Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2007-01-22
Legal form
ltd
Activity
38120, 38220
Registered office
210 Pentonville Road, London, N1 9JY

VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED is a ltd registered in GB, incorporated 2007-01-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06060997
Status
active
Type
ltd
Incorporated
2007-01-22
Registered office
210 Pentonville Road, London, N1 9JY
SIC
38120, 38220
Officers · 5 active
  • SWAINSBURY, Katherine
    secretary · appt 2025-10-31
  • CLAVIE, Valerie Isabelle Marie
    director · French · appt 2021-06-30
  • KARANI, Mark James
    director · British · appt 2020-07-02
  • MITCHELL, Stephen James
    director · British · appt 2026-03-31
  • SWAINSBURY, Katherine
    director · British · appt 2025-10-31
  • BERRY, Richard Douglas(resigned)
    secretary · Australian · appt 2009-01-01
  • GOUGH, Celia Rosalind(resigned)
    secretary · appt 2025-03-31
  • HUNT, Robert Charles(resigned)
    secretary · appt 2011-12-01
  • HUNT, Robert Charles(resigned)
    secretary · British · appt 2007-01-22
  • LAMBERT, Benjamin Peter(resigned)
    secretary · appt 2017-08-09
  • RM REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2007-01-22
  • BELLYNCK, Christophe(resigned)
    director · British · appt 2014-04-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-13
/07

Directorship network

31 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…