Veolia Water Capital Services Limited
- Company number
- 05209139
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 18 Aug 2004
- Nature of business
- Financial leasing
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 Aug 2004 | 18 Aug 2004 |
| TAYLOR, Keith William | Secretary | 18 Aug 2004 | 31 Mar 2008 |
| DEVOS, Frederic | Director | 6 May 2008 | 12 Nov 2010 |
| BOYEWSKA, Barbara | Secretary | 31 Mar 2008 | 12 Nov 2010 |
| BIENFAIT, Richard Antoine | Director | 5 Jun 2006 | 12 Nov 2010 |
| BATES, Duncan John Lucas | Director | 18 Aug 2004 | 12 Nov 2010 |
| SAINT-EVE VAUVILLIER, Gisele | Director | 5 Apr 2013 | 1 Jan 2014 |
| LAVALL, Philippe | Director | 12 Nov 2010 | 1 Jan 2014 |
| SCHUMACHER, Tobias Ulf Helmut | Secretary | 12 Nov 2010 | 31 Mar 2014 |
| TURNER, Alastair Gregor | Director | 12 Nov 2010 | 30 Jun 2014 |
| BRIGHT, Russell Steven | Director | 12 Nov 2010 | 11 Jan 2015 |
| CRAIG, Nicholas Charles David | Secretary | 31 Mar 2014 | 23 Apr 2015 |
| WILLIAMS, Ian David | Director | 30 May 2014 | 19 Jan 2018 |
| PATTON, Keith Harvey | Director | 5 Apr 2013 | 19 Jan 2018 |
| RATCLIFFE, Karen Anne | Director | 30 May 2014 | 20 Dec 2018 |
| HURST, Kevin Anthony | Director | 5 Feb 2018 | 22 Dec 2018 |
| GALLAGHER, Neil Vincent | Director | 5 Feb 2018 | 30 Jun 2020 |
| ABRAHAM, John Patrick | Director | 16 Jan 2019 | 3 Jan 2024 |
| KNIPE, Tracy Jayne | Director | 16 Jan 2019 | 3 Jan 2024 |
| GOUGH, Celia Rosalind | Director | 3 Jan 2024 | 31 Oct 2025 |
| GOUGH, Celia Rosalind | Secretary | 25 Apr 2014 | 31 Oct 2025 |
| PRICE, David Lester | Director | 3 Jan 2024 | |
| GARRETT, Caroline | Secretary | 23 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veolia Es (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 |
Accounts
Connections
Owned by
Veolia Water Capital Services Limited → Veolia Es (UK) Limited → Veolia Environmental Services Group (UK) Limited → Veolia Es Holdings (UK) Limited → Veolia UK Limited
Directors’ other companies
- PRICE, David Lester - Director at Onyx Land Technologies Limited
- PRICE, David Lester - Director at Black Lane Colliery Company Limited
- PRICE, David Lester - Director at J.A. Morgan & Sons (Bagillt) Limited
- PRICE, David Lester - Director at Onyx Highmoor Limited
- PRICE, David Lester - Director at Caltech Industrial Service Company Limited
- PRICE, David Lester - Director at I.C. Woodward & Son Limited
- PRICE, David Lester - Director at Clay Colliery Company Limited
- PRICE, David Lester - Director at Veolia Environmental Services Peterborough UK Limited
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