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Veolia Water Outsourcing LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Islington
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Company Details
  • Business Name
    Veolia Water Outsourcing LTD
  • Address
    ******************
  • SIC Codes
    36000
  • SIC Description
    Water collection, treatment and supply
  • Company Number
    02518607
  • Listing UID
    86338
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Location
  • 262 Pentonville Rd, London N1 9JY, UK

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Geolocation Details
  • Latitude
    51.531148
  • Longitude
    -0.120308
  • Easting
    530479.0
  • Northing
    183034.0
  • Opportunities
    2
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    Permit Information
    • Registration Number
      CBDU51800
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, November 9, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GARRETT, Caroline
    Appointed On: December 1, 2021
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY
    ABRAHAM, John Patrick
    Appointed On: April 10, 2015
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    CLAVIE, Valerie Isabelle Marie
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    GARRETT, Caroline
    Appointed On: January 31, 2018
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    PATTON, Sinead
    Appointed On: August 27, 2024
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    WILSON, Mark Andrew
    Appointed On: June 20, 2017
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    ADSHEAD, Anna Michelle
    Appointed On: March 24, 2005
    Occupation: N/A
    Role: secretary
    Address: 44 Kings Road, Henley On Thames, Oxfordshire, RG9 2DG
    Resigned On: June 14, 2006
    AITKEN, Elaine Margaret
    Appointed On: October 2, 2018
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: November 30, 2021
    BADCOCK, David
    Appointed On: June 16, 1995
    Occupation: N/A
    Role: secretary
    Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
    Resigned On: January 1, 2001
    BOYEWSKA, Barbara
    Appointed On: November 28, 2007
    Occupation: N/A
    Role: secretary
    Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
    Resigned On: January 21, 2011
    BYRNE, Simon Harvey
    Appointed On: March 20, 2007
    Occupation: N/A
    Role: secretary
    Address: 52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
    Resigned On: November 28, 2007
    CARSLEY, Robert Clive
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
    Resigned On: June 16, 1995
    CRAIG, Nicholas Charles David
    Appointed On: October 21, 2011
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: April 10, 2015
    CRAIG, Nicholas Charles David
    Appointed On: February 11, 2011
    Occupation: N/A
    Role: secretary
    Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
    Resigned On: October 21, 2011
    DAVIS, Christopher Charles
    Appointed On: June 14, 2006
    Occupation: N/A
    Role: secretary
    Address: 1 Wintringham Way, Purley On Thames, Berkshire, RG8 8BH
    Resigned On: June 30, 2007
    GARRETT, Caroline
    Appointed On: April 10, 2015
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: October 2, 2018
    HAMILTON, Iain Alexander
    Appointed On: October 12, 2007
    Occupation: N/A
    Role: secretary
    Address: 17 Lime Gardens, Eastrop, Basingstoke, Hampshire, RG21 4PE
    Resigned On: November 28, 2007
    RAVENSCROFT, Janet Mary, Sol
    Appointed On: May 18, 1998
    Occupation: N/A
    Role: secretary
    Address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
    Resigned On: January 14, 2002
    SARSTED, Wendy Helena
    Appointed On: March 20, 2007
    Occupation: N/A
    Role: secretary
    Address: 6 New Road, Lymm, Cheshire, WA13 9DY
    Resigned On: October 12, 2007
    SKELTON, Steven Donald
    Appointed On: November 26, 2001
    Occupation: N/A
    Role: secretary
    Address: 95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
    Resigned On: March 24, 2005
    ANDERSON, Craig
    Appointed On: September 1, 2005
    Occupation: N/A
    Role: director
    Address: 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
    Resigned On: November 28, 2007
    ANDERSON, Craig
    Appointed On: June 1, 1998
    Occupation: N/A
    Role: director
    Address: 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
    Resigned On: September 19, 2001
    ARAGON, Xavier
    Appointed On: October 2, 2018
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: October 7, 2020
    BATES, Duncan John Lucas
    Appointed On: November 28, 2007
    Occupation: N/A
    Role: director
    Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
    Resigned On: May 30, 2012
    BEATTIE, Susan
    Appointed On: February 8, 2016
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: July 24, 2018
    BELFIELD, Ian
    Appointed On: June 26, 2015
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: December 23, 2016
    BONNAR, Desmond Michael, Doctor
    Appointed On: May 1, 1999
    Occupation: N/A
    Role: director
    Address: 34 Douglas Gardens, Uddingston, Glasgow, G71 7HB
    Resigned On: October 25, 2002
    BRET, Olivier Marie
    Appointed On: July 23, 2008
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: June 30, 2014
    BRYAN, John James
    Appointed On: June 20, 2017
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY
    Resigned On: July 24, 2018
    CARR, Malcolm William
    Appointed On: May 8, 2006
    Occupation: N/A
    Role: director
    Address: 6, Sheridan Crescent, Baughurst, Tadley, Hampshire, RG26 5HQ
    Resigned On: November 28, 2007
    CHANT, Guy Arthur
    Appointed On: March 5, 2002
    Occupation: N/A
    Role: director
    Address: Flintstones, Little London, Andover, Hampshire, SP11 6JE
    Resigned On: May 5, 2002
    CHERRETT, Julia
    Appointed On: November 28, 2007
    Occupation: N/A
    Role: director
    Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
    Resigned On: October 20, 2011
    CHERRETT, Julia
    Appointed On: May 8, 2006
    Occupation: N/A
    Role: director
    Address: Flat One Marlborough House, Marlborough Hill Kingsdown, Bristol, BS2 8EZ
    Resigned On: November 28, 2007
    CONLON, James Charles
    Appointed On: December 18, 2009
    Occupation: N/A
    Role: director
    Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
    Resigned On: November 30, 2011
    COOPER, Alan George
    Appointed On: July 30, 1996
    Occupation: N/A
    Role: director
    Address: Chailey House Bessels Way, Blewbury, Didcot, Oxfordshire, OX11 9NJ
    Resigned On: April 30, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    VEOLIA WATER OUTSOURCING LIMITED
    Company Number
    02518607
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 12, 2026
    Next Due
    March 26, 2027
    Next Made Up To
    March 12, 2027
    Overdue
    No
    Date Of Creation
    July 4, 1990
    ETag
    92f0d62f31a39e34d813aaf7853733bd951401ef
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 12, 2016
    Previous Company Names
    Ceased On
    November 29, 2007
    Effective From
    April 1, 1998
    Name
    THAMES WATER SERVICES LIMITED
    Ceased On
    April 1, 1998
    Effective From
    August 10, 1990
    Name
    THAMES WASTE MANAGEMENT LIMITED
    Ceased On
    August 10, 1990
    Effective From
    July 4, 1990
    Name
    BATCHSTOCK LIMITED
    Registered Office Address
    Address Line 1
    210 Pentonville Road
    Locality
    London
    Post Code
    N1 9JY
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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