# Veolia Water Capital Services Limited

## Details

- **Company number:** [05209139](https://find-and-update.company-information.service.gov.uk/company/05209139)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2004
- **Registered office:** 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB
- **Nature of business:** [64910](/sic/64910) Financial leasing
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, David Lester | director | 3 Jan 2024 |  |
| GARRETT, Caroline | secretary | 23 Apr 2015 |  |
| GOUGH, Celia Rosalind | director | 3 Jan 2024 | 31 Oct 2025 |
| GOUGH, Celia Rosalind | secretary | 25 Apr 2014 | 31 Oct 2025 |
| KNIPE, Tracy Jayne | director | 16 Jan 2019 | 3 Jan 2024 |
| ABRAHAM, John Patrick | director | 16 Jan 2019 | 3 Jan 2024 |
| GALLAGHER, Neil Vincent | director | 5 Feb 2018 | 30 Jun 2020 |
| HURST, Kevin Anthony | director | 5 Feb 2018 | 22 Dec 2018 |
| RATCLIFFE, Karen Anne | director | 30 May 2014 | 20 Dec 2018 |
| WILLIAMS, Ian David | director | 30 May 2014 | 19 Jan 2018 |
| PATTON, Keith Harvey | director | 5 Apr 2013 | 19 Jan 2018 |
| CRAIG, Nicholas Charles David | secretary | 31 Mar 2014 | 23 Apr 2015 |
| BRIGHT, Russell Steven | director | 12 Nov 2010 | 11 Jan 2015 |
| TURNER, Alastair Gregor | director | 12 Nov 2010 | 30 Jun 2014 |
| SCHUMACHER, Tobias Ulf Helmut | secretary | 12 Nov 2010 | 31 Mar 2014 |
| SAINT-EVE VAUVILLIER, Gisele | director | 5 Apr 2013 | 1 Jan 2014 |
| LAVALL, Philippe | director | 12 Nov 2010 | 1 Jan 2014 |
| 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 |
| TAYLOR, Keith William | secretary | 18 Aug 2004 | 31 Mar 2008 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 18 Aug 2004 | 18 Aug 2004 |



## 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 |  |




## Owned by

Veolia Water Capital Services Limited → [Veolia Es (UK) Limited](/company/02481991) → [Veolia Environmental Services Group (UK) Limited](/company/02215767) → [Veolia Es Holdings (UK) Limited](/company/03377234) → [Veolia UK Limited](/company/02664833)




## Directors' other companies

- [PRICE, David Lester](/person/7833946) - director at [Cynergin Consultants Limited](/company/03970106)
- [PRICE, David Lester](/person/7833946) - director at [Onyx Land Technologies Limited](/company/01655718)
- [PRICE, David Lester](/person/7833946) - director at [Black Lane Colliery Company Limited](/company/02062975)
- [PRICE, David Lester](/person/7833946) - director at [J.A. Morgan & Sons (Bagillt) Limited](/company/01218997)
- [PRICE, David Lester](/person/7833946) - director at [Onyx Highmoor Limited](/company/03024607)
- [PRICE, David Lester](/person/7833946) - director at [Caltech Industrial Service Company Limited](/company/SC155851)
- [PRICE, David Lester](/person/7833946) - director at [I.C. Woodward & Son Limited](/company/01311703)
- [PRICE, David Lester](/person/7833946) - director at [Clay Colliery Company Limited](/company/02186293)
- [PRICE, David Lester](/person/7833946) - director at [Veolia Environmental Services Peterborough UK Limited](/company/09595604)



## Registered address

399 companies are registered at this address - likely a registration agent.