Back to search

Veolia Water Infrastructure Services Limited

06732462

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 24/10/2008

Previously known as

4delivery (Capital) Limited · until 08/10/2012
4delivery Holdings Limited · until 23/07/2009
Inhoco 3496 Limited · until 03/12/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

42220
Construction of utility projects for electricity and telecommunications
42910
Construction of water projects

Officers

Mr John Patrick Abraham

director · Since 14/07/2015

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

FINANC DIRECTOR

IRISH · IRELAND · Age 50

John Patrick Abraham

director · Since 14/07/2015

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 18/12/2008

A G Secretarial Limited

corporate secretary · Resigned 18/12/2008

Michael Paul Harris

director · Resigned 18/12/2008

A G Secretarial Limited

corporate director · Resigned 18/12/2008

Gary William Mayo

director · Resigned 26/05/2010

David Howard Jenkins

director · Resigned 30/06/2010

Martyn Richard Walker

director · Resigned 01/07/2010

Jonathan Richard Pike

director · Resigned 13/09/2010

Graham Robinson Keegan

director · Resigned 31/10/2010

Nicholas Charles David Craig

secretary · Resigned 01/11/2010

David Graham Walton

director · Resigned 01/11/2010

Duncan John Lucas Bates

director · Resigned 01/11/2010

Uu Secretariat Limited

corporate secretary · Resigned 09/11/2010

Andrew Prescott

director · Resigned 09/11/2010

David Graham Walton

director · Resigned 19/09/2011

Duncan John Lucas Bates

director · Resigned 30/05/2012

Nicholas Charles David Craig

secretary · Resigned 04/09/2012

Nicholas Colin Mcnulty

director · Resigned 04/09/2012

Caroline Garrett

secretary · Resigned 01/09/2013

Nicholas Charles David Craig

secretary · Resigned 31/10/2014

Bryan Gerard Casey

director · Resigned 03/11/2014

Carl Gordon Hudson

director · Resigned 08/12/2014

Malcolm Richard Saunders

director · Resigned 02/06/2015

Pritika Grewal

secretary · Resigned 24/07/2015

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 24/07/2018

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 Capital Delivery Limited

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

210, Pentonville Road, London, N1 9JY

Reg: 05380028 · England · Private Company Limited By Shares

Notified 30/06/2016

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