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Name

Veolia Water UK Limited
Address
210 Pentonville Road
London
N1 9JY
VAT ID no VAT ID available
Company No. 02127283 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Veolia Uk Limited Status: Active Notified: 30/06/2016 Companies House Number: 02664833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Abraham, John Patrick London Status: Active Notified: 21/05/2015 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clavie, Valerie Isabelle Marie London Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Dinghem, Severine London Status: Active Notified: 03/10/2022 Date of Birth: 02/1975 Occupation: Director Of Business Support And Perform Role: Director Country of Residence: France Nationality: French
    Gough, Celia Rosalind London, England Status: Active Notified: 21/05/2012 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gough, Celia Rosalind London, England Status: Active Notified: 30/04/2012 Role: Secretary
    Graveson, Gavin Howard London Status: Active Notified: 22/11/2018 Date of Birth: 08/1963 Occupation: Executive Vice-President Role: Director Country of Residence: England Nationality: British
    Bienfait, Richard Antoine 90 York Way, London Status: Ceased Notified: 01/01/2004 Ceased: 28/06/2012 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dench, Andrew James London, England Status: Ceased Notified: 02/12/2010 Ceased: 31/12/2013 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Brettex Site Services LTD Status: Active Notified: 29/03/2019 Companies House Number: 06628700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB General Utilities Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 02263030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Veolia Water Enterprise Limited Status: Active Notified: 30/06/2016 Companies House Number: 06436541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •