Company Information for

VEOLIA WATER NEVIS LIMITED

210 PENTONVILLE ROAD, LONDON, N1 9JY,

Company Registration Number

05025648

Private Limited Company

Active

About Veolia Water Nevis Ltd

VEOLIA WATER NEVIS LIMITED was founded on 2004-01-26 and has its registered office in London. The organisation's status is listed as "Active". Veolia Water Nevis 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 NEVIS LIMITED
Legal Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
Other companies in N1
Previous Names
THAMES WATER NEVIS LIMITED
29/11/2007

Filing Information

Company Number05025648
Date formed2004-01-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 16:22:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elaine Margaret Aitken Company Secretary 2013-11-28
John Patrick Abraham Director COMPANY DIRECTOR 2015-06-22 ENGLAND
Gordon Ross Clark Director GENERAL MANAGER 2015-01-13 SCOTLAND
Tracy Jayne Knipe Director FINANCE DIRECTOR 2018-07-23 ENGLAND
Mark Andrew Wilson Director NORTHERN DIRECTOR 2018-01-31 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Beattie Director 2016-03-04 2018-07-23
Nigel John Paterson Director 2005-08-16 2017-12-29
Stephen Nigel Jennings Director 2015-06-22 2017-05-31
Karen Anne Ratcliffe Director 2015-01-13 2016-03-04
David Andrew Gerrard Director 2014-09-26 2015-06-22
Wendy Irene Hay Director 2013-02-20 2014-12-01
Nigel John Earnshaw Director 2008-05-09 2014-06-04
Louise Strain Company Secretary 2012-09-25 2013-08-30
Nicholas Edward Frogbrook Director 2012-04-12 2012-09-28
Nicholas Charles David Craig Company Secretary 2012-04-12 2012-09-14
Tim John William Monod Company Secretary 2011-02-11 2012-04-12
Duncan John Lucas Bates Director 2007-11-28 2012-04-10
Olivier Marie Bret Director 2012-01-25 2012-02-06
Frederic Devos Director 2007-11-28 2012-01-25
Barbara Boyewska Company Secretary 2007-11-28 2011-01-21
Peter Geoffrey Beeson Company Secretary 2004-01-26 2007-11-28
Peter Richard Harding Director 2004-01-26 2007-11-28
Gary Bryan Smallbone Director 2006-10-05 2007-11-28
Robert Taylor Director 2004-01-26 2007-11-28
Douglas Mcadam Director 2005-08-16 2006-10-05
Brian Philip Eastgate Director 2005-02-25 2005-08-16
Swift Incorporations Limited Nominated Secretary 2004-01-26 2004-01-26

Related Directorships for John Patrick Abraham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick Abraham VEOLIA ES HOLDINGS (UK) LIMITEDDirector 2018-06-12 CURRENT 1997-05-28 Active
John Patrick Abraham VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITEDDirector 2018-05-24 CURRENT 1988-02-01 Active
John Patrick Abraham STIRLING WATER SEAFIELD LIMITEDDirector 2018-02-02 CURRENT 1998-01-20 Active
John Patrick Abraham STIRLING WATER SEAFIELD HOLDINGS LIMITEDDirector 2018-02-02 CURRENT 1998-11-04 Active
John Patrick Abraham STIRLING WATER SEAFIELD FINANCE PLCDirector 2018-02-02 CURRENT 1998-10-28 Active
John Patrick Abraham VEOLIA WATER PROJECTS LIMITEDDirector 2018-01-25 CURRENT 1990-04-06 Active
John Patrick Abraham MUJV LIMITEDDirector 2017-06-16 CURRENT 2005-04-27 Active
John Patrick Abraham VEOLIA ENERGY SERVICES NI LIMITEDDirector 2016-10-25 CURRENT 2009-07-30 Active
John Patrick Abraham BRIGHTON & HOVE 4DELIVERY LIMITEDDirector 2016-03-23 CURRENT 2008-10-24 Active
John Patrick Abraham 4DELIVERY LIMITEDDirector 2016-03-23 CURRENT 2004-12-30 Active
John Patrick Abraham VEOLIA WATER ENTERPRISE LIMITEDDirector 2015-08-13 CURRENT 2007-11-26 Active
John Patrick Abraham VEOLIA WATER CAPITAL DELIVERY LIMITEDDirector 2015-07-21 CURRENT 2005-03-02 Active
John Patrick Abraham VEOLIA WATER INFRASTRUCTURE SERVICES LIMITEDDirector 2015-07-14 CURRENT 2008-10-24 Active
John Patrick Abraham VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITEDDirector 2015-07-08 CURRENT 1993-09-03 Active
John Patrick Abraham VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITEDDirector 2015-07-08 CURRENT 1997-04-17 Active
John Patrick Abraham VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITEDDirector 2015-07-08 CURRENT 2001-01-23 Active
John Patrick Abraham VEOLIA WATER UK LIMITEDDirector 2015-05-21 CURRENT 1987-05-01 Active
John Patrick Abraham VEOLIA WATER OUTSOURCING LIMITEDDirector 2015-04-10 CURRENT 1990-07-04 Active

Related Directorships for Tracy Jayne Knipe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Jayne Knipe VEOLIA WATER PROJECTS LIMITEDDirector 2018-07-30 CURRENT 1990-04-06 Active
Tracy Jayne Knipe VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITEDDirector 2018-06-08 CURRENT 1997-04-17 Active
Tracy Jayne Knipe VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITEDDirector 2018-06-07 CURRENT 2001-01-23 Active
Tracy Jayne Knipe VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITEDDirector 2018-06-06 CURRENT 1993-09-03 Active
Tracy Jayne Knipe STIRLING WATER SEAFIELD FINANCE PLCDirector 2018-05-25 CURRENT 1998-10-28 Active

Related Directorships for Mark Andrew Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Wilson VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITEDDirector 2017-07-03 CURRENT 1993-09-03 Active
Mark Andrew Wilson VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITEDDirector 2017-07-03 CURRENT 1997-04-17 Active
Mark Andrew Wilson VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITEDDirector 2017-07-03 CURRENT 2001-01-23 Active
Mark Andrew Wilson VEOLIA WATER OUTSOURCING LIMITEDDirector 2017-06-20 CURRENT 1990-07-04 Active
Mark Andrew Wilson VEOLIA WATER RETAIL (UK) LIMITEDDirector 2017-01-16 CURRENT 2008-12-17 Active
Mark Andrew Wilson MAZE PROJECT SOLUTIONS LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Dissolved 2017-01-17