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Veolia Water Technologies & Solutions Services Uk Limited

05043804

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

Hydrohouse Newcombe Way, Orton Southgate, Peterborough, PE2 6SE
Incorporated 13/02/2004

Previously known as

Suez Water Technologies & Solutions Services Uk Limited · until 16/03/2023
Ge Mobile Water Limited · until 29/11/2017
Ecolochem International Limited · until 18/01/2007
Ecolochem International Uk Limited · until 22/03/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

36000
Water collection, treatment and supply

Officers

Alexander Charles Ian Stewart

director · Since 04/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Oakwood Corporate Secretary Limited

secretary · Since 30/07/2010

BRITISH

Also on 2749 other boards

Mr Richard James Gray

director · Since 12/05/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mark Vincent Smith

director · Since 12/05/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Alexander Charles Ian Stewart

director · Since 04/03/2010

British · United Kingdom · Age 62

Oakwood Corporate Secretary Limited

corporate secretary · Since 30/07/2010

Reg: 7038430

Also on 2749 other boards

Richard James Gray

director · Since 12/05/2022

British · United Kingdom · Age 48

Mark Vincent Smith

director · Since 12/05/2022

British · United Kingdom · Age 58

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 13/02/2004

Corporate Appointments Limited

corporate nominee director · Resigned 13/02/2004

Lyman Dickerson

director · Resigned 31/12/2004

Douglas Brown

director · Resigned 31/12/2004

John Francis Curtis

director · Resigned 31/12/2004

Stephen Korn

director · Resigned 01/09/2005

Kenneth Raymond Schmidt

director · Resigned 01/09/2005

Nigel Clifford Lubbock

secretary · Resigned 01/09/2005

Colin Eliot Wright

director · Resigned 03/07/2006

Ralph Hadley

director · Resigned 22/01/2007

Steeles Law Llp

corporate secretary · Resigned 01/02/2007

Frederic Jean Hubert Cecile Hendrickx

director · Resigned 04/05/2007

Stephen Keith Bennett

director · Resigned 06/11/2007

Stephen Keith Bennett

secretary · Resigned 06/11/2007

Peter Matthew James Craig

director · Resigned 04/06/2008

Peter Matthew James Craig

secretary · Resigned 04/06/2008

Graham Keddie Mill

director · Resigned 14/04/2010

Graham Keddie Mill

secretary · Resigned 14/04/2010

Pankaj Bagla

secretary · Resigned 30/07/2010

Simon Thomas Sperring

director · Resigned 18/01/2011

Alyson Margaret Clark

director · Resigned 12/09/2011

Hilary Anne Wake

director · Resigned 13/10/2011

Peter Daryl Everett

director · Resigned 13/10/2011

Richard James Gray

director · Resigned 03/12/2012

Pankaj Bagla

director · Resigned 03/12/2012

Graeme Cumming Young

director · Resigned 03/12/2012

Mary Jane Ridout

director · Resigned 18/11/2014

Seamus Thomas Murphy

director · Resigned 31/12/2015

Andrew Joseph Parke

director · Resigned 12/07/2018

Jon Paul Hunt

director · Resigned 12/05/2022

Simon Gare

director · Resigned 12/05/2022

Ana Rita Dias

director · Resigned 12/05/2022

Persons with Significant Control

Ionics Ventures Limited

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 4315984 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Hydrohouse Newcombe Way
2026-07-29

HYDROHOUSE NEWCOMBE WAY

post townPeterborough
2026-07-29

PETERBOROUGH

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-29
officer appointedGRAY, Richard James
2026-07-29
officer appointedSMITH, Mark Vincent
2026-07-29
officer appointedSTEWART, Alexander Charles Ian
2026-07-29