Veolia Environmental Services Northern Europe Limited

Active04053988 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Non-trading company (74990)
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
6 April 2027
Last conf. stmt
23 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 31 October 2025
Also at Onyx Land Technologies Limited, Black Lane Colliery Company Limited, Onyx Highmoor Limited · more companies
British
Born June 1976 (50)
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 (18 former)
31 October 2025
Appointed Garrett, Caroline as Director
31 October 2025
Resigned Gough, Celia Rosalind as Director
31 October 2025
Appointed Youthed, Catherine Anne as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
30 June 2021
Resigned Gerrard, David Andrew as Director
3 May 2021
Appointed Price, David Lester as Director
15 October 2018
Resigned Brachlianoff, Estelle Karine as Director
25 February 2016
Appointed Gough, Celia Rosalind as Director
18 September 2014
Resigned Hunt, Robert Charles as Secretary
18 September 2014
Appointed Gough, Celia Rosalind as Secretary
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
1 October 2009
Appointed Gerrard, David Andrew as Director
1 October 2009
Appointed Berry, Richard Douglas as Secretary
1 October 2009
Resigned De Saint Quentin, Axel as Director
1 October 2009
Resigned De Saint Quentin, Axel as Secretary
26 November 2007
Appointed Mallet, Jean Dominique as Director
20 January 2006
Resigned Gourvennec, Michel Jean Jacques as Director
12 December 2005
Resigned Tricotel Dauberlieu, Bertrand as Director
26 October 2005
Resigned Granger, Jean Claude as Director
26 October 2005
Resigned Kuch, Gustave Henri Eugene as Director
12 May 2005
Resigned Portnoi, Bernard Georges as Director
27 April 2005
Resigned De Ficquelmont, Eric Marie as Director
5 June 2003
Appointed Portnoi, Bernard Georges as Director
5 June 2003
Appointed Kuch, Gustave Henri Eugene as Director
3 July 2002
Appointed Tricotel Dauberlieu, Bertrand as Director
1 January 2002
Resigned Progilo, Henri as Director
1 September 2000
Appointed De Ficquelmont, Eric Marie as Director
1 September 2000
Appointed Granger, Jean Claude as Director
1 September 2000
Appointed Progilo, Henri as Director
11 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2000
Appointed Gourvennec, Michel Jean Jacques as Director
11 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 August 2000
Appointed De Saint Quentin, Axel as Secretary
11 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director
11 August 2000
Appointed De Saint Quentin, Axel as Director
11 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 Limited Company
Reg. no. 3377234

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 This company 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 2026Appointment of a secretary
1 April 2026Confirmation statement with no updates23 March 2026
3 November 2025Termination of appointment of a secretary
3 November 2025Termination of appointment of a director
3 November 2025Appointment of a director
Show all recent filings

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Black Lane Colliery Company Limited
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