Veolia ES Merseyside & Halton Limited
Veolia ES Merseyside & Halton Limited
#06889679 • Active
Founded: 28/04/2009
Industries: Collection of non-hazardous wasteCollection of hazardous wasteTreatment and disposal of non-hazardous wasteTreatment and disposal of hazardous waste
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)
Cash in Bank £1,000
↓ -98%
Turnover £39.41m
↑ 0%
EBITDA £7.04m
↓ -23%
Gross Profit £6.59m
↓ -26%
Total Liabilities £10.57m
↓ -6%
Employees 286
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Tracy Jayne Knipe | Finance Director | 01/07/2024 | British | 56 years |
| Valerie Isabelle Marie Clavie | Chief Financial Officer | 30/06/2021 | French | 57 years |
| Donald John Fraser Macphail | Chief Operating Officer | 21/02/2020 | British | 58 years |
| Christophe Bellynck | Corporate Development Director | 16/01/2019 | French | 63 years |
Role:
Finance Director
Appointed:
01/07/2024
Nationality:
British
Age:
56 years
Role:
Chief Financial Officer
Appointed:
30/06/2021
Nationality:
French
Age:
57 years
Role:
Chief Operating Officer
Appointed:
21/02/2020
Nationality:
British
Age:
58 years
Role:
Corporate Development Director
Appointed:
16/01/2019
Nationality:
French
Age:
63 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
No charges registered
Properties
17 properties
Regions
1
Freehold
0
Leasehold
17
NORTH WEST
Bidston Moss Wts, Wallasey Bridge Road, Birkenhead (CH41 1EB)
Leasehold • CH41 1EB
Added 08/07/2009 • WIRRAL
NORTH WEST
West Kirby Waste Reception Centre, Greenbank Road, Wirral (CH48 5HL)
Leasehold • CH48 5HL
Added 10/06/2009 • WIRRAL
NORTH WEST
Clatterbridge Household Waste Recycling Centre, Mount Road, Higher Bebington, Wirral (CH63 6JE)
Leasehold • CH63 6JE
Added 10/06/2009 • WIRRAL
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 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 31/03/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 17/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 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) |
| 02/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |