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All Information about:

                        
Name

Veolia Water Outsourcing Limited

Address
210 Pentonville Road
London
N1 9JY
VAT ID no VAT ID available
Company No. 02518607 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)36000 - Water collection, treatment and supply
Company Register Statusactive
Previous Names
  • Thames Water Services Limited
  • KYC Check
    KYC / PEP / AML request
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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 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
  • Officers (10)

    Source: Companies House
    Abraham, John Patrick London Status: Active Notified: 10/04/2015 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
    Garrett, Caroline London Status: Active Notified: 31/01/2018 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
    Gough, Celia Rosalind London, England Status: Active Notified: 03/07/2012 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Patton, Sinead London Status: Active Notified: 27/08/2024 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Wilson, Mark Andrew London Status: Active Notified: 20/06/2017 Date of Birth: 04/1968 Occupation: Northern Director Role: Director Country of Residence: Scotland Nationality: British
    Cherrett, Julia 90 York Way, London Status: Ceased Notified: 28/11/2007 Ceased: 20/10/2011 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Dench, Andrew James London, England Status: Ceased Notified: 22/09/2011 Ceased: 16/05/2014 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Knipe, Tracy Jayne London Status: Ceased Notified: 24/07/2018 Ceased: 27/08/2024 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Engenica Limited Status: Active Notified: 30/06/2016 Companies House Number: 02295929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mujv LTD Status: Active Notified: 06/04/2016 Companies House Number: 05437466 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 Sterling Water Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 02364116 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 Veolia Water Capital Delivery Limited Status: Active Notified: 30/06/2016 Companies House Number: 05380028 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 Veolia Water Operational Services (Highland) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02850328 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 Operational Services (Moray) Limited Status: Active Notified: 30/06/2016 Companies House Number: 04146446 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 Veolia Water Operational Services (TAY) Limited Status: Active Notified: 30/06/2016 Companies House Number: 03354180 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 Veolia Water Projects Limited Status: Active Notified: 30/06/2016 Companies House Number: 02490118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors