Veolia Water Retail (UK) Limited

Active06774861 Private limited company
Incorporated
17 December 2008 (17 years)
Previously known as
Utiliserv Limited (until 7 September 2016)
Industry
Other service activities n.e.c. (96090)
Directors
Thomas Perce May
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
31 December 2026
Last conf. stmt
17 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Garrett, Caroline
Secretary · Appointed 31 October 2025
May, Thomas Perce
Director · Appointed 16 January 2017
British
Born October 1963 (63)
Director · Appointed 16 January 2017
British
Born April 1968 (58)
Director · Appointed 23 December 2011
British
Born June 1976 (50)
Officer history (13 former)
31 October 2025
Appointed Garrett, Caroline as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 March 2023
Resigned Clark, Gordon Ross as Director
22 October 2018
Resigned Garrett, Caroline as Secretary
22 October 2018
Appointed Clark, Gordon Ross as Director
22 October 2018
Appointed Gough, Celia Rosalind as Secretary
5 September 2018
Resigned Beattie, Susan as Director
8 January 2018
Resigned Abraham, John Patrick as Director
16 January 2017
Appointed Abraham, John Patrick as Director
16 January 2017
Resigned Gough, Celia Rosalind as Director
16 January 2017
Appointed Beattie, Susan as Director
16 January 2017
Resigned Aitken, Elaine Margaret as Secretary
16 January 2017
Appointed Garrett, Caroline as Secretary
16 January 2017
Appointed Wilson, Mark Andrew as Director
16 January 2017
Appointed May, Thomas Perce as Director
16 January 2017
Resigned Gerrard, David Andrew as Director
19 June 2015
Appointed Gerrard, David Andrew as Director
19 June 2015
Appointed Gough, Celia Rosalind as Director
6 March 2015
Resigned Wright, David as Director
25 January 2012
Resigned Devos, Frederic as Director
23 December 2011
Appointed Aitken, Elaine Margaret as Secretary
23 December 2011
Appointed Garrett, Caroline as Director
23 December 2011
Resigned Garrett, Caroline as Secretary
19 September 2011
Resigned Walton, David Graham as Director
11 February 2011
Appointed Garrett, Caroline as Secretary
21 January 2011
Resigned Boyewska, Barbara as Secretary
25 January 2010
Appointed Walton, David Graham as Director
17 December 2008
Appointed Devos, Frederic as Director
17 December 2008
Appointed Boyewska, Barbara as Secretary
17 December 2008
Appointed Wright, David 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. 2518607

Filings 74

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
17 December 2025Confirmation statement with no updates17 December 2025
5 November 2025Appointment of a secretary
5 November 2025Termination of appointment of a secretary
6 October 2025Full accounts31 December 2024
Show all 74 filings

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