Veolia ES Weee Compliance Scheme (UK) Limited

Active06060997 Private limited company
Incorporated
22 January 2007 (19 years)
Industry
Collection of hazardous waste (38120)
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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Also at Veolia ES Lambeth Limited, Veolia ES Southwark Limited, Veolia ES Westminster Vehicles Limited · more companies
French
Born March 1966 (60)
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)
Director · Appointed 2 July 2020
Also at Ekko Waste Solutions Ltd, Properpak (Scotland) Limited, Recycled UK Limited · more companies
British
Born February 1983 (43)
Officer history (19 former)
4 September 2026
Appointed Hauret, Pascal as Director
4 September 2026
Resigned Mitchell, Stephen James as Director
31 March 2026
Resigned Bellynck, Christophe as Director
31 March 2026
Appointed Mitchell, Stephen James 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 Director
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 March 2025
Appointed Gough, Celia Rosalind as Secretary
31 March 2025
Resigned Lambert, Benjamin Peter as Secretary
31 May 2023
Resigned Mcgurk, Keith as Director
31 January 2022
Appointed Mcgurk, Keith as Director
31 December 2021
Resigned Hurst, Kevin Anthony as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
2 July 2020
Appointed Karani, Mark James as Director
30 June 2020
Resigned Gallagher, Neil Vincent as Director
21 February 2020
Appointed Hurst, Kevin Anthony as Director
16 January 2019
Appointed Gallagher, Neil Vincent as Director
2 January 2019
Resigned Graveson, Gavin Howard as Director
9 August 2017
Resigned Hunt, Robert Charles as Secretary
9 August 2017
Appointed Lambert, Benjamin Peter as Secretary
25 February 2016
Appointed Gough, Celia Rosalind as Director
16 April 2014
Appointed Bellynck, Christophe as Director
15 April 2014
Resigned Lusher, David Andrew as Director
30 October 2013
Appointed Graveson, Gavin Howard as Director
30 September 2013
Resigned Spaul, Tom 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 Lusher, David Andrew as Director
1 October 2009
Resigned De Saint Quentin, Axel as Director
1 January 2009
Appointed Berry, Richard Douglas as Secretary
1 January 2009
Resigned Hunt, Robert Charles as Secretary
12 June 2007
Resigned De Saint Romain, Cyrille Du Peloux as Director
22 January 2007
Appointed Rm Nominees Limited as Corporate Director
22 January 2007
Appointed De Saint Romain, Cyrille Du Peloux as Director
22 January 2007
Appointed Hunt, Robert Charles as Secretary
22 January 2007
Resigned Rm Nominees Limited as Corporate Director
22 January 2007
Appointed De Saint Quentin, Axel as Director
22 January 2007
Resigned Rm Registrars Limited as Corporate Secretary
22 January 2007
Appointed Spaul, Tom as Director
22 January 2007
Appointed Rm Registrars Limited as Corporate 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
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 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 This company 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 97

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
2 September 2026Confirmation statement with no updates30 August 2026
24 August 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
Show all 97 filings

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