Veolia Water Outsourcing Limited

Active02518607 Private limited company
Incorporated
4 July 1990 (36 years)
Previously known as
Thames Water Services Limited (until 29 November 2007)
Thames Waste Management Limited (until 1 April 1998)
Batchstock Limited (until 10 August 1990)
Industry
Water collection, treatment and supply (36000)
Directors
Sinead Patton
Owned by
Accounts type
Full
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Patton, Sinead
Director · Appointed 27 August 2024
Irish
Born December 1975 (50)
Garrett, Caroline
Secretary · Appointed 1 December 2021
Director · Appointed 30 June 2021
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Ekko Waste Solutions Ltd · more companies
French
Born April 1968 (58)
Director · Appointed 31 January 2018
Also at Onyx Land Technologies Limited, Black Lane Colliery Company Limited, Onyx Highmoor Limited · more companies
British
Born June 1976 (50)
Director · Appointed 20 June 2017
Also at Veolia Water Operational Services (Highland) Limited, Stirling Water Seafield Holdings Limited, Stirling Water Seafield Limited · more companies
British
Born April 1968 (58)
Director · Appointed 10 April 2015
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Veolia Water Operational Services (Highland) Limited · more companies
British
Born March 1968 (58)
Officer history (76 former)
31 October 2025
Resigned Gough, Celia Rosalind as Director
27 August 2024
Appointed Patton, Sinead as Director
27 August 2024
Resigned Knipe, Tracy Jayne as Director
1 December 2021
Appointed Garrett, Caroline as Secretary
30 November 2021
Resigned Aitken, Elaine Margaret as Secretary
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
7 October 2020
Resigned Aragon, Xavier as Director
6 October 2020
Resigned Patton, Sinead Isobel as Director
10 April 2020
Resigned Mercer, Adrian Graham, Dr as Director
2 October 2018
Appointed Aragon, Xavier as Director
2 October 2018
Appointed Aitken, Elaine Margaret as Secretary
2 October 2018
Resigned Garrett, Caroline as Secretary
2 October 2018
Appointed Mercer, Adrian Graham, Dr as Director
24 July 2018
Appointed Knipe, Tracy Jayne as Director
24 July 2018
Resigned Bryan, John James as Director
24 July 2018
Resigned Beattie, Susan as Director
31 January 2018
Appointed Garrett, Caroline as Director
29 December 2017
Resigned Paterson, Nigel John as Director
20 June 2017
Appointed Patton, Sinead Isobel as Director
20 June 2017
Appointed Bryan, John James as Director
20 June 2017
Appointed Wilson, Mark Andrew as Director
31 May 2017
Resigned Jennings, Stephen Nigel as Director
23 December 2016
Resigned Belfield, Ian as Director
8 February 2016
Appointed Beattie, Susan as Director
8 February 2016
Resigned Ratcliffe, Karen Anne as Director
9 December 2015
Resigned Shine, Stephen Frank as Director
26 June 2015
Appointed Ratcliffe, Karen Anne as Director
26 June 2015
Appointed Belfield, Ian as Director
2 June 2015
Resigned Saunders, Malcolm Richard as Director
21 May 2015
Resigned Shine, Stephen Frank as Director
21 May 2015
Appointed Shine, Stephen Frank as Director
23 April 2015
Resigned Craig, Nicholas Charles David as Director
10 April 2015
Appointed Abraham, John Patrick as Director
10 April 2015
Resigned Craig, Nicholas Charles David as Secretary
10 April 2015
Appointed Garrett, Caroline as Secretary
1 December 2014
Resigned Hay, Wendy Irene as Director
26 September 2014
Appointed Gerrard, David Andrew as Director
30 June 2014
Resigned Bret, Olivier Marie as Director
4 June 2014
Resigned Earnshaw, Nigel John as Director
16 May 2014
Resigned Dench, Andrew James as Director
15 May 2014
Appointed Craig, Nicholas Charles David as Director
26 April 2013
Appointed Jennings, Stephen Nigel as Director
26 April 2013
Appointed Hay, Wendy Irene as Director
28 September 2012
Resigned Frogbrook, Nicholas Edward as Director
3 July 2012
Appointed Gough, Celia Rosalind as Director
3 July 2012
Appointed Frogbrook, Nicholas Edward as Director
3 July 2012
Appointed Shine, Stephen Frank as Director
30 May 2012
Resigned Bates, Duncan John Lucas as Director
25 January 2012
Resigned Devos, Frederic as Director
30 November 2011
Resigned Eymery, Pierre Andre Marcel Louis, Dr as Director
30 November 2011
Resigned Conlon, James Charles as Director
11 November 2011
Resigned Wright, David as Director
1 November 2011
Resigned Muldoon, David as Director
21 October 2011
Appointed Craig, Nicholas Charles David as Secretary
21 October 2011
Resigned Craig, Nicholas Charles David as Secretary
20 October 2011
Resigned Cherrett, Julia as Director
20 October 2011
Resigned Mitchell, John as Director
22 September 2011
Appointed Dench, Andrew James as Director
19 September 2011
Resigned Walton, David Graham as Director
11 February 2011
Appointed Craig, Nicholas Charles David as Secretary
21 January 2011
Resigned Boyewska, Barbara as Secretary
25 January 2010
Appointed Walton, David Graham as Director
18 December 2009
Appointed Conlon, James Charles as Director
18 December 2009
Appointed Eymery, Pierre Andre Marcel Louis, Dr as Director
10 March 2009
Resigned Dujardin, Richard Jacques as Director
10 March 2009
Appointed Saunders, Malcolm Richard as Director
16 October 2008
Resigned Luxon, Keith David as Director
16 October 2008
Appointed Muldoon, David as Director
14 October 2008
Resigned Hubert, Jean-Marie as Director
23 July 2008
Appointed Bret, Olivier Marie as Director
25 January 2008
Appointed Earnshaw, Nigel John as Director
25 January 2008
Appointed Luxon, Keith David as Director
25 January 2008
Appointed Hubert, Jean-Marie as Director
28 November 2007
Appointed Paterson, Nigel John as Director
28 November 2007
Resigned Hamilton, Iain Alexander as Secretary
28 November 2007
Appointed Devos, Frederic as Director
28 November 2007
Appointed Mitchell, John as Director
28 November 2007
Appointed Bates, Duncan John Lucas as Director
28 November 2007
Appointed Cherrett, Julia as Director
28 November 2007
Resigned Millington, Carl Philip as Director
28 November 2007
Appointed Boyewska, Barbara as Secretary
28 November 2007
Resigned Cherrett, Julia as Director
28 November 2007
Resigned Carr, Malcolm William as Director
28 November 2007
Resigned Harding, Peter Richard as Director
28 November 2007
Appointed Wright, David as Director
28 November 2007
Resigned Mitchell, John as Director
28 November 2007
Resigned Byrne, Simon Harvey as Secretary
28 November 2007
Appointed Dujardin, Richard Jacques as Director
28 November 2007
Resigned Paterson, Nigel John as Director
28 November 2007
Resigned Anderson, Craig as Director
12 October 2007
Resigned Sarsted, Wendy Helena as Secretary
12 October 2007
Appointed Hamilton, Iain Alexander as Secretary
17 July 2007
Resigned Mckinley, Jason as Director
30 June 2007
Resigned Davis, Christopher Charles as Secretary
20 March 2007
Appointed Sarsted, Wendy Helena as Secretary
20 March 2007
Appointed Byrne, Simon Harvey as Secretary
14 June 2006
Resigned Adshead, Anna Michelle as Secretary
14 June 2006
Appointed Davis, Christopher Charles as Secretary
8 May 2006
Appointed Carr, Malcolm William as Director
8 May 2006
Appointed Mckinley, Jason as Director
8 May 2006
Appointed Cherrett, Julia as Director
7 February 2006
Resigned Earle, John Julian as Director
1 September 2005
Appointed Anderson, Craig as Director
31 March 2005
Resigned Edwards, Graham Winston as Director
24 March 2005
Appointed Adshead, Anna Michelle as Secretary
24 March 2005
Resigned Skelton, Steven Donald as Director
24 March 2005
Resigned Skelton, Steven Donald as Secretary
1 January 2005
Appointed Paterson, Nigel John as Director
1 January 2005
Resigned Mallett, Graham Neil as Director
26 October 2004
Appointed Mitchell, John as Director
15 April 2004
Appointed Edwards, Graham Winston as Director
1 March 2004
Resigned Whiteside, Alexander James as Director
5 January 2004
Appointed Harding, Peter Richard as Director
1 October 2003
Resigned Edwards, Graham Winston as Director
1 April 2003
Appointed Mallett, Graham Neil as Director
25 October 2002
Resigned Bonnar, Desmond Michael, Doctor as Director
13 May 2002
Appointed Edwards, Graham Winston as Director
5 May 2002
Resigned Mallet, Graham Neil as Director
5 May 2002
Resigned Chant, Guy Arthur as Director
5 May 2002
Resigned Jones, Trevor James Victor as Director
5 March 2002
Appointed Millington, Carl Philip as Director
5 March 2002
Appointed Chant, Guy Arthur as Director
14 January 2002
Resigned Ravenscroft, Janet Mary, Sol as Secretary
26 November 2001
Appointed Skelton, Steven Donald as Secretary
7 November 2001
Resigned Johnson, Christopher Ian as Director
30 October 2001
Resigned Spratt, Catherine Anne as Director
28 September 2001
Resigned Howard, Brian Henry Alfred as Director
21 September 2001
Appointed Skelton, Steven Donald as Director
19 September 2001
Resigned Anderson, Craig as Director
1 January 2001
Resigned Badcock, David as Secretary
31 October 2000
Resigned Thirlwall, Barry Bryan as Director
1 May 1999
Appointed Bonnar, Desmond Michael, Doctor as Director
30 April 1999
Resigned Cooper, Alan George as Director
1 February 1999
Appointed Thirlwall, Barry Bryan as Director
30 September 1998
Resigned Seal, John Edward as Director
31 August 1998
Resigned O'Hanlon, Martin Dominic as Director
1 July 1998
Appointed Jones, Trevor James Victor as Director
1 July 1998
Appointed Earle, John Julian as Director
1 June 1998
Appointed Anderson, Craig as Director
18 May 1998
Appointed Ravenscroft, Janet Mary, Sol as Secretary
1 May 1998
Resigned Seal, John Edward as Director
1 May 1998
Appointed Seal, John Edward as Director
1 May 1998
Appointed O'Hanlon, Martin Dominic as Director
1 May 1998
Appointed Mallet, Graham Neil as Director
1 May 1998
Appointed Johnson, Christopher Ian as Director
1 May 1998
Appointed Whiteside, Alexander James as Director
1 April 1998
Appointed Spratt, Catherine Anne as Director
18 July 1997
Appointed Seal, John Edward as Director
30 July 1996
Appointed Cooper, Alan George as Director
30 July 1996
Resigned Hurcom, John as Director
16 June 1995
Appointed Hurcom, John as Director
16 June 1995
Appointed Badcock, David as Secretary
16 June 1995
Resigned Carsley, Robert Clive as Secretary
16 June 1995
Resigned Robertson, Andrew Charles Warner as Director

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. 6436541

Holdings 9

Companies where Veolia Water Outsourcing Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Veolia UK Limited
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
Veolia Energy & Utility Services UK Limited Owns 75–100% of shares
Veolia Energy Cleanpower One 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
Veolia Environmental Services Group (UK) Limited Owns 75–100% of shares
Caltech Industrial Service Company Limited Owns 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
Veolia ES Weee Compliance Scheme (UK) Limited Owns 75–100% of shares
Veolia ES Westminster Vehicles Limited Owns 75–100% of shares
York Trust Equities Limited Owns 75–100% of shares
Veolia Environmental Services Northern Europe 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 Owns 75–100% of shares
Veolia Dewatering and Maintenance Solutions UK Limited 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 This company Owns 75–100% of shares

Filings 311

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates12 March 2026
2 March 2026Director's details changed
13 November 2025Termination of appointment of a director
18 July 2025Full accounts31 December 2024
Show all 311 filings

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