Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 September 2026
- Last conf. stmt
- 18 August 2025
Veolia Water Capital Services Limited
- Incorporated
- 18 August 2004 (22 years)
- Industry
- Financial leasing (64910)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2024
British
Born February 1975 (51)
Garrett, Caroline
Secretary · Appointed 23 April 2015
Officer history (21 former)
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
3 January 2024
3 January 2024
3 January 2024
3 January 2024
30 June 2020
16 January 2019
16 January 2019
22 December 2018
20 December 2018
5 February 2018
5 February 2018
19 January 2018
19 January 2018
Resigned Patton, Keith Harvey as Director
23 April 2015
Resigned Craig, Nicholas Charles David as Secretary
23 April 2015
Appointed Garrett, Caroline as Secretary
11 January 2015
30 June 2014
30 May 2014
30 May 2014
25 April 2014
Appointed Gough, Celia Rosalind as Secretary
31 March 2014
Appointed Craig, Nicholas Charles David as Secretary
31 March 2014
Resigned Schumacher, Tobias Ulf Helmut as Secretary
1 January 2014
Resigned Saint-Eve Vauvillier, Gisele as Director
1 January 2014
Resigned Lavall, Philippe as Director
5 April 2013
Appointed Patton, Keith Harvey as Director
5 April 2013
Appointed Saint-Eve Vauvillier, Gisele as Director
12 November 2010
12 November 2010
Appointed Schumacher, Tobias Ulf Helmut as Secretary
12 November 2010
12 November 2010
12 November 2010
12 November 2010
12 November 2010
Appointed Lavall, Philippe as Director
12 November 2010
6 May 2008
31 March 2008
31 March 2008
5 June 2006
18 August 2004
18 August 2004
18 August 2004
18 August 2004
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. 02481991
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Return of final meeting in a members' voluntary winding up |
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