VEOLIA WATER UK LIMITED

Overview

Company Name	VEOLIA WATER UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02127283
Jurisdiction	England/Wales
Date of Creation	May 01, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEOLIA WATER UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VEOLIA WATER UK LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of VEOLIA WATER UK LIMITED?

Previous Company Names
Company Name	From	Until
VEOLIA WATER UK PLC	May 01, 2003	May 01, 2003
VIVENDI WATER UK PLC	Apr 11, 2000	Apr 11, 2000
GENERAL UTILITIES PLC	Sep 29, 1987	Sep 29, 1987
STUNGAP LIMITED	May 01, 1987	May 01, 1987

What are the latest accounts for VEOLIA WATER UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VEOLIA WATER UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for VEOLIA WATER UK LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025	2 pages	AP03

Oct 31, 2025	Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025	2 pages	AP01

Oct 31, 2025	Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025	1 pages	TM01

Oct 31, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Oct 28, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Jan 23, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Mr Gavin Howard Graveson on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Mr John Patrick Abraham on Jan 22, 2025	2 pages	CH01

Jan 14, 2025	Director's details changed for Mr Gavin Howard Graveson on Jan 14, 2025	2 pages	CH01

Oct 21, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

Nov 17, 2022	Full accounts made up to Dec 31, 2021	47 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Appointment of Ms Severine Dinghem as a director on Oct 03, 2022	2 pages	AP01

Oct 07, 2022	Termination of appointment of Estelle Karine Brachlianoff as a director on Oct 03, 2022	1 pages	TM01

Oct 25, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Aug 14, 2021	Full accounts made up to Dec 31, 2020	46 pages	AA

Jul 01, 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	49 pages	AA

Dec 11, 2020	Director's details changed for Mr Gavin Howard Graveson on Dec 10, 2020	2 pages	CH01

Oct 20, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of VEOLIA WATER UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342024240001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210	May 21, 2015		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1968-3	79193270007
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	United Kingdom	French	1968-4	284772230001
DINGHEM, Severine Pentonville Road N1 9JY London 210	Oct 03, 2022		Director	Pentonville Road N1 9JY London 210	France	French	1975-2	300931770001
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210	Nov 22, 2018		Director	Pentonville Road N1 9JY London 210	England	British	1963-8	135753310001
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Director	Pentonville Road N1 9JY London 210	England	British	1976-1	342021620001
BUTCHER, Michael Joseph Edward Kings Place 90 York Way N1 9AG London Fifth Floor	Mar 31, 2008	Apr 30, 2012	Secretary	Kings Place 90 York Way N1 9AG London Fifth Floor		British		38719590001
CASTLE, Rodney Grahame Bathurst Cottage Church Street GU10 5QQ Crondall Surrey	Aug 08, 1997	Jul 31, 2004	Secretary	Bathurst Cottage Church Street GU10 5QQ Crondall Surrey		British		4150130009
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	Apr 30, 2012	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210 England				168848230001
GRIFFITHS, Rees 13 Allfarthing Lane SW18 2PG London		Feb 16, 1996	Secretary	13 Allfarthing Lane SW18 2PG London		British		13791930001
MAYDON, Gary 23 Rye Street CM23 2HA Bishops Stortford Hertfordshire	Feb 16, 1996	Aug 08, 1997	Secretary	23 Rye Street CM23 2HA Bishops Stortford Hertfordshire		British		78446330001
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	Jul 31, 2004	Mar 31, 2008	Secretary	127 Broadwood Avenue HA4 7XU Ruislip Middlesex		British		57215980002
ALEXANDER, David William Pentonville Road N1 9JY London 210 England	Feb 02, 2011	Oct 11, 2013	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1946-9	158276050001
ALEXANDER, David William Kings Place 90 York Way N1 9AG London Fifth Floor	Feb 01, 2005	Dec 02, 2010	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1946-9	158276050001
BANON, Jean Claude Kings Place 90 York Way N1 9AG London Fifth Floor		Dec 31, 2010	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	Belgium	French	1948-5	66169290007
BERTREAU, François Louis, André Pentonville Road N1 9JY London 210	Nov 28, 2013	Sep 03, 2018	Director	Pentonville Road N1 9JY London 210	France	French	1955-1	193103110001
BIENFAIT, Richard Antoine Kings Place 90 York Way N1 9AG London Fifth Floor	Jan 01, 2004	Jun 28, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1967-9	218069030001
BORRIE, Gordon, Lord Manor Farm Abbots Morton WR7 4NA Worcestershire	Feb 13, 1998	Sep 25, 2003	Director	Manor Farm Abbots Morton WR7 4NA Worcestershire		British	1931-3	97780140001
BRACHLIANOFF, Estelle Karine Pentonville Road N1 9JY London 210	Nov 01, 2013	Oct 03, 2022	Director	Pentonville Road N1 9JY London 210	France	French	1972-7	171683520017
BRET, Olivier Marie Pentonville Road N1 9JY London 210 England	Oct 02, 2008	Jun 30, 2014	Director	Pentonville Road N1 9JY London 210 England	England	French	1962-9	138458270007
BUTCHER, Michael Joseph Edward Kings Place 90 York Way N1 9AG London Fifth Floor	Sep 05, 1999	Apr 30, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1951-8	38719590001
CAILLE, Daniel 36 Rue De La Ronce 92410 Ville D Avray France	Aug 08, 1997	Jul 01, 2001	Director	36 Rue De La Ronce 92410 Ville D Avray France		French	1951-4	96048100001
DARLEY, Francois 42 Porchester Terrace W2 3TP London	Sep 05, 1996	Mar 31, 2006	Director	42 Porchester Terrace W2 3TP London		French	1950-6	53886160001
DENCH, Andrew James Pentonville Road N1 9JY London 210 England	Dec 02, 2010	Dec 31, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1969-8	116939470001
DEVOS, Frederic Kings Place 90 York Way N1 9AG London Fifth Floor	Dec 13, 2007	Jan 25, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	French	1964-1	129839120003
DUGDALE, William Stratford, Sir Blyth Hall B46 2AD Coleshill Warwickshire		Feb 28, 1999	Director	Blyth Hall B46 2AD Coleshill Warwickshire		British	1922-3	19277230003
GERRARD, David Andrew Pentonville Road N1 9JY London 210	Nov 28, 2013	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210	England	British	1964-12	160321140001
GILROY, Patrick Richard Pentonville Road N1 9JY London 210	Nov 28, 2013	Jul 31, 2016	Director	Pentonville Road N1 9JY London 210	Ireland	Irish	1971-11	180625700001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	May 21, 2012	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1975-1	168847650001
GRIFFITHS, Rees 13 Allfarthing Lane SW18 2PG London		Feb 28, 1996	Director	13 Allfarthing Lane SW18 2PG London		British	1947-12	13791930001
GUITARD, Phillippe Roger Louis Kings Place 90 York Way N1 9AG London Fifth Floor	Jul 07, 2008	Jul 09, 2013	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	Czech Republic	French	1960-6	131845110002
GUMMER, John Selwyn, Lord Pentonville Road N1 9JY London 210 England	Dec 09, 1997	Oct 31, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1939-11	98190660001
HUNT, Robert Charles Pentonville Road N1 9JY London 210	Nov 28, 2013	Oct 31, 2018	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1957-6	87174080001
MALLET, Jean Dominique Kings Place 90 York Way N1 9AG London Fifth Floor	Sep 27, 2007	Jul 07, 2013	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	French	1952-4	123131400001
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	Sep 05, 1996	Nov 30, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	30971420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA WATER UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Uk Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	2664833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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