Veolia Water Technologies & Solutions Holdings UK Limited

Active03794207 Private limited company
Incorporated
18 June 1999 (27 years)
Previously known as
Suez Water Technologies & Solutions Holdings UK Limited (until 16 March 2023)
GE Betz (Holdings) Limited (until 29 November 2017)
Hercules GB Holdings Limited (until 5 August 2002)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Veolia Environnement SA
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2022
Also at Veolia Water Purification Systems Ltd., Ionics (U.K.) Limited, Ionics Ventures Limited · more companies
British
Born March 1978 (48)
Director · Appointed 12 May 2022
Also at Monsal Holdings Limited, Monsal Limited, Ondeo Industrial Solutions UK Limited · more companies
British,Canadian
Born April 1973 (53)
Director · Appointed 12 May 2022
Also at Ionics (U.K.) Limited, Ionics Ventures Limited, Monsal Holdings Limited · more companies
British
Born November 1967
Director · Appointed 16 December 2013
Also at Ionics (U.K.) Limited, Veolia Water Technologies & Solutions United Kingdom · more companies
British
Born January 1974 (52)
Corporate Secretary · Appointed 15 July 2010
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (20 former)
12 May 2022
Appointed Jeffery, Christopher Michael Alan as Director
12 May 2022
Appointed Smith, Mark Vincent as Director
12 May 2022
Appointed Gray, Richard James as Director
12 May 2022
Resigned Campbell, Charles Alexander as Director
7 May 2019
7 May 2019
Appointed Campbell, Charles Alexander as Director
31 March 2017
Resigned Molnar, Krisztian as Director
17 December 2015
Resigned Van Baelen, Rudy as Director
17 December 2015
Appointed Molnar, Krisztian as Director
23 June 2014
Appointed Jeffery, Christopher Michael Alan as Director
16 December 2013
Appointed Brook, Richard James as Director
16 December 2013
Resigned Edis, Gerald as Director
14 December 2011
Resigned Wake, Hilary Anne, Mrs. as Director
14 December 2011
Resigned Everett, Peter Daryl as Director
12 September 2011
Resigned Clark, Alyson Margaret as Director
22 February 2011
Appointed Clark, Alyson Margaret as Director
22 February 2011
Appointed Everett, Peter Daryl as Director
22 February 2011
Appointed Wake, Hilary Anne, Mrs. as Director
15 July 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 July 2010
Resigned Dixon, Roger Graham as Secretary
2 January 2010
Resigned Collett, Paul Alan as Director
30 December 2009
Appointed Edis, Gerald as Director
15 May 2008
Resigned Henderson Jr, Walter Terrell as Director
30 April 2008
Resigned Dixon, Roger Graham as Director
7 December 2007
Resigned Jackson, William as Director
30 November 2007
Appointed Collett, Paul Alan as Director
4 April 2007
Appointed Van Baelen, Rudy as Director
5 March 2004
Appointed Dixon, Roger Graham as Director
5 March 2004
Resigned Bushell, Andrew as Director
5 March 2004
Appointed Henderson Jr, Walter Terrell as Director
30 September 2003
Resigned Cassidy, Kevin as Director
12 September 2003
Appointed Jackson, William as Director
12 September 2003
Appointed Bushell, Andrew as Director
30 June 2003
Resigned Nattrass, John Crosthwaite as Director
27 June 2003
Appointed Dixon, Roger Graham as Secretary
27 June 2003
Resigned Nattrass, John Crosthwaite as Secretary
31 May 2002
Resigned Jester, Bruce as Director
24 May 2002
Appointed Cassidy, Kevin as Director
18 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director
18 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
18 June 1999
Appointed Jester, Bruce as Director
18 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1999
Appointed Nattrass, John Crosthwaite as Secretary
18 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1999
Appointed Nattrass, John Crosthwaite as Director

Ownership 1 active

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

Veolia Environnement SA
Corporate entity · Notified 18 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 403 210 032
Former controllers (1)
18 January 2022
Ceased Suez SA — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Veolia Water Technologies & Solutions Holdings UK Limited This company
Ionics Ventures Limited Owns 75–100% of shares
Ionics (U.K.) Limited Owns 75–100% of shares
Veolia Water Technologies & Solutions Services UK Limited Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates18 May 2026
30 December 2025Full accounts31 December 2024
20 May 2025Confirmation statement with updates18 May 2025
12 December 2024Full accounts31 December 2023
1 October 2024Director's details changed
Show all 156 filings

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