Veolia Water Nevis Limited

Active05025648 Private limited company
Incorporated
26 January 2004 (22 years)
Previously known as
Thames Water Nevis Limited (until 29 November 2007)
Nevis Water Limited (until 23 June 2004)
Industry
Water collection, treatment and supply (36000)
Directors
Sinead Patton
Greig Alexander Forrester
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
9 February 2027
Last conf. stmt
26 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Patton, Sinead
Director · Appointed 1 July 2024
Irish
Born December 1975 (50)
Forrester, Greig Alexander
Director · Appointed 7 June 2023
British
Born January 1980 (46)
Director · Appointed 7 June 2023
British
Born June 1965 (61)
Garrett, Caroline
Secretary · Appointed 1 December 2021
Director · Appointed 31 January 2018
British
Born April 1968 (58)
Director · Appointed 22 June 2015
British
Born March 1968 (58)
Officer history (25 former)
1 July 2024
Resigned Knipe, Tracy Jayne as Director
1 July 2024
Appointed Patton, Sinead as Director
7 June 2023
Appointed Forrester, Greig Alexander as Director
7 June 2023
Appointed Mckenna, Anthony Thomas as Director
31 March 2023
Resigned Clark, Gordon Ross as Director
1 December 2021
Appointed Garrett, Caroline as Secretary
30 November 2021
Resigned Aitken, Elaine Margaret as Secretary
23 July 2018
Appointed Knipe, Tracy Jayne as Director
23 July 2018
Resigned Beattie, Susan as Director
31 January 2018
Appointed Wilson, Mark Andrew as Director
29 December 2017
Resigned Paterson, Nigel John as Director
31 May 2017
Resigned Jennings, Stephen Nigel as Director
4 March 2016
Appointed Beattie, Susan as Director
4 March 2016
Resigned Ratcliffe, Karen Anne as Director
22 June 2015
Appointed Abraham, John Patrick as Director
22 June 2015
Resigned Gerrard, David Andrew as Director
22 June 2015
Appointed Jennings, Stephen Nigel as Director
13 January 2015
Appointed Clark, Gordon Ross as Director
13 January 2015
Appointed Ratcliffe, Karen Anne as Director
1 December 2014
Resigned Hay, Wendy Irene as Director
26 September 2014
Appointed Gerrard, David Andrew as Director
4 June 2014
Resigned Earnshaw, Nigel John as Director
28 November 2013
Appointed Aitken, Elaine Margaret as Secretary
30 August 2013
Resigned Strain, Louise as Secretary
20 February 2013
Appointed Hay, Wendy Irene as Director
28 September 2012
Resigned Frogbrook, Nicholas Edward as Director
25 September 2012
Appointed Strain, Louise as Secretary
14 September 2012
Resigned Craig, Nicholas Charles David as Secretary
12 April 2012
Appointed Craig, Nicholas Charles David as Secretary
12 April 2012
Appointed Frogbrook, Nicholas Edward as Director
12 April 2012
Resigned Monod, Tim John William as Secretary
10 April 2012
Resigned Bates, Duncan John Lucas as Director
6 February 2012
Resigned Bret, Olivier Marie as Director
25 January 2012
Appointed Bret, Olivier Marie as Director
25 January 2012
Resigned Devos, Frederic as Director
11 February 2011
Appointed Monod, Tim John William as Secretary
21 January 2011
Resigned Boyewska, Barbara as Secretary
9 May 2008
Appointed Earnshaw, Nigel John as Director
28 November 2007
Appointed Boyewska, Barbara as Secretary
28 November 2007
Appointed Devos, Frederic as Director
28 November 2007
Appointed Bates, Duncan John Lucas as Director
28 November 2007
Resigned Taylor, Robert as Director
28 November 2007
Resigned Smallbone, Gary Bryan as Director
28 November 2007
Resigned Harding, Peter Richard as Director
28 November 2007
Resigned Beeson, Peter Geoffrey as Secretary
5 October 2006
Resigned Mcadam, Douglas as Director
5 October 2006
Appointed Smallbone, Gary Bryan as Director
16 August 2005
Resigned Eastgate, Brian Philip as Director
16 August 2005
Appointed Paterson, Nigel John as Director
16 August 2005
Appointed Mcadam, Douglas as Director
25 February 2005
Appointed Eastgate, Brian Philip as Director
26 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2004
Appointed Beeson, Peter Geoffrey as Secretary
26 January 2004
Appointed Harding, Peter Richard as Director
26 January 2004
Appointed Taylor, Robert 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

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 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 This company Owns 75–100% of shares
Veolia Water Outsourcing Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 2025
27 January 2026Confirmation statement with no updates26 January 2026
7 July 2025Full accounts31 December 2024
31 January 2025Confirmation statement with no updates26 January 2025
30 January 2025Director's details changed
Show all 131 filings

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