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Company Information for

VEOLIA WATER OUTSOURCING LIMITED

210 PENTONVILLE ROAD, LONDON, N1 9JY,
Company Registration Number
02518607
Private Limited Company
Active

Company Overview

About Veolia Water Outsourcing Ltd
VEOLIA WATER OUTSOURCING LIMITED was founded on 1990-07-04 and has its registered office in London. The organisation's status is listed as "Active". Veolia Water Outsourcing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
VEOLIA WATER OUTSOURCING LIMITED
 
Legal Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
Other companies in N1
 
Previous Names
THAMES WATER SERVICES LIMITED29/11/2007
THAMES WASTE MANAGEMENT LIMITED 01/04/1998
Filing Information
Company Number 02518607
Company ID Number 02518607
Date formed 1990-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2017-07-07 14:50:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for VEOLIA WATER OUTSOURCING LIMITED

Company Officers of VEOLIA WATER OUTSOURCING LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK ABRAHAM
Director 2015-04-10
SUSAN BEATTIE
Director 2016-02-08
JOHN JAMES BRYAN
Director 2017-06-20
DAVID ANDREW GERRARD
Director 2014-09-26
CELIA ROSALIND GOUGH
Director 2012-07-03
NIGEL JOHN PATERSON
Director 2007-11-28
SINEAD ISOBEL PATTON
Director 2017-06-20
MARK ANDREW WILSON
Director 2017-06-20
CAROLINE GARRETT
Company Secretary 2015-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BELFIELD
Director 2015-06-26 2016-12-23
NICHOLAS CHARLES DAVID CRAIG
Director 2014-05-15 2015-04-23
NICHOLAS CHARLES DAVID CRAIG
Company Secretary 2011-10-21 2015-04-10
OLIVIER MARIE BRET
Director 2008-07-23 2014-06-30
ANDREW JAMES DENCH
Director 2011-09-22 2014-05-16
DUNCAN JOHN LUCAS BATES
Director 2007-11-28 2012-05-30
JAMES CHARLES CONLON
Director 2009-12-18 2011-11-30
NICHOLAS CHARLES DAVID CRAIG
Company Secretary 2011-02-11 2011-10-21
JULIA CHERRETT
Director 2007-11-28 2011-10-20
BARBARA BOYEWSKA
Company Secretary 2007-11-28 2011-01-21
CRAIG ANDERSON
Director 2005-09-01 2007-11-28
MALCOLM WILLIAM CARR
Director 2006-05-08 2007-11-28
JULIA CHERRETT
Director 2006-05-08 2007-11-28
SIMON HARVEY BYRNE
Company Secretary 2007-03-20 2007-11-28
IAIN ALEXANDER HAMILTON
Company Secretary 2007-10-12 2007-11-28
WENDY HELENA SARSTED
Company Secretary 2007-03-20 2007-10-12
CHRISTOPHER CHARLES DAVIS
Company Secretary 2006-06-14 2007-06-30
ANNA MICHELLE ADSHEAD
Company Secretary 2005-03-24 2006-06-14
STEVEN DONALD SKELTON
Company Secretary 2001-11-26 2005-03-24
DESMOND MICHAEL BONNAR
Director 1999-05-01 2002-10-25
GUY ARTHUR CHANT
Director 2002-03-05 2002-05-05
JANET MARY RAVENSCROFT
Company Secretary 1998-05-18 2002-01-14
CRAIG ANDERSON
Director 1998-06-01 2001-09-19
DAVID BADCOCK
Company Secretary 1995-06-16 2001-01-01
ALAN GEORGE COOPER
Director 1996-07-30 1999-04-30
ROBERT CLIVE CARSLEY
Company Secretary 1992-07-04 1995-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK ABRAHAM MUJV LIMITED Director 2017-06-16 CURRENT 2005-04-27 Active
JOHN PATRICK ABRAHAM VEOLIA ENERGY SERVICES NI LIMITED Director 2016-10-25 CURRENT 2009-07-30 Active
JOHN PATRICK ABRAHAM 4DELIVERY LIMITED Director 2016-03-23 CURRENT 2004-12-30 Active
JOHN PATRICK ABRAHAM BRIGHTON & HOVE 4DELIVERY LIMITED Director 2016-03-23 CURRENT 2008-10-24 Active
JOHN PATRICK ABRAHAM VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED Director 2015-07-08 CURRENT 1997-04-17 Active
JOHN PATRICK ABRAHAM VEOLIA WATER NEVIS LIMITED Director 2015-06-22 CURRENT 2004-01-26 Active
SUSAN BEATTIE STIRLING WATER SEAFIELD HOLDINGS LIMITED Director 2016-03-31 CURRENT 1998-11-04 Active
SUSAN BEATTIE STIRLING WATER SEAFIELD FINANCE PLC Director 2016-03-31 CURRENT 1998-10-28 Active
SUSAN BEATTIE VEOLIA WATER NEVIS LIMITED Director 2016-03-04 CURRENT 2004-01-26 Active
SUSAN BEATTIE VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED Director 2016-02-08 CURRENT 1993-09-03 Active
SUSAN BEATTIE VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED Director 2016-02-08 CURRENT 2001-01-23 Active
SUSAN BEATTIE STIRLING WATER SEAFIELD LIMITED Director 2016-02-08 CURRENT 1998-01-20 Active
SUSAN BEATTIE VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED Director 2016-02-08 CURRENT 1997-04-17 Active
JOHN JAMES BRYAN 4DELIVERY LIMITED Director 2016-11-09 CURRENT 2004-12-30 Active
JOHN JAMES BRYAN VEOLIA WATER PROJECTS LIMITED Director 2013-05-08 CURRENT 1990-04-06 Active
JOHN JAMES BRYAN MUJV LIMITED Director 2011-10-24 CURRENT 2005-04-27 Active
DAVID ANDREW GERRARD CYNERGIN CONSULTANTS LIMITED Director 2016-12-16 CURRENT 2000-04-11 Active
DAVID ANDREW GERRARD CYNERGIN PROJECTS LIMITED Director 2016-12-16 CURRENT 2007-09-27 Active
DAVID ANDREW GERRARD VEOLIA BIOPOWER TWO UK LIMITED Director 2016-10-25 CURRENT 2011-02-24 Liquidation
DAVID ANDREW GERRARD HOWARTH ENVIRONMENTAL LIMITED Director 2016-10-25 CURRENT 2006-11-01 Active
DAVID ANDREW GERRARD WOOD PELLET ENERGY (UK) LIMITED Director 2016-10-25 CURRENT 2006-02-06 Active
DAVID ANDREW GERRARD THE COGENERATION COMPANY LIMITED Director 2016-10-25 CURRENT 2002-11-07 Active
DAVID ANDREW GERRARD VEOLIA CHP UK LIMITED Director 2016-10-25 CURRENT 1991-12-12 Active
DAVID ANDREW GERRARD VEOLIA BIOENERGY UK LIMITED Director 2016-10-25 CURRENT 1983-06-17 Active
DAVID ANDREW GERRARD VEOLIA BIOPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 2009-07-27 Active
DAVID ANDREW GERRARD VEOLIA ENERGY CLEANPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 1998-12-10 Active
DAVID ANDREW GERRARD C C L CONSULTING LIMITED Director 2016-10-05 CURRENT 2002-07-08 Active
DAVID ANDREW GERRARD VEOLIA ENERGY & UTILITY SERVICES UK PLC Director 2016-08-16 CURRENT 1991-02-26 Active
DAVID ANDREW GERRARD VEOLIA ENERGY & UTILITY SERVICES UK PLC Director 2016-08-16 CURRENT 1991-02-26 Active
DAVID ANDREW GERRARD VEOLIA WATER RETAIL (UK) LIMITED Director 2015-06-19 CURRENT 2008-12-17 Active
DAVID ANDREW GERRARD PRIMESHADE LIMITED Director 2015-06-19 CURRENT 2008-12-17 Active
DAVID ANDREW GERRARD SIMPRO LIMITED Director 2014-12-19 CURRENT 1997-09-08 Liquidation
DAVID ANDREW GERRARD VEOLIA ENERGY UK PLC Director 2014-11-26 CURRENT 1966-07-08 Active
DAVID ANDREW GERRARD STIRLING WATER LIMITED Director 2014-09-26 CURRENT 1984-10-30 Liquidation
DAVID ANDREW GERRARD TERRA ECO.SYSTEMS LIMITED Director 2014-09-26 CURRENT 1933-08-05 Dissolved 2016-12-13
DAVID ANDREW GERRARD STERLING WATER SERVICES LIMITED Director 2014-09-26 CURRENT 1989-03-21 Active
DAVID ANDREW GERRARD ENGENICA LIMITED Director 2014-09-26 CURRENT 1988-09-13 Active
DAVID ANDREW GERRARD GENERAL UTILITIES LIMITED Director 2014-09-12 CURRENT 1989-08-25 Active
DAVID ANDREW GERRARD VEOLIA WATER ENTERPRISE LIMITED Director 2014-08-04 CURRENT 2007-11-26 Active
DAVID ANDREW GERRARD GENERAL UTILITIES HOLDINGS LIMITED Director 2014-08-04 CURRENT 1988-05-27 Active
DAVID ANDREW GERRARD VEOLIA ES TELFORD & WREKIN LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
DAVID ANDREW GERRARD VEOLIA ENVIRONMENTAL SERVICES (UK) PLC Director 2013-11-28 CURRENT 1988-02-01 Active
DAVID ANDREW GERRARD VEOLIA ES HOLDINGS (UK) LIMITED Director 2013-11-28 CURRENT 1997-05-28 Active
DAVID ANDREW GERRARD VEOLIA WATER UK LIMITED Director 2013-11-28 CURRENT 1987-05-01 Active
DAVID ANDREW GERRARD BRUCE TRANSPORT SERVICES LIMITED Director 2013-11-21 CURRENT 1994-10-27 Liquidation
DAVID ANDREW GERRARD VEOLIA ES CLEANAWAY HOLDINGS LIMITED Director 2013-11-21 CURRENT 1902-01-20 Active
DAVID ANDREW GERRARD VEOLIA ES LEEDS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
DAVID ANDREW GERRARD GREENSOLVE LIMITED Director 2011-06-30 CURRENT 2006-01-16 Active
DAVID ANDREW GERRARD VEOLIA ES HERTFORDSHIRE LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
DAVID ANDREW GERRARD VEOLIA ES STAFFORDSHIRE LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
DAVID ANDREW GERRARD CARTAWAYS LIMITED Director 2009-10-01 CURRENT 1965-02-02 Active
DAVID ANDREW GERRARD ONYX CLINICAL LIMITED Director 2009-10-01 CURRENT 1976-03-17 Active
DAVID ANDREW GERRARD VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED Director 2009-10-01 CURRENT 2007-01-22 Active
DAVID ANDREW GERRARD VEOLIA ES WESTMINSTER VEHICLES LIMITED Director 2008-12-31 CURRENT 1995-07-17 Active
CELIA ROSALIND GOUGH BRIDE (CHURCH LAWFORD) LIMITED Director 2017-02-14 CURRENT 1992-02-19 Active
CELIA ROSALIND GOUGH SIMPRO LIMITED Director 2016-12-23 CURRENT 1997-09-08 Liquidation
CELIA ROSALIND GOUGH CYNERGIN CONSULTANTS LIMITED Director 2016-12-16 CURRENT 2000-04-11 Active
CELIA ROSALIND GOUGH CYNERGIN PROJECTS LIMITED Director 2016-12-16 CURRENT 2007-09-27 Active
CELIA ROSALIND GOUGH VEOLIA BIOPOWER TWO UK LIMITED Director 2016-10-25 CURRENT 2011-02-24 Liquidation
CELIA ROSALIND GOUGH HOWARTH ENVIRONMENTAL LIMITED Director 2016-10-25 CURRENT 2006-11-01 Active
CELIA ROSALIND GOUGH WOOD PELLET ENERGY (UK) LIMITED Director 2016-10-25 CURRENT 2006-02-06 Active
CELIA ROSALIND GOUGH THE COGENERATION COMPANY LIMITED Director 2016-10-25 CURRENT 2002-11-07 Active
CELIA ROSALIND GOUGH VEOLIA CHP UK LIMITED Director 2016-10-25 CURRENT 1991-12-12 Active
CELIA ROSALIND GOUGH VEOLIA BIOENERGY UK LIMITED Director 2016-10-25 CURRENT 1983-06-17 Active
CELIA ROSALIND GOUGH VEOLIA BIOENERGY UK LIMITED Director 2016-10-25 CURRENT 1983-06-17 Active
CELIA ROSALIND GOUGH VEOLIA BIOPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 2009-07-27 Active
CELIA ROSALIND GOUGH VEOLIA ENERGY CLEANPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 1998-12-10 Active
CELIA ROSALIND GOUGH C C L CONSULTING LIMITED Director 2016-10-05 CURRENT 2002-07-08 Active
CELIA ROSALIND GOUGH NEDALO (UK) LIMITED Director 2016-10-05 CURRENT 2003-12-17 Active
CELIA ROSALIND GOUGH VEOLIA ENERGY & UTILITY SERVICES UK PLC Director 2016-08-16 CURRENT 1991-02-26 Active
CELIA ROSALIND GOUGH VEOLIA ENERGY & UTILITY SERVICES UK PLC Director 2016-08-16 CURRENT 1991-02-26 Active
CELIA ROSALIND GOUGH VEOLIA ES IBA LIMITED Director 2016-02-25 CURRENT 1997-06-16 Liquidation
CELIA ROSALIND GOUGH HOLLANDS RECYCLING LIMITED Director 2016-02-25 CURRENT 1975-12-23 Active
CELIA ROSALIND GOUGH VEOLIA ES MONTENAY LTD Director 2016-02-25 CURRENT 1993-06-14 Active
CELIA ROSALIND GOUGH C & C RECYCLING LIMITED Director 2016-02-25 CURRENT 1996-03-21 Active
CELIA ROSALIND GOUGH PROPERPAK LIMITED Director 2016-02-25 CURRENT 1997-08-12 Active
CELIA ROSALIND GOUGH ONYX SELCHP INVESTMENTS LIMITED Director 2016-02-25 CURRENT 1999-06-04 Active
CELIA ROSALIND GOUGH VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED Director 2016-02-25 CURRENT 2000-08-11 Active
CELIA ROSALIND GOUGH VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED Director 2016-02-25 CURRENT 2006-05-18 Active
CELIA ROSALIND GOUGH VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED Director 2016-02-25 CURRENT 2007-01-22 Active
CELIA ROSALIND GOUGH PROPERPAK (SCOTLAND) LIMITED Director 2016-02-25 CURRENT 2011-02-24 Active
CELIA ROSALIND GOUGH VEOLIA WATER RETAIL (UK) LIMITED Director 2015-06-19 CURRENT 2008-12-17 Active
CELIA ROSALIND GOUGH PRIMESHADE LIMITED Director 2015-06-19 CURRENT 2008-12-17 Active
CELIA ROSALIND GOUGH VENNSYS LIMITED Director 2015-04-09 CURRENT 2010-12-10 Liquidation
CELIA ROSALIND GOUGH VEOLIA ES BIRMINGHAM LIMITED Director 2015-01-23 CURRENT 1992-03-02 Active
CELIA ROSALIND GOUGH VEOLIA ENERGY UK PLC Director 2014-11-26 CURRENT 1966-07-08 Active
CELIA ROSALIND GOUGH C.H.PINCHES AND SONS LIMITED Director 2014-09-03 CURRENT 1959-06-02 Active
CELIA ROSALIND GOUGH EASIBINS LIMITED Director 2014-08-12 CURRENT 1967-09-12 Active
CELIA ROSALIND GOUGH VEOLIA ES LANDFILL LIMITED Director 2014-01-06 CURRENT 1970-12-22 Active
CELIA ROSALIND GOUGH VEOLIA ENVIRONMENTAL SERVICES (UK) PLC Director 2013-11-28 CURRENT 1988-02-01 Active
CELIA ROSALIND GOUGH VEOLIA ES HOLDINGS (UK) LIMITED Director 2013-11-28 CURRENT 1997-05-28 Active
CELIA ROSALIND GOUGH VEOLIA ES AURORA LIMITED Director 2013-11-22 CURRENT 1996-12-20 Active
CELIA ROSALIND GOUGH VEOLIA ES (UK) LIMITED Director 2013-11-22 CURRENT 1990-03-16 Active
CELIA ROSALIND GOUGH MORRISON VEOLIA LIMITED Director 2013-11-13 CURRENT 1999-11-29 Dissolved 2016-11-08
CELIA ROSALIND GOUGH STIRLING WATER LIMITED Director 2013-09-01 CURRENT 1984-10-30 Liquidation
CELIA ROSALIND GOUGH TERRA ECO.SYSTEMS LIMITED Director 2013-09-01 CURRENT 1933-08-05 Dissolved 2016-12-13
CELIA ROSALIND GOUGH STERLING WATER SERVICES LIMITED Director 2013-09-01 CURRENT 1989-03-21 Active
CELIA ROSALIND GOUGH STIRLING ENVIRONMENTAL LIMITED Director 2013-09-01 CURRENT 1994-08-29 Active
CELIA ROSALIND GOUGH ENGENICA LIMITED Director 2013-09-01 CURRENT 1988-09-13 Active
CELIA ROSALIND GOUGH VEOLIA WATER ENTERPRISE LIMITED Director 2012-07-10 CURRENT 2007-11-26 Active
CELIA ROSALIND GOUGH GENERAL UTILITIES LIMITED Director 2012-06-15 CURRENT 1989-08-25 Active
CELIA ROSALIND GOUGH VEOLIA WATER UK LIMITED Director 2012-05-21 CURRENT 1987-05-01 Active
CELIA ROSALIND GOUGH VW NI OPERATIONS LIMITED Director 2012-05-02 CURRENT 2005-06-28 Dissolved 2013-11-22
CELIA ROSALIND GOUGH VEOLIA WATER SPC LIMITED Director 2012-05-02 CURRENT 2005-06-24 Dissolved 2013-11-22
CELIA ROSALIND GOUGH GENERAL UTILITIES HOLDINGS LIMITED Director 2012-05-02 CURRENT 1988-05-27 Active
NIGEL JOHN PATERSON GLEN WATER LIMITED Director 2015-08-21 CURRENT 2005-11-21 Active
NIGEL JOHN PATERSON GLEN WATER (HOLDINGS) LIMITED Director 2015-06-16 CURRENT 2005-11-21 Active
NIGEL JOHN PATERSON RENO (TAY) LIMITED Director 2015-05-05 CURRENT 1998-03-17 Active
NIGEL JOHN PATERSON RENO (MORAY) LIMITED Director 2015-05-05 CURRENT 2001-01-15 Active
NIGEL JOHN PATERSON RENO (HIGHLAND) LIMITED Director 2015-05-05 CURRENT 1995-11-27 Active
NIGEL JOHN PATERSON INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Director 2015-05-05 CURRENT 1996-07-03 Active
NIGEL JOHN PATERSON CATCHMENT LIMITED Director 2015-05-05 CURRENT 1996-02-01 Active
NIGEL JOHN PATERSON CATCHMENT HIGHLAND LIMITED Director 2015-05-05 CURRENT 1996-02-01 Active
NIGEL JOHN PATERSON CATCHMENT HIGHLAND HOLDINGS LIMITED Director 2015-05-05 CURRENT 1996-10-04 Active
NIGEL JOHN PATERSON CATCHMENT TAY HOLDINGS LIMITED Director 2015-05-05 CURRENT 1998-06-08 Active
NIGEL JOHN PATERSON CATCHMENT TAY LIMITED Director 2015-05-05 CURRENT 1998-06-08 Active
NIGEL JOHN PATERSON CATCHMENT MORAY HOLDINGS LIMITED Director 2015-05-05 CURRENT 2000-04-26 Active
NIGEL JOHN PATERSON CATCHMENT MORAY LIMITED Director 2015-05-05 CURRENT 2000-04-26 Active
NIGEL JOHN PATERSON VENNSYS LIMITED Director 2015-04-09 CURRENT 2010-12-10 Liquidation
NIGEL JOHN PATERSON STIRLING WATER (2003) LIMITED Director 2014-06-30 CURRENT 2003-04-14 Active - Proposal to Strike off
NIGEL JOHN PATERSON VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED Director 2012-09-04 CURRENT 2008-10-24 Active
NIGEL JOHN PATERSON VEOLIA WATER PROJECTS LIMITED Director 2011-11-10 CURRENT 1990-04-06 Active
NIGEL JOHN PATERSON VEOLIA WATER CAPITAL DELIVERY LIMITED Director 2011-10-21 CURRENT 2005-03-02 Active
NIGEL JOHN PATERSON UUGM LIMITED Director 2010-11-09 CURRENT 2003-03-13 Active - Proposal to Strike off
NIGEL JOHN PATERSON BRIGHTON & HOVE 4DELIVERY LIMITED Director 2010-11-09 CURRENT 2008-10-24 Active
NIGEL JOHN PATERSON STIRLING WATER SEAFIELD FINANCE PLC Director 2009-07-30 CURRENT 1998-10-28 Active
NIGEL JOHN PATERSON MUJV LIMITED Director 2006-01-06 CURRENT 2005-04-27 Active
NIGEL JOHN PATERSON VEOLIA WATER NEVIS LIMITED Director 2005-08-16 CURRENT 2004-01-26 Active
NIGEL JOHN PATERSON STIRLING WATER SEAFIELD LIMITED Director 2004-12-14 CURRENT 1998-01-20 Active
NIGEL JOHN PATERSON STIRLING WATER SEAFIELD HOLDINGS LIMITED Director 2004-12-14 CURRENT 1998-11-04 Active
SINEAD ISOBEL PATTON VEOLIA ENERGY SERVICES NI LIMITED Director 2012-03-28 CURRENT 2009-07-30 Active
MARK ANDREW WILSON MAZE PROJECT SOLUTIONS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-26AA31/12/16 AUDITED ABRIDGED
2017-06-22AP01DIRECTOR APPOINTED MR JOHN JAMES BRYAN
2017-06-21AP01DIRECTOR APPOINTED MS SINEAD PATTON
2017-06-21AP01DIRECTOR APPOINTED MR MARK ANDREW WILSON
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 35000000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN BELFIELD
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 04/11/2016
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16AR0112/03/16 FULL LIST
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 08/03/2016
2016-03-02AP01DIRECTOR APPOINTED MISS SUSAN BEATTIE
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RATCLIFFE
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL JENNINGS / 21/07/2015
2015-07-02AP01DIRECTOR APPOINTED MS KAREN ANNE RATCLIFFE
2015-07-02AP01DIRECTOR APPOINTED MR IAN BELFIELD
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS
2015-05-21AP01DIRECTOR APPOINTED MR STEPHEN FRANK SHINE
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAIG
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAIG
2015-04-13AP01DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM
2015-04-13AP03SECRETARY APPOINTED MRS CAROLINE GARRETT
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 35000000
2015-03-17AR0112/03/15 FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR WENDY HAY
2014-10-02AP01DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EARNSHAW
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH
2014-05-15AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES DAVID CRAIG
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 35000000
2014-03-13AR0112/03/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM FIFTH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG
2013-04-30AP01DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS
2013-04-29AP01DIRECTOR APPOINTED MRS WENDY IRENE HAY
2013-04-09AR0112/03/13 FULL LIST
2013-01-08AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK
2012-07-05AP01DIRECTOR APPOINTED MR STEPHEN FRANK SHINE
2012-07-04AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK
2012-07-04AP01DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES
2012-03-13AR0112/03/12 FULL LIST
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CONLON
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE EYMERY
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULDOON
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIA CHERRETT
2011-10-25AP03SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG
2011-10-25TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG
2011-10-25AP01DIRECTOR APPOINTED MR ANDREW JAMES DENCH
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARIE BRET / 22/08/2011
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011
2011-03-22AR0112/03/11 FULL LIST
2011-02-21AP03SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY BARBARA BOYEWSKA
2010-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-29CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-29RES01ALTER ARTICLES 09/11/2010
2010-11-29MEM/ARTSARTICLES OF ASSOCIATION
2010-11-29SH0109/11/10 STATEMENT OF CAPITAL GBP 22000000
2010-10-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-19AR0112/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 12/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SAUNDERS / 12/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATERSON / 12/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULDOON / 12/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL / 12/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN EARNSHAW / 12/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 12/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHERRETT / 12/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARIE BRET / 12/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LUCAS BATES / 12/03/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA BOYEWSKA / 12/03/2010
2010-01-29AP01DIRECTOR APPOINTED MR DAVID GRAHAM WALTON
2010-01-07AP01DIRECTOR APPOINTED MR JAMES CHARLES CONLON
2010-01-07AP01DIRECTOR APPOINTED DR PIERRE ANDRE MARCEL LOUIS EYMERY
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARIE BRET / 28/08/2009
2009-07-04RES01ADOPT ARTICLES 29/06/2009
2009-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-18363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1086659 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1086659 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1086659 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1086659 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEOLIA WATER OUTSOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEOLIA WATER OUTSOURCING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Intangible Assets
Patents

Intellectual Property Patents Registered by VEOLIA WATER OUTSOURCING LIMITED

VEOLIA WATER OUTSOURCING LIMITED has registered 2 patents

GB2497157 , GB2500270 ,

Domain Names

VEOLIA WATER OUTSOURCING LIMITED owns 7 domain names.

engenica.co.uk   terraeco.co.uk   terraecosystems.co.uk   nevis-water.co.uk   neviswater.co.uk   mujv.co.uk   terra-ecosystems.co.uk  

Trademarks
We have not found any records of VEOLIA WATER OUTSOURCING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VEOLIA WATER OUTSOURCING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-04-12 GBP £31,292
Ministry of Defence 2013-02-28 GBP £59,858
Ministry of Defence 2013-02-21 GBP £69,165
Ministry of Defence 2013-01-04 GBP £56,896
London Borough of Havering 2012-10-19 GBP £3,464
London Borough of Havering 2012-10-19 GBP £6,870
London Borough of Havering 2012-10-19 GBP £8,719
London Borough of Havering 2012-10-19 GBP £9,216
London Borough of Havering 2012-10-19 GBP £3,695
London Borough of Havering 2012-10-19 GBP £13,275
London Borough of Havering 2012-10-19 GBP £3,464
London Borough of Havering 2012-10-19 GBP £6,870
London Borough of Havering 2012-10-19 GBP £8,719
London Borough of Havering 2012-10-19 GBP £9,216
London Borough of Havering 2012-10-19 GBP £3,695
London Borough of Havering 2012-10-19 GBP £13,275
London Borough of Hillingdon 2012-08-15 GBP £560
Wycombe District Council 2012-04-27 GBP £634 Water Samples
London Borough of Hillingdon 2012-03-07 GBP £3,299
London Borough of Hillingdon 2012-02-22 GBP £523
North West Leicestershire District Council 2010-08-06 GBP £12,347

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where VEOLIA WATER OUTSOURCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VEOLIA WATER OUTSOURCING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0184219100Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2012-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-10-0184129020Parts of reaction engines, n.e.s. (excl. of turbojets)
2011-09-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-08-0184129020Parts of reaction engines, n.e.s. (excl. of turbojets)
2011-07-0184129020Parts of reaction engines, n.e.s. (excl. of turbojets)
2011-07-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2011-06-0184796000Evaporative air coolers, n.e.s.
2011-05-0184129020Parts of reaction engines, n.e.s. (excl. of turbojets)
2011-02-0162019900Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2011-02-0184129020Parts of reaction engines, n.e.s. (excl. of turbojets)
2011-01-0184129020Parts of reaction engines, n.e.s. (excl. of turbojets)
2010-12-0184129020Parts of reaction engines, n.e.s. (excl. of turbojets)
2010-12-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2010-09-0184129040Parts of hydraulic power engines and motors, n.e.s.
2010-08-0184129020Parts of reaction engines, n.e.s. (excl. of turbojets)
2010-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-05-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2010-05-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEOLIA WATER OUTSOURCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEOLIA WATER OUTSOURCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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