Veolia Environnement Development Centre Limited

Active03896321 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Bethan Claire Whittaker
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
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

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)
Whittaker, Bethan Claire
Director · Appointed 1 December 2024
British
Born May 1981 (45)
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)
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
1 December 2024
Appointed Whittaker, Bethan Claire as Director
1 December 2024
Resigned Hulland, Richard Paul as Director
1 July 2024
Appointed Gough, Celia Rosalind as Director
4 March 2024
Resigned Carlat, Olivier as Director
1 November 2023
Resigned Eagle, Beverley Michelle as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
31 March 2020
Resigned Pitt, Matthew William as Director
21 February 2020
Resigned Fisher, Martyn Paul as Director
21 February 2020
Appointed Eagle, Beverley Michelle as Director
29 November 2019
Appointed Hulland, Richard Paul as Director
31 August 2019
Resigned Ulrich, Marguerite Alice as Director
15 October 2018
Resigned Brachlianoff, Estelle Karine as Director
9 August 2017
Appointed Gough, Celia Rosalind as Secretary
9 August 2017
Resigned Hunt, Robert Charles as Secretary
5 July 2017
Appointed Pitt, Matthew William as Director
5 July 2017
Appointed Carlat, Olivier as Director
5 July 2017
Appointed Ulrich, Marguerite Alice as Director
30 June 2017
Resigned Quainon, Isabelle Michele Noelle as Director
12 December 2016
Resigned Fairweather, Roy Anthony as Director
30 June 2014
Resigned Bret, Olivier Marie as Director
17 June 2014
Resigned Pais Correia, Luis as Director
28 February 2013
Appointed Bret, Olivier Marie as Director
28 February 2013
Resigned Mallet, Jean Dominique as Director
28 February 2013
Appointed Pais Correia, Luis as Director
28 February 2013
Resigned Pelege, Frederic as Director
29 August 2012
Appointed Brachlianoff, Estelle Karine as Director
1 January 2012
Resigned Berry, Richard Douglas as Secretary
31 December 2011
Resigned Devos, Frederic as Director
31 December 2011
Appointed Quainon, Isabelle Michele Noelle as Director
31 December 2011
Resigned Dapilly, Christian as Director
1 December 2011
Appointed Hunt, Robert Charles as Secretary
1 July 2011
Resigned O'Brien, John James as Director
13 December 2010
Appointed Fisher, Martyn Paul as Director
13 December 2010
Resigned Stewart, Ian Robert, Dr as Director
1 October 2009
Resigned De Saint Quentin, Axel as Director
1 October 2009
Appointed Gerrard, David Andrew as Director
1 January 2009
Resigned Hunt, Robert Charles as Secretary
1 January 2009
Appointed Berry, Richard Douglas as Secretary
25 December 2008
Appointed Pelege, Frederic as Director
25 November 2008
Resigned Pais Correia, Luis as Director
25 November 2008
Resigned Mudd, Roger John as Director
25 November 2008
Appointed Stewart, Ian Robert, Dr as Director
25 November 2008
Appointed Fairweather, Roy Anthony as Director
25 November 2008
Resigned Bennett, Ronald Alan as Director
7 December 2007
Appointed O'Brien, John James as Director
7 December 2007
Appointed Devos, Frederic as Director
7 December 2007
Resigned Alexander, David William as Director
7 December 2007
Appointed Mallet, Jean Dominique as Director
12 June 2007
5 January 2007
Resigned De Ficquelmont, Eric Marie as Director
2 May 2006
Appointed Mudd, Roger John as Director
25 August 2005
Appointed Pais Correia, Luis as Director
20 July 2005
Resigned Guillaume, Pascal as Director
20 July 2005
Resigned Pascal, Guillaume as Director
30 June 2005
Resigned Powell, David Thomas as Director
21 June 2005
Resigned Pillard, Isabelle as Director
17 June 2005
Appointed Alexander, David William as Director
17 June 2005
Resigned Banon, Jean Claude as Director
16 June 2005
Resigned Hurel, Antoine as Director
14 June 2005
Resigned Gourvennec, Michel Jean Jacques as Director
1 April 2005
3 December 2004
Appointed Banon, Jean Claude as Director
4 November 2004
Resigned Brousse, Olivier as Director
10 December 2003
Resigned Young, Craig Alexander as Secretary
10 December 2003
Appointed Hunt, Robert Charles as Secretary
31 October 2003
Resigned Estragnat, Chantal as Director
17 January 2003
Resigned White, Paul Michael as Secretary
17 January 2003
Appointed Young, Craig Alexander as Secretary
1 January 2002
Appointed Bennett, Ronald Alan as Director
1 January 2002
Appointed Guillaume, Pascal as Director
1 January 2002
Resigned Maurin, Pierre Marie as Director
1 January 2002
Appointed Pascal, Guillaume as Director
11 December 2000
Resigned Kutner, John Michael as Director
11 December 2000
Appointed De Saint Quentin, Axel as Director
29 September 2000
Appointed Brousse, Olivier as Director
30 June 2000
Resigned Ryder, Dominique Michelle as Secretary
30 June 2000
Appointed White, Paul Michael as Secretary
3 May 2000
Appointed De Ficquelmont, Eric Marie as Director
3 May 2000
Appointed Ryder, Dominique Michelle as Secretary
3 May 2000
Appointed Pillard, Isabelle as Director
3 May 2000
Appointed Kutner, John Michael as Director
3 May 2000
Appointed Powell, David Thomas as Director
3 May 2000
Appointed Hurel, Antoine as Director
3 May 2000
Appointed Gourvennec, Michel Jean Jacques as Director
3 May 2000
Appointed Maurin, Pierre Marie as Director
3 May 2000
Appointed Dapilly, Christian as Director
3 May 2000
Appointed Estragnat, Chantal as Director
3 May 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Director
3 May 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
17 December 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Director
17 December 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 182

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
11 April 2026Confirmation statement with no updates5 April 2026
2 March 2026Director's details changed
3 November 2025Termination of appointment of a secretary
3 November 2025Termination of appointment of a director
Show all 182 filings

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