Veolia UK Pension Trustees Limited

Active02957327 Private limited company

Incorporated: 10 August 1994 (32 years)
Industry: Other service activities n.e.c. (96090)
Directors: Independent Governance Group Limited
Lee Allford
Andrew Christopher Reidy
all 6 directors
Owned by: Veolia UK Limited
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: 20 August 2027
Last conf. stmt: 6 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Independent Governance Group Limited

Corporate Director · Appointed 1 January 2026

Garrett, Caroline

Secretary · Appointed 31 October 2025

Allford, Lee

Director · Appointed 1 July 2024

British

Born June 1962 (64)

Reidy, Andrew Christopher

Director · Appointed 1 July 2024

British

Born September 1969 (57)

Fryer, Stephen James Sidney

Director · Appointed 1 March 2022

Also at Lidsey Landfill Limited, Veolia ES Southwark Limited

British

Born October 1974 (52)

Heggie, Ian Thomas

Director · Appointed 27 April 2017

Also at VWS (UK) Ltd, The Henley Golf Club Limited, Vigie Water UK Limited · more companies

British

Born August 1968 (58)

Chattle, Philip Andrew

Director · Appointed 18 September 2002

British

Born February 1958 (68)

Officer history (65 former)

1 January 2026

Appointed Independent Governance Group Limited as Corporate Director

1 January 2026

Resigned Independent Trustee Services Limited as Corporate Director

31 October 2025

Appointed Garrett, Caroline as Secretary

31 October 2025

Resigned Gough, Celia Rosalind as Secretary

1 July 2024

Appointed Reidy, Andrew Christopher as Director

1 July 2024

Appointed Allford, Lee as Director

30 June 2024

Resigned Bent, Richard Michael as Director

30 June 2024

Resigned Moore, Adam Charles as Director

1 March 2022

Appointed Fryer, Stephen James Sidney as Director

1 March 2022

Resigned Bowden-Williams, Julian as Director

20 December 2021

Resigned Bellynck, Christophe as Director

20 December 2021

Resigned Hughes, Jane Louise as Director

20 December 2021

Resigned Hunter, Kenneth Blakely as Director

1 July 2021

Resigned Hunt, Robert Charles as Director

1 July 2021

Appointed Bowden-Williams, Julian as Director

1 January 2020

Appointed Independent Trustee Services Limited as Corporate Director

1 January 2020

Resigned Pan Trustees Limited as Corporate Director

1 December 2018

Resigned Turner, Alastair Gregor as Director

1 December 2018

Appointed Hunter, Kenneth Blakely as Director

7 September 2018

Appointed Bent, Richard Michael as Director

7 September 2018

Resigned Gaunt, John Michael as Director

1 October 2017

Appointed Hughes, Jane Louise as Director

28 July 2017

Resigned Clayton, Karin Louise as Director

28 July 2017

Resigned Crowley, Donal Michael as Director

27 April 2017

Appointed Heggie, Ian Thomas as Director

27 April 2017

Resigned Gallagher, Neil Vincent as Director

8 April 2016

Appointed Clayton, Karin Louise as Director

1 December 2015

Appointed Turner, Alastair Gregor as Director

20 November 2015

Resigned Skirving, Douglas Alexander as Director

1 September 2015

Resigned Ames, Timothy Arthur as Director

1 September 2015

Appointed Moore, Adam Charles as Director

16 April 2015

Resigned Kutner, John Michael as Director

15 April 2015

Resigned Novy, John Vernon as Director

11 April 2014

Appointed Hunt, Robert Charles as Director

11 April 2014

Appointed Bellynck, Christophe as Director

10 October 2013

Appointed Crowley, Donal Michael as Director

7 August 2013

Resigned Stevens, Paul Barry as Director

30 June 2013

Resigned Carmichael, George Melville Hannon as Director

28 March 2013

Resigned Austin, Karen as Director

9 November 2012

Resigned Butcher, Neil Colin as Director

30 April 2012

Appointed Gough, Celia Rosalind as Secretary

30 April 2012

Resigned Butcher, Michael Joseph Edward as Secretary

5 April 2012

Resigned Redfern, Stephen as Director

20 February 2012

Appointed Gallagher, Neil Vincent as Director

20 February 2012

Resigned De Saint-Quentin, Axel as Director

13 January 2012

Appointed Ames, Timothy Arthur as Director

11 January 2012

Appointed Carmichael, George Melville Hannon as Director

30 November 2011

Resigned Baxendale, Mark Joseph as Director

11 November 2011

Resigned Carmichael, George Melville Hannon as Director

4 October 2011

Appointed Novy, John Vernon as Director

1 September 2011

Appointed Skirving, Douglas Alexander as Director

8 April 2011

Resigned Levett, Paul Michael as Director

10 February 2011

Resigned Jones, Ian Robert as Director

6 November 2009

Appointed Stevens, Paul Barry as Director

4 November 2009

Appointed De Saint-Quentin, Axel as Director

16 October 2009

Appointed Carmichael, George Melville Hannon as Director

25 September 2009

Resigned Housecroft, Vincent as Director

13 August 2009

Resigned Holt, Martin John as Director

13 August 2009

Resigned Forbes Pepitone, Daniel as Director

1 January 2009

Resigned Berry, Richard Douglas as Director

1 January 2009

Appointed Levett, Paul Michael as Director

1 December 2008

Appointed Holt, Martin John as Director

1 December 2008

Resigned Darby, Peter William as Director

16 October 2008

Appointed Butcher, Michael Joseph Edward as Secretary

1 October 2008

Resigned Stevens, Paul Barry as Director

1 October 2008

Appointed Jones, Ian Robert as Director

1 October 2008

Appointed Berry, Richard Douglas as Director

1 October 2008

Appointed Austin, Karen as Director

1 October 2008

Resigned Chapman, Andrew John as Director

1 September 2008

Appointed Redfern, Stephen as Director

1 September 2008

Appointed Gaunt, John Michael as Director

31 March 2008

Resigned Taylor, Keith William as Secretary

31 March 2008

Resigned Taylor, Keith William as Director

29 November 2007

Resigned Mace, David Stanley as Director

16 February 2007

Resigned Thompson, Nigel Curtis as Director

3 January 2006

Resigned Roberts, James Harold as Director

3 January 2006

Appointed Forbes Pepitone, Daniel as Director

3 January 2006

Appointed Stevens, Paul Barry as Director

7 November 2005

Resigned Gill, David Ian Blackmore as Director

1 April 2005

Appointed Gill, David Ian Blackmore as Director

1 April 2005

Appointed Housecroft, Vincent as Director

1 April 2005

Appointed Roberts, James Harold as Director

1 April 2005

Appointed Mace, David Stanley as Director

2 March 2005

Resigned Dickie, Peter Charles Campbell as Director

31 July 2004

Appointed Taylor, Keith William as Secretary

31 July 2004

Appointed Taylor, Keith William as Director

31 July 2004

Resigned Castle, Rodney Grahame as Secretary

1 July 2004

Appointed Pan Trustees Limited as Corporate Director

12 June 2004

Resigned Steward, Margaret Beatrice as Director

26 May 2004

Appointed Thompson, Nigel Curtis as Director

26 April 2004

Appointed Baxendale, Mark Joseph as Director

31 March 2004

Appointed Darby, Peter William as Director

31 March 2004

Resigned Mangion, Joseph Bernard as Director

2 February 2004

Appointed Chapman, Andrew John as Director

29 October 2003

Resigned Thornber, Paul James as Director

11 October 2003

Resigned Thompson, Nigel Curtis as Director

1 September 2003

Appointed Dickie, Peter Charles Campbell as Director

31 August 2003

Resigned Black, Richard Noel Langdale as Director

8 June 2003

Resigned Chapman, Andrew John as Director

18 September 2002

Resigned Rippington, Keith Stuart as Director

18 September 2002

Appointed Chattle, Philip Andrew as Director

13 June 2002

Appointed Steward, Margaret Beatrice as Director

13 June 2002

Resigned Gleig, Sheila as Director

7 June 2001

Appointed Thornber, Paul James as Director

9 February 2001

Resigned Philpot, Andrew Trevor as Director

11 October 2000

Appointed Thompson, Nigel Curtis as Director

11 October 2000

Appointed Rippington, Keith Stuart as Director

8 June 2000

Appointed Chapman, Andrew John as Director

8 June 2000

Appointed Philpot, Andrew Trevor as Director

31 March 2000

Resigned Chapman, Andrew John as Director

31 March 2000

Resigned Castle, Rodney Grahame as Director

31 March 2000

Resigned Mcgown, James Frederick as Director

10 December 1999

Appointed Castle, Rodney Grahame as Director

7 October 1999

Resigned Shore, David Gordon as Director

3 June 1999

Resigned Tompkins, Kevin Peter as Director

10 March 1998

Appointed Butcher, Neil Colin as Director

10 March 1998

Appointed Shore, David Gordon as Director

8 August 1997

Resigned Maydon, Gary as Secretary

8 August 1997

Appointed Castle, Rodney Grahame as Secretary

7 February 1997

Appointed Tompkins, Kevin Peter as Director

1 October 1996

Appointed Black, Richard Noel Langdale as Director

1 October 1996

Resigned Stephens, Christopher Berkeley as Director

5 September 1996

Appointed Mangion, Joseph Bernard as Director

14 June 1996

Appointed Chapman, Andrew John as Director

1 April 1996

Appointed Gleig, Sheila as Director

16 February 1996

Resigned Tawney, Christopher as Secretary

16 February 1996

Appointed Maydon, Gary as Secretary

8 November 1995

Appointed Mcgown, James Frederick as Director

23 December 1994

Appointed Tawney, Christopher as Secretary

23 December 1994

Appointed Stephens, Christopher Berkeley as Director

23 December 1994

Appointed Kutner, John Michael as Director

23 December 1994

Resigned Webster, Martin as Nominee Secretary

23 December 1994

Resigned Reardon, Jonathan Andrew as Nominee Director

23 December 1994

Resigned Webster, Martin as Nominee Director

10 August 1994

Appointed Webster, Martin as Nominee Secretary

10 August 1994

Appointed Reardon, Jonathan Andrew as Nominee Director

10 August 1994

Appointed Webster, Martin as Nominee Director

Ownership 1 active

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

Veolia UK Limited

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Private Company Limited By Shares

Reg. no. 2664833

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 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 This company 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

Date	Description	Made Up To
24 August 2026	Termination of appointment of a director
24 August 2026	Appointment of a director
10 August 2026	Confirmation statement with no updates	6 August 2026
3 November 2025	Termination of appointment of a secretary
3 November 2025	Appointment of a secretary