Veolia Water UK Limited

Active02127283 Private limited company
Incorporated
1 May 1987 (39 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Kirkman, Richard, Dr
Director · Appointed 2 April 2026
British
Born November 1970
Swainsbury, Katherine
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born January 1976 (50)
Director · Appointed 3 October 2022
French
Born February 1975 (51)
Director · Appointed 30 June 2021
French
Born April 1968 (58)
Director · Appointed 21 May 2015
British
Born March 1968 (58)
Officer history (38 former)
2 April 2026
Resigned Graveson, Gavin Howard as Director
2 April 2026
Appointed Kirkman, Richard, Dr as Director
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
Appointed Swainsbury, Katherine as Director
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Director
3 October 2022
Appointed Dinghem, Severine as Director
3 October 2022
Resigned Brachlianoff, Estelle Karine as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
22 November 2018
Appointed Graveson, Gavin Howard as Director
31 October 2018
Resigned Hunt, Robert Charles as Director
3 September 2018
31 July 2016
Resigned Gilroy, Patrick Richard as Director
21 May 2015
Appointed Abraham, John Patrick as Director
21 May 2015
Resigned Paterson, Nigel John as Director
21 May 2015
Resigned Shine, Stephen Frank as Director
3 July 2014
Appointed Shine, Stephen Frank as Director
30 June 2014
Resigned Bret, Olivier Marie as Director
31 December 2013
Resigned Dench, Andrew James as Director
28 November 2013
Appointed Gerrard, David Andrew as Director
28 November 2013
Appointed Gilroy, Patrick Richard as Director
28 November 2013
Appointed Bertreau, François Louis, André as Director
28 November 2013
Appointed Hunt, Robert Charles as Director
1 November 2013
Appointed Brachlianoff, Estelle Karine as Director
31 October 2013
Resigned Gummer, John Selwyn, Lord as Director
11 October 2013
Resigned Alexander, David William as Director
27 August 2013
Resigned Pais Correia, Luis as Director
9 July 2013
Resigned Guitard, Phillippe Roger Louis as Director
9 July 2013
Resigned Petit, Etienne as Director
7 July 2013
Resigned Mallet, Jean Dominique as Director
10 April 2013
Appointed Pais Correia, Luis as Director
28 June 2012
Resigned Bienfait, Richard Antoine as Director
21 May 2012
Appointed Gough, Celia Rosalind as Director
30 April 2012
Resigned Butcher, Michael Joseph Edward as Secretary
30 April 2012
Appointed Gough, Celia Rosalind as Secretary
30 April 2012
Resigned Butcher, Michael Joseph Edward as Director
25 January 2012
Resigned Devos, Frederic as Director
2 February 2011
Appointed Alexander, David William as Director
31 December 2010
Resigned Banon, Jean Claude as Director
2 December 2010
Appointed Dench, Andrew James as Director
2 December 2010
Resigned Alexander, David William as Director
18 May 2010
Appointed Paterson, Nigel John as Director
2 October 2008
Appointed Bret, Olivier Marie as Director
7 July 2008
Appointed Guitard, Phillippe Roger Louis as Director
7 July 2008
Appointed Petit, Etienne as Director
19 May 2008
Resigned Roger Lacan, Cyril as Director
31 March 2008
Appointed Butcher, Michael Joseph Edward as Secretary
31 March 2008
Resigned Taylor, Keith William as Secretary
13 December 2007
Appointed Devos, Frederic as Director
27 September 2007
Appointed Mallet, Jean Dominique as Director
31 March 2006
Resigned Darley, Francois as Director
1 February 2005
Appointed Alexander, David William as Director
31 July 2004
Resigned Castle, Rodney Grahame as Secretary
31 July 2004
Appointed Taylor, Keith William as Secretary
1 January 2004
Appointed Bienfait, Richard Antoine as Director
30 November 2003
Resigned Mangion, Joseph Bernard as Director
25 September 2003
Resigned Borrie, Gordon, Lord as Director
15 July 2003
Appointed Roger Lacan, Cyril as Director
30 June 2003
Resigned Mohr, Gerard as Director
3 December 2002
Resigned Murray, Simon as Director
1 July 2001
Resigned Caille, Daniel as Director
5 September 1999
Appointed Butcher, Michael Joseph Edward as Director
24 March 1999
Appointed Mohr, Gerard as Director
28 February 1999
Resigned Dugdale, William Stratford, Sir as Director
1 January 1999
Appointed Murray, Simon as Director
13 February 1998
Appointed Borrie, Gordon, Lord as Director
9 December 1997
Appointed Gummer, John Selwyn, Lord as Director
8 August 1997
Appointed Caille, Daniel as Director
8 August 1997
Appointed Castle, Rodney Grahame as Secretary
8 August 1997
Resigned Maydon, Gary as Secretary
11 December 1996
Resigned Tardieu, Jean Pierre as Director
5 September 1996
Appointed Mangion, Joseph Bernard as Director
5 September 1996
Appointed Darley, Francois as Director
28 February 1996
Resigned Griffiths, Rees as Director
16 February 1996
Resigned Griffiths, Rees as Secretary
16 February 1996
Appointed Maydon, Gary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2664833

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Otv Birwelco Limited Owns 75–100% of shares
VWS (UK) Ltd Owns 75–100% of shares
VWS Westgarth Limited Owns 75–100% of shares
Veolia Energy UK Limited Owns 75–100% of shares
The Cogeneration Company Limited Owns 75–100% of shares
Veolia CHP UK Limited Owns 75–100% of shares
Veolia Bioenergy UK Limited Owns 75–100% of shares
Wood Pellet Energy (UK) Limited Owns 75–100% of shares
Veolia ES Holdings (UK) Limited Owns 75–100% of shares
Leigh Interests PLC Owns 75–100% of shares
Onyx Land Technologies Limited Owns 75–100% of shares
Polymeric Treatments Limited Owns 75–100% of shares
Sarp UK Limited In liquidationOwns 75–100% of shares
Sarp UK (Holdings) Limited In liquidationOwns 75–100% of shares
Sarp UK (Investments) Limited In liquidationOwns 75–100% of shares
Leigh Environmental Southern Limited Owns 75–100% of shares
Lidsey Landfill Limited Owns 25–50% of shares
Minosus Limited Owns 75–100% of shares
Modern Disposals Limited Owns 75–100% of shares
Onyx Clinical Limited Owns 75–100% of shares
Onyx Leigh Environmental Limited Owns 75–100% of shares
Properpak Limited Owns 75–100% of shares
Veolia ES (UK) Limited Owns 75–100% of shares
Veolia ES Aurora Limited Owns 75–100% of shares
Veolia ES Cleanaway Holdings Limited Owns 75–100% of shares
Veolia ES Landfill Limited Owns 75–100% of shares
York Trust Equities Limited Owns 75–100% of shares
Veolia Support Services UK Limited In liquidationOwns 75–100% of shares
Veolia UK Pension Trustees Limited Owns 75–100% of shares
Veolia Water UK Limited This company Owns 75–100% of shares
Veolia Water Enterprise Limited Owns 75–100% of shares
Reno (Highland) Limited DissolvedOwns 25–50% of shares
Reno (Moray) Limited Owns 25–50% of shares
Reno (Tay) Limited Owns 25–50% of shares
Veolia Water Nevis Limited Owns 75–100% of shares
Veolia Water Outsourcing Limited Owns 75–100% of shares

Filings 254

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates19 October 2026
9 October 2026Director's details changed
27 July 2026Full accounts31 December 2025
29 May 2026Appointment of a director
2 April 2026Termination of appointment of a director
Show all 254 filings

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