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Veolia Water Projects Limited

02490118

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 06/04/1990

Previously known as

Vivendi Water Projects Limited · until 16/05/2003
General Utilities Projects Limited · until 12/12/2000
Sourcejust Limited · until 29/10/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr John Patrick Abraham

director · Since 25/01/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Fiona Mary Katherine Winters

director · Since 25/01/2018

GENERAL MANAGER

BRITISH · ENGLAND · Age 55

Mr Ian David Williams

director · Since 08/10/2020

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Caroline Garrett

secretary · Since 01/12/2021

Ms Sinead Patton

director · Since 27/08/2024

FINANCE DIRECTOR

IRISH · IRELAND · Age 50

Fiona Mary Katherine Winters

director · Since 25/01/2018

British · England · Age 55

John Patrick Abraham

director · Since 25/01/2018

British · United Kingdom · Age 58

Ian David Williams

director · Since 08/10/2020

British · England · Age 59

Caroline Garrett

secretary · Since 01/12/2021

Sinead Patton

director · Since 27/08/2024

Irish · Ireland · Age 50

Former

Rees Griffiths

secretary · Resigned 05/05/1995

Pascal Henri Arnac

director · Resigned 09/05/1995

Rees Griffiths

director · Resigned 01/07/1996

Khalid Iqbal Puri

secretary · Resigned 14/11/1997

Terence Leslie Chatfield

director · Resigned 05/01/1998

Bruno Pierre Jean Marie Lacamp

director · Resigned 14/02/2000

Jack Jeffery

director · Resigned 17/07/2000

Alastair Gregor Turner

director · Resigned 23/11/2000

Duncan John Lucas Bates

secretary · Resigned 10/01/2001

Joseph Bernard Mangion

director · Resigned 30/11/2003

Rodney Grahame Castle

secretary · Resigned 31/07/2004

Francois Darley

director · Resigned 01/11/2004

Peter William Darby

director · Resigned 01/11/2004

Timothy Samuel Chapman Gross

director · Resigned 01/11/2004

Jean Claude Banon

director · Resigned 03/08/2005

David William Alexander

director · Resigned 31/12/2007

Keith William Taylor

secretary · Resigned 31/03/2008

Philippe Roger Louis Guitard

director · Resigned 29/09/2009

Duncan John Lucas Bates

director · Resigned 24/04/2010

Russell Steven Bright

director · Resigned 17/11/2010

Barbara Boyewska

secretary · Resigned 21/01/2011

David Graham Walton

director · Resigned 19/09/2011

Richard John Dean

director · Resigned 10/11/2011

Frederic Devos

director · Resigned 25/01/2012

Michael Joseph Edward Butcher

director · Resigned 30/04/2012

Julia Cherrett

director · Resigned 03/07/2012

Louise Strain

secretary · Resigned 30/08/2013

David Wright

director · Resigned 06/03/2015

Stephen Nigel Jennings

director · Resigned 31/05/2017

Elvire Sachiko Matsumura

director · Resigned 30/10/2017

Nigel John Paterson

director · Resigned 29/12/2017

David Richard Neil Grimwood

director · Resigned 12/07/2018

John James Bryan

director · Resigned 12/07/2018

Adrian Graham Mercer

director · Resigned 10/04/2020

Xavier Aragon

director · Resigned 07/10/2020

Delphine Patricia Gilbert

director · Resigned 22/06/2021

Elaine Margaret Aitken

secretary · Resigned 30/11/2021

Tracy Jayne Knipe

director · Resigned 27/08/2024

Persons with Significant Control

Veolia Water Outsourcing Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 2518607 · England · Private Limited 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 appointedGARRETT, Caroline
2026-07-29
officer appointedABRAHAM, John Patrick
2026-07-29
officer appointedPATTON, Sinead
2026-07-29
officer appointedWILLIAMS, Ian David
2026-07-29
officer appointedWINTERS, Fiona Mary Katherine
2026-07-29