Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Veolia Water Infrastructure Services Limited
- Incorporated
- 24 October 2008 (18 years)
- Previously known as
- 4Delivery (Capital) Limited (until 8 October 2012)4Delivery Holdings Limited (until 23 July 2009)Inhoco 3496 Limited (until 3 December 2008)
- Industry
- Construction of utility projects for electricity and telecommunications (42220) Construction of water projects (42910)
- Directors
- Sinead Patton
- Accounts type
- Full
- Region
- Greater London
- Address
- 210 Pentonville RoadLondonN1 9JY
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
British
Born June 1976 (50)
Director · Appointed 14 July 2015
British
Born March 1968 (58)
Officer history (31 former)
16 July 2024
Appointed Patton, Sinead as Director
16 July 2024
1 December 2021
Appointed Garrett, Caroline as Secretary
30 November 2021
Resigned Aitken, Elaine Margaret as Secretary
10 March 2020
2 October 2018
24 July 2018
Appointed Aitken, Elaine Margaret as Secretary
24 July 2018
Resigned Garrett, Caroline as Secretary
26 January 2018
29 December 2017
14 June 2017
31 May 2017
23 December 2016
4 August 2015
Appointed Garrett, Caroline as Secretary
24 July 2015
Resigned Grewal, Pritika as Secretary
14 July 2015
14 July 2015
2 June 2015
8 December 2014
Resigned Hudson, Carl Gordon as Director
3 November 2014
31 October 2014
Appointed Grewal, Pritika as Secretary
31 October 2014
Resigned Craig, Nicholas Charles David as Secretary
1 September 2013
Appointed Craig, Nicholas Charles David as Secretary
1 September 2013
Resigned Garrett, Caroline as Secretary
28 May 2013
30 November 2012
30 November 2012
Appointed Hudson, Carl Gordon as Director
4 September 2012
Appointed Garrett, Caroline as Secretary
4 September 2012
4 September 2012
4 September 2012
Resigned Mcnulty, Nicholas Colin as Director
4 September 2012
Resigned Craig, Nicholas Charles David as Secretary
30 May 2012
Appointed Mcnulty, Nicholas Colin as Director
30 May 2012
19 September 2011
9 November 2010
9 November 2010
Appointed Craig, Nicholas Charles David as Secretary
9 November 2010
9 November 2010
9 November 2010
Resigned Uu Secretariat Limited as Corporate Secretary
1 November 2010
1 November 2010
1 November 2010
1 November 2010
1 November 2010
Resigned Craig, Nicholas Charles David as Secretary
1 November 2010
Appointed Craig, Nicholas Charles David as Secretary
31 October 2010
27 October 2010
13 September 2010
1 July 2010
30 June 2010
26 May 2010
18 December 2008
18 December 2008
18 December 2008
18 December 2008
18 December 2008
Appointed Uu Secretariat Limited as Corporate Secretary
18 December 2008
18 December 2008
18 December 2008
18 December 2008
18 December 2008
24 October 2008
24 October 2008
24 October 2008
24 October 2008
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. 05380028
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 28 June 2026 | Full accounts | 31 December 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 29 January 2025 | Director's details changed |
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