Veolia ES Montenay Ltd

Active02828225 Private limited company
Incorporated
14 June 1993 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
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
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Swainsbury, Katherine
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born January 1976 (50)
Director · Appointed 30 June 2021
French
Born April 1968 (58)
Officer history (23 former)
2 April 2026
Resigned Graveson, Gavin Howard as Director
31 October 2025
Appointed Swainsbury, Katherine as Director
31 October 2025
Resigned Gough, Celia Rosalind as Director
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
30 June 2021
Resigned Gerrard, David Andrew as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
25 February 2016
Appointed Gough, Celia Rosalind as Director
18 September 2014
Appointed Gough, Celia Rosalind as Secretary
18 September 2014
Resigned Hunt, Robert Charles as Secretary
30 September 2013
Resigned Spaul, Thomas as Director
15 August 2013
Resigned Riley, Keith as Director
1 January 2012
Resigned Berry, Richard Douglas as Secretary
1 December 2011
Appointed Hunt, Robert Charles as Secretary
20 June 2011
Appointed Riley, Keith as Director
8 April 2011
Resigned Levett, Paul Michael as Director
1 October 2009
Appointed Gerrard, David Andrew as Director
1 October 2009
Resigned De Saint Quentin, Axel as Director
1 March 2009
Appointed Graveson, Gavin Howard as Director
1 January 2009
Resigned Hunt, Robert Charles as Secretary
31 December 2008
Resigned Le Guidec, Claude Henri as Director
31 December 2008
Resigned Kutner, John Michael as Director
31 December 2008
Appointed Spaul, Thomas as Director
1 January 2008
Appointed Berry, Richard Douglas as Secretary
23 July 2007
Appointed Levett, Paul Michael as Director
12 June 2007
19 May 2006
Appointed De Saint Quentin, Axel as Director
16 July 2003
Resigned Abkin, Francois, Monsieur as Director
2 January 2003
Resigned Kutner, John Michael as Secretary
2 January 2003
2 January 2003
Appointed Hunt, Robert Charles as Secretary
2 January 2003
Resigned Gourvennec, Michel Jean Jacques as Director
8 April 2002
Resigned Christilla, Cyr as Director
17 February 2000
Resigned Dupont-Madinier, Edouard Jaques as Director
31 December 1999
Resigned Bide, Austin Ernest, Sir as Director
8 December 1999
Appointed Gourvennec, Michel Jean Jacques as Director
16 December 1994
Appointed Bide, Austin Ernest, Sir as Director
16 December 1994
Resigned Bardis, Nicolas as Director
10 January 1994
Appointed Abkin, Francois, Monsieur as Director
10 January 1994
Appointed Le Guidec, Claude Henri as Director
10 January 1994
Appointed Christilla, Cyr as Director
28 June 1993
Appointed Dupont-Madinier, Edouard Jaques as Director
28 June 1993
Appointed Kutner, John Michael as Secretary
28 June 1993
Appointed Kutner, John Michael as Director
28 June 1993
Appointed Bardis, Nicolas as Director
28 June 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
28 June 1993
Resigned Cohen, Violet as Nominee Director
14 June 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
14 June 1993
Appointed Cohen, Violet as Nominee 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 Limited Company
Reg. no. 03297034

Holdings 1

Companies where Veolia ES Montenay Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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