UK Companies House feature
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED
Profile
- Company number
- 06060997
- Status
- Active
- Incorporation
- 2007-01-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- TC Group
- 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.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | 2025-10-31 | — | — |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | Apr 1968 | French |
| KARANI, Mark James | Director | 2020-07-02 | Feb 1983 | British |
| MITCHELL, Stephen James | Director | 2026-03-31 | Sep 1966 | British |
| SWAINSBURY, Katherine | Director | 2025-10-31 | Jan 1976 | British |
Show 18 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 | 2017-08-09 |
| HUNT, Robert Charles | Secretary | 2007-01-22 | 2009-01-01 |
| LAMBERT, Benjamin Peter | Secretary | 2017-08-09 | 2025-03-31 |
| RM REGISTRARS LIMITED | Corporate Secretary | 2007-01-22 | 2007-01-22 |
| BELLYNCK, Christophe | Director | 2014-04-16 | 2026-03-31 |
| DE SAINT QUENTIN, Axel | Director | 2007-01-22 | 2009-10-01 |
| DE SAINT ROMAIN, Cyrille Du Peloux | Director | 2007-01-22 | 2007-06-12 |
| GALLAGHER, Neil Vincent | Director | 2019-01-16 | 2020-06-30 |
| GERRARD, David Andrew | Director | 2009-10-01 | 2021-06-30 |
| GOUGH, Celia Rosalind | Director | 2016-02-25 | 2025-10-31 |
| GRAVESON, Gavin Howard | Director | 2013-10-30 | 2019-01-02 |
| HURST, Kevin Anthony | Director | 2020-02-21 | 2021-12-31 |
| LUSHER, David Andrew | Director | 2009-10-01 | 2014-04-15 |
| MCGURK, Keith | Director | 2022-01-31 | 2023-05-31 |
| SPAUL, Tom | Director | 2007-01-22 | 2013-09-30 |
| RM NOMINEES LIMITED | Corporate Director | 2007-01-22 | 2007-01-22 |
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 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | AP03 | officers | appoint person secretary company with name 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 |
| 2025-03-31 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-23 | 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 |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | 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 |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory