Onyx Selchp Investments Limited
Onyx Selchp Investments Limited
#03782783 • Active
Founded: 04/06/1999
Industries: Other 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)
Total Liabilities £0.81m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valerie Isabelle Marie Clavie | Chief Financial Officer | 30/06/2021 | French | 57 years |
| Christophe Bellynck | Corporate Development Director | 30/06/2021 | French | 63 years |
| Donald John Fraser Macphail | Chief Operating Officer | 07/02/2020 | British | 58 years |
| Benjamin Slater | Regional Director | 07/02/2020 | British | 53 years |
| Celia Rosalind Gough | Chief Legal Officer | 25/02/2016 | British | 50 years |
Role:
Chief Financial Officer
Appointed:
30/06/2021
Nationality:
French
Age:
57 years
Role:
Corporate Development Director
Appointed:
30/06/2021
Nationality:
French
Age:
63 years
Role:
Chief Operating Officer
Appointed:
07/02/2020
Nationality:
British
Age:
58 years
Role:
Regional Director
Appointed:
07/02/2020
Nationality:
British
Age:
53 years
Role:
Chief Legal Officer
Appointed:
25/02/2016
Nationality:
British
Age:
50 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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| Provisions | |||
| Long Term Debt | |||
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Charges
1 charge registered
Prudential Trustee Company Limited Satisfied
Created 20/09/1999The selchp shares and derivative assets (as defined) floating charge all of the holdco's undertaking...
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) |
| 24/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 17/09/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 18/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/10/2023 | Accounts | Accounts With Accounts Type Full | View (25 pages) |