VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED

VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03354180
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITEDNov 08, 2001Nov 08, 2001
    CALEDONIAN WATER (TAY) LIMITEDSep 23, 1998Sep 23, 1998
    TOMORROW'S ENERGI LIMITEDMay 28, 1997May 28, 1997
    INHOCO 622 LIMITEDApr 17, 1997Apr 17, 1997

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Andrew Wilson on Jan 29, 2025

    2 pagesCH01

    Appointment of Ms Sinead Patton as a director on Jul 23, 2024

    2 pagesAP01

    Termination of appointment of Tracy Jayne Knipe as a director on Jul 23, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Caroline Garrett as a secretary on Dec 01, 2021

    2 pagesAP03

    Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021

    1 pagesTM02

    Full accounts made up to Dec 31, 2020

    39 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    42 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Adrian Graham Mercer as a director on Apr 10, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Appointment of Miss Elaine Margaret Aitken as a secretary on Oct 02, 2018

    2 pagesAP03

    Termination of appointment of Caroline Garrett as a secretary on Oct 02, 2018

    1 pagesTM02

    Termination of appointment of Susan Beattie as a director on Jun 08, 2018

    1 pagesTM01

    Appointment of Mrs Tracy Jayne Knipe as a director on Jun 08, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    29 pagesAA

    Who are the officers of VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Caroline
    Pentonville Road
    N1 9JY London
    210
    Secretary
    Pentonville Road
    N1 9JY London
    210
    290121390001
    ABRAHAM, John Patrick
    Pentonville Road
    N1 9JY London
    210
    Director
    Pentonville Road
    N1 9JY London
    210
    EnglandBritishCompany Director79193270007
    GARRETT, Caroline
    Pentonville Road
    N1 9JY London
    210
    Director
    Pentonville Road
    N1 9JY London
    210
    EnglandBritishSolicitor164596790002
    PATTON, Sinead
    Pentonville Road
    N1 9JY London
    210
    Director
    Pentonville Road
    N1 9JY London
    210
    IrelandIrishFinance Director325510740001
    WILSON, Mark Andrew
    Pentonville Road
    N1 9JY London
    210
    Director
    Pentonville Road
    N1 9JY London
    210
    ScotlandBritishRegional Director181862370001
    AITKEN, Elaine Margaret
    Pentonville Road
    N1 9JY London
    210
    Secretary
    Pentonville Road
    N1 9JY London
    210
    251129630001
    CRAIG, Nicholas Charles David
    Pentonville Road
    N1 9JY London
    210
    England
    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
    Secretary
    Kings Place
    90 York Way
    N1 9AG London
    5th Floor
    United Kingdom
    155577970001
    GARRETT, Caroline
    Pentonville Road
    N1 9JY London
    210
    Secretary
    Pentonville Road
    N1 9JY London
    210
    197066280001
    GILMORE, Jane Lawton
    Nantwich Road
    CW10 9HD Middlewich
    57
    Cheshire
    Secretary
    Nantwich Road
    CW10 9HD Middlewich
    57
    Cheshire
    British123433980001
    RAYNER, Timothy Michael
    Dicklow Cob Farm
    SK11 9EA Lower Withington
    Cheshire
    Secretary
    Dicklow Cob Farm
    SK11 9EA Lower Withington
    Cheshire
    British51794370004
    TETLOW, John Richard
    Whittaker Court, Gawsworth New Hall
    Church Lane, Gawsworth
    SK11 9RQ Macclesfield
    Cheshire
    Secretary
    Whittaker Court, Gawsworth New Hall
    Church Lane, Gawsworth
    SK11 9RQ Macclesfield
    Cheshire
    BritishSolicitor68445840001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    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
    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
    Director
    10 Claypit Road
    Westminster Park
    CH4 7QX Chester
    Cheshire
    BritishCompany Director25192570001
    BEATTIE, Susan
    Pentonville Road
    N1 9JY London
    210
    Director
    Pentonville Road
    N1 9JY London
    210
    ScotlandBritishFinance Director, Veolia Uk Water205627920001
    BELL, Leslie Anthony
    25 Cambridge Road
    PR9 9NQ Southport
    Merseyside
    Director
    25 Cambridge Road
    PR9 9NQ Southport
    Merseyside
    United KingdomBritishCivil Servant29177910001
    BRADBURY, Martin Frederick
    Outwoods
    Village Lane Higher Whitley
    WA4 4EJ Warrington
    Cheshire
    Director
    Outwoods
    Village Lane Higher Whitley
    WA4 4EJ Warrington
    Cheshire
    EnglandBritishManaging Director Utility Solu153279520001
    BROOK, Christopher John
    12 Churchfields
    Ashton On Mersey
    M33 5NS Sale
    Cheshire
    Director
    12 Churchfields
    Ashton On Mersey
    M33 5NS Sale
    Cheshire
    BritishFinance Director91359990001
    CRAIG, Nicholas Charles David
    Pentonville Road
    N1 9JY London
    210
    England
    Director
    Pentonville Road
    N1 9JY London
    210
    England
    EnglandBritishSolicitor136484170002
    DOWDS, Andrew Mclean
    15 Cleveland Road
    Lytham
    FY8 5JH Lytham St. Annes
    Lancashire
    Director
    15 Cleveland Road
    Lytham
    FY8 5JH Lytham St. Annes
    Lancashire
    BritishAccountant81307440001
    EARNSHAW, Nigel John
    Pentonville Road
    N1 9JY London
    210
    England
    Director
    Pentonville Road
    N1 9JY London
    210
    England
    United KingdomBritishGeneral Manager127402830001
    EARNSHAW, Nigel John
    Kings Place
    90 York Way
    N1 9AG London
    5th Floor
    United Kingdom
    Director
    Kings Place
    90 York Way
    N1 9AG London
    5th Floor
    United Kingdom
    United KingdomBritishGeneral Manager127402830001
    FLEMING, David Scott
    67 Moor Lane
    SK9 6BQ Wilmslow
    Cheshire
    Director
    67 Moor Lane
    SK9 6BQ Wilmslow
    Cheshire
    EnglandBritishSolicitor51073220001
    FROGBROOK, Nicholas Edward
    Kings Place
    90 York Way
    N1 9AG London
    5th Floor
    United Kingdom
    Director
    Kings Place
    90 York Way
    N1 9AG London
    5th Floor
    United Kingdom
    EnglandBritishChartered Accountant166365550001
    GERRARD, David Andrew
    Pentonville Road
    N1 9JY London
    210
    Director
    Pentonville Road
    N1 9JY London
    210
    EnglandBritishExecutive Director160321140001
    HARRISON, John
    Nether Oulder
    492 Bury Road Oulder Hill
    OL11 4DG Rochdale
    Lancashire
    Director
    Nether Oulder
    492 Bury Road Oulder Hill
    OL11 4DG Rochdale
    Lancashire
    BritishAccountant104773310001
    HAY, Wendy Irene
    Pentonville Road
    N1 9JY London
    210
    England
    Director
    Pentonville Road
    N1 9JY London
    210
    England
    ScotlandBritishChartered Accountant175989640001
    JENNINGS, Stephen Nigel
    Pentonville Road
    N1 9JY London
    210
    Director
    Pentonville Road
    N1 9JY London
    210
    EnglandBritishDirector197680750001
    JOHNSON, Stephen
    1 Broadoak Road
    Bramhall
    SK7 3BW Stockport
    Cheshire
    Director
    1 Broadoak Road
    Bramhall
    SK7 3BW Stockport
    Cheshire
    BritishDirector75024960001
    KNIPE, Tracy Jayne
    Pentonville Road
    N1 9JY London
    210
    Director
    Pentonville Road
    N1 9JY London
    210
    EnglandBritishFinance Director247219120001
    MAYHEW, Maxine
    3 Hill Farm Close
    NP25 3TN Monmouth
    Director
    3 Hill Farm Close
    NP25 3TN Monmouth
    BritishOperations Director116074580002
    MERCER, Adrian Graham, Dr
    Pentonville Road
    N1 9JY London
    210
    Director
    Pentonville Road
    N1 9JY London
    210
    EnglandBritishTechnical Director, Water235452410001
    PATERSON, Nigel John
    Pentonville Road
    N1 9JY London
    210
    England
    Director
    Pentonville Road
    N1 9JY London
    210
    England
    EnglandBritishCivil Engineer102666640001
    PATERSON, Nigel John
    Kings Place
    90 York Way
    N1 9AG London
    5th Floor
    United Kingdom
    Director
    Kings Place
    90 York Way
    N1 9AG London
    5th Floor
    United Kingdom
    EnglandBritishCivil Engineer102666640001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Veolia Water Outsourcing Limited
    Pentonville Road
    N1 9JY London
    210
    England
    Jun 30, 2016
    Pentonville Road
    N1 9JY London
    210
    England
    No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985 As Amended By Companies Act 2006
    Place RegisteredEngland
    Registration Number2518607
    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.

    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.
    • license: CC0