Veolia UK Limited

Active02664833 Private limited company
Incorporated
21 November 1991 (34 years)
Previously known as
Veolia Environnement UK Limited (until 19 June 2015)
Veolia UK Limited (until 28 December 2007)
Vivendi UK Limited (until 16 May 2003)
Earlier: General Utilities Holdings Limited, Centralcare Limited
Industry
Activities of head offices (70100)
Directors
Richard Kirkman
Tarik Chaki
Owned by
Veolia Environnement SA
Accounts type
Full
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Kirkman, Richard, Dr
Director · Appointed 16 June 2026
British
Born November 1970
Director · Appointed 2 April 2026
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Properpak (Scotland) Limited · more companies
British
Born January 1976 (50)
Garrett, Caroline
Secretary · Appointed 31 October 2025
Chaki, Tarik
Director · Appointed 30 September 2025
French
Born December 1974 (51)
Lubina, Florence
Director · Appointed 25 November 2024
French
Born October 1972 (54)
Valleteau De Moulliac, Arnaud Philippe François
Director · Appointed 1 December 2023
French
Born September 1978 (48)
Director · Appointed 3 October 2022
Also at Veolia Energy UK Limited, Veolia Environmental Services Group (UK) Limited, Veolia ES Holdings (UK) Limited · more companies
French
Born February 1975 (51)
Clavie, Valerie Isabelle Marie
Director · Appointed 1 June 2021
French
Born April 1968 (58)
Officer history (64 former)
16 June 2026
Appointed Kirkman, Richard, Dr as Director
2 April 2026
Resigned Graveson, Gavin Howard as Director
2 April 2026
Appointed Swainsbury, Katherine as Director
31 October 2025
Appointed Garrett, Caroline as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
30 September 2025
Appointed Chaki, Tarik as Director
30 September 2025
Resigned Petit, Helene as Director
25 November 2024
Appointed Lubina, Florence as Director
7 August 2024
Resigned Laruelle, Claude Olivier Francois as Director
1 December 2023
Appointed Valleteau De Moulliac, Arnaud Philippe François as Director
1 June 2023
Resigned Caillaud, Vincent as Director
3 October 2022
Appointed Dinghem, Severine as Director
3 October 2022
Resigned Brachlianoff, Estelle Karine as Director
15 July 2022
Appointed Caillaud, Vincent as Director
15 July 2022
Resigned Bechaux, Claire Alice as Director
18 January 2022
Appointed Bechaux, Claire Alice as Director
18 January 2022
Resigned Nogrette, Jean-Francois Andre as Director
1 June 2021
Resigned Gerrard, David Andrew as Director
1 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
1 October 2018
Appointed Nogrette, Jean-Francois Andre as Director
28 September 2018
Resigned Capron, Philippe Gaston Henri as Director
3 September 2018
Appointed Graveson, Gavin Howard as Director
3 September 2018
22 June 2018
Appointed Petit, Helene as Director
22 June 2018
Resigned Clavié, Valérie Isabelle Marie as Director
1 July 2016
Resigned Gilroy, Patrick Richard as Director
1 July 2016
Appointed Gerrard, David Andrew as Director
15 June 2015
Resigned Herrewyn, Jean Michel as Director
15 June 2015
Appointed Laruelle, Claude Olivier Francois as Director
24 June 2014
Resigned Bret, Olivier Marie as Director
24 June 2014
Appointed Capron, Philippe Gaston Henri as Director
9 December 2013
Resigned Riolacci, Pierre Francois as Director
22 November 2013
Appointed Clavié, Valérie Isabelle Marie as Director
30 September 2013
Resigned Iosub, Denis Marc Lionel Andre as Director
25 September 2013
Resigned Pais Correia, Luis Rodrigo as Director
25 September 2013
Appointed Gilroy, Patrick Richard as Director
9 April 2013
Resigned Boucher, Sylvain as Director
9 April 2013
Resigned Guitard, Philippe Roger Louis as Director
9 April 2013
Appointed Bertreau, François Louis, André as Director
9 April 2013
Resigned Beaute, Philippe as Director
15 November 2012
Appointed Brachlianoff, Estelle Karine as Director
15 November 2012
Resigned Mallet, Jean Dominique as Director
8 October 2012
Resigned Orsini, Olivier as Director
11 July 2012
Appointed Boucher, Sylvain as Director
11 July 2012
Resigned Gasquet, Denis as Director
30 April 2012
Appointed Gough, Celia Rosalind as Secretary
30 April 2012
Resigned Butcher, Michael Joseph Edward as Secretary
26 January 2012
Appointed Bret, Olivier Marie as Director
26 January 2012
Resigned Devos, Frederic as Director
2 December 2011
Appointed Iosub, Denis Marc Lionel Andre as Director
2 December 2011
Appointed Gasquet, Denis as Director
2 December 2011
Resigned Du Peloux, Cyrille as Director
2 December 2011
Resigned De Saint-Quentin, Axel as Director
1 July 2011
Resigned O'Brien, John James as Director
31 December 2010
Resigned Banon, Jean Claude as Director
21 June 2010
Appointed Guitard, Philippe Roger Louis as Director
21 June 2010
Appointed Orsini, Olivier as Director
18 May 2010
Resigned Tchernonog, Alain as Director
10 February 2010
Resigned Piquemal, Thomas as Director
27 November 2009
Resigned Proglio, Henri as Director
10 March 2009
Appointed Piquemal, Thomas as Director
10 March 2009
Appointed Herrewyn, Jean Michel as Director
9 March 2009
Resigned Contamine, Jerome Marie as Director
20 November 2008
Appointed De Saint-Quentin, Axel as Director
19 November 2008
Resigned Darby, Peter William as Director
19 May 2008
Resigned Roger Lacan, Cyril as Director
11 April 2008
Appointed Darby, Peter William as Director
11 April 2008
Appointed Tchernonog, Alain as Director
31 December 2007
Resigned Alexander, David William as Director
21 November 2007
Appointed Butcher, Michael Joseph Edward as Secretary
21 November 2007
Appointed Devos, Frederic as Director
21 November 2007
Appointed Mallet, Jean Dominique as Director
21 November 2007
Resigned Taylor, Keith William as Secretary
22 December 2006
Appointed O'Brien, John James as Director
22 December 2006
Appointed Riolacci, Pierre Francois as Director
22 December 2006
Appointed Alexander, David William as Director
22 December 2006
Appointed Pais Correia, Luis Rodrigo as Director
22 December 2006
Appointed Roger Lacan, Cyril as Director
22 December 2006
Appointed Du Peloux, Cyrille as Director
31 July 2004
Appointed Taylor, Keith William as Secretary
31 July 2004
Resigned Castle, Rodney Grahame as Secretary
17 May 2002
Resigned Hanouet, Philippe as Director
15 April 2002
Appointed Beaute, Philippe as Director
25 March 2002
Resigned Messier, Jean-Marie as Director
10 December 2001
Resigned Hannezo, Guillaume as Director
5 December 2001
Appointed Contamine, Jerome Marie as Director
1 July 2001
Resigned Caille, Daniel as Director
18 December 2000
Resigned Zacharias, Antoine as Director
5 May 2000
Resigned Heurzeau, Daniel as Director
5 May 2000
Appointed Hanouet, Philippe as Director
25 April 2000
Resigned Vasseur, Francois as Director
8 December 1999
Resigned Bourguignon, Agnes as Director
18 November 1999
Resigned Tricard, Jacques Marcel as Director
1 November 1999
Appointed Vasseur, Francois as Director
10 August 1999
Resigned Villaneau, Michel Jean Charles as Director
17 August 1998
Resigned Rooders, Wilhelm Josef as Director
17 February 1998
Resigned Abkin, Francois, Monsieur as Director
9 December 1997
Resigned Jannet, Henri as Director
8 August 1997
Appointed Castle, Rodney Grahame as Secretary
8 August 1997
Resigned Maydon, Gary as Secretary
16 April 1997
Appointed Hannezo, Guillaume as Director
30 December 1996
Appointed Jannet, Henri as Director
30 December 1996
Resigned Poirier, Jean Patrice as Director
11 December 1996
Resigned Tardieu, Jean Pierre as Director
18 June 1996
Appointed Bourguignon, Agnes as Director
16 February 1996
Resigned Tawney, Christopher as Secretary
16 February 1996
Appointed Maydon, Gary as Secretary
15 December 1995
Resigned David, Jacques Henri as Director
20 December 1994
Appointed Messier, Jean-Marie as Director
20 December 1994
Appointed David, Jacques Henri as Director
5 October 1993
Appointed Abkin, Francois, Monsieur as Director
1 October 1993
Appointed Rooders, Wilhelm Josef as Director
1 July 1993
Appointed Tricard, Jacques Marcel as Director
30 December 1992
Appointed Poirier, Jean Patrice as Director
3 October 1992
Appointed Heurzeau, Daniel as Director
19 August 1992
Appointed Zacharias, Antoine as Director
13 July 1992
Appointed Proglio, Henri as Director
2 March 1992
Appointed Villaneau, Michel Jean Charles as Director
2 March 1992
Appointed Caille, Daniel as Director
2 March 1992
Resigned Weston, Joanne as Secretary
2 March 1992
Appointed Banon, Jean Claude as Director
2 March 1992
Appointed Tardieu, Jean Pierre as Director
2 March 1992
Resigned Weston, Joanne as Director
2 March 1992
20 February 1992
Appointed Tawney, Christopher as Secretary
19 February 1992
Resigned Kennerley, Peter Dilworth as Director
19 February 1992
Appointed Mather, Howard Stephen Gilchrist as Director
3 January 1992
3 January 1992
Appointed Kennerley, Peter Dilworth as Director
10 December 1991
Appointed Mather, Howard Stephen Gilchrist as Director
10 December 1991
Appointed Weston, Joanne as Secretary
10 December 1991
Appointed Weston, Joanne as Director
10 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1991
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Veolia Environnement SA
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme A Counseil Administration
Reg. no. Rcs 403 210 032 Paris

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Veolia UK Limited This company
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 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 403

DateDescriptionMade Up ToPagesPDF
9 October 2026Director's details changed
24 August 2026Full accounts31 December 2025
17 June 2026Appointment of a director
22 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
Show all 403 filings

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