Minosus Limited

Active03473042 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Dormant Company (99999)
Directors
Owned by
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
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Youthed, Catherine Anne
Secretary · Appointed 31 October 2025
Director · Appointed 30 June 2021
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 3 May 2021
Also at Onyx Land Technologies Limited, Black Lane Colliery Company Limited, J.A. Morgan & Sons (Bagillt) Limited · more companies
British
Born February 1975 (51)
Officer history (31 former)
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
Appointed Youthed, Catherine Anne as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Director
1 December 2021
Appointed Gough, Celia Rosalind as Secretary
30 November 2021
Resigned Aitken, Elaine Margaret as Secretary
30 June 2021
Appointed Macphail, Donald John Fraser as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
3 May 2021
Appointed Price, David Lester as Director
30 November 2017
Appointed Gough, Celia Rosalind as Director
16 November 2017
Resigned Moseley, Sarah Ann as Director
18 September 2014
Appointed Aitken, Elaine Margaret as Secretary
18 September 2014
Resigned Hunt, Robert Charles as Secretary
30 October 2013
Appointed Moseley, Sarah Ann as Director
30 September 2013
Resigned Spaul, Thomas as Director
1 January 2012
Resigned Berry, Richard Douglas as Secretary
1 December 2011
Appointed Hunt, Robert Charles as Secretary
1 October 2009
Resigned De Saint Quentin, Axel as Director
1 October 2009
Appointed Gerrard, David Andrew as Director
1 January 2009
Appointed Berry, Richard Douglas as Secretary
1 January 2009
Resigned Hunt, Robert Charles as Secretary
31 December 2008
Resigned Kutner, John Michael as Director
31 December 2008
Appointed Spaul, Thomas as Director
31 December 2008
Appointed De Saint Quentin, Axel as Director
10 November 2007
Resigned Shaw, Roger William as Director
12 June 2007
15 November 2006
Resigned Goadby, David John as Director
15 November 2006
Resigned Gordon, Ian Peter as Secretary
15 November 2006
Appointed Hunt, Robert Charles as Secretary
15 November 2006
Resigned Johnson, Paul James as Director
1 July 2006
Resigned Gordon, Ian Peter as Director
1 July 2006
Appointed Gordon, Ian Peter as Secretary
1 July 2006
Appointed Gordon, Ian Peter as Director
1 July 2006
Resigned Gordon, Ian Peter as Secretary
1 July 2006
Resigned Johnson, Paul James as Director
1 July 2006
Appointed Gordon, Ian Peter as Secretary
1 July 2006
Resigned Johnson, Paul James as Secretary
1 July 2006
Resigned Johnson, Paul James as Secretary
1 April 2005
Resigned Humby, Gavin Bruce as Director
5 February 2004
Appointed Kutner, John Michael as Director
5 February 2004
Resigned Tricard, Jacques Marcel as Director
5 February 2004
5 February 2004
Resigned Gontard, Bertrand as Director
3 May 2001
Resigned Maddock, Alan as Secretary
3 May 2001
Appointed Johnson, Paul James as Director
3 May 2001
Appointed Johnson, Paul James as Secretary
3 May 2001
Appointed Johnson, Paul James as Secretary
3 May 2001
Resigned Maddock, Alan as Director
3 May 2001
Appointed Johnson, Paul James as Director
8 October 1999
Appointed Maddock, Alan as Secretary
8 October 1999
Resigned Mogan, Julie Anne as Secretary
18 August 1998
Appointed Gontard, Bertrand as Director
1 July 1998
Resigned Dawe, Stuart Edward as Director
8 January 1998
Appointed Tricard, Jacques Marcel as Director
8 January 1998
Appointed Humby, Gavin Bruce as Director
8 January 1998
Appointed Maddock, Alan as Director
8 January 1998
Appointed Goadby, David John as Director
8 January 1998
Appointed Mogan, Julie Anne as Secretary
8 January 1998
Appointed Shaw, Roger William as Director
8 January 1998
Appointed Dawe, Stuart Edward as Director
8 January 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
8 January 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
8 January 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
27 November 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
27 November 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
27 November 1997
Appointed Dla Secretarial Services 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
Public Limited Company
Reg. no. 02215767

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates30 March 2026
3 November 2025Termination of appointment of a secretary
3 November 2025Appointment of a secretary
3 November 2025Termination of appointment of a director
17 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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