Veolia Water Capital Delivery Limited

Active05380028 Private limited company
Incorporated
2 March 2005 (21 years)
Previously known as
United Utilities Capital Delivery Limited (until 11 November 2010)
United Utilities (Utility Solutions) Holdings Limited (until 21 September 2007)
Inhoco 3168 Limited (until 10 March 2005)
Industry
Activities of construction holding companies (64203)
Directors
Sinead Patton
Owned by
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
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Patton, Sinead
Director · Appointed 16 July 2024
Irish
Born December 1975 (50)
Garrett, Caroline
Secretary · Appointed 1 December 2021
Director · Appointed 14 June 2017
Also at Onyx Land Technologies Limited, Black Lane Colliery Company Limited, Onyx Highmoor Limited · more companies
British
Born June 1976 (50)
Director · Appointed 21 July 2015
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Veolia Water Operational Services (Highland) Limited · more companies
British
Born March 1968 (58)
Officer history (33 former)
16 July 2024
Appointed Patton, Sinead as Director
16 July 2024
Resigned Knipe, Tracy Jayne as Director
1 December 2021
Appointed Garrett, Caroline as Secretary
30 November 2021
Resigned Aitken, Elaine Margaret as Secretary
10 March 2020
Resigned Anderson, Richard John as Director
2 October 2018
Appointed Knipe, Tracy Jayne as Director
25 July 2018
Appointed Aitken, Elaine Margaret as Secretary
25 July 2018
Resigned Garrett, Caroline as Secretary
26 January 2018
Appointed Anderson, Richard John as Director
29 December 2017
Resigned Paterson, Nigel John as Director
14 June 2017
Appointed Garrett, Caroline as Director
31 May 2017
Resigned Jennings, Stephen Nigel as Director
23 December 2016
Resigned Belfield, Ian as Director
21 July 2015
Appointed Belfield, Ian as Director
21 July 2015
Appointed Abraham, John Patrick as Director
2 June 2015
Resigned Saunders, Malcolm Richard as Director
23 April 2015
Resigned Craig, Nicholas Charles David as Secretary
23 April 2015
Appointed Garrett, Caroline as Secretary
3 November 2014
Resigned Casey, Bryan Gerard as Director
1 September 2013
Appointed Craig, Nicholas Charles David as Secretary
1 September 2013
Resigned Garrett, Caroline as Secretary
28 May 2013
Appointed Casey, Bryan Gerard as Director
1 January 2013
Appointed Jennings, Stephen Nigel as Director
1 May 2012
Resigned Bret, Olivier Marie as Director
25 January 2012
Resigned Devos, Frederic as Director
21 October 2011
Appointed Paterson, Nigel John as Director
21 October 2011
Appointed Garrett, Caroline as Secretary
21 October 2011
Appointed Bret, Olivier Marie as Director
21 October 2011
Resigned Criag, Nicholas Charles David as Secretary
19 September 2011
Resigned Walton, David Graham as Director
9 November 2010
Appointed Walton, David Graham as Director
9 November 2010
Appointed Devos, Frederic as Director
9 November 2010
Appointed Saunders, Malcolm Richard as Director
9 November 2010
Appointed Criag, Nicholas Charles David as Secretary
9 November 2010
Resigned Cowan, Andrew David as Director
9 November 2010
Resigned Uu Secretariat Limited as Corporate Secretary
9 November 2010
Resigned Prescott, Andrew as Director
1 November 2010
Appointed Craig, Nicholas Charles David as Secretary
1 November 2010
Resigned Devos, Frederic as Director
1 November 2010
Appointed Saunders, Malcolm Richard as Director
1 November 2010
Resigned Saunders, Malcolm Richard as Director
1 November 2010
Appointed Saunders, Malcolm Richard as Director
1 November 2010
Resigned Saunders, Malcolm Richard as Director
1 November 2010
Appointed Walton, David Graham as Director
1 November 2010
Resigned Walton, David Graham as Director
1 November 2010
Resigned Craig, Nicholas Charles David as Secretary
1 November 2010
Resigned Craig, Nicholas Charles David as Secretary
1 November 2010
Appointed Devos, Frederic as Director
1 November 2010
Appointed Craig, Nicholas Charles David as Secretary
31 October 2010
Resigned Keegan, Graham Robinson as Director
1 September 2010
Appointed Cowan, Andrew David as Director
4 August 2010
Resigned Mcaulay, Ian James, Dr as Director
4 August 2010
Appointed Prescott, Andrew as Director
9 April 2008
Resigned Brook, Christopher John as Director
1 April 2008
Appointed Mcaulay, Ian James, Dr as Director
1 April 2008
Resigned Cornish, Charles Thomas as Director
7 January 2008
Appointed Keegan, Graham Robinson as Director
2 April 2007
Appointed Cornish, Charles Thomas as Director
2 April 2007
Resigned Bradbury, Martin Frederick as Director
2 April 2007
Resigned Harrison, John as Director
24 December 2006
Resigned Waters, Gordon Arthur Ivan as Director
18 March 2005
Appointed Bradbury, Martin Frederick as Director
18 March 2005
Appointed Harrison, John as Director
18 March 2005
Appointed Brook, Christopher John as Director
18 March 2005
Appointed Uu Secretariat Limited as Corporate Secretary
18 March 2005
Appointed Waters, Gordon Arthur Ivan as Director
18 March 2005
Resigned A G Secretarial Limited as Corporate Secretary
18 March 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 March 2005
Appointed A G Secretarial Limited as Corporate Secretary
2 March 2005
Appointed Inhoco Formations Limited as Corporate Nominee 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 Limited Company
Reg. no. 2518607

Holdings 3

Companies where Veolia Water Capital Delivery Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active

Filings 138

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
3 April 2026Confirmation statement with no updates31 March 2026
6 October 2025Full accounts31 December 2024
31 March 2025Confirmation statement with no updates31 March 2025
29 January 2025Director's details changed
Show all 138 filings

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