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VEOLIA WATER CAPITAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veolia Water Capital Services Limited. The company was founded 20 years ago and was given the registration number 05209139. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:VEOLIA WATER CAPITAL SERVICES LIMITED
Company Number:05209139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, N1 9JY

Secretary23 April 2015Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Secretary25 April 2014Active
210, Pentonville Road, London, N1 9JY

Director03 January 2024Active
210, Pentonville Road, London, N1 9JY

Director03 January 2024Active
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL

Secretary31 March 2008Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Secretary31 March 2014Active
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL

Secretary12 November 2010Active
127 Broadwood Avenue, Ruislip, HA4 7XU

Secretary18 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 August 2004Active
210, Pentonville Road, London, N1 9JY

Director16 January 2019Active
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL

Director18 August 2004Active
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL

Director05 June 2006Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director12 November 2010Active
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL

Director06 May 2008Active
210, Pentonville Road, London, N1 9JY

Director05 February 2018Active
210, Pentonville Road, London, N1 9JY

Director05 February 2018Active
210, Pentonville Road, London, N1 9JY

Director16 January 2019Active
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL

Director12 November 2010Active
Marlow International, Parkway, Marlow, United Kingdom, SL7 1YL

Director05 April 2013Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director30 May 2014Active
Marlow International, Parkway, Marlow, United Kingdom, SL7 1YL

Director05 April 2013Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director12 November 2010Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director30 May 2014Active

People with Significant Control

Veolia Es (Uk) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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