VEOLIA WATER CAPITAL DELIVERY LIMITED

Overview

Company Name	VEOLIA WATER CAPITAL DELIVERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05380028
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2005

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 CAPITAL DELIVERY LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is VEOLIA WATER CAPITAL DELIVERY LIMITED located?

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

What were the previous names of VEOLIA WATER CAPITAL DELIVERY LIMITED?

Previous Company Names
Company Name	From	Until
UNITED UTILITIES CAPITAL DELIVERY LIMITED	Sep 21, 2007	Sep 21, 2007
UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED	Mar 10, 2005	Mar 10, 2005
INHOCO 3168 LIMITED	Mar 02, 2005	Mar 02, 2005

What are the latest accounts for VEOLIA WATER CAPITAL DELIVERY 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 CAPITAL DELIVERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for VEOLIA WATER CAPITAL DELIVERY LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Director's details changed for Mrs Caroline Garrett 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

Jul 26, 2024	Appointment of Ms Sinead Patton as a director on Jul 16, 2024	2 pages	AP01

Jul 26, 2024	Termination of appointment of Tracy Jayne Knipe as a director on Jul 16, 2024	1 pages	TM01

Jun 26, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 31, 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

Jul 08, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Termination of appointment of Richard John Anderson as a director on Mar 10, 2020	1 pages	TM01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Appointment of Mrs Tracy Jayne Knipe as a director on Oct 02, 2018	2 pages	AP01

Aug 06, 2018	Appointment of Ms Elaine Margaret Aitken as a secretary on Jul 25, 2018	2 pages	AP03

Aug 06, 2018	Termination of appointment of Caroline Garrett as a secretary on Jul 25, 2018	1 pages	TM02

View All Filings

Who are the officers of VEOLIA WATER CAPITAL DELIVERY 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				290120750001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210	Jul 21, 2015		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1968-3	79193270007
GARRETT, Caroline Pentonville Road N1 9JY London 210	Jun 14, 2017		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1976-6	164596790002
PATTON, Sinead Pentonville Road N1 9JY London 210	Jul 16, 2024		Director	Pentonville Road N1 9JY London 210	Ireland	Irish	1975-12	325509700001
AITKEN, Elaine Margaret Pentonville Road N1 9JY London 210	Jul 25, 2018	Nov 30, 2021	Secretary	Pentonville Road N1 9JY London 210				249155500001
CRAIG, Nicholas Charles David Pentonville Road N1 9JY London 210 England	Sep 01, 2013	Apr 23, 2015	Secretary	Pentonville Road N1 9JY London 210 England				181178750001
CRAIG, Nicholas Charles David Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	Nov 01, 2010	Nov 01, 2010	Secretary	Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom				155579050001
CRAIG, Nicholas Charles David Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	Nov 01, 2010	Nov 01, 2010	Secretary	Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom				155579570001
CRIAG, Nicholas Charles David Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	Nov 09, 2010	Oct 21, 2011	Secretary	Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom				155633240001
GARRETT, Caroline Pentonville Road N1 9JY London 210	Apr 23, 2015	Jul 25, 2018	Secretary	Pentonville Road N1 9JY London 210				197068450001
GARRETT, Caroline Pentonville Road N1 9JY London 210 England	Oct 21, 2011	Sep 01, 2013	Secretary	Pentonville Road N1 9JY London 210 England				164042970001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 02, 2005	Mar 18, 2005	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	Mar 18, 2005	Nov 09, 2010	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington				94063410003
ANDERSON, Richard John Pentonville Road N1 9JY London 210	Jan 26, 2018	Mar 10, 2020	Director	Pentonville Road N1 9JY London 210	Scotland	British	1971-5	223067980001
BELFIELD, Ian Pentonville Road N1 9JY London 210	Jul 21, 2015	Dec 23, 2016	Director	Pentonville Road N1 9JY London 210	England	British	1971-8	193218360001
BRADBURY, Martin Frederick Outwoods Village Lane Higher Whitley WA4 4EJ Warrington Cheshire	Mar 18, 2005	Apr 02, 2007	Director	Outwoods Village Lane Higher Whitley WA4 4EJ Warrington Cheshire	England	British	1955-8	153279520001
BRET, Olivier Marie Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	Oct 21, 2011	May 01, 2012	Director	Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	England	French	1962-9	138458270007
BROOK, Christopher John 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire	Mar 18, 2005	Apr 09, 2008	Director	12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire		British	1959-8	91359990001
CASEY, Bryan Gerard Pentonville Road N1 9JY London 210 England	May 28, 2013	Nov 03, 2014	Director	Pentonville Road N1 9JY London 210 England	England	Irish	1973-3	179228580001
CORNISH, Charles Thomas Laurel House Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire	Apr 02, 2007	Apr 01, 2008	Director	Laurel House Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire	United Kingdom	British	1959-11	95151280003
COWAN, Andrew David Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Sep 01, 2010	Nov 09, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Uk/England	British	1966-10	130905070001
DEVOS, Frederic Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	Nov 09, 2010	Jan 25, 2012	Director	Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	United Kingdom	French	1964-1	129839120003
DEVOS, Frederic Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	Nov 01, 2010	Nov 01, 2010	Director	Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	United Kingdom	French	1964-1	129839120001
HARRISON, John Nether Oulder 492 Bury Road Oulder Hill OL11 4DG Rochdale Lancashire	Mar 18, 2005	Apr 02, 2007	Director	Nether Oulder 492 Bury Road Oulder Hill OL11 4DG Rochdale Lancashire		British	1953-9	104773310001
JENNINGS, Stephen Nigel Pentonville Road N1 9JY London 210	Jan 01, 2013	May 31, 2017	Director	Pentonville Road N1 9JY London 210	England	British	1962-2	197680750001
KEEGAN, Graham Robinson Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Jan 07, 2008	Oct 31, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1958-6	125240500001
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210	Oct 02, 2018	Jul 16, 2024	Director	Pentonville Road N1 9JY London 210	England	British	1968-8	247219120001
MCAULAY, Ian James, Dr Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Apr 01, 2008	Aug 04, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1965-4	87352120003
PATERSON, Nigel John Pentonville Road N1 9JY London 210 England	Oct 21, 2011	Dec 29, 2017	Director	Pentonville Road N1 9JY London 210 England	England	British	1957-10	102666640001
PRESCOTT, Andrew Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Aug 04, 2010	Nov 09, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1975-12	138702570002
SAUNDERS, Malcolm Richard Pentonville Road N1 9JY London 210 England	Nov 09, 2010	Jun 02, 2015	Director	Pentonville Road N1 9JY London 210 England	England	British	1958-11	146815560001
SAUNDERS, Malcolm Richard Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	Nov 01, 2010	Nov 01, 2010	Director	Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	England	British	1958-11	146815560001
SAUNDERS, Malcolm Richard Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	Nov 01, 2010	Nov 01, 2010	Director	Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	England	British	1958-11	146815560001
WALTON, David Graham Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	Nov 09, 2010	Sep 19, 2011	Director	Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	United Kingdom	British	1963-11	109250480001
WALTON, David Graham Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	Nov 01, 2010	Nov 01, 2010	Director	Floor Kings Place 90 York Way N1 9AG London 5th London United Kingdom	United Kingdom	British	1963-11	109250480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA WATER CAPITAL DELIVERY 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
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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