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Nom

Veolia Water Enterprise Limited
Adresse
210 Pentonville Road
London
N1 9JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06436541 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Veolia Water Uk Limited Status: Active Notified: 30/06/2016 Companies House Number: 02127283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Abraham, John Patrick London Status: Active Notified: 13/08/2015 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clavie, Valerie Isabelle Marie London Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Gough, Celia Rosalind London, England Status: Active Notified: 10/07/2012 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gough, Celia Rosalind London, England Status: Active Notified: 30/04/2012 Role: Secretary
    Bienfait, Richard Antoine 90 York Way, London Status: Ceased Notified: 26/11/2007 Ceased: 15/03/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dench, Andrew James London, England Status: Ceased Notified: 13/12/2010 Ceased: 31/12/2013 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Reno (Highland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03131188 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Reno (Moray) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04141423 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Reno (TAY) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03528593 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Veolia Water Nevis Limited Status: Active Notified: 30/06/2016 Companies House Number: 05025648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Veolia Water Outsourcing Limited Status: Active Notified: 30/06/2016 Companies House Number: 02518607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •