VEOLIA WATER CAPITAL DELIVERY LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA WATER CAPITAL DELIVERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA WATER CAPITAL DELIVERY LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380028. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA WATER CAPITAL DELIVERY LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380028. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA WATER CAPITAL DELIVERY LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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:
UNITED UTILITIES CAPITAL DELIVERY LIMITED (until 11/11/2010)
UNITED UTILITIES CAPITAL DELIVERY LIMITED (until 11/11/2010)
UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED (until 21/09/2007)
INHOCO 3168 LIMITED (until 10/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE GARRETT | Secretary | 2021-12-01 | CURRENT | ||
MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2015-07-21 | CURRENT |
MRS TRACY JAYNE KNIPE | Aug 1968 | British | Director | 2018-10-02 | CURRENT |
MRS CAROLINE GARRETT | Jun 1976 | British | Director | 2017-06-14 | CURRENT |
MS ELAINE MARGARET AITKEN | Secretary | 2018-07-25 UNTIL 2021-11-30 | RESIGNED | ||
ANDREW PRESCOTT | Dec 1975 | British | Director | 2010-08-04 UNTIL 2010-11-09 | RESIGNED |
MR MALCOLM RICHARD SAUNDERS | Nov 1958 | British | Director | 2010-11-09 UNTIL 2015-06-02 | RESIGNED |
MR MALCOLM RICHARD SAUNDERS | Nov 1958 | British | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
MR MALCOLM RICHARD SAUNDERS | Nov 1958 | British | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
MR DAVID GRAHAM WALTON | Nov 1963 | British | Director | 2010-11-09 UNTIL 2011-09-19 | RESIGNED |
MR FREDERIC DEVOS | Jan 1964 | French | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2005-03-18 UNTIL 2006-12-24 | RESIGNED |
MR DAVID GRAHAM WALTON | Nov 1963 | British | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
DR IAN JAMES MCAULAY | Apr 1965 | British | Director | 2008-04-01 UNTIL 2010-08-04 | RESIGNED |
MR NICHOLAS CHARLES DAVID CRAIG | Secretary | 2013-09-01 UNTIL 2015-04-23 | RESIGNED | ||
MS CAROLINE GARRETT | Secretary | 2011-10-21 UNTIL 2013-09-01 | RESIGNED | ||
MR NICHOLAS CHARLES DAVID CRAIG | Secretary | 2010-11-01 UNTIL 2010-11-01 | RESIGNED | ||
MR NICHOLAS CHARLES DAVID CRIAG | Secretary | 2010-11-09 UNTIL 2011-10-21 | RESIGNED | ||
MRS CAROLINE GARRETT | Secretary | 2015-04-23 UNTIL 2018-07-25 | RESIGNED | ||
MR NICHOLAS CHARLES DAVID CRAIG | Secretary | 2010-11-01 UNTIL 2010-11-01 | RESIGNED | ||
MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2011-10-21 UNTIL 2017-12-29 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-03-02 UNTIL 2005-03-18 | RESIGNED | ||
MR GRAHAM ROBINSON KEEGAN | Jun 1958 | British | Director | 2008-01-07 UNTIL 2010-10-31 | RESIGNED |
MR STEPHEN NIGEL JENNINGS | Feb 1962 | British | Director | 2013-01-01 UNTIL 2017-05-31 | RESIGNED |
JOHN HARRISON | Sep 1953 | British | Director | 2005-03-18 UNTIL 2007-04-02 | RESIGNED |
MR BRYAN GERARD CASEY | Mar 1973 | Irish | Director | 2013-05-28 UNTIL 2014-11-03 | RESIGNED |
MR FREDERIC DEVOS | Jan 1964 | French | Director | 2010-11-09 UNTIL 2012-01-25 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2010-09-01 UNTIL 2010-11-09 | RESIGNED |
MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2007-04-02 UNTIL 2008-04-01 | RESIGNED |
CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2005-03-18 UNTIL 2008-04-09 | RESIGNED |
MR OLIVIER MARIE BRET | Sep 1962 | French | Director | 2011-10-21 UNTIL 2012-05-01 | RESIGNED |
MR MARTIN FREDERICK BRADBURY | Aug 1955 | British | Director | 2005-03-18 UNTIL 2007-04-02 | RESIGNED |
MR IAN BELFIELD | Aug 1971 | British | Director | 2015-07-21 UNTIL 2016-12-23 | RESIGNED |
MR RICHARD JOHN ANDERSON | May 1971 | British | Director | 2018-01-26 UNTIL 2020-03-10 | RESIGNED |
UU SECRETARIAT LIMITED | Corporate Secretary | 2005-03-18 UNTIL 2010-11-09 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2005-03-02 UNTIL 2005-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Water Outsourcing Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |