Veolia ES Westminster Vehicles Limited
Veolia ES Westminster Vehicles Limited
#03082322 • Active
Founded: 17/07/1995
Industries: Other service activities incidental to land transportation, 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 |
|---|---|---|---|---|
| David Price | Finance Director | 03/05/2021 | British | 50 years |
| Celia Rosalind Gough | Chief Legal Officer | 31/07/2018 | British | 50 years |
| Pascal Hauret | Managing Director | 31/10/2013 | French | 59 years |
Role:
Finance Director
Appointed:
03/05/2021
Nationality:
British
Age:
50 years
Role:
Chief Legal Officer
Appointed:
31/07/2018
Nationality:
British
Age:
50 years
Role:
Managing Director
Appointed:
31/10/2013
Nationality:
French
Age:
59 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
No financial data available
Charges
7 charges registered
The Lord Mayor and Citizens of the City of Westminster Outstanding
Created 15/09/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
The Lord Mayor and Citizens of the City of Westminster Outstanding
Created 05/11/2003Fixed and floating charges over the undertaking and all property and assets present and future inclu...
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 |
|---|---|---|---|
| 17/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 18/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/10/2023 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |