VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732462. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED - LONDON

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects

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:
4DELIVERY (CAPITAL) LIMITED (until 08/10/2012)
4DELIVERY HOLDINGS LIMITED (until 23/07/2009)
INHOCO 3496 LIMITED (until 03/12/2008)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE GARRETT Jun 1976 British Director 2017-06-14 CURRENT
MRS CAROLINE GARRETT Secretary 2021-12-01 CURRENT
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2015-07-14 CURRENT
MRS TRACY JAYNE KNIPE Aug 1968 British Director 2018-10-02 CURRENT
ANDREW PRESCOTT Dec 1975 British Director 2010-10-27 UNTIL 2010-11-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2008-10-24 UNTIL 2008-12-18 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2010-11-01 UNTIL 2010-11-01 RESIGNED
MS CAROLINE GARRETT Secretary 2012-09-04 UNTIL 2013-09-01 RESIGNED
UU SECRETARIAT LIMITED Secretary 2008-12-18 UNTIL 2010-11-09 RESIGNED
MRS CAROLINE GARRETT Secretary 2015-08-04 UNTIL 2018-07-24 RESIGNED
MRS PRITIKA GREWAL Secretary 2014-10-31 UNTIL 2015-07-24 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2010-11-09 UNTIL 2012-09-04 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2013-09-01 UNTIL 2014-10-31 RESIGNED
MS ELAINE MARGARET AITKEN Secretary 2018-07-24 UNTIL 2021-11-30 RESIGNED
MR DAVID GRAHAM WALTON Nov 1963 British Director 2010-11-09 UNTIL 2011-09-19 RESIGNED
MR STEPHEN NIGEL JENNINGS Feb 1962 British Director 2012-11-30 UNTIL 2017-05-31 RESIGNED
MR DAVID GRAHAM WALTON Nov 1963 British Director 2010-11-01 UNTIL 2010-11-01 RESIGNED
MARTYN RICHARD WALKER Jan 1947 British Director 2008-12-18 UNTIL 2010-07-01 RESIGNED
MR MALCOLM RICHARD SAUNDERS Nov 1958 British Director 2012-09-04 UNTIL 2015-06-02 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2008-10-24 UNTIL 2008-12-18 RESIGNED
MR JONATHAN RICHARD PIKE Sep 1969 British Director 2008-12-18 UNTIL 2010-09-13 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2012-09-04 UNTIL 2017-12-29 RESIGNED
MR NICHOLAS COLIN MCNULTY Aug 1980 English Director 2012-05-30 UNTIL 2012-09-04 RESIGNED
MR GARY WILLIAM MAYO Aug 1965 British Director 2008-12-18 UNTIL 2010-05-26 RESIGNED
MR GRAHAM ROBINSON KEEGAN Jun 1958 British Director 2008-12-18 UNTIL 2010-10-31 RESIGNED
MR BRYAN GERARD CASEY Mar 1973 Irish Director 2013-05-28 UNTIL 2014-11-03 RESIGNED
MR DAVID HOWARD JENKINS Oct 1947 British Director 2008-12-18 UNTIL 2010-06-30 RESIGNED
MR CARL GORDON HUDSON Aug 1971 British Director 2012-11-30 UNTIL 2014-12-08 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2008-10-24 UNTIL 2008-12-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-10-24 UNTIL 2008-12-18 RESIGNED
MR IAN BELFIELD Aug 1971 British Director 2015-07-14 UNTIL 2016-12-23 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2010-11-01 UNTIL 2010-11-01 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2010-11-09 UNTIL 2012-05-30 RESIGNED
MR RICHARD JOHN ANDERSON May 1971 British Director 2018-01-26 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Water Capital Delivery Limited 2016-06-30 London   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
VEOLIA BIOENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
STIRLING WATER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ENGENICA LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VEOLIA WATER OUTSOURCING LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CYNERGIN CONSULTANTS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VEOLIA WATER CAPITAL DELIVERY LIMITED LONDON Active FULL 64203 - Activities of construction holding companies
MUJV LIMITED TIDWORTH Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
GLEN WATER (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GLEN WATER LIMITED BRISTOL UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
PRIMESHADE LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VEOLIA WATER RETAIL (UK) LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
VENNSYS LIMITED MANCHESTER ENGLAND Dissolved... FULL 43290 - Other construction installation
STIRLING WATER SEAFIELD LIMITED ABERDEEN SCOTLAND Active FULL 36000 - Water collection, treatment and supply
STIRLING WATER SEAFIELD FINANCE PLC ABERDEEN SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STIRLING WATER SEAFIELD HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 36000 - Water collection, treatment and supply

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