Who owns VEOLIA ES TELFORD & WREKIN LIMITED?

In the current sources, VEOLIA ES TELFORD & WREKIN LIMITED is connected to VEOLIA ES AURORA LIMITED, VEOLIA ES AURORA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VEOLIA ES TELFORD & WREKIN LIMITED's risk level?

WhiteIntel flags VEOLIA ES TELFORD & WREKIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VEOLIA ES TELFORD & WREKIN LIMITED appear across sources?

VEOLIA ES TELFORD & WREKIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VEOLIA ES TELFORD & WREKIN LIMITED

Name: VEOLIA ES TELFORD & WREKIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VEOLIA ES TELFORD & WREKIN LIMITED, Company, GB

VEOLIA ES TELFORD & WREKIN LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08833415). UBO chain traced 7 hops, 2 owners, 11 officers. Cited to 2…

OO GB-COH-08833415Inc. 06 Jan 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-01-06
Legal form: ltd
Activity: 38110, 38210, 38320
Registered office: 210 Pentonville Road, London, N1 9JY

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VEOLIA ES TELFORD & WREKIN LIMITED
- VEOLIA ES AURORA LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VEOLIA ES TELFORD & WREKIN LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08833415
Status: active
Type: ltd
Incorporated: 2014-01-06
Registered office: 210 Pentonville Road, London, N1 9JY
SIC: 38110, 38210, 38320

/04

People & control

12 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CLAVIE, Valerie Isabelle Marie
- director · French · appointed 2021-06-30 · Companies House
●
CONDLIFFE, James Thomas
- secretary · appointed 2019-07-31 · Companies House
●
KNIPE, Tracy Jayne
- director · British · appointed 2024-07-01 · Companies House
●
MACPHAIL, Donald John Fraser
- director · British · appointed 2014-02-06 · Companies House
■
Veolia Es Aurora Limited
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 19 other companies
- ONYX SPRINGFIELD LIMITEDbeneficial owner
- VEOLIA ES SOUTHWARK LIMITEDbeneficial owner
- VEOLIA ES HERTFORDSHIRE LIMITEDbeneficial owner
●
BELLYNCK, Christophe
- director · British · appointed 2019-01-17 · resigned · Companies House
●
GALLAGHER, Neil Vincent
- director · British · appointed 2019-01-17 · resigned · Companies House
●
GERRARD, David Andrew
- director · British · appointed 2014-01-06 · resigned · Companies House
●
GRAVESON, Gavin Howard
- director · British · appointed 2014-01-06 · resigned · Companies House
●
HUNT, Robert Charles
- director · British · appointed 2014-02-06 · resigned · Companies House
●
LAMBERT, Benjamin
- secretary · appointed 2014-01-06 · resigned · Companies House
●
SWANN, Katherine Anne
- director · British · appointed 2020-07-02 · resigned · Companies House

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VEOLIA ES TELFORD & WREKIN LIMITED?: In the current sources, VEOLIA ES TELFORD & WREKIN LIMITED is connected to VEOLIA ES AURORA LIMITED, VEOLIA ES AURORA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VEOLIA ES TELFORD & WREKIN LIMITED's risk level?: WhiteIntel flags VEOLIA ES TELFORD & WREKIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VEOLIA ES TELFORD & WREKIN LIMITED appear across sources?: VEOLIA ES TELFORD & WREKIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VEOLIA ES TELFORD & WREKIN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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