VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED · parent
- Ionics Ventures Limited 100%
- Veolia Water Technologies & Solutions (UK) Limited Partnership 0.01%
- Ionics (U.K.) Limited 100%
- Global Water Services, S.A. 100%
- Veolia Water Technologies & Solutions Services UK Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one