Veolia ES Montenay Ltd
Veolia ES Montenay Ltd
#02828225 • Active
Founded: 14/06/1993
Industries: Activities of other holding companies 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)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valerie Isabelle Marie Clavie | Chief Financial Officer | 30/06/2021 | French | 57 years |
| Celia Rosalind Gough | Chief Legal Officer | 25/02/2016 | British | 50 years |
| Gavin Howard Graveson | Chief Executive Officer | 01/03/2009 | British | 61 years |
Role:
Chief Financial Officer
Appointed:
30/06/2021
Nationality:
French
Age:
57 years
Role:
Chief Legal Officer
Appointed:
25/02/2016
Nationality:
British
Age:
50 years
Role:
Chief Executive Officer
Appointed:
01/03/2009
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Veolia Es Aurora 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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Charges
2 charges registered
The Law Debenture Trust Corporation P.L.C. (The Security Trustee) Satisfied
Created 30/07/1998By way of first fixed mortgage 1. 5,100,098 ordinary shares of £1 each in twdl; and 2. 49,999 ordina...
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...
Properties
No property information available
Grants
No grant information available
Group Structure
VEOLIA ENVIRONNEMENT SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 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) |
| 27/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 25/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/10/2023 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |