VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED

Overview

Company Name	VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03354180
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1997

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 OPERATIONAL SERVICES (TAY) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED located?

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

What were the previous names of VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED?

Previous Company Names
Company Name	From	Until
UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED	Nov 08, 2001	Nov 08, 2001
CALEDONIAN WATER (TAY) LIMITED	Sep 23, 1998	Sep 23, 1998
TOMORROW'S ENERGI LIMITED	May 28, 1997	May 28, 1997
INHOCO 622 LIMITED	Apr 17, 1997	Apr 17, 1997

What are the latest accounts for VEOLIA WATER OPERATIONAL SERVICES (TAY) 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 OPERATIONAL SERVICES (TAY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2027
Next Confirmation Statement Due	May 01, 2027
Next Confirmation Statement Made Up To	Apr 17, 2026
Overdue	No

What are the latest filings for VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2026	Confirmation statement made on Apr 17, 2026 with no updates	3 pages	CS01

Jul 17, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

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

Jan 30, 2025	Director's details changed for Mr Mark Andrew Wilson on Jan 29, 2025	2 pages	CH01

Jul 26, 2024	Appointment of Ms Sinead Patton as a director on Jul 23, 2024	2 pages	AP01

Jul 26, 2024	Termination of appointment of Tracy Jayne Knipe as a director on Jul 23, 2024	1 pages	TM01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

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

Nov 17, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 17, 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

Aug 16, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

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

Apr 20, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

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

Jun 13, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Appointment of Miss Elaine Margaret Aitken as a secretary on Oct 02, 2018	2 pages	AP03

Oct 05, 2018	Termination of appointment of Caroline Garrett as a secretary on Oct 02, 2018	1 pages	TM02

Jun 11, 2018	Termination of appointment of Susan Beattie as a director on Jun 08, 2018	1 pages	TM01

Jun 11, 2018	Appointment of Mrs Tracy Jayne Knipe as a director on Jun 08, 2018	2 pages	AP01

View All Filings

Who are the officers of VEOLIA WATER OPERATIONAL SERVICES (TAY) 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				290121390001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210	Jul 08, 2015		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1968-3	79193270007
GARRETT, Caroline Pentonville Road N1 9JY London 210	Feb 08, 2016		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1976-6	164596790002
PATTON, Sinead Pentonville Road N1 9JY London 210	Jul 23, 2024		Director	Pentonville Road N1 9JY London 210	Ireland	Irish	1975-12	325510740001
WILSON, Mark Andrew Pentonville Road N1 9JY London 210	Jul 03, 2017		Director	Pentonville Road N1 9JY London 210	Scotland	British	1968-4	181862370001
AITKEN, Elaine Margaret Pentonville Road N1 9JY London 210	Oct 02, 2018	Nov 30, 2021	Secretary	Pentonville Road N1 9JY London 210				251129630001
CRAIG, Nicholas Charles David Pentonville Road N1 9JY London 210 England	Nov 09, 2010	Apr 23, 2015	Secretary	Pentonville Road N1 9JY London 210 England				155634800001
CRAIG, Nicholas Charles David Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 01, 2010	Nov 01, 2010	Secretary	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom				155577970001
GARRETT, Caroline Pentonville Road N1 9JY London 210	Apr 23, 2015	Oct 02, 2018	Secretary	Pentonville Road N1 9JY London 210				197066280001
GILMORE, Jane Lawton Nantwich Road CW10 9HD Middlewich 57 Cheshire	Nov 17, 1997	Nov 08, 1999	Secretary	Nantwich Road CW10 9HD Middlewich 57 Cheshire		British		123433980001
RAYNER, Timothy Michael Dicklow Cob Farm SK11 9EA Lower Withington Cheshire	Nov 08, 1999	Mar 03, 2003	Secretary	Dicklow Cob Farm SK11 9EA Lower Withington Cheshire		British		51794370004
TETLOW, John Richard Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire	Jun 30, 1997	Nov 17, 1997	Secretary	Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire		British		68445840001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 17, 1997	Jun 30, 1997	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	Mar 03, 2003	Nov 09, 2010	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington				94063410003
APPLEWHITE, Peter Norman 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire	Jun 30, 1997	Nov 08, 1999	Director	10 Claypit Road Westminster Park CH4 7QX Chester Cheshire		British	1945-7	25192570001
BEATTIE, Susan Pentonville Road N1 9JY London 210	Feb 08, 2016	Jun 08, 2018	Director	Pentonville Road N1 9JY London 210	Scotland	British	1972-5	205627920001
BELL, Leslie Anthony 25 Cambridge Road PR9 9NQ Southport Merseyside	Oct 15, 2001	Sep 12, 2003	Director	25 Cambridge Road PR9 9NQ Southport Merseyside	United Kingdom	British	1950-4	29177910001
BRADBURY, Martin Frederick Outwoods Village Lane Higher Whitley WA4 4EJ Warrington Cheshire	Jan 04, 2005	Apr 02, 2007	Director	Outwoods Village Lane Higher Whitley WA4 4EJ Warrington Cheshire	England	British	1955-8	153279520001
BROOK, Christopher John 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire	Jul 09, 2003	Apr 09, 2008	Director	12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire		British	1959-8	91359990001
CRAIG, Nicholas Charles David Pentonville Road N1 9JY London 210 England	Feb 14, 2014	Apr 23, 2015	Director	Pentonville Road N1 9JY London 210 England	England	British	1977-8	136484170002
DOWDS, Andrew Mclean 15 Cleveland Road Lytham FY8 5JH Lytham St. Annes Lancashire	Jun 24, 2002	Feb 28, 2003	Director	15 Cleveland Road Lytham FY8 5JH Lytham St. Annes Lancashire		British	1960-2	81307440001
EARNSHAW, Nigel John Pentonville Road N1 9JY London 210 England	Nov 09, 2010	Jun 04, 2014	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1963-4	127402830001
EARNSHAW, Nigel John Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 01, 2010	Nov 01, 2010	Director	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	United Kingdom	British	1963-4	127402830001
FLEMING, David Scott 67 Moor Lane SK9 6BQ Wilmslow Cheshire	Oct 15, 2001	Jun 28, 2002	Director	67 Moor Lane SK9 6BQ Wilmslow Cheshire	England	British	1962-3	51073220001
FROGBROOK, Nicholas Edward Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	May 24, 2012	Sep 28, 2012	Director	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	England	British	1975-7	166365550001
GERRARD, David Andrew Pentonville Road N1 9JY London 210	Sep 02, 2014	Jul 08, 2015	Director	Pentonville Road N1 9JY London 210	England	British	1964-12	160321140001
HARRISON, John Nether Oulder 492 Bury Road Oulder Hill OL11 4DG Rochdale Lancashire	Jun 30, 2006	Jun 15, 2009	Director	Nether Oulder 492 Bury Road Oulder Hill OL11 4DG Rochdale Lancashire		British	1953-9	104773310001
HAY, Wendy Irene Pentonville Road N1 9JY London 210 England	Feb 12, 2013	Dec 01, 2014	Director	Pentonville Road N1 9JY London 210 England	Scotland	British	1971-3	175989640001
JENNINGS, Stephen Nigel Pentonville Road N1 9JY London 210	May 06, 2015	May 31, 2017	Director	Pentonville Road N1 9JY London 210	England	British	1962-2	197680750001
JOHNSON, Stephen 1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire	Sep 12, 2003	Jan 04, 2005	Director	1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire		British	1960-12	75024960001
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210	Jun 08, 2018	Jul 23, 2024	Director	Pentonville Road N1 9JY London 210	England	British	1968-8	247219120001
MAYHEW, Maxine 3 Hill Farm Close NP25 3TN Monmouth	Aug 05, 2008	May 15, 2009	Director	3 Hill Farm Close NP25 3TN Monmouth		British	1973-8	116074580002
MERCER, Adrian Graham, Dr Pentonville Road N1 9JY London 210	Jul 03, 2017	Apr 10, 2020	Director	Pentonville Road N1 9JY London 210	England	British	1969-10	235452410001
PATERSON, Nigel John Pentonville Road N1 9JY London 210 England	Jan 03, 2013	May 06, 2015	Director	Pentonville Road N1 9JY London 210 England	England	British	1957-10	102666640001
PATERSON, Nigel John Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 09, 2010	May 24, 2012	Director	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	England	British	1957-10	102666640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA WATER OPERATIONAL SERVICES (TAY) 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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