VEOLIA WATER CAPITAL DELIVERY LIMITED
LONDON UNITED UTILITIES CAPITAL DELIVERY LIMITED UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED INHOCO 3168 LIMITED

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Company number 05380028
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Ian Belfield as a director on 23 December 2016; Director's details changed for Mr John Patrick Abraham on 4 November 2016. The most likely internet sites of VEOLIA WATER CAPITAL DELIVERY LIMITED are www.veoliawatercapitaldelivery.co.uk, and www.veolia-water-capital-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veolia Water Capital Delivery Limited is a Private Limited Company. The company registration number is 05380028. Veolia Water Capital Delivery Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Veolia Water Capital Delivery Limited is 210 Pentonville Road London N1 9jy. . GARRETT, Caroline is a Secretary of the company. ABRAHAM, John Patrick is a Director of the company. JENNINGS, Stephen Nigel is a Director of the company. PATERSON, Nigel John is a Director of the company. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary CRIAG, Nicholas Charles David has been resigned. Secretary GARRETT, Caroline has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director BELFIELD, Ian has been resigned. Director BRADBURY, Martin Frederick has been resigned. Director BRET, Olivier Marie has been resigned. Director BROOK, Christopher John has been resigned. Director CASEY, Bryan Gerard has been resigned. Director CORNISH, Charles Thomas has been resigned. Director COWAN, Andrew David has been resigned. Director DEVOS, Frederic has been resigned. Director DEVOS, Frederic has been resigned. Director HARRISON, John has been resigned. Director KEEGAN, Graham Robinson has been resigned. Director MCAULAY, Ian James, Dr has been resigned. Director PRESCOTT, Andrew has been resigned. Director SAUNDERS, Malcolm Richard has been resigned. Director SAUNDERS, Malcolm Richard has been resigned. Director SAUNDERS, Malcolm Richard has been resigned. Director WALTON, David Graham has been resigned. Director WALTON, David Graham has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
GARRETT, Caroline
Appointed Date: 23 April 2015
Director
ABRAHAM, John Patrick
Appointed Date: 21 July 2015
57 years old
Director
JENNINGS, Stephen Nigel
Appointed Date: 01 January 2013
63 years old
Director
PATERSON, Nigel John
Appointed Date: 21 October 2011
68 years old

Resigned Directors

Secretary
CRAIG, Nicholas Charles David
Resigned: 23 April 2015
Appointed Date: 01 September 2013
Secretary
CRAIG, Nicholas Charles David
Resigned: 01 November 2010
Appointed Date: 01 November 2010
Secretary
CRAIG, Nicholas Charles David
Resigned: 01 November 2010
Appointed Date: 01 November 2010
Secretary
CRIAG, Nicholas Charles David
Resigned: 21 October 2011
Appointed Date: 09 November 2010
Secretary
GARRETT, Caroline
Resigned: 01 September 2013
Appointed Date: 21 October 2011
Secretary
A G SECRETARIAL LIMITED
Resigned: 18 March 2005
Appointed Date: 02 March 2005
Secretary
UU SECRETARIAT LIMITED
Resigned: 09 November 2010
Appointed Date: 18 March 2005
Director
BELFIELD, Ian
Resigned: 23 December 2016
Appointed Date: 21 July 2015
54 years old
Director
BRADBURY, Martin Frederick
Resigned: 02 April 2007
Appointed Date: 18 March 2005
70 years old
Director
BRET, Olivier Marie
Resigned: 01 May 2012
Appointed Date: 21 October 2011
63 years old
Director
BROOK, Christopher John
Resigned: 09 April 2008
Appointed Date: 18 March 2005
66 years old
Director
CASEY, Bryan Gerard
Resigned: 03 November 2014
Appointed Date: 28 May 2013
52 years old
Director
CORNISH, Charles Thomas
Resigned: 01 April 2008
Appointed Date: 02 April 2007
66 years old
Director
COWAN, Andrew David
Resigned: 09 November 2010
Appointed Date: 01 September 2010
59 years old
Director
DEVOS, Frederic
Resigned: 25 January 2012
Appointed Date: 09 November 2010
61 years old
Director
DEVOS, Frederic
Resigned: 01 November 2010
Appointed Date: 01 November 2010
61 years old
Director
HARRISON, John
Resigned: 02 April 2007
Appointed Date: 18 March 2005
72 years old
Director
KEEGAN, Graham Robinson
Resigned: 31 October 2010
Appointed Date: 07 January 2008
67 years old
Director
MCAULAY, Ian James, Dr
Resigned: 04 August 2010
Appointed Date: 01 April 2008
60 years old
Director
PRESCOTT, Andrew
Resigned: 09 November 2010
Appointed Date: 04 August 2010
49 years old
Director
SAUNDERS, Malcolm Richard
Resigned: 02 June 2015
Appointed Date: 09 November 2010
67 years old
Director
SAUNDERS, Malcolm Richard
Resigned: 01 November 2010
Appointed Date: 01 November 2010
67 years old
Director
SAUNDERS, Malcolm Richard
Resigned: 01 November 2010
Appointed Date: 01 November 2010
67 years old
Director
WALTON, David Graham
Resigned: 19 September 2011
Appointed Date: 09 November 2010
62 years old
Director
WALTON, David Graham
Resigned: 01 November 2010
Appointed Date: 01 November 2010
62 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 24 December 2006
Appointed Date: 18 March 2005
78 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 18 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Veolia Water Outsourcing Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VEOLIA WATER CAPITAL DELIVERY LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Dec 2016
Termination of appointment of Ian Belfield as a director on 23 December 2016
14 Nov 2016
Director's details changed for Mr John Patrick Abraham on 4 November 2016
04 Aug 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 99
...
... and 95 more events
27 Apr 2005
New director appointed
27 Apr 2005
New director appointed
27 Apr 2005
New secretary appointed
10 Mar 2005
Company name changed inhoco 3168 LIMITED\certificate issued on 10/03/05
02 Mar 2005
Incorporation

VEOLIA WATER CAPITAL DELIVERY LIMITED Charges

15 February 2011
Omnibus letter of set-off
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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