Company Information for VEOLIA WATER NEVIS LIMITED
210 PENTONVILLE ROAD, LONDON, N1 9JY,
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Company Registration Number
05025648
Private Limited Company
Active |
Company Name | ||
---|---|---|
VEOLIA WATER NEVIS LIMITED | ||
Legal Registered Office | ||
210 PENTONVILLE ROAD LONDON N1 9JY Other companies in N1 | ||
Previous Names | ||
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Company Number | 05025648 | |
---|---|---|
Company ID Number | 05025648 | |
Date formed | 2004-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 16:22:38 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE MARGARET AITKEN |
||
JOHN PATRICK ABRAHAM |
||
GORDON ROSS CLARK |
||
TRACY JAYNE KNIPE |
||
MARK ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN BEATTIE |
Director | ||
NIGEL JOHN PATERSON |
Director | ||
STEPHEN NIGEL JENNINGS |
Director | ||
KAREN ANNE RATCLIFFE |
Director | ||
DAVID ANDREW GERRARD |
Director | ||
WENDY IRENE HAY |
Director | ||
NIGEL JOHN EARNSHAW |
Director | ||
LOUISE STRAIN |
Company Secretary | ||
NICHOLAS EDWARD FROGBROOK |
Director | ||
NICHOLAS CHARLES DAVID CRAIG |
Company Secretary | ||
TIM JOHN WILLIAM MONOD |
Company Secretary | ||
DUNCAN JOHN LUCAS BATES |
Director | ||
OLIVIER MARIE BRET |
Director | ||
FREDERIC DEVOS |
Director | ||
BARBARA BOYEWSKA |
Company Secretary | ||
PETER GEOFFREY BEESON |
Company Secretary | ||
PETER RICHARD HARDING |
Director | ||
GARY BRYAN SMALLBONE |
Director | ||
ROBERT TAYLOR |
Director | ||
DOUGLAS MCADAM |
Director | ||
BRIAN PHILIP EASTGATE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2018-06-12 | CURRENT | 1997-05-28 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2018-05-24 | CURRENT | 1988-02-01 | Active | |
STIRLING WATER SEAFIELD LIMITED | Director | 2018-02-02 | CURRENT | 1998-01-20 | Active | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 1998-11-04 | Active | |
STIRLING WATER SEAFIELD FINANCE PLC | Director | 2018-02-02 | CURRENT | 1998-10-28 | Active | |
VEOLIA WATER PROJECTS LIMITED | Director | 2018-01-25 | CURRENT | 1990-04-06 | Active | |
MUJV LIMITED | Director | 2017-06-16 | CURRENT | 2005-04-27 | Active | |
VEOLIA ENERGY SERVICES NI LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-30 | Active | |
BRIGHTON & HOVE 4DELIVERY LIMITED | Director | 2016-03-23 | CURRENT | 2008-10-24 | Active | |
4DELIVERY LIMITED | Director | 2016-03-23 | CURRENT | 2004-12-30 | Active | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2015-08-13 | CURRENT | 2007-11-26 | Active | |
VEOLIA WATER CAPITAL DELIVERY LIMITED | Director | 2015-07-21 | CURRENT | 2005-03-02 | Active | |
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 2008-10-24 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Director | 2015-07-08 | CURRENT | 1993-09-03 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED | Director | 2015-07-08 | CURRENT | 1997-04-17 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Director | 2015-07-08 | CURRENT | 2001-01-23 | Active | |
VEOLIA WATER UK LIMITED | Director | 2015-05-21 | CURRENT | 1987-05-01 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2015-04-10 | CURRENT | 1990-07-04 | Active | |
VEOLIA WATER PROJECTS LIMITED | Director | 2018-07-30 | CURRENT | 1990-04-06 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED | Director | 2018-06-08 | CURRENT | 1997-04-17 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Director | 2018-06-07 | CURRENT | 2001-01-23 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Director | 2018-06-06 | CURRENT | 1993-09-03 | Active | |
STIRLING WATER SEAFIELD FINANCE PLC | Director | 2018-05-25 | CURRENT | 1998-10-28 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Director | 2017-07-03 | CURRENT | 1993-09-03 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED | Director | 2017-07-03 | CURRENT | 1997-04-17 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Director | 2017-07-03 | CURRENT | 2001-01-23 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2017-06-20 | CURRENT | 1990-07-04 | Active | |
VEOLIA WATER RETAIL (UK) LIMITED | Director | 2017-01-16 | CURRENT | 2008-12-17 | Active | |
MAZE PROJECT SOLUTIONS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TRACY JAYNE KNIPE | ||
DIRECTOR APPOINTED MS SINEAD PATTON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANTHONY THOMAS MCKENNA | ||
DIRECTOR APPOINTED MR GREIG ALEXANDER FORRESTER | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON ROSS CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON ROSS CLARK | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Elaine Margaret Aitken on 2021-11-30 | |
AP03 | Appointment of Mrs Caroline Garrett as company secretary on 2021-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TRACY JAYNE KNIPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BEATTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIGEL JENNINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Patrick Abraham on 2016-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr John Patrick Abraham on 2016-03-08 | |
AP01 | DIRECTOR APPOINTED MISS SUSAN BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE RATCLIFFE | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Nigel Jennings on 2015-07-21 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GERRARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON ROSS CLARK | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY HAY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EARNSHAW | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE STRAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM FIFTH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG | |
AP01 | DIRECTOR APPOINTED MRS WENDY IRENE HAY | |
AR01 | 26/01/13 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK | |
AP03 | SECRETARY APPOINTED MS LOUISE STRAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK | |
AP03 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIM MONOD | |
AR01 | 26/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET | |
AP01 | DIRECTOR APPOINTED MR OLIVIER MARIE BRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 | |
AP03 | SECRETARY APPOINTED MR TIM JOHN WILLIAM MONOD | |
AR01 | 26/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA BOYEWSKA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATERSON / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN EARNSHAW / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LUCAS BATES / 26/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA BOYEWSKA / 26/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 37-41 OLD QUEEN STREET LONDON SW1H 9JA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DEVOS / 12/05/2008 | |
RES01 | ADOPT ARTICLES 09/05/2008 | |
288a | DIRECTOR APPOINTED NIGEL JOHN EARNSHAW | |
363s | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: CLEARWATER COURT, VASTERN ROAD READING BERKSHIRE RG1 8DB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THAMES WATER NEVIS LIMITED CERTIFICATE ISSUED ON 29/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.40 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |