Veolia Water UK Limited
Veolia Water UK Limited
#02127283 • Active
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Founded: 01/05/1987
Industries: Activities of head offices
Phone: Subscribe to view
Email: Subscribe to view
Location: 210 Pentonville Road, London, N1 9JY
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4,000
↑ 0%
EBITDA -£7.05m
↑ -11%
Total Liabilities £6.04m
↑ 42%
Employees 24
↓ -11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Severine Dinghem | Director Of Business Support And Performance | 03/10/2022 | French | 50 years |
| Valerie Isabelle Marie Clavie | Chief Financial Officer | 30/06/2021 | French | 57 years |
| Gavin Howard Graveson | Chief Executive Officer | 22/11/2018 | British | 61 years |
| John Patrick Abraham | Chief Operating Officer | 21/05/2015 | British | 57 years |
| Celia Rosalind Gough | Chief Legal Officer | 21/05/2012 | British | 50 years |
Role:
Director Of Business Support And Performance
Appointed:
03/10/2022
Nationality:
French
Age:
50 years
Role:
Chief Financial Officer
Appointed:
30/06/2021
Nationality:
French
Age:
57 years
Role:
Chief Executive Officer
Appointed:
22/11/2018
Nationality:
British
Age:
61 years
Role:
Chief Operating Officer
Appointed:
21/05/2015
Nationality:
British
Age:
57 years
Role:
Chief Legal Officer
Appointed:
21/05/2012
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Veolia Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/06/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/06/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Veolia UK Pension Trustees Limited Satisfied
Created 13/07/2012All present and future right title and interest in or incidental to the account and the account bala...
Veolia UK Pension Trustees Limited Satisfied
Created 13/07/2012All present and future right title and interest in or incidental to the account and the account bala...
Properties
No property information available
Grants
No grant information available
Group Structure
VEOLIA ENVIRONNEMENT SA
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/08/2024 | Accounts | Accounts With Accounts Type Full | View (40 pages) |
| 19/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |