:
Chief Operating Officer
Appointed:
13/11/2013
Nationality:
British
Age:
58 years
Role:
Chief Executive Officer
Appointed:
31/12/2008
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Veolia Environmental Services Group (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/06/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/06/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Sales | |||
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| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
5 charges registered
Samuel Montagu & Coas Agent and Trustee for the Banks Satisfied
Created 28/03/1994Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Kleinwort Benson Limited Satisfied
Created 01/11/1993Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
57 properties
Regions
6
Freehold
46
Leasehold
11
SOUTH EAST
A pipeline lying to the east of Ringwood Road, Verwood (BH31 7AS)
Leasehold • BH31 7AS
Added 02/10/2012 • NEW FOREST
SOUTH EAST
Springfield, Broad Lane, Beaconsfield (HP9 1XD)
Leasehold • HP9 1XD
Added 28/01/2021 • BUCKINGHAMSHIRE
SOUTH EAST
Land lying to the north of Hedgerley Lane, Beaconsfield
Leasehold
Added 06/07/2015 • BUCKINGHAMSHIRE
Grants
No grant information available
Group Structure
VEOLIA ENVIRONNEMENT SA
Government Council Contracts Beta
Total Council Spend
£273,953.44
Across 84 transactions
Contract Period
Jun 2010 - Sept 2024
3 councils
Average Per Council
£91,317.81
28 avg. transactions
Council Partners
Blackburn With Darwen Borough Council
Leicestershire County Council
Worcestershire County Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Full | View (47 pages) |