VEOLIA WATER CAPITAL SERVICES LIMITED
Overview
| Company Name | VEOLIA WATER CAPITAL SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05209139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VEOLIA WATER CAPITAL SERVICES LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is VEOLIA WATER CAPITAL SERVICES LIMITED located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEOLIA WATER CAPITAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CAPITAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for VEOLIA WATER CAPITAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 210 Pentonville Road London N1 9JY to 4th Floor 95 Gresham Street London EC2V 7AB on Sep 12, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Miss Celia Rosalind Gough on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Celia Rosalind Gough on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Price on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Price as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Celia Rosalind Gough as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracy Jayne Knipe as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Patrick Abraham as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VEOLIA WATER CAPITAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRETT, Caroline | Secretary | 95 Gresham Street EC2V 7AB London 4th Floor | 197066430001 | |||||||
| PRICE, David Lester | Director | Pentonville Road N1 9JY London 210 | England | British | 282873980001 | |||||
| BOYEWSKA, Barbara | Secretary | Parkway Marlow SL7 1YL Bucks Marlow International United Kingdom | British | 126518350001 | ||||||
| CRAIG, Nicholas Charles David | Secretary | Pentonville Road N1 9JY London 210 United Kingdom | 186472550001 | |||||||
| GOUGH, Celia Rosalind | Secretary | 95 Gresham Street EC2V 7AB London 4th Floor | 188308810001 | |||||||
| SCHUMACHER, Tobias Ulf Helmut | Secretary | Parkway Marlow SL7 1YL Bucks Marlow International United Kingdom | 156149130001 | |||||||
| TAYLOR, Keith William | Secretary | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | British | 57215980002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABRAHAM, John Patrick | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 79193270007 | |||||
| BATES, Duncan John Lucas | Director | Parkway Marlow SL7 1YL Bucks Marlow International United Kingdom | England | British | 44239310001 | |||||
| BIENFAIT, Richard Antoine | Director | Parkway Marlow SL7 1YL Bucks Marlow International United Kingdom | United Kingdom | British | 218069030001 | |||||
| BRIGHT, Russell Steven | Director | Pentonville Road N1 9JY London 210 United Kingdom | Wales | British | 156376650001 | |||||
| DEVOS, Frederic | Director | Parkway Marlow SL7 1YL Bucks Marlow International United Kingdom | United Kingdom | French | 129839120001 | |||||
| GALLAGHER, Neil Vincent | Director | Pentonville Road N1 9JY London 210 | England | British | 148739540001 | |||||
| GOUGH, Celia Rosalind | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 168847650001 | |||||
| HURST, Kevin Anthony | Director | Pentonville Road N1 9JY London 210 | England | British | 213555710001 | |||||
| KNIPE, Tracy Jayne | Director | Pentonville Road N1 9JY London 210 | England | British | 247219120001 | |||||
| LAVALL, Philippe | Director | Parkway Marlow SL7 1YL Bucks Marlow International United Kingdom | France | French | 156366960001 | |||||
| PATTON, Keith Harvey | Director | Parkway SL7 1YL Marlow Marlow International Bucks United Kingdom | England | British | 48337080001 | |||||
| RATCLIFFE, Karen Anne | Director | Pentonville Road N1 9JY London 210 United Kingdom | England | British | 188650850001 | |||||
| SAINT-EVE VAUVILLIER, Gisele | Director | Parkway SL7 1YL Marlow Marlow International Bucks United Kingdom | France | French | 177523150001 | |||||
| TURNER, Alastair Gregor | Director | Pentonville Road N1 9JY London 210 United Kingdom | England | British | 156505350001 | |||||
| WILLIAMS, Ian David | Director | Pentonville Road N1 9JY London 210 United Kingdom | England | British | 188650600001 |
Who are the persons with significant control of VEOLIA WATER CAPITAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veolia Es (Uk) Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VEOLIA WATER CAPITAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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