Company information:
Veolia Environmental Services Peterborough Uk Limited (No: 09595604)
Address: 210 PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND
Status: Active
Incorporated: 18-May-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: CHRISTOPHE BELLYNCK ( DOB: May-1961 From: Dec-2019 )
Current Director: VALERIE ISABELLE MARIE CLAVIE ( DOB: Apr-1968 From: Jun-2021 )
Current Director: NEIL VINCENT GALLAGHER ( DOB: May-1963 From: Dec-2019 )
Current Director: DAVID ANDREW GERRARD ( DOB: Dec-1964 From: Dec-2019 )
Current Secretary: CELIA ROSALIND GOUGH ( From: Dec-2019 )
Resigned Director: MICHAEL ERIC GEORGE ( DOB: Nov-1956 From: May-2015 To: Dec-2019 )
Resigned Director: MICHAEL ALEXANDER GEORGE ( DOB: May-1984 From: Jan-2019 To: Dec-2019 )
Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964 From: Dec-2019 To: Jun-2021 )
Resigned Director: KEITH MCGURK ( DOB: Aug-1959 From: Dec-2019 To: May-2023 )
Resigned Director: JONATHAN PAUL STUMP ( DOB: Jan-1964 From: May-2015 To: Dec-2019 )
Resigned Secretary: KAREN ANN FARRELL ( From: Jan-2019 To: Dec-2019 )
Resigned Secretary: JONATHAN PAUL STUMP ( From: May-2015 To: Jan-2019 )
Persons of Significant Control:
Veolia Es (Uk) Limited, 210 Pentonville Road, London, N1 9JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-16)
Mick George Ltd, 6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England: Ownership of shares – 75% or more (Notified: 2019-01-01, Ceased: 2019-12-16)
Michael Eric George, 6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-01-01)