UK Companies House feature
VEOLIA ES WEST BERKSHIRE LIMITED
Profile
- Company number
- 06256562
- Status
- Active
- Incorporation
- 2007-05-23
- 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
“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.”
Significant events
- “Towards the end of 2024, the Company saw the arrival of its new municipal fleet.”
- “During the year the Company paid a dividend of £12,500k to its parent undertaking, Veolia ES Aurora Limited.”
- “There have been no significant events affecting the Company since the year end.”
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
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | 2025-10-31 | — | — |
| BELLYNCK, Christophe | Director | 2019-01-18 | May 1961 | British |
| 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 15 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 | 2014-06-13 |
| HUNT, Robert Charles | Secretary | 2007-05-23 | 2009-01-01 |
| LAMBERT, Benjamin Peter | Secretary | 2014-06-13 | 2025-03-31 |
| RM REGISTRARS LIMITED | Corporate Secretary | 2007-05-23 | 2007-05-23 |
| DE SAINT QUENTIN, Axel | Director | 2007-05-23 | 2009-10-01 |
| GALLAGHER, Neil Vincent | Director | 2019-01-18 | 2020-06-30 |
| GERRARD, David Andrew | Director | 2009-10-01 | 2021-06-30 |
| GRAVESON, Gavin Howard | Director | 2007-05-23 | 2019-01-02 |
| HUNT, Robert Charles | Director | 2011-06-20 | 2018-10-31 |
| LEVETT, Paul Michael | Director | 2007-05-23 | 2011-04-08 |
| SPAUL, Thomas | Director | 2009-03-01 | 2013-09-30 |
| SWANN, Katherine Anne | Director | 2020-07-02 | 2024-07-01 |
| RM NOMINEES LIMITED | Corporate Director | 2007-05-23 | 2007-05-23 |
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 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2025-10-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-31 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-31 | AP03 | officers | appoint person secretary company with name 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 |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | AA | accounts | accounts with accounts type full |
| 2022-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-08 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | 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