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Veolia Water Outsourcing Limited

02518607

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 04/07/1990

Previously known as

Thames Water Services Limited · until 29/11/2007
Thames Waste Management Limited · until 01/04/1998
Batchstock Limited · until 10/08/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr John Patrick Abraham

director · Since 10/04/2015

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Mr Mark Andrew Wilson

director · Since 20/06/2017

REGIONAL DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Ms Caroline Garrett

director · Since 31/01/2018

SENIOR COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Mrs Caroline Garrett

secretary · Since 01/12/2021

Ms Sinead Patton

director · Since 27/08/2024

FINANCE DIRECTOR

IRISH · IRELAND · Age 50

John Patrick Abraham

director · Since 10/04/2015

British · United Kingdom · Age 58

Mark Andrew Wilson

director · Since 20/06/2017

British · Scotland · Age 58

Caroline Garrett

director · Since 31/01/2018

British · United Kingdom · Age 50

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Caroline Garrett

secretary · Since 01/12/2021

Sinead Patton

director · Since 27/08/2024

Irish · Ireland · Age 50

Former

Robert Clive Carsley

secretary · Resigned 16/06/1995

Alan George Cooper

director · Resigned 30/04/1999

David Badcock

secretary · Resigned 01/01/2001

Craig Anderson

director · Resigned 19/09/2001

Brian Henry Alfred Howard

director · Resigned 28/09/2001

Janet Mary Ravenscroft

secretary · Resigned 14/01/2002

Guy Arthur Chant

director · Resigned 05/05/2002

Desmond Michael Bonnar

director · Resigned 25/10/2002

Graham Winston Edwards

director · Resigned 01/10/2003

Steven Donald Skelton

secretary · Resigned 24/03/2005

Graham Winston Edwards

director · Resigned 31/03/2005

John Julian Earle

director · Resigned 07/02/2006

Anna Michelle Adshead

secretary · Resigned 14/06/2006

Christopher Charles Davis

secretary · Resigned 30/06/2007

Wendy Helena Sarsted

secretary · Resigned 12/10/2007

Peter Richard Harding

director · Resigned 28/11/2007

Craig Anderson

director · Resigned 28/11/2007

Julia Cherrett

director · Resigned 28/11/2007

Malcolm William Carr

director · Resigned 28/11/2007

Simon Harvey Byrne

secretary · Resigned 28/11/2007

Iain Alexander Hamilton

secretary · Resigned 28/11/2007

Richard Jacques Dujardin

director · Resigned 10/03/2009

Barbara Boyewska

secretary · Resigned 21/01/2011

Julia Cherrett

director · Resigned 20/10/2011

Nicholas Charles David Craig

secretary · Resigned 21/10/2011

Pierre Andre Marcel Louis Eymery

director · Resigned 30/11/2011

James Charles Conlon

director · Resigned 30/11/2011

Frederic Devos

director · Resigned 25/01/2012

Duncan John Lucas Bates

director · Resigned 30/05/2012

Nicholas Edward Frogbrook

director · Resigned 28/09/2012

Andrew James Dench

director · Resigned 16/05/2014

Nigel John Earnshaw

director · Resigned 04/06/2014

Olivier Marie Bret

director · Resigned 30/06/2014

Wendy Irene Hay

director · Resigned 01/12/2014

Nicholas Charles David Craig

secretary · Resigned 10/04/2015

Nicholas Charles David Craig

director · Resigned 23/04/2015

Ian Belfield

director · Resigned 23/12/2016

Susan Beattie

director · Resigned 24/07/2018

John James Bryan

director · Resigned 24/07/2018

Caroline Garrett

secretary · Resigned 02/10/2018

Xavier Aragon

director · Resigned 07/10/2020

David Andrew Gerrard

director · Resigned 30/06/2021

Elaine Margaret Aitken

secretary · Resigned 30/11/2021

Celia Rosalind Gough

director · Resigned 31/10/2025

Persons with Significant Control

Veolia Water Enterprise Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 6436541 · England · Private Company Limited By Shares

Notified 30/06/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1210 Pentonville Road
2026-07-25

210 PENTONVILLE ROAD

post townLondon
2026-07-25

LONDON

officer appointedGARRETT, Caroline
2026-07-25
officer appointedABRAHAM, John Patrick
2026-07-25
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-25
officer appointedGARRETT, Caroline
2026-07-25
officer appointedPATTON, Sinead
2026-07-25
officer appointedWILSON, Mark Andrew
2026-07-25