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Home > England & Wales Companies > VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED
Company Information for

VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED

210 PENTONVILLE ROAD, LONDON, N1 9JY,
Company Registration Number
03354180
Private Limited Company
Active

Company Overview

About Veolia Water Operational Services (tay) Ltd
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED was founded on 1997-04-17 and has its registered office in London. The organisation's status is listed as "Active". Veolia Water Operational Services (tay) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED
 
Legal Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
Other companies in N1
 
Previous Names
UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED11/11/2010
CALEDONIAN WATER (TAY) LIMITED08/11/2001
TOMORROW'S ENERGI LIMITED23/09/1998
Filing Information
Company Number 03354180
Company ID Number 03354180
Date formed 1997-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-17
Return next due 2018-05-01
Type of accounts FULL
Last Datalog update: 2017-07-07 18:09:00
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 OPERATIONAL SERVICES (TAY) LIMITED

Company Officers of VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK ABRAHAM
Director 2015-07-08
SUSAN BEATTIE
Director 2016-02-08
CAROLINE GARRETT
Director 2016-02-08
CAROLINE GARRETT
Company Secretary 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NIGEL JENNINGS
Director 2015-05-06 2017-05-31
KAREN ANNE RATCLIFFE
Director 2015-07-08 2016-02-08
DAVID ANDREW GERRARD
Director 2014-09-02 2015-07-08
NIGEL JOHN PATERSON
Director 2013-01-03 2015-05-06
NICHOLAS CHARLES DAVID CRAIG
Director 2014-02-14 2015-04-23
NICHOLAS CHARLES DAVID CRAIG
Company Secretary 2010-11-09 2015-04-23
WENDY IRENE HAY
Director 2013-02-12 2014-12-01
NIGEL JOHN EARNSHAW
Director 2010-11-09 2014-06-04
NICHOLAS EDWARD FROGBROOK
Director 2012-05-24 2012-09-28
NIGEL JOHN PATERSON
Director 2010-11-09 2012-05-24
UU SECRETARIAT LIMITED
Company Secretary 2003-03-03 2010-11-09
ANDREW PRESCOTT
Director 2009-05-15 2010-11-09
NIGEL JOHN EARNSHAW
Director 2010-11-01 2010-11-01
NIGEL JOHN PATERSON
Director 2010-11-01 2010-11-01
NICHOLAS CHARLES DAVID CRAIG
Company Secretary 2010-11-01 2010-11-01
JOHN HARRISON
Director 2006-06-30 2009-06-15
MAXINE MAYHEW
Director 2008-08-05 2009-05-15
IAN JOHN ALEXANDER PLENDERLEITH
Director 2008-04-09 2008-08-05
CHRISTOPHER JOHN BROOK
Director 2003-07-09 2008-04-09
MARTIN FREDERICK BRADBURY
Director 2005-01-04 2007-04-02
STEPHEN JOHNSON
Director 2003-09-12 2005-01-04
LESLIE ANTHONY BELL
Director 2001-10-15 2003-09-12
TIMOTHY MICHAEL RAYNER
Company Secretary 1999-11-08 2003-03-03
ANDREW MCLEAN DOWDS
Director 2002-06-24 2003-02-28
DAVID SCOTT FLEMING
Director 2001-10-15 2002-06-28
JANE LAWTON GILMORE
Company Secretary 1997-11-17 1999-11-08
PETER NORMAN APPLEWHITE
Director 1997-06-30 1999-11-08
TIMOTHY MICHAEL RAYNER
Director 1997-12-31 1999-11-08
JOHN RICHARD TETLOW
Company Secretary 1997-06-30 1997-11-17
INHOCO FORMATIONS LIMITED
Nominated Director 1997-04-17 1997-06-30
A B & C SECRETARIAL LIMITED
Nominated Secretary 1997-04-17 1997-06-30

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 NEVIS LIMITED Director 2015-06-22 CURRENT 2004-01-26 Active
JOHN PATRICK ABRAHAM VEOLIA WATER OUTSOURCING LIMITED Director 2015-04-10 CURRENT 1990-07-04 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 OUTSOURCING LIMITED Director 2016-02-08 CURRENT 1990-07-04 Active
CAROLINE GARRETT STIRLING WATER SEAFIELD HOLDINGS LIMITED Director 2016-03-31 CURRENT 1998-11-04 Active
CAROLINE GARRETT STIRLING WATER SEAFIELD FINANCE PLC Director 2016-03-31 CURRENT 1998-10-28 Active
CAROLINE GARRETT STIRLING WATER SEAFIELD LIMITED Director 2016-02-08 CURRENT 1998-01-20 Active
CAROLINE GARRETT GLEN WATER LIMITED Director 2015-08-21 CURRENT 2005-11-21 Active
CAROLINE GARRETT GLEN WATER (HOLDINGS) LIMITED Director 2015-06-16 CURRENT 2005-11-21 Active
CAROLINE GARRETT UUGM LIMITED Director 2015-06-02 CURRENT 2003-03-13 Active - Proposal to Strike off
CAROLINE GARRETT PRIMESHADE LIMITED Director 2011-12-23 CURRENT 2008-12-17 Active

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
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 04/11/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE GARRETT / 22/09/2016
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18AR0117/04/16 FULL LIST
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 08/03/2016
2016-03-01AP01DIRECTOR APPOINTED MRS CAROLINE GARRETT
2016-03-01AP01DIRECTOR APPOINTED MISS SUSAN BEATTIE
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RATCLIFFE
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WASHER
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL JENNINGS / 21/07/2015
2015-07-14AP01DIRECTOR APPOINTED MS KAREN ANNE RATCLIFFE
2015-07-14AP01DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15AP01DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0117/04/15 FULL LIST
2015-04-23AP03SECRETARY APPOINTED MRS CAROLINE GARRETT
2015-04-23TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAIG
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR WENDY HAY
2014-11-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05AP01DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EARNSHAW
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0117/04/14 FULL LIST
2014-03-07AP01DIRECTOR APPOINTED MR IAIN CYRIL WASHER
2014-02-17AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES DAVID CRAIG
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 5TH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM
2013-04-22AR0117/04/13 FULL LIST
2013-02-20AP01DIRECTOR APPOINTED MRS WENDY IRENE HAY
2013-01-10AP01DIRECTOR APPOINTED MR NIGEL JOHN PATERSON
2013-01-08AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK
2012-06-01AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON
2012-04-30AR0117/04/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-05AR0117/04/11 FULL LIST
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-12AP01DIRECTOR APPOINTED MR NIGEL JOHN EARNSHAW
2010-11-12AP03SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG
2010-11-12AP01DIRECTOR APPOINTED MR NIGEL PATERSON
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EARNSHAW
2010-11-11RES15CHANGE OF NAME 09/11/2010
2010-11-11CERTNMCOMPANY NAME CHANGED UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED CERTIFICATE ISSUED ON 11/11/10
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON WA5 3LP
2010-11-11AP01DIRECTOR APPOINTED MR NIGEL JOHN EARNSHAW
2010-11-10AP03SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG
2010-11-10AP01DIRECTOR APPOINTED MR NIGEL PATERSON
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WASHER
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-21AR0117/04/10 FULL LIST
2010-04-09AP01DIRECTOR APPOINTED IAIN CYRIL WASHER
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESCOTT / 08/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHAW / 28/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESCOTT / 28/01/2010
2010-01-27AP01DIRECTOR APPOINTED WILLIAM SHAW
2010-01-27AP01DIRECTOR APPOINTED ANDREW PRESCOTT
2010-01-11RES01ADOPT ARTICLES 07/12/2009
2010-01-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-10-08CH01CHANGE PERSON AS DIRECTOR
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN HARRISON
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR MAXINE MAYHEW
2009-05-12363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-09RES13SECTION 175 26/09/2008
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR IAN PLENDERLEITH
2008-08-21288aDIRECTOR APPOINTED MAXINE MAYHEW
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-05-20288aDIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK
2008-04-17363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-05-02363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OPERATIONAL SERVICES (TAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS LETTER OF SET-OFF 2011-03-03 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED
Trademarks
We have not found any records of VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where VEOLIA WATER OPERATIONAL SERVICES (TAY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEOLIA WATER OPERATIONAL SERVICES (TAY) 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 OPERATIONAL SERVICES (TAY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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