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Veolia Water Uk Limited

02127283

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

210 Pentonville Road, London, N1 9JY
Incorporated 01/05/1987

Previously known as

Veolia Water Uk Plc · until 17/12/2012
Vivendi Water Uk Plc · until 01/05/2003
General Utilities Plc · until 11/04/2000
Stungap Limited · until 29/09/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr John Patrick Abraham

director · Since 21/05/2015

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Ms Severine Dinghem

director · Since 03/10/2022

DIRECTOR OF BUSINESS SUPPORT AND PERFORM

FRENCH · FRANCE · Age 51

Also on 4 other boards

Mrs Katherine Swainsbury

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Also on 26 other boards

Dr Richard Kirkman

director · Since 02/04/2026

BRITISH · AUSTRALIA · Age 55

John Patrick Abraham

director · Since 21/05/2015

British · United Kingdom · Age 58

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Severine Dinghem

director · Since 03/10/2022

French · France · Age 51

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Katherine Swainsbury

secretary · Since 31/10/2025

Richard Kirkman

director · Since 02/04/2026

British · Australia · Age 55

Former

Rees Griffiths

secretary · Resigned 16/02/1996

Rees Griffiths

director · Resigned 28/02/1996

Jean Pierre Tardieu

director · Resigned 11/12/1996

Gary Maydon

secretary · Resigned 08/08/1997

William Stratford Dugdale

director · Resigned 28/02/1999

Daniel Caille

director · Resigned 01/07/2001

Simon Murray

director · Resigned 03/12/2002

Gerard Mohr

director · Resigned 30/06/2003

Gordon Borrie

director · Resigned 25/09/2003

Joseph Bernard Mangion

director · Resigned 30/11/2003

Rodney Grahame Castle

secretary · Resigned 31/07/2004

Francois Darley

director · Resigned 31/03/2006

Keith William Taylor

secretary · Resigned 31/03/2008

Cyril Roger Lacan

director · Resigned 19/05/2008

David William Alexander

director · Resigned 02/12/2010

Jean Claude Banon

director · Resigned 31/12/2010

Frederic Devos

director · Resigned 25/01/2012

Michael Joseph Edward Butcher

director · Resigned 30/04/2012

Michael Joseph Edward Butcher

secretary · Resigned 30/04/2012

Richard Antoine Bienfait

director · Resigned 28/06/2012

Jean Dominique Mallet

director · Resigned 07/07/2013

Etienne Petit

director · Resigned 09/07/2013

Phillippe Roger Louis Guitard

director · Resigned 09/07/2013

Luis Pais Correia

director · Resigned 27/08/2013

David William Alexander

director · Resigned 11/10/2013

John Selwyn Gummer

director · Resigned 31/10/2013

Andrew James Dench

director · Resigned 31/12/2013

Olivier Marie Bret

director · Resigned 30/06/2014

Nigel John Paterson

director · Resigned 21/05/2015

Stephen Frank Shine

director · Resigned 21/05/2015

Patrick Richard Gilroy

director · Resigned 31/07/2016

FrançOis Louis Bertreau

director · Resigned 03/09/2018

Robert Charles Hunt

director · Resigned 31/10/2018

David Andrew Gerrard

director · Resigned 30/06/2021

Estelle Karine Brachlianoff

director · Resigned 03/10/2022

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

Gavin Howard Graveson

director · Resigned 02/04/2026

Persons with Significant Control

Veolia Uk Limited

75–100% shares
75–100% votes
Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 2664833 · England · Private Company Limited By Shares

Notified 30/06/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1210 Pentonville Road
2026-07-29

210 PENTONVILLE ROAD

post townLondon
2026-07-29

LONDON

officer appointedSWAINSBURY, Katherine
2026-07-29
officer appointedABRAHAM, John Patrick
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedDINGHEM, Severine
2026-07-29
officer appointedKIRKMAN, Richard, Dr
2026-07-29
officer appointedSWAINSBURY, Katherine
2026-07-29