VWS Westgarth Limited

ActiveSC147604 Private limited company
Incorporated
18 November 1993 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Engineering design activities for industrial process and production (71121)
specialised design activities (74100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Derek Thomas Mcivor
Zhuoqun Nie
Owned by
Accounts type
Full
Region
Scotland
Address
Orbital House
3 Redwood Crescent
Peel Park East Kilbride
G74 5PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mcivor, Derek Thomas
Director · Appointed 5 December 2025
British
Born March 1976 (50)
Nie, Zhuoqun
Director · Appointed 13 January 2025
Chinese
Born September 1984 (42)
Hall, Kenneth Mcallister
Secretary · Appointed 24 June 2024
Officer history (31 former)
31 December 2025
Resigned Sheldrake, David Raymond as Director
5 December 2025
Appointed Mcivor, Derek Thomas as Director
13 January 2025
Appointed Nie, Zhuoqun as Director
13 January 2025
Resigned Baujat, Vincent Henri, Mr. as Director
24 June 2024
Appointed Hall, Kenneth Mcallister as Secretary
24 June 2024
Resigned Laroche, Christophe, Mr. as Secretary
15 July 2021
Appointed Laroche, Christophe, Mr. as Secretary
15 July 2021
Resigned Bezemer, Rudolphus as Secretary
1 January 2021
Appointed Baujat, Vincent Henri, Mr. as Director
1 January 2021
Resigned Caillaud, Vincent Pierre as Director
28 February 2018
Appointed Bezemer, Rudolphus as Secretary
28 February 2018
Resigned Christie, Kevin Charles as Secretary
18 March 2016
Resigned Froment, Thierry as Director
18 March 2016
Appointed Caillaud, Vincent Pierre as Director
1 September 2009
Appointed Sheldrake, David Raymond as Director
1 September 2009
Resigned Garnier, Alain as Director
31 July 2007
Appointed Christie, Kevin Charles as Secretary
31 July 2007
Resigned Chadban, Bruce Arthur as Secretary
31 July 2007
Resigned Chadban, Bruce Arthur as Director
1 December 2006
Appointed Garnier, Alain as Director
1 December 2006
Appointed Froment, Thierry as Director
1 December 2006
Resigned Capell, Paul Warwick as Director
1 December 2006
Resigned Grinham, Bryan David as Director
1 December 2006
Resigned Herrewyn, Jean Michel as Director
28 February 2006
Resigned Bibby, Graham Malcolm as Director
17 November 2005
Appointed Chadban, Bruce Arthur as Secretary
17 November 2005
Appointed Chadban, Bruce Arthur as Director
10 November 2005
Resigned Currie, William Mccallum as Director
10 November 2005
Resigned Currie, William Mccallum as Secretary
8 July 2005
Resigned Rickard, Christopher John as Director
8 July 2005
Appointed Herrewyn, Jean Michel as Director
30 March 2005
Resigned Miller, Andrew Charles Watson as Director
1 November 2004
Appointed Miller, Andrew Charles Watson as Director
19 August 2004
Appointed Rickard, Christopher John as Director
19 August 2004
Resigned Boyd, Ian Mair as Director
1 February 2004
Appointed Bibby, Graham Malcolm as Director
27 October 2003
Resigned Munro, Alistair Mcleod as Director
5 April 2003
Appointed Grinham, Bryan David as Director
6 November 2001
Resigned Gamble, Kevin George Alfred as Director
10 April 2000
Appointed Munro, Alistair Mcleod as Director
31 March 2000
Resigned Stewart, William Mckenzie as Director
29 October 1999
Resigned Mcninch, William Robert as Director
31 January 1999
Appointed Gamble, Kevin George Alfred as Director
31 January 1999
Resigned Garrick, Ronald, Sir as Director
23 June 1997
Resigned Gall, Clyne Garden as Director
23 June 1997
Appointed Mcninch, William Robert as Director
6 February 1996
Resigned Fleming, Alistair as Director
3 January 1996
Appointed Capell, Paul Warwick as Director
18 November 1995
Resigned Brodies Secretarial Services Limited as Corporate Director
14 December 1994
Appointed Brodies Secretarial Services Limited as Corporate Director
18 November 1994
Resigned Stewart, William Mckenzie as Secretary
20 December 1993
Appointed Currie, William Mccallum as Director
20 December 1993
Resigned Vindex Limited as Corporate Nominee Director
20 December 1993
Appointed Boyd, Ian Mair as Director
20 December 1993
Appointed Garrick, Ronald, Sir as Director
20 December 1993
Appointed Currie, William Mccallum as Secretary
20 December 1993
Appointed Gall, Clyne Garden as Director
20 December 1993
Resigned Vindex Services Limited as Corporate Nominee Director
20 December 1993
Appointed Stewart, William Mckenzie as Director
20 December 1993
Appointed Fleming, Alistair as Director
20 December 1993
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
20 December 1993
Appointed Stewart, William Mckenzie as Secretary
18 November 1993
Appointed Vindex Services Limited as Corporate Nominee Director
18 November 1993
Appointed Vindex Limited as Corporate Nominee Director
18 November 1993
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 02418965

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Veolia UK Limited
Otv Birwelco Limited Owns 75–100% of shares
VWS (UK) Ltd Owns 75–100% of shares
VWS Westgarth Limited This company 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
Veolia Energy & Utility Services UK Limited Owns 75–100% of shares
Veolia Energy Cleanpower One 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
Veolia Environmental Services Group (UK) Limited Owns 75–100% of shares
Caltech Industrial Service Company Limited Owns 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
Veolia ES Weee Compliance Scheme (UK) Limited Owns 75–100% of shares
Veolia ES Westminster Vehicles Limited Owns 75–100% of shares
York Trust Equities Limited Owns 75–100% of shares
Veolia Environmental Services Northern Europe 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 Dewatering and Maintenance Solutions UK Limited Owns 75–100% of shares
Veolia Water Enterprise Limited 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 135

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
5 January 2026Termination of appointment of a director
16 December 2025Appointment of a director
13 November 2025Confirmation statement with no updates13 November 2025
9 September 2025Full accounts31 December 2024
Show all 135 filings

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