Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Veolia ES Cleanaway Holdings Limited
- Incorporated
- 20 January 1902 (124 years)
- Previously known as
- Cleanaway Holdings Limited (until 10 October 2006)Circe Limited (until 10 February 1987)Tremorfa Steel Works Limited (until 31 December 1981)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 210 Pentonville RoadLondonN1 9JY
Officers 3 active
Officer details are public data from the Companies House register.
Youthed, Catherine Anne
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born June 1976 (50)
Director · Appointed 3 May 2021
British
Born February 1975 (51)
Officer history (36 former)
31 October 2025
Appointed Youthed, Catherine Anne as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
31 October 2025
30 June 2021
3 May 2021
15 October 2018
30 August 2018
24 July 2018
6 August 2014
Resigned Hunt, Robert Charles as Secretary
6 August 2014
Appointed Gough, Celia Rosalind as Secretary
21 November 2013
30 September 2013
7 July 2013
29 August 2012
1 January 2012
1 December 2011
Appointed Hunt, Robert Charles as Secretary
20 June 2011
8 April 2011
1 January 2009
1 January 2009
26 November 2007
27 September 2006
27 September 2006
27 September 2006
27 September 2006
27 September 2006
27 September 2006
27 September 2006
27 September 2006
30 June 2006
13 April 2006
12 April 2006
11 July 2005
1 April 2005
24 December 2004
8 December 2004
8 December 2004
9 March 2004
11 August 2003
11 August 2003
7 August 2001
7 August 2001
7 August 2001
7 August 2001
7 August 2001
6 August 2001
14 June 2001
14 June 2001
23 April 1998
Resigned Zittema, Lykele Sjoerd Pier as Director
30 November 1997
30 November 1997
Resigned Zittema, Lykele Sjoerd Pier as Secretary
11 September 1996
11 September 1996
Appointed Zittema, Lykele Sjoerd Pier as Secretary
11 September 1996
11 September 1996
Appointed Zittema, Lykele Sjoerd Pier as Director
7 May 1996
7 May 1996
1 September 1995
1 September 1995
31 March 1995
31 March 1995
14 October 1993
30 April 1993
1 November 1992
1 November 1992
1 November 1992
1 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02215767
Holdings 1
Companies where Veolia ES Cleanaway Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Otv Birwelco Limited Owns 75–100% of shares
VWS (UK) Ltd Owns 75–100% of shares
VWS Westgarth Limited Owns 75–100% of shares
Veolia Energy UK Limited Owns 75–100% of shares
The Cogeneration Company Limited Owns 75–100% of shares
Veolia CHP UK Limited Owns 75–100% of shares
Veolia Bioenergy UK Limited Owns 75–100% of shares
Veolia Energy & Utility Services UK Limited Owns 75–100% of shares
Veolia Energy Cleanpower One UK Limited Owns 75–100% of shares
Wood Pellet Energy (UK) Limited Owns 75–100% of shares
Veolia ES Holdings (UK) Limited Owns 75–100% of shares
Leigh Interests PLC Owns 75–100% of shares
Onyx Land Technologies Limited Owns 75–100% of shares
Polymeric Treatments Limited Owns 75–100% of shares
Veolia Environmental Services Group (UK) Limited Owns 75–100% of shares
Caltech Industrial Service Company Limited Owns 75–100% of shares
Leigh Environmental Southern Limited Owns 75–100% of shares
Lidsey Landfill Limited Owns 25–50% of shares
Minosus Limited Owns 75–100% of shares
Modern Disposals Limited Owns 75–100% of shares
Onyx Clinical Limited Owns 75–100% of shares
Onyx Leigh Environmental Limited Owns 75–100% of shares
Properpak Limited Owns 75–100% of shares
Veolia ES (UK) Limited Owns 75–100% of shares
Veolia ES Aurora Limited Owns 75–100% of shares
Veolia ES Cleanaway Holdings Limited This company Owns 75–100% of shares
Veolia ES Landfill Limited Owns 75–100% of shares
Veolia ES Weee Compliance Scheme (UK) Limited Owns 75–100% of shares
Veolia ES Westminster Vehicles Limited Owns 75–100% of shares
York Trust Equities Limited Owns 75–100% of shares
Veolia Environmental Services Northern Europe Limited Owns 75–100% of shares
Veolia UK Pension Trustees Limited Owns 75–100% of shares
Veolia Water UK Limited Owns 75–100% of shares
Veolia Dewatering and Maintenance Solutions UK Limited Owns 75–100% of shares
Veolia Water Enterprise Limited Owns 75–100% of shares
Reno (Moray) Limited Owns 25–50% of shares
Reno (Tay) Limited Owns 25–50% of shares
Veolia Water Nevis Limited Owns 75–100% of shares
Veolia Water Outsourcing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director | |||
| 3 November 2025 | Termination of appointment of a secretary | |||
| 3 November 2025 | Appointment of a secretary |
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