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VEOLIA WATER UK LIMITED

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

This company is commonly known as Veolia Water Uk Limited. The company was founded 37 years ago and was given the registration number 02127283. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VEOLIA WATER UK LIMITED
Company Number:02127283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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, England, N1 9JY

Secretary30 April 2012Active
210, Pentonville Road, London, N1 9JY

Director21 May 2015Active
210, Pentonville Road, London, N1 9JY

Director30 June 2021Active
210, Pentonville Road, London, N1 9JY

Director03 October 2022Active
210, Pentonville Road, London, England, N1 9JY

Director21 May 2012Active
210, Pentonville Road, London, N1 9JY

Director22 November 2018Active
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

Secretary31 March 2008Active
Bathurst Cottage, Church Street, Crondall, GU10 5QQ

Secretary08 August 1997Active
13 Allfarthing Lane, London, SW18 2PG

Secretary-Active
23 Rye Street, Bishops Stortford, CM23 2HA

Secretary16 February 1996Active
127 Broadwood Avenue, Ruislip, HA4 7XU

Secretary31 July 2004Active
210, Pentonville Road, London, England, N1 9JY

Director02 February 2011Active
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

Director01 February 2005Active
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

Director-Active
210, Pentonville Road, London, N1 9JY

Director28 November 2013Active
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

Director01 January 2004Active
Manor Farm, Abbots Morton, Worcestershire, WR7 4NA

Director13 February 1998Active
210, Pentonville Road, London, N1 9JY

Director01 November 2013Active
210, Pentonville Road, London, England, N1 9JY

Director02 October 2008Active
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

Director05 September 1999Active
36 Rue De La Ronce, 92410 Ville D Avray, France,

Director08 August 1997Active
42 Porchester Terrace, London, W2 3TP

Director05 September 1996Active
210, Pentonville Road, London, England, N1 9JY

Director02 December 2010Active
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

Director13 December 2007Active
Blyth Hall, Coleshill, B46 2AD

Director-Active
210, Pentonville Road, London, N1 9JY

Director28 November 2013Active
210, Pentonville Road, London, N1 9JY

Director28 November 2013Active
13 Allfarthing Lane, London, SW18 2PG

Director-Active
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

Director07 July 2008Active
210, Pentonville Road, London, England, N1 9JY

Director09 December 1997Active
210, Pentonville Road, London, N1 9JY

Director28 November 2013Active
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

Director27 September 2007Active
6 The Drive, Esher, KT10 8DQ

Director05 September 1996Active
13t Rue Du Regard, Garches, 92380, France,

Director24 March 1999Active
Ground Floor Block B, 39 Tung Tau Wan Road, Hong Kong, FOREIGN

Director01 January 1999Active

People with Significant Control

Veolia 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type full.

Download
2022-11-17Accounts

Accounts with accounts type full.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-07Officers

Termination director company with name termination date.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-14Accounts

Accounts with accounts type full.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-12-11Officers

Change person director company with change date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type full.

Download
2018-11-30Officers

Appoint person director company with name date.

Download
2018-11-01Officers

Termination director company with name termination date.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Officers

Change person director company with change date.

Download
2018-09-05Officers

Termination director company with name termination date.

Download
2018-07-25Accounts

Accounts with accounts type full.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type full.

Download
2017-05-11Officers

Change person director company with change date.

Download
2017-01-17Officers

Change person director company with change date.

Download

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