VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED was incorporated 24 years ago on 18/06/1999 and has the registered number: 03794207. The accounts status is FULL and accounts are next due on 31/12/2023.

VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - ALTRINCHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED (until 16/03/2023)
GE BETZ (HOLDINGS) LIMITED (until 29/11/2017)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES BROOK Jan 1974 British Director 2013-12-16 CURRENT
MR MARK VINCENT SMITH Nov 1967 British Director 2022-05-12 CURRENT
MR CHRISTOPHER MICHAEL ALAN JEFFERY Apr 1973 British,Canadian Director 2022-05-12 CURRENT
RICHARD JAMES GRAY Mar 1978 British Director 2022-05-12 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-07-15 CURRENT
MR JOHN CROSTHWAITE NATTRASS Jan 1944 British Secretary 1999-06-18 UNTIL 2003-06-27 RESIGNED
MR GERALD EDIS Oct 1952 British Director 2009-12-30 UNTIL 2013-12-16 RESIGNED
MR PAUL ALAN COLLETT Aug 1955 British Director 2007-11-30 UNTIL 2010-01-02 RESIGNED
ROGER GRAHAM DIXON Mar 1947 Secretary 2003-06-27 UNTIL 2010-07-15 RESIGNED
ROGER GRAHAM DIXON Mar 1947 Director 2004-03-05 UNTIL 2008-04-30 RESIGNED
MR CHRISTOPHER MICHAEL ALAN JEFFERY Apr 1973 British,Canadian Director 2014-06-23 UNTIL 2019-05-07 RESIGNED
BRUCE JESTER Aug 1951 American Director 1999-06-18 UNTIL 2002-05-31 RESIGNED
WILLIAM JACKSON Jun 1955 British Director 2003-09-12 UNTIL 2007-12-07 RESIGNED
WALTER TERRELL HENDERSON JR Sep 1968 American Director 2004-03-05 UNTIL 2008-05-15 RESIGNED
MR PETER DARYL EVERETT Jan 1962 British Director 2011-02-22 UNTIL 2011-12-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-18 UNTIL 1999-06-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-18 UNTIL 1999-06-18 RESIGNED
KRISZTIAN MOLNAR Aug 1977 Hungarian Director 2015-12-17 UNTIL 2017-03-31 RESIGNED
MR JOHN CROSTHWAITE NATTRASS Jan 1944 British Director 1999-06-18 UNTIL 2003-06-30 RESIGNED
MRS. HILARY ANNE WAKE Aug 1959 British Director 2011-02-22 UNTIL 2011-12-14 RESIGNED
ANDREW BUSHELL Sep 1964 British Director 2003-09-12 UNTIL 2004-03-05 RESIGNED
MR CHARLES CAMPBELL Sep 1961 British Director 2019-05-07 UNTIL 2022-05-12 RESIGNED
KEVIN CASSIDY Sep 1968 American Director 2002-05-24 UNTIL 2003-09-30 RESIGNED
RUDY VAN BAELEN Sep 1962 Belgian Director 2007-04-04 UNTIL 2015-12-17 RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 2011-02-22 UNTIL 2011-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Environnement Sa 2022-01-18 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Suez Sa 2017-09-30 - 2022-01-18 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE ENERGY (UK) LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
ALTAIR FILTER TECHNOLOGY LTD ALTRINCHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM ALTRINCHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
DRUCK HOLDINGS LIMITED LEICESTER Active FULL 68201 - Renting and operating of Housing Association real estate
GE INSPECTION AND REPAIR SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 33140 - Repair of electrical equipment
DRUCK LIMITED LEICESTERSHIRE Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
IONICS (U.K.) LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
EVEREST VIT (UK) LIMITED LEICESTER UNITED KINGDOM Dissolved... FULL 46900 - Non-specialised wholesale trade
AMPHENOL THERMOMETRICS (UK) LIMITED TAUNTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
GE ENERGY SERVICES (UK) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GE BOVING HIMACHAL PRADESH LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 71129 - Other engineering activities
GE INSPECTION TECHNOLOGIES LIMITED LONDON ... DORMANT 46900 - Non-specialised wholesale trade
BAGLAN GENERATING LIMITED LONDON ... FULL 70100 - Activities of head offices
BAGLAN PIPELINE LIMITED LONDON ... DORMANT 35220 - Distribution of gaseous fuels through mains
BAGLAN OPERATIONS LIMITED LONDON ... FULL 35110 - Production of electricity
ALTAIR FILTER TECHNOLOGY GROUP LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 32990 - Other manufacturing n.e.c.
VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED PETERBOROUGH Active FULL 36000 - Water collection, treatment and supply
DRIVES & CONTROLS SERVICES LTD RUGBY Dissolved... DORMANT 33150 - Repair and maintenance of ships and boats
GE ENERGY POWER CONVERSION UK LIMITED RUGBY UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRYS (SURREY) LIMITED ALTRINCHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BAKER HARRIS SAUNDERS GROUP LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
BATH PROPERTY COMPANY LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HGG CONSULTING LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASCEND GENE AND CELL THERAPIES LTD ALTRINCHAM UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations
ABSURD VENTURES IN GAMES (UK) LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
CATALIO CAPITAL UK LTD. ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ALTOS LABS UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
EXPRESSIONEDITS LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
BPK HOLDINGS GB LLP ALTRINCHAM UNITED KINGDOM Active DORMANT None Supplied