UK Companies House feature
VEOLIA ES SHEFFIELD LIMITED
Profile
- Company number
- 03709317
- Status
- Active
- Incorporation
- 1999-02-02
- 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
“VUK has received a letter of financial support from the UK&I group's ultimate parent company, Veolia Environnement S.A., which confirms that the Group, if required, will provide financial support to VUK for the period until 31 December 2026. VUK has in turn provided a letter of support to the Company to confirm that VUK will, if required, provide financial support to the Company for the period to 31 December 2026.”
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 |
| KNIPE, Tracy Jayne | Director | 2024-07-01 | Aug 1968 | British |
| MACPHAIL, Donald John Fraser | Director | 2020-02-21 | Mar 1967 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Richard Douglas | Secretary | 2009-01-01 | 2012-01-01 |
| GOUGH, Celia Rosalind | Secretary | 2025-03-31 | 2025-10-31 |
| HUNT, Robert Charles | Secretary | 2011-12-01 | 2014-05-29 |
| HUNT, Robert Charles | Secretary | 2003-01-02 | 2009-01-01 |
| KUTNER, John Michael | Secretary | 1999-02-02 | 2003-01-02 |
| LAMBERT, Benjamin Peter | Secretary | 2014-05-29 | 2025-03-31 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-02-02 | 1999-02-02 |
| BELLYNCK, Christophe | Director | 2019-01-22 | 2026-03-31 |
| 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 | 1999-02-02 | 2000-02-17 |
| GALLAGHER, Neil Vincent | Director | 2019-01-22 | 2020-06-30 |
| GERRARD, David Andrew | Director | 2009-10-01 | 2021-06-30 |
| GILMOUR, Philip | Director | 2011-06-20 | 2020-01-08 |
| GOURVENNEC, Michel Jean Jacques | Director | 1999-12-08 | 2003-01-02 |
| GRAVESON, Gavin Howard | Director | 2008-12-31 | 2019-01-02 |
| HARDY-WILSON, Nigel Andrew | Director | 2013-11-19 | 2025-05-30 |
| HUNT, Robert Charles | Director | 2011-06-20 | 2018-10-31 |
| KUTNER, John Michael | Director | 1999-02-02 | 2008-12-31 |
| LEVETT, Paul Michael | Director | 2007-07-23 | 2011-04-08 |
| SIMPSON, Martin Ian | Director | 2001-08-01 | 2010-10-01 |
| SPAUL, Thomas | Director | 2001-08-01 | 2013-09-30 |
| SWANN, Katherine Anne | Director | 2020-07-02 | 2024-07-01 |
| WILLIAMS, Nigel | Director | 2010-10-01 | 2013-12-17 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1999-02-02 | 1999-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Es Aurora Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-06-30 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | 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 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-31 | TM02 | officers | termination secretary company with name termination 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 |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2022-09-06 | AA | accounts | accounts with accounts type full |
| 2022-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
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.