Veolia ES Aurora Limited

Active03297034 Private limited company
Incorporated
20 December 1996 (29 years)
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Directors
Owned by
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
13 September 2027
Last conf. stmt
30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
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 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)
Swainsbury, Katherine
Secretary · Appointed 31 October 2025
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)
Officer history (25 former)
2 April 2026
Resigned Graveson, Gavin Howard as Director
2 April 2026
Appointed Macphail, Donald John Fraser as Director
31 March 2026
Resigned Bellynck, Christophe as Director
31 October 2025
Resigned Gough, Celia Rosalind as Director
31 October 2025
Appointed Swainsbury, Katherine as Director
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
31 October 2018
Resigned Hunt, Robert Charles as Director
15 October 2018
Resigned Brachlianoff, Estelle Karine as Director
24 November 2016
Appointed Bellynck, Christophe as Director
7 June 2014
Resigned Hunt, Robert Charles as Secretary
7 June 2014
Appointed Gough, Celia Rosalind as Secretary
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
1 January 2012
Resigned Berry, Richard Douglas as Secretary
1 December 2011
Appointed Hunt, Robert Charles as Secretary
20 June 2011
Appointed Hunt, Robert Charles 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
1 January 2009
Appointed Berry, Richard Douglas as Secretary
31 December 2008
Resigned Kutner, John Michael as Director
31 December 2008
Appointed Spaul, Thomas as Director
23 July 2007
Appointed Levett, Paul Michael as Director
12 June 2007
Appointed Mallet, Jean Dominique as Director
12 June 2007
26 January 2007
Appointed Hunt, Robert Charles as Secretary
26 January 2007
Resigned Kutner, John Michael as Secretary
19 May 2006
Appointed De Saint Quentin, Axel as Director
13 February 2003
Resigned Gasquet, Denis as Director
2 January 2003
2 January 2003
Resigned Gourvennec, Michel Jean Jacques as Director
21 December 2000
Resigned Saint-Andre, Bernard as Director
17 February 2000
31 December 1999
Resigned Atkins, Gerald as Director
8 December 1999
Appointed Gourvennec, Michel Jean Jacques as Director
1 June 1999
Resigned Sexton, Ian Anthony as Director
28 May 1997
Appointed Atkins, Gerald as Director
28 May 1997
Appointed Saint-Andre, Bernard as Director
28 May 1997
Appointed Sexton, Ian Anthony as Director
18 March 1997
Appointed Gasquet, Denis as Director
20 December 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
20 December 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
20 December 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
20 December 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
20 December 1996
Appointed Dupont Madinier, Edouard Jacques as Director
20 December 1996
Appointed Kutner, John Michael as Secretary
20 December 1996
Appointed Kutner, John Michael 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 18

Companies where Veolia ES Aurora 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
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company 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 146

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
27 July 2026Full accounts31 December 2025
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
Show all 146 filings

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