VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED

210 PENTONVILLE ROAD, LONDON, N1 9JY

Company Number: 06060997
Incorporation date: 22-Jan-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
38120 Collection of hazardous waste
38220 Treatment and disposal of hazardous waste




SUMMARY

This company is 17.2 years old and is currently active. It is controlled by Veolia Environmental Services (Uk) Plc. The company has positive equity (net assets) of GBP 2.8 million which has increased from GBP 2.6 million in the previous year. The latest reported revenue figure is GBP 4.5 million which is similar to the previous year's figure of GBP 4.5 million. The company has 4 active officers (directors or partners) who are or were officers of 140 other companies, 15 (10.7%) 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 4,456,000 285,000 21,000 59,000 247,000
31-Dec-2018 GBP 4,487,000 361,000 37,000 75,000 323,000
31-Dec-2017 GBP 5,356,000 719,000 18,000 141,000 596,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,832,000 1,125,000 6,000 2,832,000 2,832,000 2,832,000
31-Dec-2018 GBP 3,657,000 1,118,000 2,585,000 2,585,000 2,585,000
31-Dec-2017 GBP 931,000 5,462,000 5,462,000 5,462,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 8.72% 247,000 2,585,000 2,832,000 2,711,500
31-Dec-2018 GBP -111.30% -2,877,000 5,462,000 2,585,000 4,023,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Benjamin Peter LAMBERT 09 Aug 2017 29 Mar 2024 1 - 0
Resigned Robert Charles HUNT 01 Dec 2011 09 Aug 2017 0 - 1
Resigned Richard Douglas BERRY 01 Jan 2009 01 Jan 2012 0 - 135
Resigned Robert Charles HUNT 22 Jan 2007 01 Jan 2009 British 2 - 209
Resigned RM REGISTRARS LIMITED 22 Jan 2007 22 Jan 2007 8 - 2031

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Keith MCGURK 31 Jan 2022 31 May 2023 Managing Director, Commercial British 0 - 91 (11.1%)
Active Valerie Isabelle Marie CLAVIE 30 Jun 2021 Chief Financial Officer French 56 - 00 (0.0%)
Active Mark James KARANI 02 Jul 2020 Chartered Accountant British 4 - 10 (0.0%)
Resigned Kevin Anthony HURST 21 Feb 2020 31 Dec 2021 Chief Commercial Officer British 0 - 200 (0.0%)
Resigned Neil Vincent GALLAGHER 16 Jan 2019 30 Jun 2020 Finance Director, Veolia Icuk British 0 - 320 (0.0%)
Active Celia Rosalind GOUGH 25 Feb 2016 Solicitor British 67 - 3815 (14.3%)
Active Christophe BELLYNCK 16 Apr 2014 Director French 42 - 71 (2.0%)
Resigned Gavin Howard GRAVESON 30 Oct 2013 02 Jan 2019 Managing Director British 11 - 372 (4.2%)
Resigned David Andrew GERRARD 01 Oct 2009 30 Jun 2021 Executive Director British 0 - 559 (16.4%)
Resigned David Andrew LUSHER 01 Oct 2009 15 Apr 2014 Managing Director British 0 - 405 (12.5%)
Resigned Axel DE SAINT QUENTIN 22 Jan 2007 01 Oct 2009 Financial Director French 2 - 9014 (15.2%)
Resigned Cyrille Du Peloux DE SAINT ROMAIN 22 Jan 2007 12 Jun 2007 Chief Executive French 0 - 10 (0.0%)
Resigned Tom SPAUL 22 Jan 2007 30 Sep 2013 Director British 2 - 141 (6.3%)
Resigned RM NOMINEES LIMITED 22 Jan 2007 22 Jan 2007 0 - 1349645 (47.8%)
Number of active directors: 4
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 4.1%

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
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
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
PGR WASTE MANAGEMENT LIMITED (02447189) - Active
VEOLIA ES (UK) LIMITED (02481991) - Active
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED (02489384) - 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 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
ORGANIC TECHNOLOGIES LIMITED (02873483) - Active
VEOLIA UK PENSION TRUSTEES LIMITED (02957327) - 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 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
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED (03684054) - Active
VEOLIA ES SHEFFIELD LIMITED (03709317) - Active
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED (03727031) - 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
SOUTH DOWNS WASTE SERVICES LIMITED (04362726) - Active
C C L CONSULTING LIMITED (04479809) - Active
THE COGENERATION COMPANY LIMITED (04584032) - Active
NEDALO (UK) LIMITED (04998302) - Active
VEOLIA WATER CAPITAL SERVICES LIMITED (05209139) - Active
VEOLIA ES NOTTINGHAMSHIRE LIMITED (05584380) - Active
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED (05584381) - Active
WHITEMOSS LANDFILL LIMITED (05630318) - Active
GLEN WATER (HOLDINGS) LIMITED (05630641) - Active
GLEN WATER LIMITED (05630642) - Active
RECYCLED UK LIMITED (05680775) - Active
WOOD PELLET ENERGY (UK) LIMITED (05698375) - 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
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
PRIMESHADE LIMITED (06774860) - Active
VEOLIA WATER RETAIL (UK) LIMITED (06774861) - Active
VEOLIA ES MERSEYSIDE & HALTON LIMITED (06889679) - Active
BATTERYBACK PLC (06904162) - Active - Proposal to Strike off
VEOLIA WATER ORGANICS RECYCLING LIMITED (06972519) - Active
VEOLIA BIOPOWER ONE UK LIMITED (06973844) - Active
ROOKERY SOUTH LIMITED (07094843) - 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
ROOKERY SOUTH HOLDING LIMITED (11347953) - 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
WILLIAM W.GRAHAM(CONTRACTORS)LIMITED (SC060299) - Active
FALDANE LIMITED (SC105228) - Active
STIRLING ENVIRONMENTAL LIMITED (SC152780) - Active
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED (SC155851) - Active
K-LAND SOLUTIONS LIMITED (SC319271) - Active
PROPERPAK (SCOTLAND) LIMITED (SC394249) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-302014-08-302013-08-302012-08-302012-02-04
VEOLIA ENVIRONMENTAL SERVICES (UK) PLCORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 38120 Collection of hazardous waste)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PERSONNEL HYGIENE SERVICES LIMITED C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH 00770813 2018-03-31 193,078,000 7,913,000 38210-Treatment and disposal of non-hazardous waste
82990-Other business support service activities not elsewhere classified
CLARITY ENVIRONMENTAL LIMITED 9 - 10 HUNNS MERE WAY, WOODINGDEAN BUSINESS PARK, BRIGHTON, UNITED KINGDOM, BN2 6AH 04559478 2017-09-30 17,227,688 0 38320-Recovery of sorted materials
39000-Remediation activities and other waste management services
94990-Activities of other membership organizations not elsewhere classified
QUALITECH ENVIRONMENTAL SERVICES LIMITED 424-436 HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9UJ 07576627 2018-03-31 14,528,889 0
WOODS BUILDING SERVICES LIMITED WOODSHOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP 02951763 2017-12-31 9,446,088 0 39000-Remediation activities and other waste management services
43999-Other specialised construction activities not elsewhere classified
HILLS SPECIALISED SERVICES LTD 12 DENNY RISE, BIGGLESWADE, ENGLAND, SG18 0QD 08072919 2018-05-31 72,805 0 43210-Electrical installation
NXS LIMITED 3 MERMAID CLOSE, GLOUCESTER, ENGLAND, GL1 3HG 03805467 2018-03-31 67,083 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 ES WEEE COMPLIANCE SCHEME (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% 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 0.8% 3.8% 7.5% Medium
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