Veolia ES Holdings (UK) Limited

Active03377234 Private limited company
Incorporated
28 May 1997 (29 years)
Previously known as
Veolia ES Holdings (UK) PLC (until 3 December 2012)
Veolia ES Holdings PLC (until 10 October 2006)
Onyx UK Holdings PLC (until 3 February 2006)
Earlier: Cgea U.K. PLC, Onyx Environmental Group PLC, General Utilities Waste Services PLC, Measuretrade Public Limited Company
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Richard Kirkman
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
28 March 2027
Last conf. stmt
14 March 2026

Officers 5 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 3 October 2022
Also at Veolia UK Limited, Veolia Energy UK Limited, Veolia Environmental Services Group (UK) Limited · more companies
French
Born February 1975 (51)
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 (46 former)
2 April 2026
Resigned Graveson, Gavin Howard as Director
2 April 2026
Appointed Kirkman, Richard, Dr 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
3 October 2022
Resigned Brachlianoff, Estelle Karine as Director
3 October 2022
Appointed Dinghem, Severine as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
1 January 2020
Resigned Hurst, Kevin Anthony as Director
1 January 2020
Resigned Abraham, John Patrick as Director
31 October 2018
Resigned Hunt, Robert Charles as Director
3 September 2018
12 June 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
31 July 2014
Resigned Kutner, John Michael as Director
30 June 2014
Resigned Bret, Olivier Marie as Director
28 November 2013
Appointed Bret, Olivier Marie as Director
28 November 2013
Resigned Hunt, Robert Charles as Secretary
28 November 2013
Appointed Graveson, Gavin Howard as Director
28 November 2013
Appointed Gough, Celia Rosalind as Secretary
28 November 2013
Appointed Gilroy, Patrick Richard as Director
28 November 2013
Appointed Gerrard, David Andrew as Director
28 November 2013
Appointed Gough, Celia Rosalind as Director
28 November 2013
Appointed Hunt, Robert Charles as Director
30 September 2013
Resigned Spaul, Tom as Director
27 August 2013
Resigned Pais Correia, Luis Rodrigo as Director
7 July 2013
Resigned Mallet, Jean Dominique as Director
21 June 2013
Resigned Le Conte, Jerome as Director
24 May 2013
Appointed Bertreau, François Louis, André as Director
29 September 2012
Resigned Gasquet, Denis as Director
29 August 2012
Appointed Brachlianoff, Estelle Karine as Director
27 June 2012
Resigned Kuch, Gustave Henri Eugene as Director
1 January 2012
Resigned Berry, Richard Douglas as Secretary
31 December 2011
Resigned Devos, Frederic as Director
1 December 2011
Appointed Hunt, Robert Charles as Secretary
4 November 2011
Resigned Girre, Xavier as Director
3 May 2011
Appointed Le Conte, Jerome as Director
3 May 2011
Appointed Girre, Xavier as Director
3 May 2011
Appointed Pais Correia, Luis Rodrigo as Director
3 May 2011
9 February 2011
Appointed Spaul, Tom as Director
31 December 2010
Resigned Banon, Jean Claude as Director
10 February 2010
Resigned Piquemal, Thomas as Director
27 March 2009
Appointed Piquemal, Thomas as Director
9 March 2009
Resigned Contamine, Jerome Marie as Director
1 January 2009
Resigned Hunt, Robert Charles as Secretary
1 January 2009
Appointed Berry, Richard Douglas as Secretary
20 May 2008
Appointed Devos, Frederic as Director
31 December 2007
Resigned Alexander, David William as Director
12 June 2007
12 June 2007
Appointed Mallet, Jean Dominique as Director
15 December 2006
Appointed Alexander, David William as Director
20 January 2006
Resigned Gourvennec, Michel Jean Jacques as Director
28 February 2005
Resigned Proglio, Henri as Director
21 January 2005
Appointed Hunt, Robert Charles as Secretary
21 January 2005
Resigned Kutner, John Michael as Secretary
2 January 2003
13 December 2002
Appointed Bellon-Serre, Pierre Rene Antoine as Director
13 December 2002
22 March 2002
Resigned De Ficquelmont, Eric Marie as Director
22 March 2002
Resigned Gontard, Bertrand as Director
24 September 2001
Resigned Ries, Gerard as Director
29 March 2001
Appointed Contamine, Jerome Marie as Director
17 February 2000
31 December 1999
Resigned Bide, Austin Ernest, Sir as Director
8 December 1999
Appointed Gourvennec, Michel Jean Jacques as Director
19 December 1997
Appointed Kutner, John Michael as Secretary
15 December 1997
Resigned Mangion, Joseph Bernard as Director
15 December 1997
Appointed De Ficquelmont, Eric Marie as Director
15 December 1997
Appointed Kuch, Gustave Henri Eugene as Director
15 December 1997
Appointed Bide, Austin Ernest, Sir as Director
15 December 1997
Resigned Castle, Rodney Grahame as Secretary
15 December 1997
Appointed Kutner, John Michael as Director
15 December 1997
15 December 1997
Appointed Ries, Gerard as Director
15 December 1997
Appointed Gontard, Bertrand as Director
27 August 1997
Appointed Gasquet, Denis as Director
27 August 1997
Resigned Lane, Joanne as Director
27 August 1997
Appointed Banon, Jean Claude as Director
27 August 1997
Appointed Dupont Madinier, Edouard Jacques as Director
27 August 1997
Appointed Mangion, Joseph Bernard as Director
27 August 1997
Appointed Castle, Rodney Grahame as Secretary
27 August 1997
Resigned Macpherson, Grant Guy as Director
27 August 1997
Resigned Macpherson, Grant Guy as Secretary
27 August 1997
Appointed Proglio, Henri as Director
20 August 1997
Appointed Lane, Joanne as Director
20 August 1997
Appointed Macpherson, Grant Guy as Director
20 August 1997
Appointed Macpherson, Grant Guy as Secretary
20 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
20 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
28 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director
28 May 1997
Appointed Swift Incorporations Limited as Corporate 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 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 This company 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 223

DateDescriptionMade Up ToPagesPDF
9 October 2026Director's details changed
21 August 2026Full accounts31 December 2025
29 May 2026Appointment of a director
2 April 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates14 March 2026
Show all 223 filings

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