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Nom	Veolia ES Birmingham LTD
Adresse	Julian Bowden-Williams Kingswood House Kingswood Crescent Cannock, Staffs WS11 8JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 janvier 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 avril 2019
Company Register Name	Veolia ES Birmingham Limited
Company Register Address	Tyseley Energy Recovery Facility James Road Birmingham B11 2BA
Société Numéro de Registre	02692681 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38120 - Collecte des déchets dangereux 38210 - Traitement et élimination des déchets non dangereux 38220 - Traitement et élimination des déchets dangereux
Statut de Société	active
Noms Précédents	Tyseley Waste Disposal Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Veolia Es Montenay Limited Status: Active Notified: 30/06/2016 Companies House Number: 02828225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Bellynck, Christophe Tyseley, Birmingham Status: Active Notified: 30/11/2018 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French

Clavie, Valerie Isabelle Marie Tyseley, Birmingham Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Condliffe, James Thomas Tyseley, Birmingham, England Status: Active Notified: 28/06/2014 Role: Secretary

Gough, Celia Rosalind Tyseley, Birmingham Status: Active Notified: 23/01/2015 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Graveson, Gavin Howard Tyseley, Birmingham, England Status: Active Notified: 31/12/2008 Date of Birth: 08/1963 Occupation: Executive Vice-President Role: Director Country of Residence: England Nationality: British

Macphail, Donald John Fraser Tyseley, Birmingham, England Status: Active Notified: 08/11/2013 Date of Birth: 03/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Swann, Katherine Anne Tyseley, Birmingham Status: Active Notified: 02/07/2020 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Veolia ES Birmingham LTD

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Persons with Significant Control (1)

Officers (7)