VEOLIA WATER NEVIS LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA WATER NEVIS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA WATER NEVIS LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025648. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA WATER NEVIS LIMITED - LONDON

This company is listed in the following categories:
36000 - Water collection, treatment and supply

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:
THAMES WATER NEVIS LIMITED (until 29/11/2007)
NEVIS WATER LIMITED (until 23/06/2004)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY THOMAS MCKENNA Jun 1965 British Director 2023-06-07 CURRENT
MARK ANDREW WILSON Apr 1968 British Director 2018-01-31 CURRENT
MRS TRACY JAYNE KNIPE Aug 1968 British Director 2018-07-23 CURRENT
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2015-06-22 CURRENT
MR GREIG ALEXANDER FORRESTER Jan 1980 British Director 2023-06-07 CURRENT
MRS CAROLINE GARRETT Secretary 2021-12-01 CURRENT
MR NIGEL JOHN PATERSON Oct 1957 British Director 2005-08-16 UNTIL 2017-12-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-26 UNTIL 2004-01-26 RESIGNED
BRIAN PHILIP EASTGATE Jul 1951 British Director 2005-02-25 UNTIL 2005-08-16 RESIGNED
DOUGLAS MCADAM Oct 1966 British Director 2005-08-16 UNTIL 2006-10-05 RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2013-11-28 UNTIL 2021-11-30 RESIGNED
MS BARBARA BOYEWSKA Aug 1957 British Secretary 2007-11-28 UNTIL 2011-01-21 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2012-04-12 UNTIL 2012-09-14 RESIGNED
MR TIM JOHN WILLIAM MONOD Secretary 2011-02-11 UNTIL 2012-04-12 RESIGNED
MS LOUISE STRAIN Secretary 2012-09-25 UNTIL 2013-08-30 RESIGNED
PETER GEOFFREY BEESON May 1957 Secretary 2004-01-26 UNTIL 2007-11-28 RESIGNED
ROBERT TAYLOR Jan 1944 British Director 2004-01-26 UNTIL 2007-11-28 RESIGNED
MS KAREN ANNE RATCLIFFE Nov 1969 British Director 2015-01-13 UNTIL 2016-03-04 RESIGNED
GARY BRYAN SMALLBONE Dec 1965 British Director 2006-10-05 UNTIL 2007-11-28 RESIGNED
MR STEPHEN NIGEL JENNINGS Feb 1962 British Director 2015-06-22 UNTIL 2017-05-31 RESIGNED
MRS WENDY IRENE HAY Mar 1971 British Director 2013-02-20 UNTIL 2014-12-01 RESIGNED
PETER RICHARD HARDING Sep 1959 British Director 2004-01-26 UNTIL 2007-11-28 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2014-09-26 UNTIL 2015-06-22 RESIGNED
MR NICHOLAS EDWARD FROGBROOK Jul 1975 British Director 2012-04-12 UNTIL 2012-09-28 RESIGNED
MR OLIVIER MARIE BRET Sep 1962 French Director 2012-01-25 UNTIL 2012-02-06 RESIGNED
MR NIGEL JOHN EARNSHAW Apr 1963 British Director 2008-05-09 UNTIL 2014-06-04 RESIGNED
MR FREDERIC DEVOS Jan 1964 French Director 2007-11-28 UNTIL 2012-01-25 RESIGNED
MR GORDON ROSS CLARK Feb 1963 British Director 2015-01-13 UNTIL 2023-03-31 RESIGNED
MISS SUSAN BEATTIE May 1972 British Director 2016-03-04 UNTIL 2018-07-23 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2007-11-28 UNTIL 2012-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Water Enterprise 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 WATER PROJECTS LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
VEOLIA WATER OUTSOURCING 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 WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VEOLIA WATER CAPITAL SERVICES LIMITED LONDON Active FULL 64910 - Financial leasing
VEOLIA WATER CAPITAL DELIVERY LIMITED LONDON Active FULL 64203 - Activities of construction holding companies
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
KDC HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED LONDON Active FULL 42220 - Construction of utility projects for electricity and telecommunications
ENETEQ SERVICES LIMITED LONDON ENGLAND Active 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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CompanyName Address Company Status Accounts Status Main Company Activity
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LEIGH ENVIRONMENTAL SOUTHERN LIMITED LONDON Active DORMANT 99999 - Dormant Company
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J.A. MORGAN & SONS (BAGILLT) LIMITED LONDON Active FULL 08990 - Other mining and quarrying n.e.c.
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
KDC HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
KINGS CROSS CHURCH LONDON ENGLAND Active GROUP 94910 - Activities of religious organizations
KXC PUBLISHING LTD LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
CROWD CAPITAL LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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