Veolia Environmental Services Group (UK) Limited

Active02215767 Private limited company
Incorporated
1 February 1988 (38 years)
Previously known as
Veolia Environmental Services (UK) Limited (until 14 February 2023)
Veolia Environmental Services (UK) PLC (until 22 December 2022)
Veolia Environmental Services PLC (until 10 October 2006)
Earlier: Onyx Environmental Group PLC, Cgea U.K. PLC, Waltorten Limited
Industry
Activities of head offices (70100)
Other service activities n.e.c. (96090)
Directors
Richard Kirkman
Owned by
Accounts type
Group
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Kirkman, Richard, Dr
Director · Appointed 2 April 2026
British
Born November 1970
Swainsbury, Katherine
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Properpak (Scotland) Limited · more companies
British
Born January 1976 (50)
Director · Appointed 10 October 2022
Also at Veolia UK Limited, Veolia Energy UK Limited, Veolia ES Holdings (UK) Limited · more companies
French
Born February 1975 (51)
Director · Appointed 30 June 2021
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Ekko Waste Solutions Ltd · more companies
French
Born April 1968 (58)
Director · Appointed 2 December 2019
Also at J.A. Morgan & Sons (Bagillt) Limited, Veolia ES Sheffield Limited, Sheffield Environmental Services Limited · more companies
British
Born March 1967 (59)
Director · Appointed 24 May 2018
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Veolia Water Operational Services (Highland) Limited · more companies
British
Born March 1968 (58)
Officer history (38 former)
2 April 2026
Resigned Graveson, Gavin Howard as Director
2 April 2026
Appointed Kirkman, Richard, Dr as Director
31 October 2025
Resigned Gough, Celia Rosalind as Director
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
Appointed Swainsbury, Katherine as Director
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
10 October 2022
Appointed Dinghem, Severine as Director
10 October 2022
Resigned Brachlianoff, Estelle Karine as Director
31 January 2022
Resigned Kraus, Carine Isabelle as Director
31 December 2021
Resigned Hurst, Kevin Anthony as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
2 December 2019
Appointed Macphail, Donald John Fraser as Director
31 October 2018
Resigned Hunt, Robert Charles as Director
3 September 2018
24 May 2018
Appointed Abraham, John Patrick as Director
24 November 2016
Appointed Hurst, Kevin Anthony as Director
12 August 2016
Resigned Gilroy, Patrick Richard as Director
31 July 2014
Resigned Kutner, John Michael as Director
30 June 2014
Resigned Bret, Olivier Marie as Director
22 May 2014
Appointed Kraus, Carine Isabelle as Director
25 April 2014
Resigned Spaul, Tom as Director
28 November 2013
Appointed Bret, Olivier Marie as Director
28 November 2013
Appointed Gilroy, Patrick Richard as Director
28 November 2013
Appointed Gough, Celia Rosalind as Director
28 November 2013
Appointed Graveson, Gavin Howard as Director
28 November 2013
Appointed Gough, Celia Rosalind as Secretary
28 November 2013
Appointed Hunt, Robert Charles as Director
28 November 2013
Appointed Gerrard, David Andrew as Director
28 November 2013
Resigned Hunt, Robert Charles as Secretary
27 August 2013
Resigned Pais Correia, Luis Rodrigo as Director
7 July 2013
Resigned Mallet, Jean Dominique as Director
21 June 2013
Resigned Le Conte, Jerome as Director
24 May 2013
Appointed Bertreau, François Louis, André as Director
29 September 2012
Resigned Gasquet, Denis as Director
29 August 2012
Appointed Brachlianoff, Estelle Karine as Director
27 June 2012
Resigned Kuch, Gustave Henri Eugene as Director
1 January 2012
Resigned Berry, Richard Douglas as Secretary
31 December 2011
Resigned Devos, Frederic as Director
1 December 2011
Appointed Hunt, Robert Charles as Secretary
4 November 2011
Resigned Girre, Xavier as Director
3 May 2011
Appointed Pais Correia, Luis Rodrigo as Director
3 May 2011
Appointed Le Conte, Jerome as Director
3 May 2011
3 May 2011
Appointed Girre, Xavier as Director
9 February 2011
Appointed Spaul, Tom as Director
31 December 2010
Resigned Banon, Jean Claude as Director
10 February 2010
Resigned Piquemal, Thomas as Director
15 October 2009
Resigned Proglio, Henri Edouard as Director
2 October 2009
Resigned Gerrard, David Andrew as Director
1 October 2009
Appointed Gerrard, David Andrew as Director
27 March 2009
Appointed Piquemal, Thomas as Director
9 March 2009
Resigned Contamine, Jerome Marie as Director
1 January 2009
Resigned Hunt, Robert Charles as Secretary
1 January 2009
Appointed Berry, Richard Douglas as Secretary
20 May 2008
Appointed Devos, Frederic as Director
12 June 2007
12 June 2007
Appointed Mallet, Jean Dominique as Director
20 January 2006
Resigned Gourvennec, Michel Jean Jacques as Director
21 January 2005
Resigned Kutner, John Michael as Secretary
21 January 2005
Appointed Hunt, Robert Charles as Secretary
11 April 2003
Resigned Rellet, Pierre as Director
13 December 2002
Appointed Bellon-Serre, Pierre Rene Antoine as Director
13 December 2002
29 March 2001
Appointed Contamine, Jerome Marie as Director
3 April 2000
Appointed Rellet, Pierre as Director
17 February 2000
Resigned Dupont-Madinier, Edward Jacques as Director
31 December 1999
Resigned Bide, Austin Ernest, Sir as Director
8 December 1999
Appointed Gourvennec, Michel Jean Jacques as Director
24 December 1998
Appointed Kutner, John Michael as Director
11 December 1996
Resigned Le Dore, Yann-Marie as Director
18 April 1994
Resigned Bardis, Nicolas as Director
21 January 1994
Appointed Gasquet, Denis as Director
23 October 1992
Appointed Dupont-Madinier, Edward Jacques as Director
28 July 1992
Resigned Jean-Claude, Turion as Director
12 December 1991
Appointed Banon, Jean Claude as Director
12 December 1991
Appointed Proglio, Henri Edouard as Director

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
Private Company Limited By Shares
Reg. no. 3377234

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Veolia UK Limited
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
Sarp UK Limited In liquidationOwns 75–100% of shares
Sarp UK (Holdings) Limited In liquidationOwns 75–100% of shares
Sarp UK (Investments) Limited In liquidationOwns 75–100% of shares
Veolia Environmental Services Group (UK) Limited This company 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 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 Support Services UK Limited In liquidationOwns 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 (Highland) Limited DissolvedOwns 25–50% 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

DateDescriptionMade Up ToPagesPDF
29 May 2026Appointment of a director
2 April 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates14 March 2026
2 March 2026Director's details changed
14 November 2025Group of companies' accounts31 December 2024
Show all recent filings

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