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Suez Advanced Solutions Uk Limited

05687775

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES
Incorporated 25/01/2006

Previously known as

Aqualogy Environment Limited · until 31/12/2015
Agbar Environment Limited · until 29/03/2012
Bristol Water Sales Limited · until 15/07/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

36000
Water collection, treatment and supply
37000
Sewerage
71121
Engineering design activities for industrial process and production
81222
Specialised cleaning services

Officers

Christopher Derrick Thorn

director · Since 08/02/2023

British · England · Age 45

Suez Recycling And Recovery Uk Ltd

corporate secretary · Since 28/03/2023

Reg: 02291198

Martin John Cracknell

director · Since 01/07/2024

British · England · Age 52

Michael Jean-Claude Alfred Colson-Delozanne

director · Since 21/11/2025

French · France · Age 55

Former

Athenaeum Secretaries Limited

corporate secretary · Resigned 01/02/2017

Christopher Paul Carpenter

director · Resigned 28/02/2017

Antoni Ventura Ribal

director · Resigned 28/07/2017

David Terry Reeve

director · Resigned 01/01/2018

Lewis James Barrett

director · Resigned 01/01/2018

Andrew Charles Brown

director · Resigned 01/01/2018

Xavier Lazennec

director · Resigned 06/09/2019

Matthew Joseph Stephenson

director · Resigned 20/09/2019

Julien Joseph Rojo

director · Resigned 31/03/2020

Christopher Michael Alan Jeffery

director · Resigned 31/03/2020

Richard James Gray

director · Resigned 31/03/2020

Jerome Bernard-Georges Emmanuel Parias

director · Resigned 27/07/2020

Juan Antonio Guijarro Ferrer

director · Resigned 31/12/2021

Joan Knight

secretary · Resigned 31/01/2022

Dominique Antoine Eric Romani

director · Resigned 14/06/2022

Rowland John Edgar Minall

director · Resigned 22/12/2022

David William Adams

director · Resigned 18/01/2023

Brodies Secretarial Services Limited

corporate secretary · Resigned 28/03/2023

Carlos Campos-Callao

director · Resigned 31/07/2023

Vicente Catalan Cuenca

director · Resigned 31/07/2023

Mitchell Joseph Donnelly

director · Resigned 30/06/2024

Bruno Gerard Raymond Jacques Hervet

director · Resigned 21/11/2025

Persons with Significant Control

Suez Advanced Solutions Holding Uk Limited

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

2nd Floor, 2 St Pancras Square, London, N1C 4AG

Reg: 07200499 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Suez House
2026-06-06

SUEZ HOUSE

post townMaidenhead
2026-06-06

MAIDENHEAD