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 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
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)
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 |