VE

VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED

Active

Company number 03896321

London, England · Incorporated 17 December 1999

210 Pentonville Road, London, N1 9JY, England

Last updated on 15 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1329 LIMITED · 17 December 1999 – 24 May 2000

THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED · 24 May 2000 – 10 February 2004

VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED · 10 February 2004 – 21 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 April 2026
  • VEOLIA ENERGY UK LIMITED (25.0%)
  • VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED (25.0%)
  • VWS (UK) LIMITED (25.0%)
  • VEOLIA WATER UK LIMITED (25.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £4.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA ENERGY UK LIMITED ORDINARY 1 25.00% 1 25.00%
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED ORDINARY 1 25.00% 1 25.00%
VEOLIA WATER UK LIMITED ORDINARY 1 25.00% 1 25.00%
VWS (UK) LIMITED ORDINARY 1 25.00% 1 25.00%
Total 4 100% 4 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 April 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Change Sail Address Company
Address
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Appoint Person Secretary Company With Name
Officers
23 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
8 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
20 January 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
24 January 2005 View
Certificate Change Of Name Company
Change Of Name
21 January 2005 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
4 October 2004 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Certificate Change Of Name Company
Change Of Name
10 February 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Address
20 January 2004 View
Legacy
Address
12 November 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
7 June 2000 View
Memorandum Articles
Incorporation
24 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Address
23 May 2000 View
Legacy
Capital
23 May 2000 View
Resolution
Resolution
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Certificate Change Of Name Company
Change Of Name
23 May 2000 View
Incorporation Company
Incorporation
17 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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