VEOLIA ES (UK) LIMITED

Company summary

Company number: 02481991
Status: ACTIVE
Incorporated / age: 16 March 199036 years
Registered office: 210 Pentonville Road, London, N1 9JY
Accounts due: 30 September 2026
Confirmation statement due: 6 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
210 Pentonville Road, London, N1 9JY
Nature of business
Activities of other holding companies n.e.c.
Other service activities n.e.c.
Previous company names
VEOLIA ES ONYX LIMITED
ONYX U.K. LIMITED
FOBET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAINSBURY, Katherine ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
ABRAHAM, John Patrick ACTIVE	Director	06 Jul 2018		United Kingdom	March 1968	210, Pentonville Road, London, N1 9JY
CLAVIE, Valerie Isabelle Marie ACTIVE	Director	30 Jun 2021		France	April 1968	210, Pentonville Road, London, N1 9JY
HAURET, Pascal ACTIVE	Director	04 Jan 2021		United Kingdom	March 1966	210, Pentonville Road, London, N1 9JY
HULLAND, Richard Paul ACTIVE	Director	28 Feb 2022		England	March 1969	210, Pentonville Road, London, N1 9JY
KIRKMAN, Richard, Dr ACTIVE	Director	02 Apr 2026		Australia	November 1970	210, Pentonville Road, London, N1 9JY
MACPHAIL, Donald John Fraser ACTIVE	Director	02 Dec 2019		United Kingdom	March 1967	210, Pentonville Road, London, N1 9JY
SWAINSBURY, Katherine ACTIVE	Director	31 Oct 2025		United Kingdom	January 1976	210, Pentonville Road, London, N1 9JY
BERRY, Richard Douglas RESIGNED	Secretary	01 Jan 2009	01 Jan 2012			8th, Floor 210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Secretary	25 Apr 2014	31 Oct 2025			210, Pentonville Road, London, N1 9JY
HUNT, Robert Charles RESIGNED	Secretary	01 Dec 2011	25 Apr 2014			210, Pentonville Road, London, N1 9JY, England
HUNT, Robert Charles RESIGNED	Secretary	02 Jan 2003	01 Jan 2009			The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
KUTNER, John Michael RESIGNED	Secretary		02 Jan 2003			34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
BARBE, Didier Alain Pierre RESIGNED	Director		10 Sep 1993		December 1943	13 Cornwall Gardens, London, SW7 4AN
BARDIS, Nicolas RESIGNED	Director		18 Apr 1994		July 1948	34 Boulevard De, Lhopital, Paris 75005, FOREIGN, France
BIDE, Austin Ernest, Sir RESIGNED	Director		31 Dec 1999		September 1915	26 Dover Park Drive, Roehampton, London, SW15 5BG
BRACHLIANOFF, Estelle Karine RESIGNED	Director	29 Aug 2012	15 Oct 2018	England	July 1972	210, Pentonville Road, London, N1 9JY, England
BRET, Olivier Marie RESIGNED	Director	22 Nov 2013	30 Jun 2014	England	September 1962	210, Pentonville Road, London, N1 9JY, England
DE SAINT-QUENTIN, Axel RESIGNED	Director	19 May 2006	01 Oct 2009	United Kingdom	December 1963	5l Portman Mansion, Chiltern Street, London, W1M 1PU
DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED	Director	02 Jan 2003	12 Jun 2007		February 1954	89 Kensington Court Mansions, London, W8 5DU
DUPONT-MADINIER, Edward Jacques RESIGNED	Director	18 Nov 1992	17 Feb 2000		September 1954	144 Boulevard Du Marfival De Lattre, De Fasigny, Suresness 92150, FOREIGN, France
GERRARD, David Andrew RESIGNED	Director	01 Oct 2009	05 Oct 2021	United Kingdom	December 1964	210, Pentonville Road, London, N1 9JY, England
GILROY, Patrick Richard RESIGNED	Director	23 Jul 2014	31 Jul 2016	Ireland	November 1971	210, Pentonville Road, London, N1 9JY
GOUGH, Celia Rosalind RESIGNED	Director	22 Nov 2013	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY, England
GOURVENNEC, Michel Jean Jacques RESIGNED	Director	08 Dec 1999	02 Jan 2003		May 1944	133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
GRAVESON, Gavin Howard RESIGNED	Director	07 Jan 2014	02 Apr 2026	England	August 1963	210, Pentonville Road, London, N1 9JY, England
HUNT, Robert Charles RESIGNED	Director	09 Feb 2012	31 Oct 2018	United Kingdom	June 1957	210, Pentonville Road, London, N1 9JY, England
HURST, Kevin Anthony RESIGNED	Director	24 Nov 2016	31 Dec 2021	England	August 1958	210, Pentonville Road, London, N1 9JY
KUCH, Gustave Henri Eugene RESIGNED	Director		04 Jul 2002	France	March 1939	27 Avenue Du 11 Novembre, Meudon, 92190, France
KUTNER, John Michael RESIGNED	Director		31 Dec 2008	England	December 1940	34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
LE DORE, Yann-Marie RESIGNED	Director		11 Dec 1996		September 1947	88 Bld Arago, Paris 75014, France
LEVETT, Paul Michael RESIGNED	Director	31 Dec 2008	08 Apr 2011	United Kingdom	December 1957	8th, Floor 210, Pentonville Road, London, N1 9JY, England
MALLET, Jean Dominique RESIGNED	Director	12 Jun 2007	07 Jul 2013	United Kingdom	April 1952	210, Pentonville Road, London, N1 9JY, England
MCGURK, Keith RESIGNED	Director	04 Jan 2021	31 May 2023	England	August 1959	210, Pentonville Road, London, N1 9JY
POWELL, David Thomas RESIGNED	Director	21 Jan 1994	01 Jan 1999		November 1935	1 Willow Rise, Little Billing, Northampton, NN3 9AR
RIALL, Thomas Richard Phineas RESIGNED	Director	09 Jul 1999	31 Oct 2000	England	April 1960	Middle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE
RILEY, Keith RESIGNED	Director	12 Mar 2001	09 Feb 2012	United Kingdom	August 1948	8th, Floor 210, Pentonville Road, London, N1 9JY, England
SPAUL, Thomas RESIGNED	Director	25 Apr 2014	21 Oct 2015	England	October 1953	210, Pentonville Road, London, N1 9JY
SPAUL, Thomas RESIGNED	Director	21 Aug 1998	30 Sep 2013	England	October 1953	210, Pentonville Road, London, N1 9JY, England
ULRICH, Marguerite Alice RESIGNED	Director	22 Nov 2013	31 Aug 2019	England	May 1961	210, Pentonville Road, London, N1 9JY, England

SWAINSBURY, Katherine ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

ABRAHAM, John Patrick ACTIVE
Role: Director
Appointed on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 210, Pentonville Road, London, N1 9JY

CLAVIE, Valerie Isabelle Marie ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: France
Date of birth: April 1968
Address: 210, Pentonville Road, London, N1 9JY

HAURET, Pascal ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 210, Pentonville Road, London, N1 9JY

HULLAND, Richard Paul ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: England
Date of birth: March 1969
Address: 210, Pentonville Road, London, N1 9JY

KIRKMAN, Richard, Dr ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: Australia
Date of birth: November 1970
Address: 210, Pentonville Road, London, N1 9JY

MACPHAIL, Donald John Fraser ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 210, Pentonville Road, London, N1 9JY

SWAINSBURY, Katherine ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 210, Pentonville Road, London, N1 9JY

BERRY, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2012
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 25 Apr 2014
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 25 Apr 2014
Address: 210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 01 Jan 2009
Address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX

KUTNER, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2003
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

BARBE, Didier Alain Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: December 1943
Address: 13 Cornwall Gardens, London, SW7 4AN

BARDIS, Nicolas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: July 1948
Address: 34 Boulevard De, Lhopital, Paris 75005, FOREIGN, France

BIDE, Austin Ernest, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: September 1915
Address: 26 Dover Park Drive, Roehampton, London, SW15 5BG

BRACHLIANOFF, Estelle Karine RESIGNED
Role: Director
Appointed on: 29 Aug 2012
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: July 1972
Address: 210, Pentonville Road, London, N1 9JY, England

BRET, Olivier Marie RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: September 1962
Address: 210, Pentonville Road, London, N1 9JY, England

DE SAINT-QUENTIN, Axel RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 5l Portman Mansion, Chiltern Street, London, W1M 1PU

DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 12 Jun 2007
Date of birth: February 1954
Address: 89 Kensington Court Mansions, London, W8 5DU

DUPONT-MADINIER, Edward Jacques RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 17 Feb 2000
Date of birth: September 1954
Address: 144 Boulevard Du Marfival De Lattre, De Fasigny, Suresness 92150, FOREIGN, France

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 05 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY, England

GILROY, Patrick Richard RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 31 Jul 2016
Country of Residence: Ireland
Date of birth: November 1971
Address: 210, Pentonville Road, London, N1 9JY

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 210, Pentonville Road, London, N1 9JY, England

GOURVENNEC, Michel Jean Jacques RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 02 Jan 2003
Date of birth: May 1944
Address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

GRAVESON, Gavin Howard RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 02 Apr 2026
Country of Residence: England
Date of birth: August 1963
Address: 210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 210, Pentonville Road, London, N1 9JY, England

HURST, Kevin Anthony RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1958
Address: 210, Pentonville Road, London, N1 9JY

KUCH, Gustave Henri Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2002
Country of Residence: France
Date of birth: March 1939
Address: 27 Avenue Du 11 Novembre, Meudon, 92190, France

KUTNER, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1940
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

LE DORE, Yann-Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1996
Date of birth: September 1947
Address: 88 Bld Arago, Paris 75014, France

LEVETT, Paul Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England

MALLET, Jean Dominique RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 07 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 210, Pentonville Road, London, N1 9JY, England

MCGURK, Keith RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: August 1959
Address: 210, Pentonville Road, London, N1 9JY

POWELL, David Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 01 Jan 1999
Date of birth: November 1935
Address: 1 Willow Rise, Little Billing, Northampton, NN3 9AR

RIALL, Thomas Richard Phineas RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 31 Oct 2000
Country of Residence: England
Date of birth: April 1960
Address: Middle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE

RILEY, Keith RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 09 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England

SPAUL, Thomas RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 21 Oct 2015
Country of Residence: England
Date of birth: October 1953
Address: 210, Pentonville Road, London, N1 9JY

SPAUL, Thomas RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: October 1953
Address: 210, Pentonville Road, London, N1 9JY, England

ULRICH, Marguerite Alice RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: May 1961
Address: 210, Pentonville Road, London, N1 9JY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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