VEOLIA ENERGY UK LIMITED

210 PENTONVILLE ROAD, LONDON, N1 9JY

Previous name: DALKIA PLC (changed on 16-Dec-2014)

Company Number: 00883131
Incorporation date: 08-Jul-1966
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 57.7 years old and is currently active. It is controlled by Veolia Uk Limited. The company has negative equity (net assets) of GBP -16.4 million which has worsened since the previous year's figure of GBP -15.1 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -40.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 160 other companies, 15 (9.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -3,310,000 215,000 921,000 4,389,000
31-Dec-2018 GBP -3,079,000 69,000 810,000 -1,622,000
31-Dec-2017 GBP -251,000 1,402,000 2,037,000 -12,230,000
31-Dec-2015 GBP
31-Dec-2014 GBP 150,146,000 -14,450,000 -18,998,000
31-Dec-2013 GBP 165,991,000 -6,783,000 -5,182,000
31-Dec-2012 GBP 161,610,000 3,375,000 -7,036,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,000 4,488,000 10,662,000 16,000,000 20,000,000 4,210,000 -40,561,000 -16,351,000
31-Dec-2018 GBP 2,000 4,578,000 5,496,000 16,000,000 20,000,000 4,210,000 -39,271,000 -15,061,000
31-Dec-2017 GBP 28,000 20,000,000 4,210,000 -38,732,000 -14,522,000
31-Dec-2015 GBP 16,000 19,198,000 5,741,000 20,000,000 4,210,000 -13,989,000
31-Dec-2014 GBP 7,500,000 69,912,000 45,120,000 20,000,000 4,210,000 -23,357,000
31-Dec-2013 GBP 8,000 82,347,000 60,724,000 20,000,000 4,210,000 -12,504,000
31-Dec-2012 GBP 3,352,000 52,634,000 85,146,000 19,000 4,210,000 -8,335,000 15,899,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Celia Rosalind GOUGH 26 Nov 2014 21 Feb 2024 1 - 0
Resigned Deborah Jude NOLAN 05 Sep 2013 26 Nov 2014 0 - 1
Resigned Paul Barry STEVENS 12 Feb 2004 02 Sep 2013 3 - 46
Resigned Edna GOSDEN 28 Aug 2001 31 Jan 2004 0 - 12
Resigned Jean Philippe RIEHL 29 Feb 2000 28 Aug 2001 0 - 10
Resigned Diana FRANCE 01 Oct 1997 29 Feb 2000 0 - 18
Resigned Rodney Grahame CASTLE 01 Oct 1992 01 Oct 1997 0 - 50
Resigned Rodney Grahame CASTLE 01 Oct 1997 0 - 50

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Severine DINGHEM 03 Oct 2022 Director Of Business Support And Performance French 5 - 00 (0.0%)
Active Valerie Isabelle Marie CLAVIE 30 Jun 2021 Chief Financial Officer French 56 - 00 (0.0%)
Active John Patrick ABRAHAM 11 Jan 2019 Company Director British 33 - 101 (2.3%)
Resigned Kevin Anthony HURST 24 Nov 2016 31 Dec 2021 Chief Operations Officer, Industrial Customers British 0 - 200 (0.0%)
Resigned François Louis, André BERTREAU 26 Nov 2014 03 Sep 2018 Chief Operating Officer Of Veolia Environnement French 0 - 102 (20.0%)
Active Celia Rosalind GOUGH 26 Nov 2014 Solicitor British 69 - 3615 (14.3%)
Active Gavin Howard GRAVESON 26 Nov 2014 Executive Vice-President British 11 - 372 (4.2%)
Resigned Robert Charles HUNT 26 Nov 2014 31 Oct 2018 Executive Director British 0 - 20930 (14.4%)
Resigned David Andrew GERRARD 26 Nov 2014 30 Jun 2021 Executive Director British 0 - 559 (16.4%)
Resigned Sinead Isobel PATTON 01 Oct 2013 01 Feb 2017 Cfo Irish 3 - 164 (21.1%)
Resigned Patrick Richard GILROY 14 Aug 2013 31 Jul 2016 Ceo Irish 2 - 214 (17.4%)
Resigned Estelle Karine BRACHLIANOFF 20 Mar 2013 03 Oct 2022 Executive Director French 0 - 120 (0.0%)
Resigned Olivier Marie BRET 20 Mar 2013 07 Oct 2014 Ceo French 0 - 342 (5.9%)
Resigned Richard Michael BENT 16 Oct 2012 04 Sep 2013 Managing Director British 1 - 122 (15.4%)
Resigned Jean-Francois Marie Raymond CHARDON 27 Mar 2012 20 Mar 2013 Directeur Administratif And Financier French 0 - 10 (0.0%)
Resigned Franck LACROIX 27 Mar 2012 25 Jul 2014 President Of Dalkia French 0 - 10 (0.0%)
Resigned Paul Barry STEVENS 09 May 2011 02 Sep 2013 Group Finance Director British 3 - 4617 (34.7%)
Resigned Jean-Dominique MALLET 09 May 2011 23 Oct 2013 Ceo Ves Uk French 0 - 20 (0.0%)
Resigned Frederic Georges Michel PELEGE 26 Mar 2008 13 Jan 2012 Ceo Dalkia Uk French 0 - 199 (47.4%)
Resigned Martin John HOLT 28 Mar 2007 18 Aug 2009 Chief Financial Officer British 4 - 5917 (27.0%)
Resigned Miriam MAES 23 Feb 2005 14 Oct 2006 Director Dutch 0 - 218 (38.1%)
Resigned Luis Pais CORREIA 01 Jan 2005 17 Jun 2014 Ceo Portuguese 0 - 127 (58.3%)
Resigned Oliver BARBAROUX 26 Nov 2003 21 Oct 2011 Director French 0 - 10 (0.0%)
Resigned Christopher Arthur BOOY 28 Jul 2003 31 Dec 2009 Company Director British 1 - 2711 (39.3%)
Resigned Philippe BEAUTE 22 May 2002 10 Feb 2012 Director French 0 - 20 (0.0%)
Resigned Vincent DE RIVAZ 22 May 2002 08 Jun 2006 Director French 0 - 5416 (29.6%)
Resigned Andrew Henry SIMON 22 May 2002 31 Dec 2009 Company Director British 0 - 3110 (32.3%)
Resigned David Charles Brooks WILSON 22 May 2002 28 Nov 2005 Company Director British 3 - 83 (27.3%)
Resigned Keith, Dr HELLAWELL 22 May 2002 17 Oct 2005 Director British 1 - 54 (66.7%)
Resigned Bruno Jean LESCOUR 05 Nov 2001 13 Feb 2002 Director French 0 - 204 (20.0%)
Resigned Philippe HANOUET 26 Mar 2001 13 Feb 2002 Director French 0 - 20 (0.0%)
Resigned Laurent Philippe BERMEJO 06 May 1999 31 Dec 2004 Chief Executive French 0 - 166 (37.5%)
Resigned James Harold ROBERTS 04 May 1999 04 Dec 2006 Director American 0 - 136 (46.2%)
Resigned Kenneth George JACKSON 01 Jul 1998 16 Apr 1999 Chief Executive British 0 - 151 (6.7%)
Resigned Gilles Paul Joseph BELLAMY 10 Sep 1997 24 Jun 2014 Engineer French 0 - 10 (0.0%)
Resigned Bernard SAINT-ANDRE 28 May 1997 26 Mar 2001 Director French 0 - 102 (20.0%)
Resigned Paul-Louis GIRARDOT 05 Jul 1996 02 Nov 1998 Engineer French 0 - 10 (0.0%)
Resigned Norman Michael, Dr BIDDLE 12 May 1995 02 Dec 1999 Director British 1 - 196 (30.0%)
Resigned Linda Helen WOOLSTON 12 May 1995 31 Jul 1999 Human Resources Director British 1 - 73 (37.5%)
Resigned David Brian MATHEWS 12 May 1995 15 Sep 1998 Director British 0 - 105 (50.0%)
Resigned Ian Anthony SEXTON 05 Mar 1993 01 Jun 1999 Director British 0 - 14778 (53.1%)
Resigned Jean Claude BANON 12 Dec 1991 31 Dec 2010 Director French 0 - 499 (18.4%)
Resigned David George Stuart WATERSTONE 30 Apr 1995 Director British 0 - 279 (33.3%)
Resigned Derek, Lord EZRA OF HORSHAM 31 May 1999 Director British 0 - 135 (38.5%)
Resigned Daniel HEURZEAU 26 Mar 2001 Director French 0 - 30 (0.0%)
Resigned Jean Claude BANON 31 Dec 2010 Director French 0 - 499 (18.4%)
Resigned Bernard SAINT-ANDRE 26 Mar 2001 Director French 0 - 102 (20.0%)
Resigned Bernard Henri Maurice FORTERRE 06 May 1996 Director French 0 - 20 (0.0%)
Number of active directors: 5
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 4.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
VEOLIA ES CLEANAWAY HOLDINGS LIMITED (00072509) - Active
LEIGH INDUSTRIAL SERVICES LIMITED (00181630) - Active
LEIGH INTERESTS PLC (00220913) - Active
TERRA ECO.SYSTEMS LIMITED (00278567) - Dissolved
LEIGH ENVIRONMENTAL SOUTHERN LIMITED (00296234) - Active
AR-PACK LIMITED (00492845) - Active
C.H.PINCHES AND SONS LIMITED (00629392) - Active
MODERN DISPOSALS LIMITED (00690740) - Active
VEOLIA ES CLEANAWAY (UK) LIMITED (00806128) - Active
DERBY WASTE DISPOSAL COMPANY LIMITED (00824315) - Active
EFFLUENT DISPOSAL LIMITED (00860236) - Active
VEOLIA ENERGY UK LIMITED (00883131) - Active
EASIBINS LIMITED (00915212) - Active
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED (00962961) - Active
VEOLIA ES LANDFILL LIMITED (00997695) - Active
GIBSON WASTE COMPANY LIMITED (THE) (01001571) - Active
YORK TRUST EQUITIES LIMITED (01162027) - Active
VEOLIA SUPPORT SERVICES UK LIMITED (01162902) - Active
BLACKLEIGH LIMITED (01164583) - Active
POLYMERIC TREATMENTS LIMITED (01168549) - Active
MAYBROOK TRANSPORT LIMITED (01193896) - Active
J.A. MORGAN & SONS (BAGILLT) LIMITED (01218997) - Active
HOLLANDS RECYCLING LIMITED (01238532) - Active
ONYX CLINICAL LIMITED (01249401) - Active
VEOLIA ES SERVICETEAM (UK) LIMITED (01292885) - Active
ONYX LEIGH ENVIRONMENTAL LIMITED (01297329) - Active
I.C. WOODWARD & SON LIMITED (01311703) - Active
ACTION WASTE LIMITED (01391256) - Liquidation
MWH TREATMENT LIMITED (01535477) - Active
ONYX LAND TECHNOLOGIES LIMITED (01655718) - Active
VEOLIA BIOENERGY UK LIMITED (01732473) - Active
STIRLING WATER LIMITED (01859587) - Dissolved
BLACK LANE COLLIERY COMPANY LIMITED (02062975) - Active
G J T HOLDINGS LIMITED (02091288) - Active
VEOLIA WATER UK LIMITED (02127283) - Active
H.T. HUGHES LIMITED (02155681) - Active
CLAY COLLIERY COMPANY LIMITED (02186293) - Active
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED (02215767) - Active
GENERAL UTILITIES HOLDINGS LIMITED (02263030) - Liquidation
VIGIE UK LIMITED (02264638) - Active
SARP UK (INVESTMENTS) LIMITED (02291200) - Liquidation
ENGENICA LIMITED (02295929) - Active
SUMMERDOWN LIMITED (02315732) - Active
LEIGH CHURCH LAWFORD LIMITED (02335185) - Active
VEOLIA ES CLINICAL (UK) LIMITED (02344108) - Active
ELLIS DAVIES & SONS LIMITED (02362070) - Active
STERLING WATER SERVICES LIMITED (02364116) - Active
G. WALKER & SON (WASTE DISPOSAL) LIMITED (02369357) - Active
GENERAL UTILITIES LIMITED (02417014) - Liquidation
STANTEC EUROPE LIMITED (02438136) - Active
PGR WASTE MANAGEMENT LIMITED (02447189) - Active
VEOLIA ES (UK) LIMITED (02481991) - Active
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED (02489384) - Active
VEOLIA WATER PROJECTS LIMITED (02490118) - Active
VEOLIA WATER OUTSOURCING LIMITED (02518607) - Active
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED (02533043) - Active
HAMPSHIRE WASTE SERVICES LIMITED (02537089) - Active
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED (02585759) - Active
ARDEN WOOD SHAVINGS LIMITED (02592924) - Active
GERRARDS CROSS WASTE DISPOSAL LIMITED (02596888) - Active
VEOLIA UK LIMITED (02664833) - Active
VEOLIA CHP UK LIMITED (02670549) - Active
BRIDE (CHURCH LAWFORD) LIMITED (02688987) - Liquidation
VEOLIA ES BIRMINGHAM LIMITED (02692681) - Active
COMATEC U.K. LIMITED (02696691) - Active
VEOLIA ES HAMPSHIRE LTD (02817856) - Active
VEOLIA ES MONTENAY LTD (02828225) - Active
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED (02850328) - Active
ORGANIC TECHNOLOGIES LIMITED (02873483) - Active
ONYX SPRINGFIELD LIMITED (02993363) - Active
ONYX HIGHMOOR LIMITED (03024607) - Active
VEOLIA ES SERVICETEAM HOLDINGS LIMITED (03029116) - Active
VEOLIA ES WESTMINSTER VEHICLES LIMITED (03082322) - Active
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED (03157676) - Active
C & C RECYCLING LIMITED (03175896) - Active
VEOLIA ES LAMBETH LIMITED (03291258) - Active
VEOLIA ES SELCHP LIMITED (03294518) - Active
VEOLIA ES AURORA LIMITED (03297034) - Active
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED (03354180) - Active
VEOLIA ES HOLDINGS (UK) LIMITED (03377234) - Active
VEOLIA ES IBA LIMITED (03387197) - Dissolved
PROPERPAK LIMITED (03417947) - Active
SIMPRO LIMITED (03430669) - Liquidation
SARP UK (HOLDINGS) LIMITED (03466932) - Liquidation
SARP UK LIMITED (03467664) - Liquidation
MINOSUS LIMITED (03473042) - Active
RESOURCES AND WASTE UK LIMITED (03489593) - Active - Proposal to Strike off
KEER BRIDGE LTD. (03492985) - Active
TYSELEY FINANCE LIMITED (03578923) - Active
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED (03684054) - Active
VEOLIA ES SHEFFIELD LIMITED (03709317) - Active
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED (03727031) - Active
SOUTH EAST NORTHUMBERLAND RECYCLING LIMITED (03737629) - Active
VEOLIA ES SOUTH DOWNS LTD (03765422) - Active
ONYX SELCHP INVESTMENTS LIMITED (03782783) - Active
MORRISON VEOLIA LIMITED (03885093) - Active
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED (03896321) - Active
CYNERGIN CONSULTANTS LIMITED (03970106) - Active
VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED (04053988) - Active
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED (04146446) - Active
SOUTH DOWNS WASTE SERVICES LIMITED (04362726) - Active
C C L CONSULTING LIMITED (04479809) - Active
THE COGENERATION COMPANY LIMITED (04584032) - Active
STANTEC TREATMENT GROUP LIMITED (04635724) - Active
NEDALO (UK) LIMITED (04998302) - Active
VEOLIA WATER NEVIS LIMITED (05025648) - Active
VEOLIA WATER CAPITAL SERVICES LIMITED (05209139) - Active
4DELIVERY LIMITED (05322479) - Active
VEOLIA WATER CAPITAL DELIVERY LIMITED (05380028) - Active
MUJV LIMITED (05437466) - Active
VEOLIA ES NOTTINGHAMSHIRE LIMITED (05584380) - Active
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED (05584381) - Active
WHITEMOSS LANDFILL LIMITED (05630318) - Active
RECYCLED UK LIMITED (05680775) - Active
WOOD PELLET ENERGY (UK) LIMITED (05698375) - Active
MWH FARRER LIMITED (05728436) - Active
STANTEC TREATMENT HOLDING LIMITED (05728439) - Active
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED (05822038) - Active
HOWARTH ENVIRONMENTAL LIMITED (05985824) - Active
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED (06060997) - Active
VEOLIA ES SOUTHWARK LIMITED (06256521) - Active
VEOLIA ES WEST BERKSHIRE LIMITED (06256562) - Active
VEOLIA ES SHROPSHIRE LIMITED (06256563) - Active
BYPRODUCT RECOVERY LIMITED (06257744) - Active
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED (06384005) - Active
KDC HOLDINGS LIMITED (06396708) - Active
VEOLIA WATER ENTERPRISE LIMITED (06436541) - Active
BRETTEX SITE SERVICES LIMITED (06628700) - Active
BRIGHTON & HOVE 4DELIVERY LIMITED (06732453) - Active
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED (06732462) - Active
PRIMESHADE LIMITED (06774860) - Active
VEOLIA WATER RETAIL (UK) LIMITED (06774861) - Active
VEOLIA ES MERSEYSIDE & HALTON LIMITED (06889679) - Active
VEOLIA WATER ORGANICS RECYCLING LIMITED (06972519) - Active
VEOLIA BIOPOWER ONE UK LIMITED (06973844) - Active
VEOLIA ES STAFFORDSHIRE LIMITED (07258863) - Active
VENNSYS LIMITED (07466907) - Dissolved
VEOLIA BIOPOWER TWO UK LIMITED (07542422) - Dissolved
VEOLIA ES HERTFORDSHIRE LIMITED (07646801) - Active
VEOLIA ES LEEDS LIMITED (07876913) - Active
EQUINOX RECYCLING LTD (07921715) - Active
ENETEQ SERVICES LIMITED (08592750) - Active
VEOLIA ES TELFORD & WREKIN LIMITED (08833415) - Active
WHITEMOSS LANDFILL HOLDINGS LIMITED (09256086) - Active
VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED (09595604) - Active
AWS GROUP HOLDINGS LIMITED (10848964) - Active
ENETEQ GROUP LIMITED (11164440) - Active
VIGIE IWS REMEDIATION UK LIMITED (11415695) - Active
VEOLIA ES PLASTICS UK LIMITED (13023462) - Active
VEOLIA WATER SPC LIMITED (NI055735) - Dissolved
VW NI OPERATIONS LIMITED (NI055738) - Dissolved
VEOLIA ENERGY SERVICES NI LIMITED (NI073352) - Active
WILLIAM W.GRAHAM(CONTRACTORS)LIMITED (SC060299) - Active
FALDANE LIMITED (SC105228) - Active
STIRLING ENVIRONMENTAL LIMITED (SC152780) - Active
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED (SC155851) - Active
STIRLING WATER SEAFIELD LIMITED (SC182250) - Active
STIRLING WATER SEAFIELD FINANCE PLC (SC190621) - Active
STIRLING WATER SEAFIELD HOLDINGS LIMITED (SC190803) - Active
K-LAND SOLUTIONS LIMITED (SC319271) - Active
PROPERPAK (SCOTLAND) LIMITED (SC394249) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-122014-07-122013-07-122012-06-262011-06-26
VEOLIA UK LIMITEDORDINARY19,999,999
100.0%
0
0%
0
0%
0
0%
0
0%
VEOLIA ENERGIE INTERNATIONAL SAORDINARY1
0.000%
0
0%
0
0%
0
0%
0
0%
VEOLIA ENVIRONNEMENT UK LTDORDINARY0
0%
19,999,999
100.0%
19,999,999
100.0%
19,999,999
100.0%
19,999,999
100%
DALKIA INTERNATIONAL SAORDINARY0
0%
1
0.000%
1
0.000%
1
0.000%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VEOLIA ENERGY UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-01-01 2018-06-30 66 20% 55% 2635


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED BUILDING 7, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SALOP, WV15 5HP 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VEOLIA ENERGY UK LIMITED 0.5% 2.1% 2.4% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
Expanded sample0.5%2.1%2.4%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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