EVOQUA WATER TECHNOLOGIES LIMITED - CALDICOT


Company Profile Company Filings

Overview

EVOQUA WATER TECHNOLOGIES LIMITED is a Private Limited Company from CALDICOT WALES and has the status: Active.
EVOQUA WATER TECHNOLOGIES LIMITED was incorporated 10 years ago on 12/07/2013 and has the registered number: 08608208. The accounts status is FULL and accounts are next due on 30/09/2024.

EVOQUA WATER TECHNOLOGIES LIMITED - CALDICOT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

UNIT 9 NORMAN WAY
CALDICOT
NP26 5PT
WALES

This Company Originates in : United Kingdom
Previous trading names include:
SIEMENS WATER TECHNOLOGIES LIMITED (until 16/01/2014)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN LESTER THOMPSON Feb 1968 British Director 2024-04-30 CURRENT
MR MICHAEL DAVID HEATON Sep 1984 British Director 2018-12-20 CURRENT
MR LAURIE JAMES BENTLEY Dec 1982 British Director 2024-04-30 CURRENT
MR ADAM JONES Secretary 2018-12-20 CURRENT
EDWARD NORMAN MAY JR Nov 1967 American Director 2015-04-17 UNTIL 2018-12-17 RESIGNED
MR LUKAS LOEFFLER Sep 1958 German Director 2014-01-15 UNTIL 2014-03-11 RESIGNED
RONALD KEATING Jan 1960 British Director 2014-12-01 UNTIL 2023-09-30 RESIGNED
MR GARY CAPPELINE Jul 1949 United States Director 2014-03-21 UNTIL 2014-12-01 RESIGNED
MR MICHAEL HEATON Secretary 2014-01-15 UNTIL 2018-12-20 RESIGNED
VINCENT GRIECO Secretary 2015-04-17 UNTIL 2023-09-30 RESIGNED
HELEN CLAIRE CARLESS Secretary 2013-07-12 UNTIL 2014-01-15 RESIGNED
MR CHRISTOPHER DAVID REES Jun 1958 British Director 2013-07-12 UNTIL 2018-12-20 RESIGNED
MR BENEDICT JOSEPH STAS Nov 1967 American Director 2015-04-17 UNTIL 2023-09-30 RESIGNED
MR IAN MARK STENTIFORD Apr 1970 British Director 2013-07-12 UNTIL 2018-12-17 RESIGNED
MR REINHOLD ZEINER Feb 1972 German Director 2018-12-20 UNTIL 2024-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Water Technologies Uk Limited 2016-04-06 Sevenoaks   Kent 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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XYLEM WATER HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ATG ENVIRONMENTAL HOLDCO LIMITED BIRMINGHAM ... GROUP 70100 - Activities of head offices
WATER TECHNOLOGIES U.K. LTD CALDICOT WALES Active FULL 64209 - Activities of other holding companies n.e.c.
EVOQUA PENSION TRUSTEES LIMITED CALDICOT WALES Active DORMANT 65300 - Pension funding

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EVOQUA PENSION TRUSTEES LIMITED CALDICOT WALES Active DORMANT 65300 - Pension funding
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