Veolia ES Birmingham Limited
Veolia ES Birmingham Limited
#02692681 • Active
Founded: 02/03/1992
Industries: Collection of non-hazardous wasteCollection of hazardous wasteTreatment and disposal of non-hazardous wasteTreatment and disposal of hazardous waste
Website: http://birmingham.veolia.co.uk/
Location: Tyseley Energy Recovery Facility James Road, Tyseley, Birmingham, B11 2BA
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £72.73m
↓ -1%
EBITDA £4.32m
↓ -63%
Gross Profit £6.26m
↓ -53%
Total Liabilities £32.36m
↑ 19%
Employees 205
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Tracy Jayne Knipe | Finance Director | 25/11/2024 | British | 56 years |
| Valerie Isabelle Marie Clavie | Chief Financial Officer | 30/06/2021 | French | 57 years |
| Christophe Bellynck | Corporate Development Director | 30/11/2018 | French | 63 years |
| Celia Rosalind Gough | Chief Legal Officer | 23/01/2015 | British | 50 years |
| Donald John Fraser Macphail | Chief Operating Officer | 08/11/2013 | British | 58 years |
| Gavin Howard Graveson | Chief Executive Officer | 31/12/2008 | British | 61 years |
Role:
Finance Director
Appointed:
25/11/2024
Nationality:
British
Age:
56 years
Role:
Chief Financial Officer
Appointed:
30/06/2021
Nationality:
French
Age:
57 years
Role:
Corporate Development Director
Appointed:
30/11/2018
Nationality:
French
Age:
63 years
Role:
Chief Legal Officer
Appointed:
23/01/2015
Nationality:
British
Age:
50 years
Role:
Chief Operating Officer
Appointed:
08/11/2013
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 Es Montenay Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 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, Significant Influence Or Control
Notified On:
30/06/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
The Law Debenture Trust Corporation P.L.C. (The Security Trustee) Satisfied
Created 30/07/19981. the "secured property" being the property assets undertakings and rights for the time being compr...
The Law Debenture Trust Corporation P.L.C. (The Security Trustee) Satisfied
Created 30/07/1998By way of first ranking legal mortgage: land situated at tyseley located to provide a stand off of 5...
Properties
7 properties
Regions
1
Freehold
0
Leasehold
7
WEST MIDLANDS
Tyseley Waste Disposal Ltd, Tameside Drive, Castle Vale, Birmingham (B35 7AG)
Leasehold • B35 7AG
Added 28/07/1994 • BIRMINGHAM
WEST MIDLANDS
Land lying to the north east of Norris Way, Sutton Coldfield
Leasehold
Added 14/09/2009 • BIRMINGHAM
WEST MIDLANDS
The site of an electricity sub station lying to the east of Golden Hillock Road
Leasehold
Added 03/07/1995 • BIRMINGHAM
Grants
No grant information available
Group Structure
VEOLIA ENVIRONNEMENT SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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) |
| 22/01/2025 | 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) |
| 06/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |