Veolia Environmental Services Peterborough UK Limited
Veolia Environmental Services Peterborough UK Limited
#09595604 • Active
Founded: 18/05/2015
Industries: Treatment and disposal of non-hazardous wasteRecovery of sorted materials
Location: 210 Pentonville Road, London, N1 9JY, England
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (2 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valerie Isabelle Marie Clavie | Chief Financial Officer | 30/06/2021 | French | 57 years |
| Mark James Karani | Finance Director | 16/07/2020 | British | 42 years |
| Christophe Bellynck | Corporate Development Director | 16/12/2019 | French | 63 years |
Role:
Chief Financial Officer
Appointed:
30/06/2021
Nationality:
French
Age:
57 years
Role:
Finance Director
Appointed:
16/07/2020
Nationality:
British
Age:
42 years
Role:
Corporate Development Director
Appointed:
16/12/2019
Nationality:
French
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Veolia Es (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/12/2019 | 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:
16/12/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Hsbc Bank PLC Satisfied
Created 24/03/2018#095956040004 Negative Pledge
Hsbc Bank PLC Satisfied
Created 21/09/2017A legal assignment of contract monies.
#095956040003 Negative Pledge
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 |
|---|---|---|---|
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/07/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 20/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/07/2023 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 01/06/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |