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 - LONDON

This company is listed in the following categories:
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 (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

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VEOLIA WATER RETAIL (UK) LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
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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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