Veolia Es Hampshire Ltd

Company details

Type

Private Limited Company

Incorporated

1993-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-03-14 · next due 2027-03-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Condliffe, James Thomas · Secretary appointed 2025-10-31
• Knipe, Tracy Jayne · Director appointed 2024-07-01
• Clavie, Valerie Isabelle Marie · Director appointed 2021-06-30
• Macphail, Donald John Fraser · Director appointed 2020-02-11
• Slater, Benjamin · Director appointed 2013-10-31
• Bellynck, Christophe · Director appointed 2019-01-18 resigned 2026-03-31
• Gough, Celia Rosalind · Secretary appointed 2025-03-31 resigned 2025-10-31
• Lambert, Benjamin Peter · Secretary appointed 2014-05-28 resigned 2025-03-31
• Swann, Katherine Anne · Director appointed 2020-07-02 resigned 2024-07-01
• Gerrard, David Andrew · Director appointed 2009-10-01 resigned 2021-06-30
• Gallagher, Neil Vincent · Director appointed 2019-01-18 resigned 2020-06-30
• Graveson, Gavin Howard · Director appointed 2004-12-15 resigned 2019-01-02
• Hunt, Robert Charles · Director appointed 2011-06-20 resigned 2018-10-31
• Hunt, Robert Charles · Secretary appointed 2011-12-01 resigned 2014-05-28
• Spaul, Thomas · Director appointed 2008-12-31 resigned 2013-09-30
• Riley, Keith · Director appointed 1997-05-28 resigned 2013-02-20
• Berry, Richard Douglas · Secretary appointed 2009-01-01 resigned 2012-01-01
• Levett, Paul Michael · Director appointed 2007-07-23 resigned 2011-04-08
• De Saint Quentin, Axel · Director appointed 2006-05-19 resigned 2009-10-01
• Kutner, John Michael · Director appointed 1993-05-10 resigned 2008-12-31
• Du Peloux De Saint Romain, Cyrille · Director appointed 2003-01-02 resigned 2007-06-12
• Gourvennec, Michel Jean Jacques · Director appointed 1999-12-08 resigned 2003-01-02
• Hutchinson, David Anthony · Director appointed 1997-09-19 resigned 2001-05-01
• Dupont Madinier, Edouard Jacques · Director appointed 1993-05-10 resigned 2000-02-17
• Bardis, Nicolas · Director appointed 1993-05-10 resigned 1994-04-18
• Cohen, Violet · Nominee Director appointed 1993-05-10 resigned 1993-05-10
• Rm Registrars Limited · Corporate Nominee Secretary appointed 1993-05-10 resigned 1993-05-10

People with significant control (1)

• Veolia Es Aurora Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Deed Outstanding
  Held by The Secretary of State for Transport Local Government and the Regions
  Created 2001-11-24
  F/Hold land known as alton buffer depot,upper froyle,alton,hampshire; hp 515102.

Recent filings (15)

• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-02 Director details changed CH01 Officers
• 2025-11-03 Appointment of secretary AP03 Officers
• 2025-11-03 Termination secretary company with name termination date TM02 Officers
• 2025-07-17 Full accounts (paper) AA Accounts
• 2025-03-31 Appointment of secretary AP03 Officers
• 2025-03-31 Termination secretary company with name termination date TM02 Officers
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-22 Director details changed CH01 Officers
• 2025-01-22 Director details changed CH01 Officers
• 2024-07-02 Appointment of director AP01 Officers
• 2024-07-02 Termination director company with name termination date TM01 Officers
• 2024-05-20 Full accounts (paper) AA Accounts
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.