Veolia Water Retail (UK) Limited

Company Name	Veolia Water Retail (UK) Limited
Company Status	Active
Company Number	06774861
Category	Private Limited Company
Incorporation Date	17 December 2008(15 years, 4 months ago)
Previous Name	Utiliserv Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Caroline Garrett
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 December 2011(3 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Thomas Perce May
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(8 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Head Of Commercial And Retail
Country of Residence	Scotland
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Mark Andrew Wilson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(8 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Northern Director
Country of Residence	Scotland
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Gordon Ross Clark
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	22 October 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Frederic Devos
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	David Wright
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Ms Barbara Boyewska
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr David Graham Walton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2011)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Secretary Name	Ms Caroline Garrett
Status	Resigned
Appointed	11 February 2011(2 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 December 2011)
Role	Company Director
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Secretary Name	Ms Elaine Margaret Aitken
Status	Resigned
Appointed	23 December 2011(3 years after company formation)
Appointment Duration	5 years (resigned 16 January 2017)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(8 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Susan Beattie
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2018)
Role	Finance Director, Veolia Uk Water
Country of Residence	Scotland
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Caroline Garrett
Status	Resigned
Appointed	16 January 2017(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2018)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	veoliawater.co.uk

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Veolia Water Outsourcing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
11 October 2023	Full accounts made up to 31 December 2022 (24 pages)
3 April 2023	Termination of appointment of Gordon Ross Clark as a director on 31 March 2023 (1 page)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 December 2021 (25 pages)
29 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
25 October 2018	Appointment of Miss Celia Rosalind Gough as a secretary on 22 October 2018 (2 pages)
25 October 2018	Appointment of Mr Gordon Ross Clark as a director on 22 October 2018 (2 pages)
25 October 2018	Termination of appointment of Caroline Garrett as a secretary on 22 October 2018 (1 page)
5 September 2018	Termination of appointment of Susan Beattie as a director on 5 September 2018 (1 page)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 January 2018	Termination of appointment of John Patrick Abraham as a director on 8 January 2018 (1 page)
23 January 2018	Termination of appointment of John Patrick Abraham as a director on 8 January 2018 (1 page)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 January 2017	Appointment of Mr Thomas Perce May as a director on 16 January 2017 (2 pages)
22 January 2017	Appointment of Mr Thomas Perce May as a director on 16 January 2017 (2 pages)
19 January 2017	Appointment of Mrs Caroline Garrett as a secretary on 16 January 2017 (2 pages)
19 January 2017	Appointment of Mr John Patrick Abraham as a director on 16 January 2017 (2 pages)
19 January 2017	Termination of appointment of Elaine Margaret Aitken as a secretary on 16 January 2017 (1 page)
19 January 2017	Appointment of Mr Mark Andrew Wilson as a director on 16 January 2017 (2 pages)
19 January 2017	Appointment of Mr John Patrick Abraham as a director on 16 January 2017 (2 pages)
19 January 2017	Termination of appointment of Elaine Margaret Aitken as a secretary on 16 January 2017 (1 page)
19 January 2017	Appointment of Mr Mark Andrew Wilson as a director on 16 January 2017 (2 pages)
19 January 2017	Termination of appointment of Celia Rosalind Gough as a director on 16 January 2017 (1 page)
19 January 2017	Appointment of Miss Susan Beattie as a director on 16 January 2017 (2 pages)
19 January 2017	Appointment of Miss Susan Beattie as a director on 16 January 2017 (2 pages)
19 January 2017	Appointment of Mrs Caroline Garrett as a secretary on 16 January 2017 (2 pages)
19 January 2017	Termination of appointment of David Andrew Gerrard as a director on 16 January 2017 (1 page)
19 January 2017	Termination of appointment of David Andrew Gerrard as a director on 16 January 2017 (1 page)
19 January 2017	Termination of appointment of Celia Rosalind Gough as a director on 16 January 2017 (1 page)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
11 October 2016	Director's details changed for Ms Caroline Garrett on 22 September 2016 (2 pages)
11 October 2016	Director's details changed for Ms Caroline Garrett on 22 September 2016 (2 pages)
7 September 2016	Company name changed utiliserv LIMITED\certificate issued on 07/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 (3 pages)
7 September 2016	Company name changed utiliserv LIMITED\certificate issued on 07/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 (3 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
1 July 2015	Appointment of Miss Celia Rosalind Gough as a director on 19 June 2015 (2 pages)
1 July 2015	Appointment of Mr David Andrew Gerrard as a director on 19 June 2015 (2 pages)
1 July 2015	Appointment of Miss Celia Rosalind Gough as a director on 19 June 2015 (2 pages)
1 July 2015	Appointment of Mr David Andrew Gerrard as a director on 19 June 2015 (2 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 March 2015	Termination of appointment of David Wright as a director on 6 March 2015 (1 page)
13 March 2015	Termination of appointment of David Wright as a director on 6 March 2015 (1 page)
13 March 2015	Termination of appointment of David Wright as a director on 6 March 2015 (1 page)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
15 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG England on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG England on 15 July 2013 (1 page)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
12 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 January 2012	Termination of appointment of Frederic Devos as a director (1 page)
30 January 2012	Termination of appointment of Frederic Devos as a director (1 page)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Termination of appointment of Caroline Garrett as a secretary (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 January 2012	Appointment of Ms Elaine Margaret Aitken as a secretary (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 January 2012	Termination of appointment of Caroline Garrett as a secretary (1 page)
3 January 2012	Appointment of Ms Caroline Garrett as a director (2 pages)
3 January 2012	Appointment of Ms Elaine Margaret Aitken as a secretary (1 page)
3 January 2012	Appointment of Ms Caroline Garrett as a director (2 pages)
30 September 2011	Termination of appointment of David Walton as a director (1 page)
30 September 2011	Termination of appointment of David Walton as a director (1 page)
29 March 2011	Director's details changed for Mr Frederic Devos on 25 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Frederic Devos on 25 March 2011 (2 pages)
11 February 2011	Appointment of Ms Caroline Garrett as a secretary (1 page)
11 February 2011	Appointment of Ms Caroline Garrett as a secretary (1 page)
28 January 2011	Termination of appointment of Barbara Boyewska as a secretary (1 page)
28 January 2011	Termination of appointment of Barbara Boyewska as a secretary (1 page)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 January 2010	Appointment of Mr David Graham Walton as a director (2 pages)
29 January 2010	Appointment of Mr David Graham Walton as a director (2 pages)
11 January 2010	Secretary's details changed for Ms Barbara Boyewska on 17 December 2009 (1 page)
11 January 2010	Director's details changed for Mr Frederic Devos on 17 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Ms Barbara Boyewska on 17 December 2009 (1 page)
11 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for David Wright on 17 December 2009 (2 pages)
11 January 2010	Director's details changed for David Wright on 17 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Frederic Devos on 17 December 2009 (2 pages)
11 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 June 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
7 June 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
17 December 2008	Incorporation (19 pages)
17 December 2008	Incorporation (19 pages)

Veolia Water Retail (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London