UK Companies House feature
VEOLIA ES AURORA LIMITED
Profile
- Company number
- 03297034
- Status
- Active
- Incorporation
- 1996-12-20
- 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 Chartered Accountants and Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have concluded that, if required, the Group will be able to provide financial support to VUK, who in turn will be able to provide financial support to the Company, for the period until 31 December 2026. Accordingly, 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.”
Subsidiaries
- Hampshire Waste Services Limited · 100% held · UK · Waste disposal under PFI contracts
- Onyx SELCHP Investments Limited · 100% held · UK · Holding company
- Sheffield Environmental Services Limited · 100% held · UK · Waste disposal under PFI contracts
- South Downs Waste Services Limited · 100% held · UK · Waste disposal under PFI contracts
- Veolia ES Hampshire Limited · 100% held · UK · Waste disposal under PFI contracts
- Veolia ES Leeds Limited · 100% held · UK · Waste disposal under PFI contracts
- Veolia ES Merseyside & Halton Limited · 100% held · UK · Waste disposal under PFI contracts
- Veolia ES Montenay Limited · 100% held · UK · Holding company
- Veolia ES Nottinghamshire Limited · 100% held · UK · Waste disposal under PFI contracts
- Veolia ES SELCHP Limited · 100% held · UK · Waste disposal
- Veolia ES Sheffield Limited · 100% held · UK · Waste disposal under PFI contracts
- Veolia ES Shropshire Limited · 100% held · UK · Waste disposal under PFI contracts
- Veolia ES South Downs Limited · 100% held · UK · Waste disposal under PFI contracts
- Veolia ES Southwark Limited · 100% held · UK · Waste disposal under PFI contracts
- Veolia ES Staffordshire Limited · 100% held · UK · Waste disposal under PFI contracts
- Veolia ES Telford & Wrekin Limited · 100% held · UK · Waste disposal under PFI contracts
- Veolia ES West Berkshire Limited · 100% held · UK · Waste disposal under PFI contracts
- Onyx Springfield Limited · 100% held · UK · Dormant entity
- Veolia ES Hertfordshire Limited · 100% held · UK · Dissolved subsequent to year end (02 April 2025)
- Rookery South Holding Limited · 20% held · UK · Holding company
- Veolia ES Birmingham Limited · 100% held · UK · Waste disposal under PFI contracts
- South East London Combined Heat And Power Limited · 50% held · UK · Waste management
- Rookery South Limited · 20% held · UK · Waste management
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
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | 2025-10-31 | — | — |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | Apr 1968 | French |
| MACPHAIL, Donald John Fraser | Director | 2026-04-02 | Mar 1967 | British |
| SWAINSBURY, Katherine | Director | 2025-10-31 | Jan 1976 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Richard Douglas | Secretary | 2009-01-01 | 2012-01-01 |
| GOUGH, Celia Rosalind | Secretary | 2014-06-07 | 2025-10-31 |
| HUNT, Robert Charles | Secretary | 2011-12-01 | 2014-06-07 |
| HUNT, Robert Charles | Secretary | 2007-01-26 | 2009-01-01 |
| KUTNER, John Michael | Secretary | 1996-12-20 | 2007-01-26 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-12-20 | 1996-12-20 |
| ATKINS, Gerald | Director | 1997-05-28 | 1999-12-31 |
| BELLYNCK, Christophe | Director | 2016-11-24 | 2026-03-31 |
| BRACHLIANOFF, Estelle Karine | Director | 2012-08-29 | 2018-10-15 |
| 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 Jacques | Director | 1996-12-20 | 2000-02-17 |
| GASQUET, Denis | Director | 1997-03-18 | 2003-02-13 |
| GERRARD, David Andrew | Director | 2009-10-01 | 2021-06-30 |
| GOUGH, Celia Rosalind | Director | 2013-11-22 | 2025-10-31 |
| GOURVENNEC, Michel Jean Jacques | Director | 1999-12-08 | 2003-01-02 |
| GRAVESON, Gavin Howard | Director | 2009-03-01 | 2026-04-02 |
| HUNT, Robert Charles | Director | 2011-06-20 | 2018-10-31 |
| KUTNER, John Michael | Director | 1996-12-20 | 2008-12-31 |
| LEVETT, Paul Michael | Director | 2007-07-23 | 2011-04-08 |
| MALLET, Jean Dominique | Director | 2007-06-12 | 2013-07-07 |
| SAINT-ANDRE, Bernard | Director | 1997-05-28 | 2000-12-21 |
| SEXTON, Ian Anthony | Director | 1997-05-28 | 1999-06-01 |
| SPAUL, Thomas | Director | 2008-12-31 | 2013-09-30 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1996-12-20 | 1996-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Environmental Services Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 144 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 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2025-10-31 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-01-14 | CH01 | officers | change person director company with change date |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-05 | 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.