Veolia ES (UK) Limited

Active02481991 Private limited company
Incorporated
16 March 1990 (36 years)
Previously known as
Veolia ES Onyx Limited (until 10 October 2006)
Onyx U.K. Limited (until 3 February 2006)
Fobet Limited (until 26 April 1990)
Industry
Collection of non-hazardous waste (38110)
Other service activities n.e.c. (96090)
Directors
Richard Kirkman
Owned by
Accounts type
Full
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
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 8 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 28 February 2022
Also at The Veolia Environmental Trust · more companies
British
Born March 1969 (57)
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 4 January 2021
Also at Veolia ES Lambeth Limited, Veolia ES Southwark Limited, Veolia ES Westminster Vehicles Limited · more companies
French
Born March 1966 (60)
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 6 July 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 (32 former)
2 April 2026
Appointed Kirkman, Richard, Dr as Director
2 April 2026
Resigned Graveson, Gavin Howard 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
31 October 2025
Resigned Gough, Celia Rosalind as Director
31 May 2023
Resigned Mcgurk, Keith as Director
28 February 2022
Appointed Hulland, Richard Paul as Director
31 December 2021
Resigned Hurst, Kevin Anthony as Director
5 October 2021
Resigned Gerrard, David Andrew as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
4 January 2021
Appointed Mcgurk, Keith as Director
4 January 2021
Appointed Hauret, Pascal as Director
2 December 2019
Appointed Macphail, Donald John Fraser as Director
31 August 2019
Resigned Ulrich, Marguerite Alice as Director
31 October 2018
Resigned Hunt, Robert Charles as Director
15 October 2018
Resigned Brachlianoff, Estelle Karine as Director
6 July 2018
Appointed Abraham, John Patrick as Director
24 November 2016
Appointed Hurst, Kevin Anthony as Director
31 July 2016
Resigned Gilroy, Patrick Richard as Director
21 October 2015
Resigned Spaul, Thomas as Director
23 July 2014
Appointed Gilroy, Patrick Richard as Director
30 June 2014
Resigned Bret, Olivier Marie as Director
25 April 2014
Resigned Hunt, Robert Charles as Secretary
25 April 2014
Appointed Gough, Celia Rosalind as Secretary
25 April 2014
Appointed Spaul, Thomas as Director
7 January 2014
Appointed Graveson, Gavin Howard as Director
22 November 2013
Appointed Ulrich, Marguerite Alice as Director
22 November 2013
Appointed Bret, Olivier Marie as Director
22 November 2013
Appointed Gough, Celia Rosalind as Director
30 September 2013
Resigned Spaul, Thomas as Director
7 July 2013
Resigned Mallet, Jean Dominique as Director
29 August 2012
Appointed Brachlianoff, Estelle Karine as Director
9 February 2012
Resigned Riley, Keith as Director
9 February 2012
Appointed Hunt, Robert Charles as Director
1 January 2012
Resigned Berry, Richard Douglas as Secretary
1 December 2011
Appointed Hunt, Robert Charles as Secretary
8 April 2011
Resigned Levett, Paul Michael as Director
1 October 2009
Resigned De Saint-Quentin, Axel as Director
1 October 2009
Appointed Gerrard, David Andrew as Director
1 January 2009
Resigned Hunt, Robert Charles as Secretary
1 January 2009
Appointed Berry, Richard Douglas as Secretary
31 December 2008
Resigned Kutner, John Michael as Director
31 December 2008
Appointed Levett, Paul Michael as Director
12 June 2007
Appointed Mallet, Jean Dominique as Director
12 June 2007
19 May 2006
Appointed De Saint-Quentin, Axel as Director
2 January 2003
Appointed Hunt, Robert Charles as Secretary
2 January 2003
Resigned Gourvennec, Michel Jean Jacques as Director
2 January 2003
2 January 2003
Resigned Kutner, John Michael as Secretary
4 July 2002
Resigned Kuch, Gustave Henri Eugene as Director
12 March 2001
Appointed Riley, Keith as Director
31 October 2000
Resigned Riall, Thomas Richard Phineas 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
9 July 1999
Appointed Riall, Thomas Richard Phineas as Director
1 January 1999
Resigned Powell, David Thomas as Director
21 August 1998
Appointed Spaul, Thomas as Director
11 December 1996
Resigned Le Dore, Yann-Marie as Director
18 April 1994
Resigned Bardis, Nicolas as Director
21 January 1994
Appointed Powell, David Thomas as Director
10 September 1993
Resigned Barbe, Didier Alain Pierre as Director
18 November 1992
Appointed Dupont-Madinier, Edward Jacques 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
Public Limited Company
Reg. no. 02215767

Holdings 11

Companies where Veolia ES (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
Active
Active
In liquidation

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 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 This company 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 217

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates2 November 2026
9 October 2026Director's details changed
6 October 2026Full accounts31 December 2025
29 May 2026Appointment of a director
4 April 2026Confirmation statement with no updates23 March 2026
Show all 217 filings

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