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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
Previous Names	Thames Water Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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: Chief Operating Officer, 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: Senior Counsel, 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: Chief Legal Officer, 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, Regional 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 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

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 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 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 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 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 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 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

All Information about:

Veolia Water Outsourcing Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (8)