VE

VEOLIA ES BIRMINGHAM LIMITED

Active

Company number 02692681

Birmingham · Incorporated 2 March 1992

Tyseley Energy Recovery Facility James Road, Tyseley, Birmingham, B11 2BA

Last updated on 23 March 2026

Collection of non-hazardous waste · SIC 38110

Collection of hazardous waste · SIC 38120

Treatment and disposal of non-hazardous waste · SIC 38210

Treatment and disposal of hazardous waste · SIC 38220

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

Company history

Previous company names

TYSELEY WASTE DISPOSAL LIMITED · 2 March 1992 – 4 May 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
30 August 2025
Next due
13 September 2026
Overdue by 1 week

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 23 March 2026
  • VEOLIA ES MONTENAY LIMITED (100.0%)
  • BIRMINGHAM CITY COUNCIL (0.0%)
Total shares
5,100,099
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,100,098 GBP £1.000
FOUNDATION 1 GBP £1.000
Total 5,100,099

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA ES MONTENAY LIMITED ORDINARY 5,100,098 100.00% 5,100,098 100.00%
BIRMINGHAM CITY COUNCIL FOUNDATION 1 0.00% — —
Total 5,100,099 100% 5,100,098 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Es Montenay Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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