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Veolia Water Enterprise Limited

06436541

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 26/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr John Patrick Abraham

director · Since 13/08/2015

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Ms Caroline Garrett

secretary · Since 31/10/2025

Also on 40 other boards

Ms Caroline Garrett

director · Since 31/10/2025

SENIOR COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 40 other boards

John Patrick Abraham

director · Since 13/08/2015

British · United Kingdom · Age 58

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Caroline Garrett

director · Since 31/10/2025

British · United Kingdom · Age 50

Caroline Garrett

secretary · Since 31/10/2025

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/11/2007

Duncan John Lucas Bates

secretary · Resigned 31/03/2009

Andrew James Dench

director · Resigned 14/12/2010

Richard Antoine Bienfait

director · Resigned 15/03/2011

Frederic Devos

director · Resigned 25/01/2012

Michael Joseph Edward Butcher

director · Resigned 30/04/2012

Michael Joseph Edward Butcher

secretary · Resigned 30/04/2012

Olivier Marie Bret

director · Resigned 30/06/2014

Wendy Irene Hay

director · Resigned 01/12/2014

Robert Charles Hunt

director · Resigned 31/10/2018

David Andrew Gerrard

director · Resigned 30/06/2021

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

Persons with Significant Control

Veolia Water Uk Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 2127283 · England · Private Company Limited By Shares

Notified 30/06/2016

Change History

officer appointedGARRETT, Caroline
2026-07-25
officer appointedABRAHAM, John Patrick
2026-07-25
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-25
officer appointedGARRETT, Caroline
2026-07-25
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