VEOLIA WATER PROJECTS LIMITED

Overview

Company Name	VEOLIA WATER PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02490118
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1990

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 PROJECTS LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is VEOLIA WATER PROJECTS LIMITED located?

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

What were the previous names of VEOLIA WATER PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
VIVENDI WATER PROJECTS LIMITED	Dec 12, 2000	Dec 12, 2000
GENERAL UTILITIES PROJECTS LIMITED	Oct 29, 1990	Oct 29, 1990
SOURCEJUST LIMITED	Apr 06, 1990	Apr 06, 1990

What are the latest accounts for VEOLIA WATER PROJECTS 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 PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for VEOLIA WATER PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Director's details changed for Ms Fiona Mary Katherine Winters on Jan 29, 2025	2 pages	CH01

Jan 29, 2025	Director's details changed for Mr Ian David Williams on Jan 29, 2025	2 pages	CH01

Jan 29, 2025	Director's details changed for Mr John Patrick Abraham on Jan 29, 2025	2 pages	CH01

Sep 03, 2024	Appointment of Ms Sinead Patton as a director on Aug 27, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Tracy Jayne Knipe as a director on Aug 27, 2024	1 pages	TM01

Aug 27, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Appointment of Mrs Caroline Garrett as a secretary on Dec 01, 2021	2 pages	AP03

Dec 02, 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021	1 pages	TM02

Jul 25, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Jun 22, 2021	Termination of appointment of Delphine Gilbert as a director on Jun 22, 2021	1 pages	TM01

Apr 07, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	42 pages	AA

Oct 09, 2020	Appointment of Mr Ian David Williams as a director on Oct 08, 2020	2 pages	AP01

Oct 07, 2020	Termination of appointment of Xavier Aragon as a director on Oct 07, 2020	1 pages	TM01

Apr 14, 2020	Termination of appointment of Adrian Graham Mercer as a director on Apr 10, 2020	1 pages	TM01

Apr 07, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Jun 14, 2019	Full accounts made up to Dec 31, 2018	33 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of VEOLIA WATER PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARRETT, Caroline Pentonville Road N1 9JY London 210	Dec 01, 2021		Secretary	Pentonville Road N1 9JY London 210				290167690001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210	Jan 25, 2018		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1968-3	79193270007
PATTON, Sinead Pentonville Road N1 9JY London 210	Aug 27, 2024		Director	Pentonville Road N1 9JY London 210	Ireland	Irish	1975-12	326757790001
WILLIAMS, Ian David Pentonville Road N1 9JY London 210	Oct 08, 2020		Director	Pentonville Road N1 9JY London 210	England	British	1967-1	188650600001
WINTERS, Fiona Mary Katherine Pentonville Road N1 9JY London 210	Jan 25, 2018		Director	Pentonville Road N1 9JY London 210	England	British	1971-6	242580920001
AITKEN, Elaine Margaret Pentonville Road N1 9JY London 210 England	Oct 10, 2013	Nov 30, 2021	Secretary	Pentonville Road N1 9JY London 210 England				182121340001
BATES, Duncan John Lucas 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Nov 14, 1997	Jan 10, 2001	Secretary	20 Marrick Wilnecote B77 4NU Tamworth Staffordshire		British		44239310001
BOYEWSKA, Barbara Kings Place 90 York Way N1 9AG London Fifth Floor	Apr 09, 2008	Jan 21, 2011	Secretary	Kings Place 90 York Way N1 9AG London Fifth Floor		British		126518350001
CASTLE, Rodney Grahame Bathurst Cottage Church Street GU10 5QQ Crondall Surrey	Jan 10, 2001	Jul 31, 2004	Secretary	Bathurst Cottage Church Street GU10 5QQ Crondall Surrey		British		4150130009
GRIFFITHS, Rees 13 Allfarthing Lane SW18 2PG London		May 05, 1995	Secretary	13 Allfarthing Lane SW18 2PG London		British		13791930001
PURI, Khalid Iqbal 12 Appledore Close HA8 6DE Edgware Middlesex	May 05, 1995	Nov 14, 1997	Secretary	12 Appledore Close HA8 6DE Edgware Middlesex		British		43337630001
STRAIN, Louise Pentonville Road N1 9JY London 210 England	Feb 11, 2011	Aug 30, 2013	Secretary	Pentonville Road N1 9JY London 210 England				157927400001
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 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	Aug 03, 2005	Dec 31, 2007	Director	54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	United Kingdom	British	1946-9	158276050001
ARAGON, Xavier Pentonville Road N1 9JY London 210	Oct 01, 2018	Oct 07, 2020	Director	Pentonville Road N1 9JY London 210	England	French	1970-2	251130380002
ARNAC, Pascal Henri 2 Rue De Lane Gotte Aux Loups FOREIGN Le Vaudoue 77123 France		May 09, 1995	Director	2 Rue De Lane Gotte Aux Loups FOREIGN Le Vaudoue 77123 France		French	1948-11	26671330001
BANON, Jean Claude 37 Warwick Gardens W14 8PH London		Aug 03, 2005	Director	37 Warwick Gardens W14 8PH London	United Kingdom	French	1948-5	66169290002
BATES, Duncan John Lucas Marrick Wilnecote B77 4NU Tamworth 20 Staffordshire	Sep 29, 2009	Apr 24, 2010	Director	Marrick Wilnecote B77 4NU Tamworth 20 Staffordshire	England	British	1958-8	44239310001
BRIGHT, Russell Steven Kings Place 90 York Way N1 9AG London Fifth Floor	Sep 29, 2009	Nov 17, 2010	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1962-5	146479200001
BRYAN, John James Pentonville Road N1 9JY London 210 England	May 08, 2013	Jul 12, 2018	Director	Pentonville Road N1 9JY London 210 England	England	British	1965-10	166179140001
BUTCHER, Michael Joseph Edward 26 Thornhill Crescent N1 1BJ London	Apr 09, 2008	Apr 30, 2012	Director	26 Thornhill Crescent N1 1BJ London	United Kingdom	British	1951-8	38719590001
CHATFIELD, Terence Leslie 7 Woodlands Castle Road Hadleigh IP7 6JR Ipswich Suffolk	Feb 06, 1997	Jan 05, 1998	Director	7 Woodlands Castle Road Hadleigh IP7 6JR Ipswich Suffolk		British	1946-7	51405380001
CHERRETT, Julia Aberyscir LD3 9LS Brecon Tor Y Ffynnon Powys	Sep 29, 2009	Jul 03, 2012	Director	Aberyscir LD3 9LS Brecon Tor Y Ffynnon Powys	Wales	British	1963-11	146479690001
DARBY, Peter William Red Hay Coolinge Lane CT20 3QU Folkestone Kent	Jan 10, 2001	Nov 01, 2004	Director	Red Hay Coolinge Lane CT20 3QU Folkestone Kent		British	1949-5	42644160002
DARLEY, Francois 42 Porchester Terrace W2 3TP London	Sep 05, 1996	Nov 01, 2004	Director	42 Porchester Terrace W2 3TP London		French	1950-6	53886160001
DEAN, Richard John Kings Place 90 York Way N1 9AG London Fifth Floor	Sep 29, 2009	Nov 10, 2011	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	England	British	1953-5	50355840001
DEVOS, Frederic Portland Road W11 4LQ London 68	Apr 09, 2008	Jan 25, 2012	Director	Portland Road W11 4LQ London 68	United Kingdom	French	1964-1	129839120003
GILBERT, Delphine Patricia Pentonville Road N1 9JY London 210	Jan 25, 2018	Jun 22, 2021	Director	Pentonville Road N1 9JY London 210	England	French,British	1985-1	242546620001
GRIFFITHS, Rees 13 Allfarthing Lane SW18 2PG London	Aug 08, 1995	Jul 01, 1996	Director	13 Allfarthing Lane SW18 2PG London		British	1947-12	13791930001
GRIMWOOD, David Richard Neil Pentonville Road N1 9JY London 210 England	Jul 04, 2012	Jul 12, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1975-5	170445630001
GROSS, Timothy Samuel Chapman Flat 5 35 Keswick Road Putney SW15 2JA London	May 15, 2002	Nov 01, 2004	Director	Flat 5 35 Keswick Road Putney SW15 2JA London		British	1949-3	82231880001
GUITARD, Philippe Roger Louis Alzbetin Dvor, 900 48 Miloslavov 556	Sep 29, 2009	Sep 29, 2009	Director	Alzbetin Dvor, 900 48 Miloslavov 556		French	1960-6	146049020001
JEFFERY, Jack High Pines 19 The Avenue Chobham GU24 8RU Woking Surrey		Jul 17, 2000	Director	High Pines 19 The Avenue Chobham GU24 8RU Woking Surrey		British	1930-3	45716750001
JENNINGS, Stephen Nigel Pentonville Road N1 9JY London 210	Jun 22, 2015	May 31, 2017	Director	Pentonville Road N1 9JY London 210	England	British	1962-2	197680750001
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210	Jul 30, 2018	Aug 27, 2024	Director	Pentonville Road N1 9JY London 210	England	British	1968-8	247219120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Water Outsourcing Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	2518607

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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