UK Companies House feature
VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED
Profile
- Company number
- 03794207
- Status
- Active
- Incorporation
- 1999-06-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors have a reasonable expectation that the company can continue as a going concern for a period to 31 December 2026. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Ionics Ventures Limited · 100% held · United Kingdom · Holding company activity
- Veolia Water Technologies & Solutions (UK) Limited Partnership · 0.01% held · United Kingdom · Trading Activity
- Ionics (U.K.) Limited · 100% held · United Kingdom · Holding company activity
- Global Water Services, S.A. · 100% held · Panama · Trading Activity
- Veolia Water Technologies & Solutions Services UK Limited · 100% held · United Kingdom · Holding company activity
Significant events
- “There were no significant events between the Balance Sheet date and the date of signing of the financial statements, affecting the company, which require adjustment to or disclosure in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-07-15 | — | — |
| BROOK, Richard James | Director | 2013-12-16 | Jan 1974 | British |
| GRAY, Richard James | Director | 2022-05-12 | Mar 1978 | British |
| JEFFERY, Christopher Michael Alan | Director | 2022-05-12 | Apr 1973 | British,Canadian |
| SMITH, Mark Vincent | Director | 2022-05-12 | Nov 1967 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Roger Graham | Secretary | 2003-06-27 | 2010-07-15 |
| NATTRASS, John Crosthwaite | Secretary | 1999-06-18 | 2003-06-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-18 | 1999-06-18 |
| BUSHELL, Andrew | Director | 2003-09-12 | 2004-03-05 |
| CAMPBELL, Charles Alexander | Director | 2019-05-07 | 2022-05-12 |
| CASSIDY, Kevin | Director | 2002-05-24 | 2003-09-30 |
| CLARK, Alyson Margaret | Director | 2011-02-22 | 2011-09-12 |
| COLLETT, Paul Alan | Director | 2007-11-30 | 2010-01-02 |
| DIXON, Roger Graham | Director | 2004-03-05 | 2008-04-30 |
| EDIS, Gerald | Director | 2009-12-30 | 2013-12-16 |
| EVERETT, Peter Daryl | Director | 2011-02-22 | 2011-12-14 |
| HENDERSON JR, Walter Terrell | Director | 2004-03-05 | 2008-05-15 |
| JACKSON, William | Director | 2003-09-12 | 2007-12-07 |
| JEFFERY, Christopher Michael Alan | Director | 2014-06-23 | 2019-05-07 |
| JESTER, Bruce | Director | 1999-06-18 | 2002-05-31 |
| MOLNAR, Krisztian | Director | 2015-12-17 | 2017-03-31 |
| NATTRASS, John Crosthwaite | Director | 1999-06-18 | 2003-06-30 |
| VAN BAELEN, Rudy | Director | 2007-04-04 | 2015-12-17 |
| WAKE, Hilary Anne, Mrs. | Director | 2011-02-22 | 2011-12-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-18 | 1999-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Environnement Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-18 | Active |
| Suez Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-30 | Ceased 2022-01-18 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | CH01 | officers | change person director company with change date |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-15 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | CH01 | officers | change person director company with change date |
| 2023-10-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-16 | CERTNM | change-of-name | certificate change of name company |
| 2023-02-21 | AA | accounts | accounts with accounts type full |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2022-07-13 | RP04TM01 | officers | second filing of director termination with name |
| 2022-07-08 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-07-08 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-07-08 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.