VEOLIA WATER CAPITAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA WATER CAPITAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA WATER CAPITAL SERVICES LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: 05209139. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA WATER CAPITAL SERVICES LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: 05209139. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA WATER CAPITAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2019-01-16 | CURRENT |
MRS TRACY JAYNE KNIPE | Aug 1968 | British | Director | 2019-01-16 | CURRENT |
MRS CAROLINE GARRETT | Secretary | 2015-04-23 | CURRENT | ||
MRS CELIA ROSALIND GOUGH | Secretary | 2014-04-25 | CURRENT | ||
MR KEITH HARVEY PATTON | Mar 1954 | British | Director | 2013-04-05 UNTIL 2018-01-19 | RESIGNED |
MS BARBARA BOYEWSKA | Aug 1957 | British | Secretary | 2008-03-31 UNTIL 2010-11-12 | RESIGNED |
MR NICHOLAS CHARLES DAVID CRAIG | Secretary | 2014-03-31 UNTIL 2015-04-23 | RESIGNED | ||
MR TOBIAS ULF HELMUT SCHUMACHER | Secretary | 2010-11-12 UNTIL 2014-03-31 | RESIGNED | ||
MR KEVIN HURST | Aug 1958 | British | Director | 2018-02-05 UNTIL 2018-12-22 | RESIGNED |
MR KEITH WILLIAM TAYLOR | Jun 1953 | British | Secretary | 2004-08-18 UNTIL 2008-03-31 | RESIGNED |
MR ALASTAIR GREGOR TURNER | Feb 1948 | British | Director | 2010-11-12 UNTIL 2014-06-30 | RESIGNED |
MRS GISELE SAINT-EVE VAUVILLIER | Jan 1966 | French | Director | 2013-04-05 UNTIL 2014-01-01 | RESIGNED |
MS KAREN ANNE RATCLIFFE | Nov 1969 | British | Director | 2014-05-30 UNTIL 2018-12-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-18 UNTIL 2004-08-18 | RESIGNED | ||
MR PHILIPPE LAVALL | May 1963 | French | Director | 2010-11-12 UNTIL 2014-01-01 | RESIGNED |
MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2006-06-05 UNTIL 2010-11-12 | RESIGNED |
MR NEIL VINCENT GALLAGHER | May 1963 | British | Director | 2018-02-05 UNTIL 2020-06-30 | RESIGNED |
MR FREDERIC DEVOS | Jan 1964 | French | Director | 2008-05-06 UNTIL 2010-11-12 | RESIGNED |
MR RUSSELL STEVEN BRIGHT | May 1962 | British | Director | 2010-11-12 UNTIL 2015-01-11 | RESIGNED |
MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2004-08-18 UNTIL 2010-11-12 | RESIGNED |
MR IAN DAVID WILLIAMS | Jan 1967 | British | Director | 2014-05-30 UNTIL 2018-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Es (Uk) 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 |