Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Otv Birwelco Limited
- Incorporated
- 1 September 1989 (37 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1st Floor North2 Dukes MeadowBourne EndSL8 5XF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
French
Born October 1980 (46)
Heggie, Ian Thomas
Secretary · Appointed 6 March 2017
Officer history (31 former)
3 August 2023
Resigned Caillaud, Vincent Pierre as Director
18 July 2022
1 October 2020
1 October 2020
Appointed Caillaud, Vincent Pierre as Director
14 April 2020
14 April 2020
14 April 2020
Resigned Fisher, Martyn Paul as Director
14 April 2020
6 March 2017
Appointed Heggie, Ian Thomas as Secretary
6 February 2017
Resigned George, Roland Ulric as Secretary
13 July 2015
Appointed George, Roland Ulric as Secretary
31 March 2014
31 January 2013
31 December 2010
Appointed Fisher, Martyn Paul as Director
6 December 2010
4 January 2010
23 February 2009
1 February 2007
1 February 2007
20 July 2006
19 July 2005
19 May 2005
31 July 2004
22 July 2004
2 April 2004
1 April 2004
29 November 2002
Resigned Mallet, Thierry Marie Michel as Director
12 March 2002
12 March 2002
13 December 2001
13 December 2001
2 August 2000
Resigned Kennedy, Michael George as Director
2 August 2000
Resigned Garnier, Alain Jean Pierre as Director
2 August 2000
2 August 2000
2 August 2000
Resigned Haegel, Didier Gerard Patrick as Director
2 August 2000
Appointed Mallet, Thierry Marie Michel as Director
11 June 1998
13 May 1998
Resigned Cartwright, Brian Harry as Director
13 May 1998
18 December 1997
Appointed Garnier, Alain Jean Pierre as Director
18 December 1997
Resigned Messaksoudy, Monique as Director
1 March 1996
28 February 1996
Resigned Hymers, Martin John as Secretary
1 January 1996
Appointed Kennedy, Michael George as Director
1 January 1996
1 January 1996
1 January 1996
Appointed Cartwright, Brian Harry as Director
1 September 1995
1 July 1995
1 July 1995
24 March 1995
Resigned Lion, Michel Georges Giles as Director
22 February 1995
Appointed Haegel, Didier Gerard Patrick as Director
24 November 1993
24 November 1993
Appointed Messaksoudy, Monique as Director
24 November 1993
Appointed Lion, Michel Georges Giles as Director
17 November 1993
Resigned Michel, Gerard as Director
7 July 1993
7 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 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. 02664833
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Otv Birwelco Limited This company 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 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 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 1 September 2026 | Replacement filing for the appointment of a director | |||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 13 August 2025 | Registered office address changed | |||
| 13 August 2025 | Confirmation statement with no updates | 13 August 2025 |
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