---
title: "VEOLIA ES MONTENAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a8cd302-39d9-5509-ae5e-0f73296fed0b
json: https://whiteintel.dev/api/public/dossier/7a8cd302-39d9-5509-ae5e-0f73296fed0b
identifier: oo:GB-COH-02828225
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VEOLIA ES MONTENAY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02828225`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a8cd302-39d9-5509-ae5e-0f73296fed0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a8cd302-39d9-5509-ae5e-0f73296fed0b  

## Ownership & control

### Owners / controllers

- **VEOLIA ES AURORA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85b59263-e9b9-5b99-a943-bcde8e000ce1
- **VEOLIA ES AURORA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85b59263-e9b9-5b99-a943-bcde8e000ce1

### Holdings / subsidiaries

- **VEOLIA ES BIRMINGHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed49e43e-0a52-53c1-aa28-8ec710e40ce9

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02828225`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-06-14
- **Registered office:** 210 Pentonville Road, London, N1 9JY
- **SIC:** 64209

### Officers

- SWAINSBURY, Katherine — secretary · appointed 2025-10-31
- CLAVIE, Valerie Isabelle Marie — director · French · appointed 2021-06-30
- SWAINSBURY, Katherine — director · British · appointed 2025-10-31
- BERRY, Richard Douglas — secretary · Australian · appointed 2008-01-01 · resigned 2012-01-01
- GOUGH, Celia Rosalind — secretary · appointed 2014-09-18 · resigned 2025-10-31
- HUNT, Robert Charles — secretary · appointed 2011-12-01 · resigned 2014-09-18
- HUNT, Robert Charles — secretary · British · appointed 2003-01-02 · resigned 2009-01-01
- KUTNER, John Michael — secretary · British · appointed 1993-06-28 · resigned 2003-01-02
- RM REGISTRARS LIMITED — corporate nominee secretary · appointed 1993-06-14 · resigned 1993-06-28
- ABKIN, Francois, Monsieur — director · French · appointed 1994-01-10 · resigned 2003-07-16
- BARDIS, Nicolas — director · Greek · appointed 1993-06-28 · resigned 1994-12-16
- BIDE, Austin Ernest, Sir — director · British · appointed 1994-12-16 · resigned 1999-12-31
- CHRISTILLA, Cyr — director · French · appointed 1994-01-10 · resigned 2002-04-08
- COHEN, Violet — nominee director · British · appointed 1993-06-14 · resigned 1993-06-28
- DE SAINT QUENTIN, Axel — director · French · appointed 2006-05-19 · resigned 2009-10-01
- DU PELOUX DE SAINT ROMAIN, Cyrille — director · French · appointed 2003-01-02 · resigned 2007-06-12
- DUPONT-MADINIER, Edouard Jaques — director · French · appointed 1993-06-28 · resigned 2000-02-17
- GERRARD, David Andrew — director · British · appointed 2009-10-01 · resigned 2021-06-30
- GOUGH, Celia Rosalind — director · British · appointed 2016-02-25 · resigned 2025-10-31
- GOURVENNEC, Michel Jean Jacques — director · French · appointed 1999-12-08 · resigned 2003-01-02

### Beneficial owners (Persons with Significant Control)

- [Veolia Es Aurora Limited](https://whiteintel.dev/entity/85b59263-e9b9-5b99-a943-bcde8e000ce1) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02828225
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02828225

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VEOLIA ES MONTENAY LTD** — https://whiteintel.dev/entity/7a8cd302-39d9-5509-ae5e-0f73296fed0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEOLIA ES MONTENAY LTD**. Human view: https://whiteintel.dev/entity/7a8cd302-39d9-5509-ae5e-0f73296fed0b · Structured JSON: https://whiteintel.dev/api/public/dossier/7a8cd302-39d9-5509-ae5e-0f73296fed0b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._