Veolia Water Capital Delivery Limited in LONDON - N1 9JY

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Veolia Water Capital Delivery Limited LONDON

Veolia Water Capital Delivery started in year 2005 as Private Limited Company with registration number 05380028. The Veolia Water Capital Delivery company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY. Since November 11, 2010 Veolia Water Capital Delivery Limited is no longer carrying the name United Utilities Capital Delivery.

At present there are 3 directors in the the company, namely Tracy K., Caroline G. and John A.. In addition one secretary - Caroline G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Veolia Water Capital Delivery Limited Address / Contact

Office Address	210 Pentonville Road
Town	London
Post code	N1 9JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05380028
Date of Incorporation	Wed, 2nd Mar 2005
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Caroline G.

Position: Secretary

Appointed: 01 December 2021

Tracy K.

Position: Director

Appointed: 02 October 2018

Caroline G.

Position: Director

Appointed: 14 June 2017

John A.

Position: Director

Appointed: 21 July 2015

Elaine A.

Position: Secretary

Appointed: 25 July 2018

Resigned: 30 November 2021

Richard A.

Position: Director

Appointed: 26 January 2018

Resigned: 10 March 2020

Ian B.

Position: Director

Appointed: 21 July 2015

Resigned: 23 December 2016

Caroline G.

Position: Secretary

Appointed: 23 April 2015

Resigned: 25 July 2018

Nicholas C.

Position: Secretary

Appointed: 01 September 2013

Resigned: 23 April 2015

Bryan C.

Position: Director

Appointed: 28 May 2013

Resigned: 03 November 2014

Stephen J.

Position: Director

Appointed: 01 January 2013

Resigned: 31 May 2017

Caroline G.

Position: Secretary

Appointed: 21 October 2011

Resigned: 01 September 2013

Olivier B.

Position: Director

Appointed: 21 October 2011

Resigned: 01 May 2012

Nigel P.

Position: Director

Appointed: 21 October 2011

Resigned: 29 December 2017

Nicholas C.

Position: Secretary

Appointed: 09 November 2010

Resigned: 21 October 2011

Malcolm S.

Position: Director

Appointed: 09 November 2010

Resigned: 02 June 2015

Frederic D.

Position: Director

Appointed: 09 November 2010

Resigned: 25 January 2012

David W.

Position: Director

Appointed: 09 November 2010

Resigned: 19 September 2011

Nicholas C.

Position: Secretary

Appointed: 01 November 2010

Resigned: 01 November 2010

Malcolm S.

Position: Director

Appointed: 01 November 2010

Resigned: 01 November 2010

Frederic D.

Position: Director

Appointed: 01 November 2010

Resigned: 01 November 2010

David W.

Position: Director

Appointed: 01 November 2010

Resigned: 01 November 2010

Nicholas C.

Position: Secretary

Appointed: 01 November 2010

Resigned: 01 November 2010

Andrew C.

Position: Director

Appointed: 01 September 2010

Resigned: 09 November 2010

Andrew P.

Position: Director

Appointed: 04 August 2010

Resigned: 09 November 2010

Ian M.

Position: Director

Appointed: 01 April 2008

Resigned: 04 August 2010

Graham K.

Position: Director

Appointed: 07 January 2008

Resigned: 31 October 2010

Charles C.

Position: Director

Appointed: 02 April 2007

Resigned: 01 April 2008

Martin B.

Position: Director

Appointed: 18 March 2005

Resigned: 02 April 2007

Uu Secretariat Limited

Position: Corporate Secretary

Appointed: 18 March 2005

Resigned: 09 November 2010

Christopher B.

Position: Director

Appointed: 18 March 2005

Resigned: 09 April 2008

Gordon W.

Position: Director

Appointed: 18 March 2005

Resigned: 24 December 2006

John H.

Position: Director

Appointed: 18 March 2005

Resigned: 02 April 2007

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 02 March 2005

Resigned: 18 March 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 02 March 2005

Resigned: 18 March 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Veolia Water Outsourcing Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veolia Water Outsourcing Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	2518607
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

United Utilities Capital Delivery	November 11, 2010
United Utilities (utility Solutions) Holdings	September 21, 2007
Inhoco 3168	March 10, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, December 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, July 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, July 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, August 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2016: 99.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 21st, July 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 10, 2014: 99.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (32 pages)
AD01	Company moved to new address on July 15, 2013. Old Address: 5Th Floor Kings Place 90 York Way London London N1 9AG United Kingdom filed on: 15th, July 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 15th, October 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 12th, November 2010	accounts	Free Download (19 pages)
AD01	Company moved to new address on November 11, 2010. Old Address: Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP filed on: 11th, November 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, December 2009	resolution	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 19th, November 2009	accounts	Free Download (21 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 8th, April 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, May 2007	accounts	Free Download (15 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
287	Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW filed on: 3rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW filed on: 3rd, April 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, September 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, September 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, September 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, September 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, September 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, September 2006	resolution	Free Download
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on March 31, 2005. Value of each share 1 £, total number of shares: 99. filed on: 18th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 31, 2005. Value of each share 1 £, total number of shares: 99. filed on: 18th, August 2005	capital	Free Download (2 pages)
287	Registered office changed on 22/06/05 from: 100 barbirolli square manchester M2 3AB filed on: 22nd, June 2005	address	Free Download (1 page)
287	Registered office changed on 22/06/05 from: 100 barbirolli square manchester M2 3AB filed on: 22nd, June 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2005	incorporation	Free Download (18 pages)

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