Veolia ES (UK) Limited
Company 02481991 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Kirkman, Richard, Dr Director · appointed 2026
- Pascal Hauret Director · appointed 2021
- John Patrick Abraham Director · appointed 2018
- Richard Paul Hulland Director · appointed 2022
- Donald John Fraser Macphail Director · appointed 2019
- Valerie Isabelle Marie Clavie Director · appointed 2021
Directors past 6 years
- John Patrick Abraham Director · appointed 2018
- Donald John Fraser Macphail Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Kirkman, Richard, Dr Director · appointed 2026
- Pascal Hauret Director · appointed 2021
- John Patrick Abraham Director · appointed 2018
- Richard Paul Hulland Director · appointed 2022
- Donald John Fraser Macphail Director · appointed 2019
- Valerie Isabelle Marie Clavie Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Gavin Howard Graveson Director · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Veolia Environmental Services Group (UK) Limited 4 shared directors
- Veolia Energy UK Limited 3 shared directors
- Veolia Water UK Limited 3 shared directors
- Veolia ES Birmingham Limited 3 shared directors
- Veolia ES Landfill Limited 2 shared directors
- Veolia Bioenergy UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02481991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1990 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Veolia Environmental Services Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veolia Water Industrial Outsourcing Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - G J T Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia Water Organics Recycling Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Simpro Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Veolia Water Capital Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Veolia ES Resource Efficiency (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 - Veolia ES Resource Efficiency (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-02 - AWS Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04 - Eneteq Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-07 - KDC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21 - Equinox Recycling LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - Primeshade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Veolia Environmental Services Peterborough UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 - Recycled UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07 - Veolia ES Plastics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16 - Vigie IWS Remediation UK Limited
75-100% shares, 75-100% voting · notified 2022-11-28 - Ekko Waste Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - Rentajet Group Limited
75-100% shares, 75-100% voting · notified 2025-10-31 - Veolia Environmental Services Doncaster UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 - Equinox Recycling LTD ceased 2018-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29
Officers (35)
- Kirkman, Richard, Dr Director · appointed 2026
- Katherine Swainsbury Secretary · appointed 2025
- Richard Paul Hulland Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Pascal Hauret Director · appointed 2021
- Donald John Fraser Macphail Director · appointed 2019
- John Patrick Abraham Director · appointed 2018
Show 28 former officers
- Keith Mcgurk Director · appointed 2021 · resigned 2023
- Kevin Anthony Hurst Director · appointed 2016 · resigned 2021
- Patrick Richard Gilroy Director · appointed 2014 · resigned 2016
- Thomas Spaul Director · appointed 2014 · resigned 2015
- Gavin Howard Graveson Director · appointed 2014 · resigned 2026
- Celia Rosalind Gough Secretary · appointed 2013 · resigned 2025
- Marguerite Alice Ulrich Director · appointed 2013 · resigned 2019
- Olivier Marie Bret Director · appointed 2013 · resigned 2014
- Estelle Karine Brachlianoff Director · appointed 2012 · resigned 2018
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2014
- David Andrew Gerrard Director · appointed 2009 · resigned 2021
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2012
- Paul Michael Levett Director · appointed 2008 · resigned 2011
- Jean Dominique Mallet Director · appointed 2007 · resigned 2013
- Axel De Saint-Quentin Director · appointed 2006 · resigned 2009
- Cyrille Du Peloux De Saint Romain Director · appointed 2003 · resigned 2007
- Robert Charles Hunt Director · appointed 2003 · resigned 2018
- Keith Riley Director · appointed 2001 · resigned 2012
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2003
- Thomas Richard Phineas Riall Director · appointed 1999 · resigned 2000
- David Thomas Powell Director · appointed 1994 · resigned 1999
- Edward Jacques Dupont-Madinier Director · appointed 1992 · resigned 2000
- Nicolas Bardis Director · resigned 1994
- John Michael Kutner Secretary · resigned 2008
- Didier Alain Pierre Barbe Director · resigned 1993
- Bide, Austin Ernest, Sir Director · resigned 1999
- Yann-Marie Le Dore Director · resigned 1996
- Gustave Henri Eugene Kuch Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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