UK Companies House feature
VEOLIA ES BIRMINGHAM LIMITED
Profile
- Company number
- 02692681
- Status
- Active
- Incorporation
- 1992-03-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future and that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “BCC went into effective bankruptcy in September 2023, filing a Section 114 notice.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONDLIFFE, James Thomas | Secretary | 2014-06-28 | — | — |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | Apr 1968 | French |
| CONDLIFFE, James Thomas | Director | 2026-04-02 | Oct 1966 | British |
| KNIPE, Tracy Jayne | Director | 2024-11-25 | Aug 1968 | British |
| MACPHAIL, Donald John Fraser | Director | 2013-11-08 | Mar 1967 | British |
| SLATER, Benjamin | Director | 2026-03-31 | Nov 1971 | British |
| SWAINSBURY, Katherine | Director | 2025-10-31 | Jan 1976 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Richard Douglas | Secretary | 2009-01-01 | 2012-01-01 |
| HUNT, Robert Charles | Secretary | 2011-12-01 | 2014-06-28 |
| KUTNER, John Michael | Secretary | 1993-12-09 | 2009-01-01 |
| SELLERS, Stephen John | Secretary | 1993-11-17 | 1993-12-09 |
| SHAW, Tracey | Secretary | 1992-05-20 | 1993-11-17 |
| WINSEC LIMITED | Corporate Nominee Secretary | 1992-03-02 | 1992-05-20 |
| BARDIS, Nicolas | Director | 1993-12-09 | 1994-03-31 |
| BELLYNCK, Christophe | Director | 2018-11-30 | 2026-03-31 |
| BIDE, Austin Ernest, Sir | Director | 1994-01-17 | 1999-12-31 |
| BRACHLIANOFF, Estelle Karine | Director | 2015-01-23 | 2018-11-30 |
| CARRABIN, Laurent | Director | 2009-03-01 | 2014-01-27 |
| CURTIS-THOMAS, Claire | Director | 1992-09-15 | 1993-12-09 |
| CYR, Christilla | Director | 1993-12-09 | 2002-04-08 |
| DE SAINT QUENTIN, Axel | Director | 2006-05-19 | 2009-10-01 |
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 2003-01-02 | 2007-06-12 |
| DUPONT-MADINIER, Edouard Jaques | Director | 1993-12-09 | 2000-02-17 |
| GALLAGHER, Neil Vincent | Director | 2019-01-21 | 2020-06-30 |
| GERRARD, David Andrew | Director | 2009-10-01 | 2021-06-30 |
| GOUGH, Celia Rosalind | Director | 2015-01-23 | 2025-10-31 |
| GOURVENNEC, Michael Jean Jacques | Director | 1999-12-08 | 2003-01-02 |
| GRAVESON, Gavin Howard | Director | 2008-12-31 | 2026-04-02 |
| HUNT, Robert Charles | Director | 2011-06-20 | 2018-10-31 |
| KUTNER, John Michael | Director | 1993-12-09 | 2008-12-31 |
| LE GUIDEC, Claude Henri | Director | 1993-12-09 | 2008-12-31 |
| LEVETT, Paul Michael | Director | 2007-07-23 | 2011-04-08 |
| MORIN, Robert | Director | 1994-01-17 | 2008-12-31 |
| PADDOCK, Michael Eric | Director | 1992-05-20 | 1992-09-14 |
| SELLERS, Stephen John | Director | 1993-11-17 | 1993-12-09 |
| SHAW, Tracey | Director | 1992-05-20 | 1993-11-17 |
| SIM, Stuart Fraser | Director | 1994-01-17 | 2008-03-25 |
| SPAUL, Thomas | Director | 2008-12-31 | 2013-09-30 |
| SWANN, Katherine Anne | Director | 2020-07-02 | 2024-11-25 |
| WINDSOR HOUSE NOMINEES LIMITED | Corporate Nominee Director | 1992-03-02 | 1992-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Es Montenay Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-06-30 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-14 | CH01 | officers | change person director company with change date |
| 2024-12-06 | AP01 | officers | appoint person director company with name date |
| 2024-12-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.