Back to search

Veolia Water Capital Delivery Limited

05380028

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 02/03/2005

Previously known as

United Utilities Capital Delivery Limited · until 11/11/2010
United Utilities (Utility Solutions) Holdings Limited · until 21/09/2007
Inhoco 3168 Limited · until 10/03/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr John Patrick Abraham

director · Since 21/07/2015

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Caroline Garrett

director · Since 14/06/2017

SENIOR COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Mrs Caroline Garrett

secretary · Since 01/12/2021

Ms Sinead Patton

director · Since 16/07/2024

FINANCE DIRECTOR

IRISH · IRELAND · Age 50

John Patrick Abraham

director · Since 21/07/2015

British · United Kingdom · Age 58

Caroline Garrett

director · Since 14/06/2017

British · United Kingdom · Age 50

Caroline Garrett

secretary · Since 01/12/2021

Sinead Patton

director · Since 16/07/2024

Irish · Ireland · Age 50

Former

Inhoco Formations Limited

corporate nominee director · Resigned 18/03/2005

A G Secretarial Limited

corporate secretary · Resigned 18/03/2005

Gordon Arthur Ivan Waters

director · Resigned 24/12/2006

John Harrison

director · Resigned 02/04/2007

Martin Frederick Bradbury

director · Resigned 02/04/2007

Charles Thomas Cornish

director · Resigned 01/04/2008

Christopher John Brook

director · Resigned 09/04/2008

Ian James Mcaulay

director · Resigned 04/08/2010

Graham Robinson Keegan

director · Resigned 31/10/2010

David Graham Walton

director · Resigned 01/11/2010

Malcolm Richard Saunders

director · Resigned 01/11/2010

Frederic Devos

director · Resigned 01/11/2010

Nicholas Charles David Craig

secretary · Resigned 01/11/2010

Uu Secretariat Limited

corporate secretary · Resigned 09/11/2010

Andrew Prescott

director · Resigned 09/11/2010

Andrew David Cowan

director · Resigned 09/11/2010

David Graham Walton

director · Resigned 19/09/2011

Nicholas Charles David Criag

secretary · Resigned 21/10/2011

Frederic Devos

director · Resigned 25/01/2012

Olivier Marie Bret

director · Resigned 01/05/2012

Caroline Garrett

secretary · Resigned 01/09/2013

Bryan Gerard Casey

director · Resigned 03/11/2014

Nicholas Charles David Craig

secretary · Resigned 23/04/2015

Malcolm Richard Saunders

director · Resigned 02/06/2015

Ian Belfield

director · Resigned 23/12/2016

Stephen Nigel Jennings

director · Resigned 31/05/2017

Nigel John Paterson

director · Resigned 29/12/2017

Caroline Garrett

secretary · Resigned 25/07/2018

Richard John Anderson

director · Resigned 10/03/2020

Elaine Margaret Aitken

secretary · Resigned 30/11/2021

Tracy Jayne Knipe

director · Resigned 16/07/2024

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 Limited Company

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

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

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 appointedGARRETT, Caroline
2026-07-25
officer appointedPATTON, Sinead
2026-07-25