VEOLIA WATER CAPITAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA WATER CAPITAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA WATER CAPITAL SERVICES LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: 05209139. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA WATER CAPITAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

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

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2024-01-03 CURRENT
MR DAVID PRICE Feb 1975 British Director 2024-01-03 CURRENT
MRS CAROLINE GARRETT Secretary 2015-04-23 CURRENT
MRS CELIA ROSALIND GOUGH Secretary 2014-04-25 CURRENT
MR KEVIN HURST Aug 1958 British Director 2018-02-05 UNTIL 2018-12-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-18 UNTIL 2004-08-18 RESIGNED
MR IAN DAVID WILLIAMS Jan 1967 British Director 2014-05-30 UNTIL 2018-01-19 RESIGNED
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2019-01-16 UNTIL 2024-01-03 RESIGNED
MS BARBARA BOYEWSKA Aug 1957 British Secretary 2008-03-31 UNTIL 2010-11-12 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2014-03-31 UNTIL 2015-04-23 RESIGNED
MR TOBIAS ULF HELMUT SCHUMACHER Secretary 2010-11-12 UNTIL 2014-03-31 RESIGNED
MR KEITH WILLIAM TAYLOR British Secretary 2004-08-18 UNTIL 2008-03-31 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2004-08-18 UNTIL 2010-11-12 RESIGNED
MR ALASTAIR GREGOR TURNER Feb 1948 British Director 2010-11-12 UNTIL 2014-06-30 RESIGNED
MRS GISELE SAINT-EVE VAUVILLIER Jan 1966 French Director 2013-04-05 UNTIL 2014-01-01 RESIGNED
MS KAREN ANNE RATCLIFFE Nov 1969 British Director 2014-05-30 UNTIL 2018-12-20 RESIGNED
MR KEITH HARVEY PATTON Mar 1954 British Director 2013-04-05 UNTIL 2018-01-19 RESIGNED
MR PHILIPPE LAVALL May 1963 French Director 2010-11-12 UNTIL 2014-01-01 RESIGNED
MRS TRACY JAYNE KNIPE Aug 1968 British Director 2019-01-16 UNTIL 2024-01-03 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2006-06-05 UNTIL 2010-11-12 RESIGNED
MR NEIL VINCENT GALLAGHER May 1963 British Director 2018-02-05 UNTIL 2020-06-30 RESIGNED
MR FREDERIC DEVOS Jan 1964 French Director 2008-05-06 UNTIL 2010-11-12 RESIGNED
MR RUSSELL STEVEN BRIGHT May 1962 British Director 2010-11-12 UNTIL 2015-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es (Uk) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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