VEOLIA WATER OUTSOURCING LIMITED

Overview

Company Name	VEOLIA WATER OUTSOURCING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02518607
Jurisdiction	England/Wales
Date of Creation	Jul 04, 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 OUTSOURCING LIMITED?

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

Where is VEOLIA WATER OUTSOURCING LIMITED located?

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

What were the previous names of VEOLIA WATER OUTSOURCING LIMITED?

Previous Company Names
Company Name	From	Until
THAMES WATER SERVICES LIMITED	Apr 01, 1998	Apr 01, 1998
THAMES WASTE MANAGEMENT LIMITED	Aug 10, 1990	Aug 10, 1990
BATCHSTOCK LIMITED	Jul 04, 1990	Jul 04, 1990

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for VEOLIA WATER OUTSOURCING LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025	1 pages	TM01

Jul 18, 2025	Full accounts made up to Dec 31, 2024	57 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

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

Jan 23, 2025	Director's details changed for Mr Mark Andrew Wilson on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Mrs Caroline Garrett 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

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	54 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	51 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	55 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Dec 02, 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

Oct 05, 2021	Full accounts made up to Dec 31, 2020	55 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

Mar 15, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	57 pages	AA

Oct 07, 2020	Termination of appointment of Sinead Isobel Patton as a director on Oct 06, 2020	1 pages	TM01

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

View All Filings

Who are the officers of VEOLIA WATER OUTSOURCING 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				290121450001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210	Apr 10, 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
GARRETT, Caroline Pentonville Road N1 9JY London 210	Jan 31, 2018		Director	Pentonville Road N1 9JY London 210	England	British	1976-6	164596790002
PATTON, Sinead Pentonville Road N1 9JY London 210	Aug 27, 2024		Director	Pentonville Road N1 9JY London 210	Ireland	Irish	1975-12	326757650001
WILSON, Mark Andrew Pentonville Road N1 9JY London 210	Jun 20, 2017		Director	Pentonville Road N1 9JY London 210	Scotland	British	1968-4	181862370001
ADSHEAD, Anna Michelle 44 Kings Road RG9 2DG Henley On Thames Oxfordshire	Mar 24, 2005	Jun 14, 2006	Secretary	44 Kings Road RG9 2DG Henley On Thames Oxfordshire		British		104707590001
AITKEN, Elaine Margaret Pentonville Road N1 9JY London 210	Oct 02, 2018	Nov 30, 2021	Secretary	Pentonville Road N1 9JY London 210				251098760001
BADCOCK, David Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire	Jun 16, 1995	Jan 01, 2001	Secretary	Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire		British		13672790001
BOYEWSKA, Barbara Kings Place 90 York Way N1 9AG London Fifth Floor	Nov 28, 2007	Jan 21, 2011	Secretary	Kings Place 90 York Way N1 9AG London Fifth Floor		British		126518350001
BYRNE, Simon Harvey 52 Westbourne Terrace RG30 2RP Reading Berkshire	Mar 20, 2007	Nov 28, 2007	Secretary	52 Westbourne Terrace RG30 2RP Reading Berkshire		Australian		120766790001
CARSLEY, Robert Clive Boulders Beckenham Place Park BR3 2BP Beckenham Kent		Jun 16, 1995	Secretary	Boulders Beckenham Place Park BR3 2BP Beckenham Kent		British		32886000001
CRAIG, Nicholas Charles David Pentonville Road N1 9JY London 210 England	Oct 21, 2011	Apr 10, 2015	Secretary	Pentonville Road N1 9JY London 210 England				164042770001
CRAIG, Nicholas Charles David Kings Place 90 York Way N1 9AG London Fifth Floor	Feb 11, 2011	Oct 21, 2011	Secretary	Kings Place 90 York Way N1 9AG London Fifth Floor				157927800001
DAVIS, Christopher Charles 1 Wintringham Way RG8 8BH Purley On Thames Berkshire	Jun 14, 2006	Jun 30, 2007	Secretary	1 Wintringham Way RG8 8BH Purley On Thames Berkshire		British		114004780001
GARRETT, Caroline Pentonville Road N1 9JY London 210	Apr 10, 2015	Oct 02, 2018	Secretary	Pentonville Road N1 9JY London 210				196724120001
HAMILTON, Iain Alexander 17 Lime Gardens Eastrop RG21 4PE Basingstoke Hampshire	Oct 12, 2007	Nov 28, 2007	Secretary	17 Lime Gardens Eastrop RG21 4PE Basingstoke Hampshire		British		125026830001
RAVENSCROFT, Janet Mary, Sol Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire	May 18, 1998	Jan 14, 2002	Secretary	Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire		British		15476270002
SARSTED, Wendy Helena 6 New Road WA13 9DY Lymm Cheshire	Mar 20, 2007	Oct 12, 2007	Secretary	6 New Road WA13 9DY Lymm Cheshire		British		60233360001
SKELTON, Steven Donald 95 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire	Nov 26, 2001	Mar 24, 2005	Secretary	95 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire		British		7330680007
ANDERSON, Craig 18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	Sep 01, 2005	Nov 28, 2007	Director	18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	United Kingdom	British	1963-8	17763910002
ANDERSON, Craig 18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	Jun 01, 1998	Sep 19, 2001	Director	18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	United Kingdom	British	1963-8	17763910002
ARAGON, Xavier Pentonville Road N1 9JY London 210	Oct 02, 2018	Oct 07, 2020	Director	Pentonville Road N1 9JY London 210	England	French	1970-2	251130380002
BATES, Duncan John Lucas Kings Place 90 York Way N1 9AG London Fifth Floor	Nov 28, 2007	May 30, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	England	British	1958-8	44239310001
BEATTIE, Susan Pentonville Road N1 9JY London 210	Feb 08, 2016	Jul 24, 2018	Director	Pentonville Road N1 9JY London 210	Scotland	British	1972-5	205627920001
BELFIELD, Ian Pentonville Road N1 9JY London 210	Jun 26, 2015	Dec 23, 2016	Director	Pentonville Road N1 9JY London 210	England	British	1971-8	193218360001
BONNAR, Desmond Michael, Doctor 34 Douglas Gardens Uddingston G71 7HB Glasgow	May 01, 1999	Oct 25, 2002	Director	34 Douglas Gardens Uddingston G71 7HB Glasgow	Scotland	British	1947-7	855790001
BRET, Olivier Marie Pentonville Road N1 9JY London 210 England	Jul 23, 2008	Jun 30, 2014	Director	Pentonville Road N1 9JY London 210 England	England	French	1962-9	138458270007
BRYAN, John James Pentonville Road N1 9JY London 210	Jun 20, 2017	Jul 24, 2018	Director	Pentonville Road N1 9JY London 210	England	British	1965-10	166179140001
CARR, Malcolm William Sheridan Crescent Baughurst RG26 5HQ Tadley 6 Hampshire	May 08, 2006	Nov 28, 2007	Director	Sheridan Crescent Baughurst RG26 5HQ Tadley 6 Hampshire	United Kingdom	British	1953-2	111668160001
CHANT, Guy Arthur Flintstones Little London SP11 6JE Andover Hampshire	Mar 05, 2002	May 05, 2002	Director	Flintstones Little London SP11 6JE Andover Hampshire	England	British	1954-5	29205270001
CHERRETT, Julia Kings Place 90 York Way N1 9AG London Fifth Floor	Nov 28, 2007	Oct 20, 2011	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	Wales	British	1963-11	146479690001
CHERRETT, Julia Flat One Marlborough House Marlborough Hill Kingsdown BS2 8EZ Bristol	May 08, 2006	Nov 28, 2007	Director	Flat One Marlborough House Marlborough Hill Kingsdown BS2 8EZ Bristol	United Kingdom	British	1963-11	81365780001
CONLON, James Charles Kings Place 90 York Way N1 9AG London Fifth Floor	Dec 18, 2009	Nov 30, 2011	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1954-12	148026510001
COOPER, Alan George Chailey House Bessels Way Blewbury OX11 9NJ Didcot Oxfordshire	Jul 30, 1996	Apr 30, 1999	Director	Chailey House Bessels Way Blewbury OX11 9NJ Didcot Oxfordshire		British	1938-4	9663280003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Water Enterprise 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	6436541

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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