Veolia Water Operational Services (Highland) Limited

Active02850328 Private limited company
Incorporated
3 September 1993 (33 years)
Previously known as
United Utilities Operational Services (Highland) Limited (until 11 November 2010)
Caledonian Water Limited (until 8 November 2001)
Inhoco 259 Limited (until 22 October 1993)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sinead Patton
Owned by
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
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Patton, Sinead
Director · Appointed 11 October 2024
Irish
Born December 1975 (50)
Garrett, Caroline
Secretary · Appointed 1 December 2021
Director · Appointed 3 July 2017
Also at Stirling Water Seafield Holdings Limited, Stirling Water Seafield Limited, Stirling Water Seafield Finance PLC · more companies
British
Born April 1968 (58)
Director · Appointed 8 February 2016
Also at Onyx Land Technologies Limited, Black Lane Colliery Company Limited, Onyx Highmoor Limited · more companies
British
Born June 1976 (50)
Director · Appointed 8 July 2015
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Veolia Decommissioning and Remediation UK Limited · more companies
British
Born March 1968 (58)
Officer history (44 former)
11 October 2024
Appointed Patton, Sinead as Director
11 October 2024
Resigned Knipe, Tracy Jayne as Director
1 December 2021
Appointed Garrett, Caroline as Secretary
30 November 2021
Resigned Aitken, Elaine Margaret as Secretary
10 April 2020
Resigned Mercer, Adrian Graham, Dr as Director
2 October 2018
Appointed Aitken, Elaine Margaret as Secretary
2 October 2018
Resigned Garrett, Caroline as Secretary
6 June 2018
Resigned Beattie, Susan as Director
6 June 2018
Appointed Knipe, Tracy Jayne as Director
3 July 2017
Appointed Mercer, Adrian Graham, Dr as Director
3 July 2017
Appointed Wilson, Mark Andrew as Director
31 May 2017
Resigned Jennings, Stephen Nigel as Director
8 February 2016
Appointed Garrett, Caroline as Director
8 February 2016
Appointed Beattie, Susan as Director
8 February 2016
Resigned Ratcliffe, Karen Anne as Director
5 October 2015
Resigned Washer, Iain Cyril as Director
8 July 2015
Appointed Ratcliffe, Karen Anne as Director
8 July 2015
Appointed Abraham, John Patrick as Director
8 July 2015
Resigned Gerrard, David Andrew as Director
6 May 2015
Appointed Jennings, Stephen Nigel as Director
6 May 2015
Resigned Paterson, Nigel John as Director
23 April 2015
Resigned Craig, Nicholas Charles David as Director
23 April 2015
Appointed Garrett, Caroline as Secretary
23 April 2015
Resigned Craig, Nicholas Charles David as Secretary
1 December 2014
Resigned Hay, Wendy Irene as Director
2 September 2014
Appointed Gerrard, David Andrew as Director
4 June 2014
Resigned Earnshaw, Nigel John as Director
26 February 2014
Appointed Washer, Iain Cyril as Director
14 February 2014
Appointed Craig, Nicholas Charles David as Director
12 February 2013
Appointed Hay, Wendy Irene as Director
3 January 2013
Appointed Paterson, Nigel John as Director
28 September 2012
Resigned Frogbrook, Nicholas Edward as Director
24 May 2012
Appointed Frogbrook, Nicholas Edward as Director
24 May 2012
Resigned Paterson, Nigel John as Director
9 November 2010
Appointed Earnshaw, Nigel John as Director
9 November 2010
Appointed Craig, Nicholas Charles David as Secretary
9 November 2010
Resigned Uu Secretariat Limited as Corporate Secretary
9 November 2010
Resigned Washer, Iain Cyril as Director
9 November 2010
Resigned Prescott, Andrew as Director
9 November 2010
Appointed Paterson, Nigel John as Director
1 November 2010
Appointed Craig, Nicholas Charles David as Secretary
1 November 2010
Appointed Paterson, Nigel John as Director
1 November 2010
Resigned Paterson, Nigel John as Director
1 November 2010
Resigned Earnshaw, Nigel John as Director
1 November 2010
Appointed Earnshaw, Nigel John as Director
1 November 2010
Resigned Craig, Nicholas Charles David as Secretary
31 March 2010
Appointed Washer, Iain Cyril as Director
31 March 2010
Resigned Shaw, William as Director
3 June 2009
Appointed Prescott, Andrew as Director
20 May 2009
Resigned Mayhew, Maxine as Director
20 May 2009
Resigned Harrison, John as Director
20 May 2009
Appointed Shaw, William as Director
5 August 2008
5 August 2008
Appointed Mayhew, Maxine as Director
9 April 2008
Resigned Brook, Christopher John as Director
9 April 2008
Appointed Plenderleith, Ian John Alexander as Director
2 April 2007
Resigned Bradbury, Martin Frederick as Director
30 June 2006
Appointed Harrison, John as Director
4 January 2005
Resigned Johnson, Stephen as Director
4 January 2005
Appointed Bradbury, Martin Frederick as Director
4 January 2005
Resigned Waters, Gordon Arthur Ivan as Director
12 September 2003
Appointed Johnson, Stephen as Director
12 September 2003
Resigned Bell, Leslie Anthony as Director
12 September 2003
Resigned Bell, Leslie Anthony as Director
9 July 2003
Appointed Brook, Christopher John as Director
28 February 2003
Appointed Waters, Gordon Arthur Ivan as Director
28 February 2003
Resigned Dowds, Andrew Mclean as Director
28 June 2002
Resigned Fleming, David Scott as Director
24 June 2002
Appointed Dowds, Andrew Mclean as Director
15 October 2001
Appointed Bell, Leslie Anthony as Director
15 October 2001
Appointed Fleming, David Scott as Director
15 October 2001
Appointed Bell, Leslie Anthony as Director
15 October 2001
Resigned Thorp, Brian Robert as Director
15 October 2001
Resigned Rayner, Timothy Michael as Director
30 September 2001
Appointed Uu Secretariat Limited as Corporate Secretary
30 September 2001
Resigned Applewhite, Peter Norman as Secretary
30 September 2001
Resigned Applewhite, Peter Norman as Director
31 March 1998
Resigned Michaelson, Allan Peter as Director
14 January 1998
Appointed Michaelson, Allan Peter as Director
14 January 1998
Resigned Bradbury, Richard George as Director
14 January 1998
Resigned Croft, Henry Richard as Director
14 January 1998
Appointed Thorp, Brian Robert as Director
31 December 1997
Appointed Rayner, Timothy Michael as Director
31 December 1997
Resigned Tetlow, John Richard as Director
8 October 1996
Appointed Bradbury, Richard George as Director
8 October 1996
Appointed Croft, Henry Richard as Director
28 November 1995
Appointed Tetlow, John Richard as Director
28 November 1995
Appointed Applewhite, Peter Norman as Director
28 November 1995
Appointed Applewhite, Peter Norman as Secretary
28 November 1995
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
28 November 1995
Resigned Inhoco Formations Limited as Corporate Nominee Director
3 September 1993
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
3 September 1993
Appointed Inhoco Formations Limited as Corporate Nominee 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
Has significant influence or control
Private Company Limited By Shares
Reg. no. 2518607

Filings 194

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
14 September 2026Confirmation statement with no updates3 September 2026
23 October 2025Full accounts31 December 2024
22 September 2025Confirmation statement with no updates3 September 2025
30 January 2025Director's details changed
Show all 194 filings

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