Ondeo Industrial Solutions Uk Limited. net worth, address, company information. Free

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Ondeo Industrial Solutions Uk Limited (registration number 04319605) is a private limited company established on 2001-11-08 originating in United Kingdom. The firm was registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Changed on 2007-10-15, the previous name this firm used was Hamsard 2407 Limited. Ondeo Industrial Solutions Uk Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Ondeo Industrial Solutions Uk Limited
Number	04319605
Date of Incorporation:	8th November 2001
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the company, we can name: Mark S. (in the company from 10 February 2023), Christopher J. (appointment date: 04 June 2020), Richard G. (appointed on 18 October 2019). The official register reports 2 persons of significant control, namely: Veolia Environnement Sa can be reached at Rue La Boétie, 75008 Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Suez, Sa can be reached at 16 Place De L'iris, 92040 La Defense, Paris La Defense Cedex, 92040. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Veolia Environnement Sa

18 January 2022

Address	21 Rue La Boétie, Paris, 75008, France
Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	Paris
Registration number	403 210 032
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suez, Sa

6 April 2016 - 18 January 2022

Address	Tour Cb 21 16 Place De L'Iris, 92040 La Defense, Paris La Defense Cedex, 92040, France
Legal authority	France
Legal form	Sa (Societe Anonyme A Conseil D'Administration) (Plc)
Country registered	France
Place registered	Nanterre
Registration number	433 466 570
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 22nd, January 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 22nd, January 2024 \| accounts	Free Download (24 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 7th, December 2022 \| accounts	Free Download (24 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (27 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 1st, December 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, December 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 2nd, November 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 6th, January 2017 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2015/11/08 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 17th, August 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2014/11/08 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
(SH01) 8817448.00 GBP is the capital in company's statement on 2014/11/21 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, September 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2013/11/08 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 8817448.00 GBP is the capital in company's statement on 2013/11/19 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2012/11/08 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 10th, July 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2011/11/08 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 23rd, November 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2010/11/08 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 6th, December 2009 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2009/11/08 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 27th, August 2008 \| accounts	Free Download (11 pages)
(88(3)) Particulars of contract relating to shares filed on: 6th, June 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 7th, May 2008 \| capital	Free Download (2 pages)
(363a) Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(123) Nc inc already adjusted 25/09/07 filed on: 17th, October 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 25/09/07 filed on: 17th, October 2007 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 2006/12/31 filed on: 1st, October 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 1st, October 2007 \| accounts	Free Download (14 pages)
(363s) Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 28th, June 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 28th, June 2006 \| accounts	Free Download (15 pages)
(363s) Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 22nd, February 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 22nd, February 2005 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 6th, May 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 6th, May 2004 \| accounts	Free Download (17 pages)
(363s) Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003 \| annual return	Free Download (7 pages)
(363(288)) 2003/12/22 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 2003/01/09 with shareholders record filed on: 9th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/01/09 with shareholders record filed on: 9th, January 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 15th, January 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 15th, January 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, November 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 8th, November 2001 \| incorporation	Free Download (17 pages)

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