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 - LONDON

This company is listed in the following categories:
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

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
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
VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED LONDON ENGLAND Dissolved... FULL 42910 - Construction of water projects
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
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
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.
BYPRODUCT RECOVERY LIMITED KNOTTINGLEY ENGLAND Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
KDC HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
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
K-LAND SOLUTIONS LIMITED FALKIRK SCOTLAND Dissolved... 39000 - Remediation activities and other waste management services

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4DELIVERY LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
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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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