VEOLIA WATER ENTERPRISE LIMITED

Overview

Company Name	VEOLIA WATER ENTERPRISE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06436541
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2007

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 ENTERPRISE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VEOLIA WATER ENTERPRISE LIMITED located?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for VEOLIA WATER ENTERPRISE LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Appointment of Ms Caroline Garrett as a director on Oct 31, 2025	2 pages	AP01

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025	1 pages	TM01

Nov 03, 2025	Appointment of Ms Caroline Garrett as a secretary on Oct 31, 2025	2 pages	AP03

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Sep 29, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jan 23, 2025	Director's details changed for Miss Celia Rosalind Gough 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

Dec 02, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

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

Nov 28, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Full accounts made up to Dec 31, 2020	30 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

Dec 16, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Termination of appointment of Robert Charles Hunt as a director on Oct 31, 2018	1 pages	TM01

Jul 24, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

View All Filings

Who are the officers of VEOLIA WATER ENTERPRISE 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	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342101330001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210	Aug 13, 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	Oct 31, 2025		Director	Pentonville Road N1 9JY London 210	England	British	1976-6	164596790002
BATES, Duncan John Lucas 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Nov 26, 2007	Mar 31, 2009	Secretary	20 Marrick Wilnecote B77 4NU Tamworth Staffordshire		British		44239310001
BUTCHER, Michael Joseph Edward Kings Place 90 York Way N1 9AG London Fifth Floor	Mar 31, 2009	Apr 30, 2012	Secretary	Kings Place 90 York Way N1 9AG London Fifth Floor		British		38719590001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	Apr 30, 2012	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210 England				168848060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 26, 2007	Nov 26, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIENFAIT, Richard Antoine Kings Place 90 York Way N1 9AG London Fifth Floor	Nov 26, 2007	Mar 15, 2011	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1967-9	218069030001
BRET, Olivier Marie Pentonville Road N1 9JY London 210 England	Jul 10, 2012	Jun 30, 2014	Director	Pentonville Road N1 9JY London 210 England	England	French	1962-9	138458270007
BUTCHER, Michael Joseph Edward Kings Place 90 York Way N1 9AG London Fifth Floor	Nov 26, 2007	Apr 30, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1951-8	38719590001
DENCH, Andrew James Kings Place 90 York Way N1 9AG London Fifth Floor	Dec 13, 2010	Dec 14, 2010	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	England	British	1969-8	116939470001
DENCH, Andrew James Pentonville Road N1 9JY London 210 England	Dec 13, 2010	Dec 31, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1969-8	116939470001
DEVOS, Frederic Kings Place 90 York Way N1 9AG London Fifth Floor	Nov 26, 2007	Jan 25, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	French	1964-1	129839120003
GERRARD, David Andrew Pentonville Road N1 9JY London 210	Aug 04, 2014	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210	England	British	1964-12	160321140001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	Jul 10, 2012	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1975-1	168847650001
HAY, Wendy Irene Pentonville Road N1 9JY London 210	Jan 07, 2014	Dec 01, 2014	Director	Pentonville Road N1 9JY London 210	Scotland	British	1971-3	175989640001
HUNT, Robert Charles Pentonville Road N1 9JY London 210	Aug 04, 2014	Oct 31, 2018	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1957-6	87174080001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Water Uk 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	2127283

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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