VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED was incorporated 30 years ago on 03/09/1993 and has the registered number: 02850328. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom
Previous trading names include:
UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED (until 11/11/2010)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2015-07-08 CURRENT
MRS CAROLINE GARRETT Secretary 2021-12-01 CURRENT
MRS CAROLINE GARRETT Jun 1976 British Director 2016-02-08 CURRENT
MRS TRACY JAYNE KNIPE Aug 1968 British Director 2018-06-06 CURRENT
MARK ANDREW WILSON Apr 1968 British Director 2017-07-03 CURRENT
MR ADRIAN GRAHAM MERCER Oct 1969 British Director 2017-07-03 UNTIL 2020-04-10 RESIGNED
MRS WENDY IRENE HAY Mar 1971 British Director 2013-02-12 UNTIL 2014-12-01 RESIGNED
TIMOTHY MICHAEL RAYNER Aug 1960 British Director 1997-12-31 UNTIL 2001-10-15 RESIGNED
MS KAREN ANNE RATCLIFFE Nov 1969 British Director 2015-07-08 UNTIL 2016-02-08 RESIGNED
ANDREW PRESCOTT Dec 1975 British Director 2009-06-03 UNTIL 2010-11-09 RESIGNED
MR WILLIAM SHAW Nov 1956 British Director 2009-05-20 UNTIL 2010-03-31 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2010-11-01 UNTIL 2010-11-01 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2010-11-09 UNTIL 2012-05-24 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2013-01-03 UNTIL 2015-05-06 RESIGNED
ALLAN PETER MICHAELSON Oct 1941 British Director 1998-01-14 UNTIL 1998-03-31 RESIGNED
MR IAIN CYRIL WASHER Aug 1969 British Director 2014-02-26 UNTIL 2015-10-05 RESIGNED
MAXINE MAYHEW Aug 1973 British Director 2008-08-05 UNTIL 2009-05-20 RESIGNED
STEPHEN JOHNSON Dec 1960 British Director 2003-09-12 UNTIL 2005-01-04 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1993-09-03 UNTIL 1995-11-28 RESIGNED
MR IAN JOHN ALEXANDER PLENDERLEITH Dec 1963 British Director 2008-04-09 UNTIL 2008-08-05 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2010-11-09 UNTIL 2015-04-23 RESIGNED
MRS CAROLINE GARRETT Secretary 2015-04-23 UNTIL 2018-10-02 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2010-11-01 UNTIL 2010-11-01 RESIGNED
PETER NORMAN APPLEWHITE British Secretary 1995-11-28 UNTIL 2001-09-30 RESIGNED
MR NICHOLAS EDWARD FROGBROOK Jul 1975 British Director 2012-05-24 UNTIL 2012-09-28 RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2018-10-02 UNTIL 2021-11-30 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 2001-10-15 UNTIL 2003-09-12 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1993-09-03 UNTIL 1995-11-28 RESIGNED
MR NIGEL JOHN EARNSHAW Apr 1963 British Director 2010-11-01 UNTIL 2010-11-01 RESIGNED
MR NIGEL JOHN EARNSHAW Apr 1963 British Director 2010-11-09 UNTIL 2014-06-04 RESIGNED
ANDREW MCLEAN DOWDS Feb 1960 British Director 2002-06-24 UNTIL 2003-02-28 RESIGNED
HENRY RICHARD CROFT Feb 1942 British Director 1996-10-08 UNTIL 1998-01-14 RESIGNED
MICHOLAS CHARLES DAVID CRAIG Aug 1977 British Director 2014-02-14 UNTIL 2015-04-23 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2003-07-09 UNTIL 2008-04-09 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2014-09-02 UNTIL 2015-07-08 RESIGNED
RICHARD GEORGE BRADBURY Feb 1951 British Director 1996-10-08 UNTIL 1998-01-14 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 2001-10-15 UNTIL 2003-09-12 RESIGNED
JOHN RICHARD TETLOW Sep 1942 British Director 1995-11-28 UNTIL 1997-12-31 RESIGNED
MISS SUSAN BEATTIE May 1972 British Director 2016-02-08 UNTIL 2018-06-06 RESIGNED
PETER NORMAN APPLEWHITE British Director 1995-11-28 UNTIL 2001-09-30 RESIGNED
MR MARTIN FREDERICK BRADBURY Aug 1955 British Director 2005-01-04 UNTIL 2007-04-02 RESIGNED
JOHN HARRISON Sep 1953 British Director 2006-06-30 UNTIL 2009-05-20 RESIGNED
MR DAVID SCOTT FLEMING Mar 1962 British Director 2001-10-15 UNTIL 2002-06-28 RESIGNED
MR STEPHEN NIGEL JENNINGS Feb 1962 British Director 2015-05-06 UNTIL 2017-05-31 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2003-02-28 UNTIL 2005-01-04 RESIGNED
IAIN CYRIL WASHER Aug 1969 British Director 2010-03-31 UNTIL 2010-11-09 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2001-09-30 UNTIL 2010-11-09 RESIGNED
BRIAN ROBERT THORP Sep 1952 British Director 1998-01-14 UNTIL 2001-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Water Outsourcing Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA ENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA BIOENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA WATER UK LIMITED LONDON Active FULL 70100 - Activities of head offices
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED LONDON Active GROUP 70100 - Activities of head offices
STANTEC EUROPE LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
VEOLIA WATER PROJECTS LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED LONDON Active FULL 35110 - Production of electricity
VEOLIA CHP UK LIMITED LONDON Active FULL 27110 - Manufacture of electric motors, generators and transformers
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CYNERGIN CONSULTANTS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
STANTEC TREATMENT GROUP LIMITED HIGH WYCOMBE Dissolved... FULL 42910 - Construction of water projects
VEOLIA WATER CAPITAL SERVICES LIMITED LONDON Active FULL 64910 - Financial leasing
4DELIVERY LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
MUJV LIMITED TIDWORTH Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
MWH FARRER LIMITED CHESHIRE ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
STANTEC TREATMENT HOLDING LIMITED HIGH WYCOMBE ENGLAND Dissolved... FULL 70100 - Activities of head offices
BYPRODUCT RECOVERY LIMITED KNOTTINGLEY ENGLAND Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
BRIGHTON & HOVE 4DELIVERY LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
VEOLIA ENERGY SERVICES NI LIMITED DONAGHADEE NORTHERN IRELAND Active FULL 70229 - Management consultancy activities other than financial management

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CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE VEOLIA ENVIRONMENTAL TRUST LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE COGENERATION COMPANY LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
K X C FACILITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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