VEOLIA WATER CAPITAL DELIVERY LIMITED
Active - Accounts Filed
General Information
NAME
VEOLIA WATER CAPITAL DELIVERY LIMITED
COMPANY NUMBER
05380028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
02/03/2005
(19 years and 9 months old)
WEBSITE
www.veoliawater.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2007
11/11/2010
UNITED UTILITIES CAPITAL DELIVERY LIMITED
View all previous names
LONDON
N1 9JY
Telephone: 02078125000
TPS: No
210 Pentonville Road
London
N1 9JY
Telephone: 78125000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA WATER OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
| VEOLIA WATER CAPITAL DELIVERY LIMITED | Active - Accounts Filed | View Report |
| VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 30/07/2024 | New Board Member Sinead Patton (932550970) Appointed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEOLIA WATER CAPITAL DELIVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEOLIA WATER CAPITAL DELIVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA WATER CAPITAL DELIVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2015 - Present (9 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 31 Past: 11 |
View Report |
|
14/06/2017 - Present (7 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
01/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2005 - Present (19 years and 9 months) 02/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 30/07/2024 | New Board Member Sinead Patton (932550970) Appointed |
| 30/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/12/2021 | Elaine Margaret Aitken (924915550) has left the board |
| 06/12/2021 | New Company Secretary Caroline Garrett (929012075) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | Richard John Anderson (922306798) has left the board |
| 11/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Tracy Jayne Knipe (924721912) Appointed |
| 08/08/2018 | Caroline Garrett (919706845) has left the board |
| 08/08/2018 | New Company Secretary Elaine Margaret Aitken (924915550) Appointed |
| 29/07/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Richard John Anderson (922306798) Appointed |
| 25/01/2018 | Nigel John Paterson (910266664) has left the board |
| 07/07/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Caroline Garrett (916459679) Appointed |
| 05/06/2017 | Stephen Nigel Jennings (919768075) has left the board |
| 05/06/2017 | Ian Belfield (919321836) has left the board |
| 07/04/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 03/08/2015 | Stephen Nigel Jennings (917431997) has left the board |
| 03/08/2015 | New Board Member Stephen Nigel Jennings (919768075) Appointed |
| 29/07/2015 | New Board Member John Patrick Abraham (907919327) Appointed |
| 29/07/2015 | New Board Member Ian Belfield (919321836) Appointed |
| 29/07/2015 | Malcolm Richard Saunders (914681556) has left the board |
| 29/07/2015 | New Accounts filed |
| 27/04/2015 | New Company Secretary Caroline Garrett (919706845) Appointed |
| 27/04/2015 | Nicholas Charles David Craig (918117875) has left the board |
| 09/04/2015 | New Annual Return filed |
| 07/11/2014 | Bryan Gerard Casey (917922858) has left the board |
| 01/10/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/09/2013 | Caroline Garrett (916404297) has left the board |
| 11/09/2013 | New Company Secretary Nicholas Charles David Craig (918117875) Appointed |
| 17/07/2013 | Change in Reg. Office |
| 25/06/2013 | New Board Member Bryan Gerard Casey (917922858) Appointed |
| 09/04/2013 | New Annual Return filed |
| 18/01/2013 | Stephen Nigel Jennings (917485697) has left the board |
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