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Veolia Water Retail (Uk) Limited

06774861

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 17/12/2008

Previously known as

Utiliserv Limited · until 07/09/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

96090
Other personal service activities

Officers

Ms Caroline Garrett

director · Since 23/12/2011

SENIOR COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Mr Thomas Perce May

director · Since 16/01/2017

GENERAL MANAGER

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Mark Andrew Wilson

director · Since 16/01/2017

NORTHERN DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Mrs Caroline Garrett

secretary · Since 31/10/2025

Caroline Garrett

director · Since 23/12/2011

British · United Kingdom · Age 50

Mark Andrew Wilson

director · Since 16/01/2017

British · Scotland · Age 58

Thomas Perce May

director · Since 16/01/2017

British · Scotland · Age 62

Caroline Garrett

secretary · Since 31/10/2025

Former

Barbara Boyewska

secretary · Resigned 21/01/2011

David Graham Walton

director · Resigned 19/09/2011

Caroline Garrett

secretary · Resigned 23/12/2011

Frederic Devos

director · Resigned 25/01/2012

David Wright

director · Resigned 06/03/2015

Elaine Margaret Aitken

secretary · Resigned 16/01/2017

David Andrew Gerrard

director · Resigned 16/01/2017

Celia Rosalind Gough

director · Resigned 16/01/2017

John Patrick Abraham

director · Resigned 08/01/2018

Susan Beattie

director · Resigned 05/09/2018

Caroline Garrett

secretary · Resigned 22/10/2018

Gordon Ross Clark

director · Resigned 31/03/2023

Celia Rosalind Gough

secretary · Resigned 31/10/2025

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 Company Limited By Shares

Notified 30/06/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1210 Pentonville Road
2026-07-29

210 PENTONVILLE ROAD

post townLondon
2026-07-29

LONDON

officer appointedGARRETT, Caroline
2026-07-29
officer appointedGARRETT, Caroline
2026-07-29
officer appointedMAY, Thomas Perce
2026-07-29
officer appointedWILSON, Mark Andrew
2026-07-29