Onyx Selchp Investments Limited
Onyx Selchp Investments Limited
#03782783 • Active
Founded: 04/06/1999
Industries: 96090 - Other service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (1 month)
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 | 64 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:
64 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
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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
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Group Structure
VEOLIA ENVIRONNEMENT SA
FRANCE Rcs 403 210 032 Paris
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) |