VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043804. The accounts status is FULL and accounts are next due on 31/12/2023.

VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED - PETERBOROUGH

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 31/12/2021 31/12/2023

Registered Office

HYDROHOUSE NEWCOMBE WAY
PETERBOROUGH
PE2 6SE

This Company Originates in : United Kingdom
Previous trading names include:
SUEZ WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED (until 16/03/2023)
GE MOBILE WATER LIMITED (until 29/11/2017)
ECOLOCHEM INTERNATIONAL LIMITED (until 18/01/2007)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-07-30 CURRENT
MR MARK VINCENT SMITH Nov 1967 British Director 2022-05-12 CURRENT
MR ALEXANDER CHARLES IAN STEWART Feb 1964 British Director 2010-03-04 CURRENT
RICHARD JAMES GRAY Mar 1978 British Director 2022-05-12 CURRENT
GRAHAM KEDDIE MILL Jun 1960 British Secretary 2008-06-04 UNTIL 2010-04-14 RESIGNED
MR PETER DARYL EVERETT Jan 1962 British Director 2011-03-30 UNTIL 2011-10-13 RESIGNED
SEAMUS THOMAS MURPHY Apr 1964 British Director 2014-10-16 UNTIL 2015-12-31 RESIGNED
GRAHAM KEDDIE MILL Jun 1960 British Director 2007-11-15 UNTIL 2010-04-14 RESIGNED
MR ANDREW JOSEPH PARKE Apr 1976 British Director 2010-03-04 UNTIL 2018-07-12 RESIGNED
RALPH HADLEY Sep 1956 British Director 2005-09-01 UNTIL 2007-01-22 RESIGNED
FREDERIC JEAN HUBERT CECILE HENDRICKX Jan 1969 Belgian Director 2005-09-01 UNTIL 2007-05-04 RESIGNED
PETER MATTHEW JAMES CRAIG Jan 1980 British Secretary 2007-11-06 UNTIL 2008-06-04 RESIGNED
MR NIGEL CLIFFORD LUBBOCK Nov 1950 British Secretary 2004-02-13 UNTIL 2005-09-01 RESIGNED
SIMON GARE Apr 1975 British Director 2012-12-03 UNTIL 2022-05-12 RESIGNED
JON PAUL HUNT May 1971 British Director 2011-01-19 UNTIL 2022-05-12 RESIGNED
RICHARD JAMES GRAY Mar 1978 British Director 2007-11-15 UNTIL 2012-12-03 RESIGNED
STEPHEN KORN Sep 1945 Usa Director 2004-02-13 UNTIL 2005-09-01 RESIGNED
LYMAN DICKERSON Jun 1944 Usa Director 2004-02-13 UNTIL 2004-12-31 RESIGNED
MR STEPHEN KEITH BENNETT Sep 1971 British Secretary 2007-02-01 UNTIL 2007-11-06 RESIGNED
MR PANKAJ BAGLA Secretary 2010-04-14 UNTIL 2010-07-30 RESIGNED
MARY JANE RIDOUT Mar 1968 British Director 2012-12-03 UNTIL 2014-11-18 RESIGNED
MR KENNETH RAYMOND SCHMIDT Mar 1966 United States Director 2004-02-13 UNTIL 2005-09-01 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-02-13 UNTIL 2004-02-13 RESIGNED
JOHN FRANCIS CURTIS Jul 1950 Usa Director 2004-02-13 UNTIL 2004-12-31 RESIGNED
ANA RITA DIAS May 1980 Portuguese Director 2015-12-31 UNTIL 2022-05-12 RESIGNED
MRS. HILARY ANNE WAKE Aug 1959 British Director 2011-03-30 UNTIL 2011-10-13 RESIGNED
PETER MATTHEW JAMES CRAIG Jan 1980 British Director 2007-01-22 UNTIL 2008-06-04 RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 2011-03-30 UNTIL 2011-09-12 RESIGNED
DOUGLAS BROWN Apr 1954 Usa Director 2004-02-13 UNTIL 2004-12-31 RESIGNED
MR STEPHEN KEITH BENNETT Sep 1971 British Director 2006-09-18 UNTIL 2007-11-06 RESIGNED
MR PANKAJ BAGLA Sep 1973 Indian Director 2010-03-04 UNTIL 2012-12-03 RESIGNED
COLIN ELIOT WRIGHT Sep 1969 Us Citizen Director 2005-09-01 UNTIL 2006-07-03 RESIGNED
GRAEME CUMMING YOUNG May 1973 British Director 2011-01-19 UNTIL 2012-12-03 RESIGNED
SIMON SPERRING Apr 1970 British Director 2007-11-06 UNTIL 2011-01-18 RESIGNED
STEELES LAW LLP Corporate Secretary 2005-09-01 UNTIL 2007-02-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-02-13 UNTIL 2004-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ionics Ventures Limited 2016-04-06 Altrincham   Cheshire 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
ALTAIR FILTER TECHNOLOGY LTD ALTRINCHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM ALTRINCHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
VEOLIA WATER PURIFICATION SYSTEMS LTD. ALTRINCHAM UNITED KINGDOM Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
IONICS (U.K.) LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
AMPHENOL THERMOMETRICS (UK) LIMITED TAUNTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MONSAL LIMITED ALTRINCHAM Active FULL 71121 - Engineering design activities for industrial process and production
PURITE HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BAGLAN GENERATING LIMITED LONDON ... FULL 70100 - Activities of head offices
VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BAGLAN PIPELINE LIMITED LONDON ... DORMANT 35220 - Distribution of gaseous fuels through mains
BAGLAN OPERATIONS LIMITED LONDON ... FULL 35110 - Production of electricity
TUSCANY HOUSE MANCHESTER LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
IONICS VENTURES LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
ONDEO INDUSTRIAL SOLUTIONS UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALTAIR FILTER TECHNOLOGY GROUP LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 32990 - Other manufacturing n.e.c.
ARCOS PROPERTIES LIMITED PETERBOROUGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MONSAL HOLDINGS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
ECOLUTIA SERVICES LTD. PETERBOROUGH Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
BRMCO (227) LIMITED ROTHERHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA WATER TECHNOLOGIES & SOLUTIONS (UK) LIMITED PARTNERSHIP PETERBOROUGH Active NO ACCOUNTS FILED None Supplied