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Company Information for

VEOLIA WATER CAPITAL SERVICES LIMITED

210 PENTONVILLE ROAD, LONDON, N1 9JY,
Company Registration Number
05209139
Private Limited Company
Active

Company Overview

About Veolia Water Capital Services Ltd
VEOLIA WATER CAPITAL SERVICES LIMITED was founded on 2004-08-18 and has its registered office in London. The organisation's status is listed as "Active". Veolia Water Capital Services 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 CAPITAL SERVICES LIMITED
 
Legal Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
Other companies in N1
 
Filing Information
Company Number 05209139
Company ID Number 05209139
Date formed 2004-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-08-18
Return next due 2017-09-01
Type of accounts FULL
Last Datalog update: 2017-06-07 12:24:22
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 CAPITAL SERVICES LIMITED

Company Officers of VEOLIA WATER CAPITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEITH HARVEY PATTON
Director 2013-04-05
KAREN ANNE RATCLIFFE
Director 2014-05-30
IAN DAVID WILLIAMS
Director 2014-05-30
CAROLINE GARRETT
Company Secretary 2015-04-23
CELIA ROSALIND GOUGH
Company Secretary 2014-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES DAVID CRAIG
Company Secretary 2014-03-31 2015-04-23
RUSSELL STEVEN BRIGHT
Director 2010-11-12 2015-01-11
ALASTAIR GREGOR TURNER
Director 2010-11-12 2014-06-30
TOBIAS ULF HELMUT SCHUMACHER
Company Secretary 2010-11-12 2014-03-31
PHILIPPE LAVALL
Director 2010-11-12 2014-01-01
GISELE SAINT-EVE VAUVILLIER
Director 2013-04-05 2014-01-01
DUNCAN JOHN LUCAS BATES
Director 2004-08-18 2010-11-12
RICHARD ANTOINE BIENFAIT
Director 2006-06-05 2010-11-12
FREDERIC DEVOS
Director 2008-05-06 2010-11-12
BARBARA BOYEWSKA
Company Secretary 2008-03-31 2010-11-12
KEITH WILLIAM TAYLOR
Company Secretary 2004-08-18 2008-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-08-18 2004-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH HARVEY PATTON VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED Director 2013-04-05 CURRENT 1997-07-22 Liquidation
KAREN ANNE RATCLIFFE VEOLIA WATER OUTSOURCING LIMITED Director 2015-06-26 CURRENT 1990-07-04 Active
KAREN ANNE RATCLIFFE VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED Director 2014-05-30 CURRENT 1997-07-22 Liquidation
IAN DAVID WILLIAMS VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED Director 2014-05-30 CURRENT 1997-07-22 Liquidation

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
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0118/08/15 FULL LIST
2015-04-23TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG
2015-04-23AP03SECRETARY APPOINTED MRS CAROLINE GARRETT
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRIGHT
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0118/08/14 FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR TURNER
2014-06-18AP01DIRECTOR APPOINTED MS KAREN ANNE RATCLIFFE
2014-06-18AP01DIRECTOR APPOINTED MR IAN DAVID WILLIAMS
2014-06-05AP03SECRETARY APPOINTED MRS CELIA ROSALIND GOUGH
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM MARLOW INTERNATIONAL PARKWAY MARLOW BUCKS SL7 1YL UNITED KINGDOM
2014-04-01AP03SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY TOBIAS SCHUMACHER
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GISELE SAINT-EVE VAUVILLIER
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAVALL
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23AR0118/08/13 FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MRS GISELE SAINT-EVE VAUVILLIER
2013-04-16AP01DIRECTOR APPOINTED MR KEITH HARVEY PATTON
2012-08-22AR0118/08/12 FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-03AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-25AR0118/08/11 FULL LIST
2010-12-21AP01DIRECTOR APPOINTED MR ALASTAIR GREGOR TURNER
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY BARBARA BOYEWSKA
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BIENFAIT
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES
2010-12-15AP01DIRECTOR APPOINTED MR RUSSELL BRIGHT
2010-12-14AP01DIRECTOR APPOINTED MR PHILIPPE LAVALL
2010-12-03AP03SECRETARY APPOINTED MR TOBIAS ULF HELMUT SCHUMACHER
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM FIFTH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG
2010-10-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-23AR0118/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DEVOS / 18/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTOINE BIENFAIT / 18/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LUCAS BATES / 18/08/2010
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA BOYEWSKA / 18/08/2010
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07RES01ADOPT ARTICLES 04/09/2009
2009-09-03363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 37-41 OLD QUEEN STREET LONDON SW1H 9JA
2008-09-02363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-05-13288aSECRETARY APPOINTED BARBARA BOYEWSKA
2008-05-13288aDIRECTOR APPOINTED FREDERIC DEVOS
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY KEITH TAYLOR
2008-01-11225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26ELRESS386 DISP APP AUDS 09/02/07
2007-02-26ELRESS366A DISP HOLDING AGM 09/02/07
2006-09-06363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-08363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-30225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-18288bSECRETARY RESIGNED

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to VEOLIA WATER CAPITAL SERVICES 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 CAPITAL SERVICES 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 CAPITAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of VEOLIA WATER CAPITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEOLIA WATER CAPITAL SERVICES LIMITED
Trademarks
We have not found any records of VEOLIA WATER CAPITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEOLIA WATER CAPITAL SERVICES 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 (64910 - Financial leasing) as VEOLIA WATER CAPITAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VEOLIA WATER CAPITAL SERVICES 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 CAPITAL SERVICES 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 CAPITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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