UK Companies House feature
VEOLIA ES SOUTH DOWNS LTD
Profile
- Company number
- 03765422
- Status
- Active
- Incorporation
- 1999-05-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONDLIFFE, James Thomas | 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 |
| SLATER, Benjamin | Director | 2013-10-31 | Nov 1971 | British |
Show 24 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 | 2014-05-28 |
| HUNT, Robert Charles | Secretary | 2003-01-02 | 2009-01-01 |
| KUTNER, John Michael | Secretary | 1999-05-06 | 2003-01-02 |
| LAMBERT, Benjamin Peter | Secretary | 2014-05-28 | 2025-03-31 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-05-06 | 1999-05-06 |
| BELLYNCK, Christophe | Director | 2019-01-18 | 2026-03-31 |
| DE SAINT QUENTIN, Axel | Director | 2003-04-01 | 2009-10-01 |
| DE SAINT QUENTIN, Axel | Director | 2003-01-02 | 2003-02-12 |
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 2003-02-12 | 2007-06-12 |
| DUPONT MADINIER, Edouard Jacques | Director | 1999-05-06 | 2000-02-17 |
| GALLAGHER, Neil Vincent | Director | 2019-01-18 | 2020-06-30 |
| GERRARD, David Andrew | Director | 2009-10-01 | 2021-06-30 |
| GOURVENNEC, Michel Jean Jacques | Director | 1999-12-08 | 2003-01-02 |
| GRAVESON, Gavin Howard | Director | 2006-05-23 | 2019-01-02 |
| HUNT, Robert Charles | Director | 2011-06-20 | 2018-10-31 |
| KUTNER, John Michael | Director | 1999-05-06 | 2008-12-31 |
| LEVETT, Paul Michael | Director | 2007-07-23 | 2011-04-08 |
| PETTIGREW, James Alastair | Director | 2003-04-01 | 2007-04-05 |
| RILEY, Keith | Director | 2003-04-01 | 2008-12-31 |
| SPAUL, Thomas | Director | 2008-12-31 | 2013-09-30 |
| SWANN, Katherine Anne | Director | 2020-07-02 | 2024-07-01 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1999-05-06 | 1999-05-06 |
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 | 2016-06-30 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2025-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-03 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory