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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED (02215767)

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED (02215767) is an active UK company. incorporated on 1 February 1988. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED has been registered for 38 years.

Company Number
02215767
Status
active
Type
ltd
Incorporated
1 February 1988
Age
38 years
Address
210 Pentonville Road, London, N1 9JY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100, 96090

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED is an active company incorporated on 1 February 1988 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED was registered 38 years ago.(SIC: 70100, 96090)

Status

active

Active since 38 years ago

Company No

02215767

LTD Company

Age

38 Years

Incorporated 1 February 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 14 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 28 March 2027
For period ending 14 March 2027

Previous Company Names

VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED
From: 22 December 2022To: 14 February 2023
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC
From: 10 October 2006To: 22 December 2022
VEOLIA ENVIRONMENTAL SERVICES PLC
From: 3 February 2006To: 10 October 2006
ONYX ENVIRONMENTAL GROUP PLC
From: 22 July 1999To: 3 February 2006
CGEA U.K. PLC
From: 7 November 1988To: 22 July 1999
WALTORTEN LIMITED
From: 1 February 1988To: 7 November 1988
Contact
Address

210 Pentonville Road London, N1 9JY,

Previous Addresses

8Th Floor 210 Pentonville Road London N1 9JY England
From: 11 April 2011To: 4 April 2013
Veolia House 154a Pentonville Road London N1 9PE
From: 1 February 1988To: 11 April 2011
Timeline

46 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Jan 88
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Nov 09
Director Left
Feb 10
Director Left
Feb 11
Director Joined
Mar 11
Director Joined
May 11
Director Joined
May 11
Director Left
May 11
Director Joined
May 11
Director Left
Nov 11
Director Left
Mar 12
Director Left
Jun 12
Director Joined
Aug 12
Director Left
Oct 12
Director Joined
Jun 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Aug 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
May 14
Director Joined
May 14
Director Left
Jun 14
Director Left
Jul 14
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Nov 16
Funding Round
Jan 17
Director Joined
May 18
Director Left
Sept 18
Director Left
Oct 18
Director Joined
Dec 19
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Oct 25
Director Left
Oct 25
1
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

253

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
2 March 2026
CH01Change of Director Details
Accounts With Accounts Type Group
14 November 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 October 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 October 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2025
CH01Change of Director Details
Accounts With Accounts Type Group
4 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2023
CS01Confirmation Statement
Certificate Change Of Name Company
14 February 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
2 February 2023
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
22 December 2022
CERT10CERT10
Re Registration Memorandum Articles
22 December 2022
MARMAR
Resolution
22 December 2022
RESOLUTIONSResolutions
Reregistration Public To Private Company
22 December 2022
RR02RR02
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Accounts With Accounts Type Group
5 November 2021
AAAnnual Accounts
Memorandum Articles
7 July 2021
MAMA
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Resolution
19 June 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
19 June 2021
CC04CC04
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Accounts With Accounts Type Group
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Accounts With Accounts Type Group
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Change Person Director Company With Change Date
17 October 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 September 2018
TM01Termination of Director
Accounts Amended With Accounts Type Full
24 August 2018
AAMDAAMD
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
11 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
17 January 2017
CH01Change of Director Details
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Resolution
22 December 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Accounts With Accounts Type Interim
28 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Accounts With Accounts Type Group
3 July 2014
AAAnnual Accounts
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
27 May 2014
AP01Appointment of Director
Termination Director Company With Name
22 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
5 December 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Accounts With Accounts Type Interim
22 October 2013
AAAnnual Accounts
Termination Director Company With Name
30 August 2013
TM01Termination of Director
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Accounts With Accounts Type Group
4 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
18 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Change Person Director Company With Change Date
4 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 April 2013
AD01Change of Registered Office Address
Termination Director Company With Name
30 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
29 August 2012
AP01Appointment of Director
Accounts Amended With Accounts Type Group
16 July 2012
AAMDAAMD
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Termination Director Company With Name
29 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Termination Director Company With Name
2 March 2012
TM01Termination of Director
Termination Secretary Company With Name
4 January 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 December 2011
AP03Appointment of Secretary
Termination Director Company With Name
29 November 2011
TM01Termination of Director
Accounts With Accounts Type Group
20 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
11 April 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 March 2011
AR01AR01
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Accounts With Accounts Type Group
15 June 2010
AAAnnual Accounts
Termination Director Company With Name
15 February 2010
TM01Termination of Director
Termination Director Company With Name
2 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
15 October 2009
AP01Appointment of Director
Legacy
30 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 July 2009
AAAnnual Accounts
Legacy
14 April 2009
288aAppointment of Director or Secretary
Legacy
16 March 2009
288bResignation of Director or Secretary
Resolution
22 January 2009
RESOLUTIONSResolutions
Legacy
14 January 2009
288aAppointment of Director or Secretary
Legacy
14 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 October 2008
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Legacy
7 February 2008
288cChange of Particulars
Legacy
27 November 2007
363aAnnual Return
Legacy
27 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 August 2007
AAAnnual Accounts
Legacy
1 August 2007
288aAppointment of Director or Secretary
Legacy
20 March 2007
123Notice of Increase in Nominal Capital
Resolution
20 March 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 October 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 September 2006
363aAnnual Return
Accounts With Accounts Type Group
16 August 2006
AAAnnual Accounts
Legacy
27 June 2006
288cChange of Particulars
Legacy
2 May 2006
287Change of Registered Office
Legacy
3 March 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
3 February 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 August 2005
AAAnnual Accounts
Legacy
5 February 2005
288aAppointment of Director or Secretary
Legacy
5 February 2005
288bResignation of Director or Secretary
Legacy
11 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 August 2004
AAAnnual Accounts
Legacy
2 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 August 2003
AAAnnual Accounts
Legacy
30 July 2003
288aAppointment of Director or Secretary
Legacy
30 July 2003
288bResignation of Director or Secretary
Legacy
30 July 2003
288aAppointment of Director or Secretary
Legacy
6 February 2003
288aAppointment of Director or Secretary
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
6 August 2002
287Change of Registered Office
Accounts With Accounts Type Group
5 August 2002
AAAnnual Accounts
Legacy
2 January 2002
88(2)R88(2)R
Legacy
23 October 2001
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Group
9 October 2001
AAMDAAMD
Accounts With Accounts Type Group
28 September 2001
AAAnnual Accounts
Legacy
25 October 2000
363sAnnual Return (shuttle)
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 July 2000
AAAnnual Accounts
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
26 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 August 1999
AAAnnual Accounts
Certificate Change Of Name Company
22 July 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Re Registration Private To Public Limited Company
16 July 1999
CERT5CERT5
Auditors Report
16 July 1999
AUDRAUDR
Accounts Balance Sheet
16 July 1999
BSBS
Auditors Statement
16 July 1999
AUDSAUDS
Re Registration Memorandum Articles
16 July 1999
MARMAR
Resolution
16 July 1999
RESOLUTIONSResolutions
Resolution
16 July 1999
RESOLUTIONSResolutions
Legacy
16 July 1999
43(3)e43(3)e
Legacy
16 July 1999
43(3)43(3)
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
3 March 1999
88(2)R88(2)R
Resolution
3 March 1999
RESOLUTIONSResolutions
Resolution
3 March 1999
RESOLUTIONSResolutions
Legacy
3 March 1999
123Notice of Increase in Nominal Capital
Legacy
23 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 October 1998
AAAnnual Accounts
Resolution
30 September 1998
RESOLUTIONSResolutions
Miscellaneous
30 September 1998
MISCMISC
Auditors Resignation Company
30 September 1998
AUDAUD
Legacy
26 October 1997
363sAnnual Return (shuttle)
Legacy
28 July 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 June 1997
AAAnnual Accounts
Legacy
13 January 1997
288bResignation of Director or Secretary
Legacy
28 October 1996
363sAnnual Return (shuttle)
Legacy
13 September 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 July 1996
AAAnnual Accounts
Legacy
25 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 1995
AAAnnual Accounts
Legacy
5 April 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 October 1994
288288
Legacy
26 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 June 1994
AAAnnual Accounts
Legacy
12 May 1994
288288
Legacy
12 May 1994
123Notice of Increase in Nominal Capital
Legacy
12 May 1994
88(2)R88(2)R
Resolution
12 May 1994
RESOLUTIONSResolutions
Resolution
12 May 1994
RESOLUTIONSResolutions
Legacy
13 October 1993
363sAnnual Return (shuttle)
Legacy
8 October 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 September 1993
AAAnnual Accounts
Legacy
19 November 1992
288288
Legacy
26 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 September 1992
AAAnnual Accounts
Legacy
9 September 1992
288288
Legacy
1 June 1992
88(2)R88(2)R
Resolution
27 May 1992
RESOLUTIONSResolutions
Resolution
27 May 1992
RESOLUTIONSResolutions
Legacy
27 May 1992
123Notice of Increase in Nominal Capital
Legacy
3 March 1992
288288
Legacy
23 December 1991
288288
Legacy
25 October 1991
363b363b
Accounts With Accounts Type Full Group
13 September 1991
AAAnnual Accounts
Legacy
16 July 1991
88(2)R88(2)R
Resolution
12 July 1991
RESOLUTIONSResolutions
Resolution
12 July 1991
RESOLUTIONSResolutions
Legacy
12 July 1991
123Notice of Increase in Nominal Capital
Legacy
13 June 1991
287Change of Registered Office
Legacy
16 April 1991
288288
Auditors Resignation Company
12 April 1991
AUDAUD
Legacy
12 April 1991
288288
Legacy
12 April 1991
288288
Legacy
9 April 1991
363aAnnual Return
Legacy
21 January 1991
288288
Legacy
21 January 1991
288288
Accounts With Accounts Type Full
6 December 1990
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 1989
AAAnnual Accounts
Legacy
28 September 1989
363363
Legacy
2 December 1988
287Change of Registered Office
Legacy
29 November 1988
288288
Resolution
18 November 1988
RESOLUTIONSResolutions
Legacy
16 November 1988
353353
Legacy
14 November 1988
PUC 2PUC 2
Memorandum Articles
14 November 1988
MEM/ARTSMEM/ARTS
Resolution
14 November 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 November 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 October 1988
123Notice of Increase in Nominal Capital
Legacy
31 October 1988
288288
Legacy
31 October 1988
287Change of Registered Office
Legacy
31 October 1988
225(1)225(1)
Incorporation Company
1 February 1988
NEWINCIncorporation