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Veolia Water Technologies & Solutions Holdings Uk Limited

03794207

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 18/06/1999

Previously known as

Suez Water Technologies & Solutions Holdings Uk Limited · until 16/03/2023
Ge Betz (Holdings) Limited · until 29/11/2017
Hercules Gb Holdings Limited · until 05/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64999
Other financial service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 15/07/2010

BRITISH

Also on 2749 other boards

Mr Richard James Brook

director · Since 16/12/2013

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Richard James Gray

director · Since 12/05/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Christopher Michael Alan Jeffery

director · Since 12/05/2022

SALES DIRECTOR (ES) - EUROPE

BRITISH,CANADIAN · UNITED KINGDOM · Age 53

Also on 6 other boards

Mark Vincent Smith

director · Since 12/05/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 15/07/2010

Reg: 7038430

Also on 2749 other boards

Richard James Brook

director · Since 16/12/2013

British · United Kingdom · Age 52

Richard James Gray

director · Since 12/05/2022

British · United Kingdom · Age 48

Christopher Michael Alan Jeffery

director · Since 12/05/2022

British,Canadian · United Kingdom · Age 53

Mark Vincent Smith

director · Since 12/05/2022

British · United Kingdom · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 18/06/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/06/1999

Bruce Jester

director · Resigned 31/05/2002

John Crosthwaite Nattrass

secretary · Resigned 27/06/2003

John Crosthwaite Nattrass

director · Resigned 30/06/2003

Kevin Cassidy

director · Resigned 30/09/2003

Andrew Bushell

director · Resigned 05/03/2004

William Jackson

director · Resigned 07/12/2007

Roger Graham Dixon

director · Resigned 30/04/2008

Walter Terrell Henderson Jr

director · Resigned 15/05/2008

Paul Alan Collett

director · Resigned 02/01/2010

Roger Graham Dixon

secretary · Resigned 15/07/2010

Alyson Margaret Clark

director · Resigned 12/09/2011

Hilary Anne Wake

director · Resigned 14/12/2011

Peter Daryl Everett

director · Resigned 14/12/2011

Gerald Edis

director · Resigned 16/12/2013

Rudy Van Baelen

director · Resigned 17/12/2015

Krisztian Molnar

director · Resigned 31/03/2017

Christopher Michael Alan Jeffery

director · Resigned 07/05/2019

Charles Alexander Campbell

director · Resigned 12/05/2022

Persons with Significant Control

Veolia Environnement Sa

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

21, Rue La Boétie, Paris, 75008

Reg: 403 210 032 · Paris · Societe Anonyme

Notified 18/01/2022

Former PSCs

Suez Sa

Ceased 18/01/2022

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-29
officer appointedBROOK, Richard James
2026-07-29
officer appointedGRAY, Richard James
2026-07-29
officer appointedJEFFERY, Christopher Michael Alan
2026-07-29
officer appointedSMITH, Mark Vincent
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line13rd Floor
2026-07-29

3RD FLOOR

post townAltrincham
2026-07-29

ALTRINCHAM