Veolia Water Enterprise Limited

Active06436541 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Activities of head offices (70100)
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
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 October 2025
Appointed Garrett, Caroline as Director
31 October 2025
Appointed Garrett, Caroline as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
31 October 2018
Resigned Hunt, Robert Charles as Director
13 August 2015
Appointed Abraham, John Patrick as Director
1 December 2014
Resigned Hay, Wendy Irene as Director
4 August 2014
Appointed Hunt, Robert Charles as Director
4 August 2014
Appointed Gerrard, David Andrew as Director
30 June 2014
Resigned Bret, Olivier Marie as Director
7 January 2014
Appointed Hay, Wendy Irene as Director
31 December 2013
Resigned Dench, Andrew James as Director
10 July 2012
Appointed Bret, Olivier Marie as Director
10 July 2012
Appointed Gough, Celia Rosalind as Director
30 April 2012
Appointed Gough, Celia Rosalind as Secretary
30 April 2012
Resigned Butcher, Michael Joseph Edward as Director
30 April 2012
Resigned Butcher, Michael Joseph Edward as Secretary
25 January 2012
Resigned Devos, Frederic as Director
15 March 2011
Resigned Bienfait, Richard Antoine as Director
14 December 2010
Resigned Dench, Andrew James as Director
13 December 2010
Appointed Dench, Andrew James as Director
13 December 2010
Appointed Dench, Andrew James as Director
31 March 2009
Resigned Bates, Duncan John Lucas as Secretary
31 March 2009
Appointed Butcher, Michael Joseph Edward as Secretary
26 November 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2007
Appointed Bates, Duncan John Lucas as Secretary
26 November 2007
Appointed Bienfait, Richard Antoine as Director
26 November 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2007
Appointed Devos, Frederic as Director
26 November 2007
Appointed Butcher, Michael Joseph Edward 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. 2127283

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

Filings 79

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
2 March 2026Director's details changed
1 December 2025Confirmation statement with no updates26 November 2025
3 November 2025Termination of appointment of a secretary
3 November 2025Appointment of a secretary
Show all 79 filings

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