Veolia Water Technologies & Solutions Services UK Limited

Active05043804 Private limited company
Incorporated
13 February 2004 (22 years)
Previously known as
Suez Water Technologies & Solutions Services UK Limited (until 16 March 2023)
GE Mobile Water Limited (until 29 November 2017)
Ecolochem International Limited (until 18 January 2007)
Earlier: Ecolochem International UK Limited
Industry
Water collection, treatment and supply (36000)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Hydrohouse Newcombe Way
Orton Southgate
Peterborough
PE2 6SE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 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 Ionics (U.K.) Limited, Ionics Ventures Limited, Monsal Holdings Limited · more companies
British
Born November 1967
Corporate Secretary · Appointed 30 July 2010
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 4 March 2010
Also at Ionics (U.K.) Limited, Ionics Ventures Limited · more companies
British
Born February 1964 (62)
Officer history (32 former)
12 May 2022
Resigned Gare, Simon as Director
12 May 2022
Appointed Smith, Mark Vincent as Director
12 May 2022
Appointed Gray, Richard James as Director
12 May 2022
Resigned Dias, Ana Rita as Director
12 May 2022
Resigned Hunt, Jon Paul as Director
12 July 2018
Resigned Parke, Andrew Joseph as Director
31 December 2015
Appointed Dias, Ana Rita as Director
31 December 2015
Resigned Murphy, Seamus Thomas as Director
18 November 2014
Resigned Ridout, Mary Jane as Director
16 October 2014
Appointed Murphy, Seamus Thomas as Director
3 December 2012
Appointed Ridout, Mary Jane as Director
3 December 2012
Appointed Gare, Simon as Director
3 December 2012
Resigned Bagla, Pankaj as Director
3 December 2012
Resigned Young, Graeme Cumming as Director
3 December 2012
Resigned Gray, Richard James as Director
13 October 2011
Resigned Everett, Peter Daryl as Director
13 October 2011
Resigned Wake, Hilary Anne, Mrs. as Director
12 September 2011
Resigned Clark, Alyson Margaret as Director
30 March 2011
Appointed Wake, Hilary Anne, Mrs. as Director
30 March 2011
Appointed Clark, Alyson Margaret as Director
30 March 2011
Appointed Everett, Peter Daryl as Director
19 January 2011
Appointed Hunt, Jon Paul as Director
19 January 2011
Appointed Young, Graeme Cumming as Director
18 January 2011
Resigned Sperring, Simon Thomas as Director
30 July 2010
Resigned Bagla, Pankaj as Secretary
30 July 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
14 April 2010
Appointed Bagla, Pankaj as Secretary
14 April 2010
Resigned Mill, Graham Keddie as Secretary
14 April 2010
Resigned Mill, Graham Keddie as Director
4 March 2010
Appointed Bagla, Pankaj as Director
4 March 2010
Appointed Parke, Andrew Joseph as Director
4 March 2010
Appointed Stewart, Alexander Charles Ian as Director
4 June 2008
Resigned Craig, Peter Matthew James as Secretary
4 June 2008
Appointed Mill, Graham Keddie as Secretary
4 June 2008
Resigned Craig, Peter Matthew James as Director
15 November 2007
Appointed Mill, Graham Keddie as Director
15 November 2007
Appointed Gray, Richard James as Director
6 November 2007
Resigned Bennett, Stephen Keith as Director
6 November 2007
Appointed Craig, Peter Matthew James as Secretary
6 November 2007
Appointed Sperring, Simon Thomas as Director
6 November 2007
Resigned Bennett, Stephen Keith as Secretary
4 May 2007
1 February 2007
Resigned Steeles Law LLP as Corporate Secretary
1 February 2007
Appointed Bennett, Stephen Keith as Secretary
22 January 2007
Resigned Hadley, Ralph as Director
22 January 2007
Appointed Craig, Peter Matthew James as Director
18 September 2006
Appointed Bennett, Stephen Keith as Director
3 July 2006
Resigned Wright, Colin Eliot as Director
1 September 2005
Appointed Wright, Colin Eliot as Director
1 September 2005
Appointed Hadley, Ralph as Director
1 September 2005
Appointed Steeles Law LLP as Corporate Secretary
1 September 2005
1 September 2005
Resigned Schmidt, Kenneth Raymond as Director
1 September 2005
Resigned Korn, Stephen as Director
1 September 2005
Resigned Lubbock, Nigel Clifford as Secretary
31 December 2004
Resigned Dickerson, Lyman as Director
31 December 2004
Resigned Brown, Douglas as Director
31 December 2004
Resigned Curtis, John Francis as Director
13 February 2004
Appointed Brown, Douglas as Director
13 February 2004
Appointed Curtis, John Francis as Director
13 February 2004
Appointed Dickerson, Lyman as Director
13 February 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 February 2004
Appointed Lubbock, Nigel Clifford as Secretary
13 February 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 February 2004
Appointed Korn, Stephen as Director
13 February 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 February 2004
Appointed Schmidt, Kenneth Raymond as Director
13 February 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4315984

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 145

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates13 February 2026
2 January 2026Full accounts31 December 2024
18 February 2025Confirmation statement with no updates13 February 2025
12 December 2024Full accounts31 December 2023
15 March 2024Full accounts31 December 2022
Show all 145 filings

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