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Veolia Water Operational Services (Moray) Limited

04146446

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

210 Pentonville Road, London, N1 9JY
Incorporated 23/01/2001

Previously known as

United Utilities Operational Services (Moray) Limited · until 12/11/2010
Caledonian Water (Moray) Limited · until 08/11/2001
Inhoco 2259 Limited · until 06/03/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Patrick Abraham

director · Since 08/07/2015

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Caroline Garrett

director · Since 08/02/2016

SENIOR COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Mr Mark Andrew Wilson

director · Since 03/07/2017

REGIONAL DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Mrs Caroline Garrett

secretary · Since 01/12/2021

Ms Sinead Patton

director · Since 22/07/2024

FINANCE DIRECTOR

IRISH · IRELAND · Age 50

John Patrick Abraham

director · Since 08/07/2015

British · United Kingdom · Age 58

Caroline Garrett

director · Since 08/02/2016

British · United Kingdom · Age 50

Mark Andrew Wilson

director · Since 03/07/2017

British · Scotland · Age 58

Caroline Garrett

secretary · Since 01/12/2021

Sinead Patton

director · Since 22/07/2024

Irish · Ireland · Age 50

Former

Inhoco Formations Limited

corporate nominee director · Resigned 07/03/2001

A B & C Secretarial Limited

corporate nominee secretary · Resigned 07/03/2001

Brian Robert Thorp

director · Resigned 15/10/2001

David Scott Fleming

director · Resigned 28/06/2002

Andrew Mclean Dowds

director · Resigned 28/02/2003

Leslie Anthony Bell

director · Resigned 12/09/2003

Gordon Arthur Ivan Waters

director · Resigned 04/01/2005

Stephen Johnson

director · Resigned 04/01/2005

Martin Frederick Bradbury

director · Resigned 02/04/2007

Christopher John Brook

director · Resigned 09/04/2008

Ian John Alexander Plenderleith

director · Resigned 05/08/2008

John Harrison

director · Resigned 20/05/2009

Maxine Mayhew

director · Resigned 20/05/2009

William Shaw

director · Resigned 31/03/2010

Nigel John Earnshaw

director · Resigned 01/11/2010

Nicholas Charles David Craig

secretary · Resigned 01/11/2010

Nigel John Paterson

director · Resigned 01/11/2010

Uu Secretariat Limited

corporate secretary · Resigned 09/11/2010

Andrew Prescott

director · Resigned 09/11/2010

Iain Cyril Washer

director · Resigned 09/11/2010

Nigel John Paterson

director · Resigned 24/05/2012

Nicholas Edward Frogbrook

director · Resigned 28/09/2012

Nigel John Earnshaw

director · Resigned 04/06/2014

Wendy Irene Hay

director · Resigned 01/12/2014

Nicholas Charles David Craig

secretary · Resigned 23/04/2015

Nicholas Charles David Craig

director · Resigned 23/04/2015

Nigel John Paterson

director · Resigned 06/05/2015

David Andrew Gerrard

director · Resigned 08/07/2015

Iain Cyril Washer

director · Resigned 05/10/2015

Karen Anne Ratcliffe

director · Resigned 08/02/2016

Stephen Nigel Jennings

director · Resigned 31/05/2017

Susan Beattie

director · Resigned 07/06/2018

Caroline Garrett

secretary · Resigned 02/10/2018

Adrian Graham Mercer

director · Resigned 10/04/2020

Elaine Margaret Aitken

secretary · Resigned 30/11/2021

Tracy Jayne Knipe

director · Resigned 22/07/2024

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 Company Limited By Shares

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 15/02/2011Registered 03/03/2011

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 appointedGARRETT, Caroline
2026-07-29
officer appointedPATTON, Sinead
2026-07-29
officer appointedWILSON, Mark Andrew
2026-07-29