Veolia Dewatering And Maintenance Solutions Uk Limited

06628700

active

Private Limited Company

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 24/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

33190

Repair of other equipment

Officers

Mr John Patrick Abraham

director · Since 29/03/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Mr Mark Andrew Wilson

director · Since 29/03/2019

REGIONAL DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 10 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 Sinead Patton

director · Since 11/10/2024

FINANCE DIRECTOR

IRISH · IRELAND · Age 50

Ms Caroline Garrett

secretary · Since 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 And Wales · Private Company Limited By Shares

Notified 29/03/2019

Former PSCs

Mrs Diana Yates

Ceased 29/03/2019

Mr John Yates

Ceased 29/03/2019

Charges0 outstanding

Charge

satisfied

UNIVERSITY OF DERBY

Created 21/03/2016Registered 01/04/2016Satisfied 17/12/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2015Registered 23/04/2015Satisfied 14/05/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2009Registered 29/04/2009Satisfied 17/12/2018