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Veolia Water Nevis Limited

05025648

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 26/01/2004

Previously known as

Thames Water Nevis Limited · until 29/11/2007
Nevis Water Limited · until 23/06/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr John Patrick Abraham

director · Since 22/06/2015

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Mr Mark Andrew Wilson

director · Since 31/01/2018

REGIONAL DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Mrs Caroline Garrett

secretary · Since 01/12/2021

Mr Anthony Thomas Mckenna

director · Since 07/06/2023

ASSETCO DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Greig Alexander Forrester

director · Since 07/06/2023

HEAD OF COMMERCIAL

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Ms Sinead Patton

director · Since 01/07/2024

FINANCE DIRECTOR

IRISH · IRELAND · Age 50

John Patrick Abraham

director · Since 22/06/2015

British · United Kingdom · Age 58

Mark Andrew Wilson

director · Since 31/01/2018

British · Scotland · Age 58

Caroline Garrett

secretary · Since 01/12/2021

Greig Alexander Forrester

director · Since 07/06/2023

British · Scotland · Age 46

Anthony Thomas Mckenna

director · Since 07/06/2023

British · England · Age 61

Sinead Patton

director · Since 01/07/2024

Irish · Ireland · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/01/2004

Brian Philip Eastgate

director · Resigned 16/08/2005

Douglas Mcadam

director · Resigned 05/10/2006

Robert Taylor

director · Resigned 28/11/2007

Peter Richard Harding

director · Resigned 28/11/2007

Peter Geoffrey Beeson

secretary · Resigned 28/11/2007

Gary Bryan Smallbone

director · Resigned 28/11/2007

Barbara Boyewska

secretary · Resigned 21/01/2011

Frederic Devos

director · Resigned 25/01/2012

Olivier Marie Bret

director · Resigned 06/02/2012

Duncan John Lucas Bates

director · Resigned 10/04/2012

Tim John William Monod

secretary · Resigned 12/04/2012

Nicholas Charles David Craig

secretary · Resigned 14/09/2012

Nicholas Edward Frogbrook

director · Resigned 28/09/2012

Louise Strain

secretary · Resigned 30/08/2013

Nigel John Earnshaw

director · Resigned 04/06/2014

Wendy Irene Hay

director · Resigned 01/12/2014

David Andrew Gerrard

director · Resigned 22/06/2015

Karen Anne Ratcliffe

director · Resigned 04/03/2016

Stephen Nigel Jennings

director · Resigned 31/05/2017

Nigel John Paterson

director · Resigned 29/12/2017

Susan Beattie

director · Resigned 23/07/2018

Elaine Margaret Aitken

secretary · Resigned 30/11/2021

Gordon Ross Clark

director · Resigned 31/03/2023

Tracy Jayne Knipe

director · Resigned 01/07/2024

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 appointedFORRESTER, Greig Alexander
2026-07-25
officer appointedMCKENNA, Anthony Thomas
2026-07-25
officer appointedPATTON, Sinead
2026-07-25
officer appointedWILSON, Mark Andrew
2026-07-25