VE

VEOLIA ES (UK) LIMITED

Active

Company number 02481991

London · Incorporated 16 March 1990

210 Pentonville Road, London, N1 9JY

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOBET LIMITED · 16 March 1990 – 26 April 1990

ONYX U.K. LIMITED · 26 April 1990 – 3 February 2006

VEOLIA ES ONYX LIMITED · 3 February 2006 – 10 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED (100.0%)
Total shares
75,000,000
Nominal value
£75,000,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 75,000,000 GBP £75,000,000.000
Total 75,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED ORDINARY 75,000,000 100.00% 75,000,000 100.00%
Total 75,000,000 100% 75,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
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 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Memorandum Articles
Incorporation
11 May 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
24 October 2008 View
Memorandum Articles
Incorporation
28 November 2007 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
19 July 2007 View
Certificate Change Of Name Company
Change Of Name
10 October 2006 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Address
2 May 2006 View
Certificate Change Of Name Company
Change Of Name
3 February 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
15 October 2002 View
Legacy
Address
6 August 2002 View
Legacy
Officers
17 July 2002 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Capital
17 July 2000 View
Legacy
Capital
17 July 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
26 October 1999 View
Legacy
Officers
26 October 1999 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Officers
5 August 1999 View
Auditors Resignation Company
Auditors
4 March 1999 View
Legacy
Capital
3 March 1999 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Mortgage
19 August 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Resolution
Resolution
12 March 1997 View
Resolution
Resolution
12 March 1997 View
Legacy
Capital
12 March 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Annual Return
28 October 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Legacy
Annual Return
25 October 1995 View
Accounts With Accounts Type Full
Accounts
22 June 1995 View
Legacy
Capital
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 October 1994 View
Legacy
Mortgage
29 September 1994 View
Legacy
Mortgage
31 August 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1994 View
Legacy
Officers
13 May 1994 View
Resolution
Resolution
13 May 1994 View
Resolution
Resolution
13 May 1994 View
Legacy
Capital
13 May 1994 View
Legacy
Capital
13 May 1994 View
Legacy
Mortgage
1 April 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Annual Return
13 October 1993 View
Legacy
Officers
30 September 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1993 View
Resolution
Resolution
1 July 1993 View
Resolution
Resolution
1 July 1993 View
Legacy
Capital
1 July 1993 View
Legacy
Capital
1 July 1993 View
Legacy
Officers
25 November 1992 View
Legacy
Annual Return
26 October 1992 View
Accounts With Accounts Type Full
Accounts
24 September 1992 View
Legacy
Annual Return
25 October 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Officers
5 August 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Address
12 June 1991 View
Legacy
Officers
12 June 1991 View
Auditors Resignation Company
Auditors
16 April 1991 View
Legacy
Officers
6 April 1991 View
Legacy
Officers
6 April 1991 View
Legacy
Officers
6 November 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Accounts
11 May 1990 View
Legacy
Address
11 May 1990 View
Legacy
Address
11 May 1990 View
Resolution
Resolution
11 May 1990 View
Resolution
Resolution
11 May 1990 View
Resolution
Resolution
11 May 1990 View
Memorandum Articles
Incorporation
11 May 1990 View
Legacy
Capital
11 May 1990 View
Legacy
Capital
11 May 1990 View
Certificate Change Of Name Company
Change Of Name
25 April 1990 View
Incorporation Company
Incorporation
16 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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