UK Companies House feature
VEOLIA ES NOTTINGHAMSHIRE LIMITED
Profile
- Company number
- 05584380
- Status
- Active
- Incorporation
- 2005-10-05
- 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
- “In August 2024 the Company completed construction and started the operations of a new Transfer Station in Colwick, replacing a previous facility that had been damaged by fire.”
- “a dividend was paid as detailed in the Directors' Report, providing return on investment for the Company's shareholder”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONDLIFFE, James Thomas | Secretary | 2019-07-31 | — | — |
| 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 | 2013-10-31 | Mar 1967 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Richard Douglas | Secretary | 2009-01-01 | 2012-01-01 |
| HUNT, Robert Charles | Secretary | 2011-12-01 | 2014-05-02 |
| HUNT, Robert Charles | Secretary | 2005-10-05 | 2009-01-01 |
| LAMBERT, Benjamin Peter | Secretary | 2014-05-02 | 2019-07-31 |
| RM REGISTRARS LIMITED | Corporate Secretary | 2005-10-05 | 2005-10-05 |
| BELLYNCK, Christophe | Director | 2019-01-17 | 2026-03-31 |
| DE SAINT QUENTIN, Axel | Director | 2006-05-19 | 2009-10-01 |
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 2005-10-05 | 2007-06-12 |
| GALLAGHER, Neil Vincent | Director | 2019-01-17 | 2020-06-30 |
| GERRARD, David Andrew | Director | 2009-10-01 | 2021-06-30 |
| GRAVESON, Gavin Howard | Director | 2008-12-31 | 2019-01-02 |
| HUNT, Robert Charles | Director | 2011-06-20 | 2018-10-31 |
| KUTNER, John Michael | Director | 2005-10-05 | 2008-12-31 |
| LEVETT, Paul Michael | Director | 2007-07-23 | 2011-04-08 |
| SPAUL, Thomas | Director | 2005-10-05 | 2013-09-30 |
| SWANN, Katherine Anne | Director | 2020-07-02 | 2024-07-01 |
| RM NOMINEES LIMITED | Corporate Director | 2005-10-05 | 2005-10-05 |
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 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-08 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | AP01 | officers | appoint person director company with name date |
| 2021-07-01 | TM01 | officers | termination director company with name termination date |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-29 | AA | accounts | accounts with accounts type full |
| 2020-07-10 | AP01 | officers | appoint person director company with name date |
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.