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Warren Farm Transfer Station EPR/BP3590LC (Veolia Environmental Services Group (UK) Limited) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
  • Local Authority
    Fareham
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Warren Farm Transfer Station EPR/BP3590LC
  • Waste Management Licence No
    19944
  • Licence Holder Name
    Veolia Environmental Services Group (UK) Limited
  • Site Address
    Warren Farm Transfer Station, Down End Road, Fareham, Hampshire, PO16 8TR
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    02215767
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Site Location
  • VV43+5M Fareham, UK

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Geolocation Details
  • Site Grid Reference
    SU6043006830
  • Easting
    460430
  • Northing
    106830
  • Longitude
    -1.145795
  • Latitude
    50.8554
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    Permit Information
    • Permit Number
      BP3590LC
    • Pre EA Permit Ref
      TP3837VX
    • Status
      Issued
    Local Details
    • Local Authority
      Fareham
    • Parliamentary Constituency
      Fareham
    • Ward
      Portchester West
    • Primary Care Trust
      Hampshire
    • Local Authority District
      Fareham
    • Built Up Area
      South Hampshire BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    SWAINSBURY, Katherine
    Appointed On: October 31, 2025
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY
    ABRAHAM, John Patrick
    Appointed On: May 24, 2018
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    CLAVIE, Valerie Isabelle Marie
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    DINGHEM, Severine
    Appointed On: October 10, 2022
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    MACPHAIL, Donald John Fraser
    Appointed On: December 2, 2019
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    SWAINSBURY, Katherine
    Appointed On: October 31, 2025
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    BERRY, Richard Douglas
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: secretary
    Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England
    Resigned On: January 1, 2012
    GOUGH, Celia Rosalind
    Appointed On: November 28, 2013
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY, United Kingdom
    Resigned On: October 31, 2025
    HUNT, Robert Charles
    Appointed On: December 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY, United Kingdom
    Resigned On: November 28, 2013
    HUNT, Robert Charles
    Appointed On: January 21, 2005
    Occupation: N/A
    Role: secretary
    Address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
    Resigned On: January 1, 2009
    KUTNER, John Michael
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
    Resigned On: January 21, 2005
    BANON, Jean Claude
    Appointed On: December 12, 1991
    Occupation: N/A
    Role: director
    Address: Veolia House, 154a Pentonville Road, London, N1 9PE
    Resigned On: December 31, 2010
    BARDIS, Nicolas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 34 Boulevard De, Lhopital, Paris 75005, FOREIGN, France
    Resigned On: April 18, 1994
    BELLON-SERRE, Pierre Rene Antoine
    Appointed On: December 13, 2002
    Occupation: N/A
    Role: director
    Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England
    Resigned On: May 3, 2011
    BERTREAU, François Louis, André
    Appointed On: May 24, 2013
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, United Kingdom
    Resigned On: September 3, 2018
    BIDE, Austin Ernest, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 26 Dover Park Drive, Roehampton, London, SW15 5BG
    Resigned On: December 31, 1999
    BRACHLIANOFF, Estelle Karine
    Appointed On: August 29, 2012
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, United Kingdom
    Resigned On: October 10, 2022
    BRET, Olivier Marie
    Appointed On: November 28, 2013
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, United Kingdom
    Resigned On: June 30, 2014
    CONTAMINE, Jerome Marie
    Appointed On: March 29, 2001
    Occupation: N/A
    Role: director
    Address: 50 Rue Vital, Paris, 75016, FOREIGN, France
    Resigned On: March 9, 2009
    DEVOS, Frederic
    Appointed On: May 20, 2008
    Occupation: N/A
    Role: director
    Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England
    Resigned On: December 31, 2011
    DU PELOUX DE SAINT ROMAIN, Cyrille
    Appointed On: December 13, 2002
    Occupation: N/A
    Role: director
    Address: 89 Kensington Court Mansions, London, W8 5DU
    Resigned On: June 12, 2007
    DUPONT-MADINIER, Edward Jacques
    Appointed On: October 23, 1992
    Occupation: N/A
    Role: director
    Address: 144 Boulevard Du Marfival De Lattre, De Fasigny, Suresness 92150, FOREIGN, France
    Resigned On: February 17, 2000
    GASQUET, Denis
    Appointed On: January 21, 1994
    Occupation: N/A
    Role: director
    Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England
    Resigned On: September 29, 2012
    GERRARD, David Andrew
    Appointed On: November 28, 2013
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, United Kingdom
    Resigned On: June 30, 2021
    GERRARD, David Andrew
    Appointed On: October 1, 2009
    Occupation: N/A
    Role: director
    Address: Veolia House, 154a Pentonville Road, London, N1 9PE
    Resigned On: October 2, 2009
    GILROY, Patrick Richard
    Appointed On: November 28, 2013
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, United Kingdom
    Resigned On: August 12, 2016
    GIRRE, Xavier
    Appointed On: May 3, 2011
    Occupation: N/A
    Role: director
    Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England
    Resigned On: November 4, 2011
    GOUGH, Celia Rosalind
    Appointed On: November 28, 2013
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, United Kingdom
    Resigned On: October 31, 2025
    GOURVENNEC, Michel Jean Jacques
    Appointed On: December 8, 1999
    Occupation: N/A
    Role: director
    Address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
    Resigned On: January 20, 2006
    GRAVESON, Gavin Howard
    Appointed On: November 28, 2013
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, United Kingdom
    Resigned On: April 2, 2026
    HUNT, Robert Charles
    Appointed On: November 28, 2013
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, United Kingdom
    Resigned On: October 31, 2018
    HURST, Kevin Anthony
    Appointed On: November 24, 2016
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: December 31, 2021
    JEAN-CLAUDE, Turion
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Rue Du Haneau, Meudon 92190, FOREIGN, France
    Resigned On: July 28, 1992
    KRAUS, Carine Isabelle
    Appointed On: May 22, 2014
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: January 31, 2022
    KUCH, Gustave Henri Eugene
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England
    Resigned On: June 27, 2012
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED
    Company Number
    02215767
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 14, 2026
    Next Due
    March 28, 2027
    Next Made Up To
    March 14, 2027
    Overdue
    No
    Date Of Creation
    February 1, 1988
    ETag
    6ee2d96a154abbcac6a003a502cfada8185fe4a4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 14, 2016
    Previous Company Names
    Ceased On
    February 14, 2023
    Effective From
    December 22, 2022
    Name
    VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED
    Ceased On
    December 22, 2022
    Effective From
    October 10, 2006
    Name
    VEOLIA ENVIRONMENTAL SERVICES (UK) PLC
    Ceased On
    October 10, 2006
    Effective From
    February 3, 2006
    Name
    VEOLIA ENVIRONMENTAL SERVICES PLC
    Ceased On
    February 3, 2006
    Effective From
    July 22, 1999
    Name
    ONYX ENVIRONMENTAL GROUP PLC
    Ceased On
    July 22, 1999
    Effective From
    November 7, 1988
    Name
    CGEA U.K. PLC
    Ceased On
    November 7, 1988
    Effective From
    February 1, 1988
    Name
    WALTORTEN LIMITED
    Registered Office Address
    Address Line 1
    210 Pentonville Road
    Locality
    London
    Post Code
    N1 9JY
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      SU6043006830
    • Easting
      460430
    • Northing
      106830
    • Longitude
      -1.145795
    • Latitude
      50.8554
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    General Information

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    Company Officers (AI Researched)

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