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Name

Veolia Water Capital Delivery Limited

Address
210 Pentonville Road
London
N1 9JY
VAT ID no VAT ID available
Company No. 05380028 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • United Utilities Capital Delivery Limited
  • United Utilities (Utility Solutions) Holdings Limited
  • Inhoco 3168 Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Veolia Water Outsourcing Limited Status: Active Notified: 30/06/2016 Companies House Number: 02518607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Abraham, John Patrick London Status: Active Notified: 21/07/2015 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Garrett, Caroline London Status: Active Notified: 14/06/2017 Date of Birth: 06/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Garrett, Caroline London Status: Active Notified: 01/12/2021 Role: Secretary
    Knipe, Tracy Jayne London Status: Active Notified: 02/10/2018 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 4Delivery Limited Status: Active Notified: 30/06/2016 Companies House Number: 05322479 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Brighton & Hove 4Delivery Limited Status: Active Notified: 30/06/2016 Companies House Number: 06732453 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Veolia Water Infrastructure Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 06732462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors