Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Ondeo Industrial Solutions UK Limited
- Incorporated
- 8 November 2001 (25 years)
- Previously known as
- Hamsard 2407 Limited (until 15 October 2007)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Veolia Environnement SA
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor 1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 February 2023
Director · Appointed 10 February 2023
British
Born November 1967
Director · Appointed 4 June 2020
British,Canadian
Born April 1973 (53)
Director · Appointed 18 October 2019
British
Born March 1978 (48)
Officer history (24 former)
27 September 2023
Resigned Hunt, Jonathan Paul as Director
10 February 2023
10 February 2023
4 December 2022
Resigned Knight, Joan as Secretary
6 April 2021
4 June 2020
1 May 2020
18 October 2019
6 September 2019
1 January 2018
1 January 2018
Appointed Hunt, Jonathan Paul as Director
1 January 2018
1 January 2018
1 January 2018
1 January 2018
1 January 2018
1 January 2018
28 July 2017
28 July 2017
1 February 2017
Resigned Barrett, Lewis James as Secretary
1 February 2017
Appointed Knight, Joan as Secretary
6 December 2016
Appointed Barrett, Lewis James as Secretary
5 December 2016
17 May 2016
13 April 2016
28 October 2014
28 October 2014
19 October 2009
18 October 2009
1 July 2009
9 June 2009
9 June 2009
2 March 2009
2 March 2009
13 November 2007
28 June 2007
25 April 2006
1 December 2005
1 December 2005
17 October 2003
16 October 2003
15 November 2002
15 November 2002
15 November 2002
17 December 2001
17 December 2001
17 December 2001
17 December 2001
17 December 2001
17 December 2001
8 November 2001
8 November 2001
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 6 companies
Ownership group derived from the Companies House PSC register
Ondeo Industrial Solutions UK Limited This company
Purite Holdings Limited Owns 75–100% of shares
Veolia Water Purification Systems Ltd. Owns 75–100% of shares
Veolia Water Technologies & Solutions United Kingdom Owns 75–100% of shares
Monsal Holdings Limited Owns 75–100% of shares
Monsal Limited Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 11 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 23 January 2025 | Full accounts | 31 December 2023 | ||
| 11 November 2024 | Confirmation statement with updates | 8 November 2024 |
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