- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
VEOLIA WATER ENTERPRISE LIMITED
VEOLIA WATER ENTERPRISE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06436541). UBO chain traced 3 hops, 2 owners, 8 holdings, 18 officers.…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-11-26
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 210 Pentonville Road, London, N1 9JY
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VEOLIA WATER ENTERPRISE LIMITED
- VEOLIA WATER ENTERPRISE LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VEOLIA WATER ENTERPRISE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06436541
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-26
- Registered office
- 210 Pentonville Road, London, N1 9JY
- SIC
- 70100
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABRAHAM, John Patrick
- director · British · appointed 2015-08-13 · Companies House
- CLAVIE, Valerie Isabelle Marie
- director · French · appointed 2021-06-30 · Companies House
- GARRETT, Caroline
- secretary · appointed 2025-10-31 · Companies House
- director · British · appointed 2025-10-31 · Companies House
- Veolia Water Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 2 other companies- Veolia Uk Limitedbeneficial owner
- VEOLIA DEWATERING AND MAINTENANCE SOLUTIONS UK LIMITEDbeneficial owner
- BATES, Duncan John Lucas
- secretary · British · appointed 2007-11-26 · resigned · Companies House
- BIENFAIT, Richard Antoine
- director · British · appointed 2007-11-26 · resigned · Companies House
- BRET, Olivier Marie
- director · French · appointed 2012-07-10 · resigned · Companies House
- BUTCHER, Michael Joseph Edward
- secretary · British · appointed 2009-03-31 · resigned · Companies House
- director · British · appointed 2007-11-26 · resigned · Companies House
- DENCH, Andrew James
- director · British · appointed 2010-12-13 · resigned · Companies House
- DEVOS, Frederic
- director · French · appointed 2007-11-26 · resigned · Companies House
- GERRARD, David Andrew
- director · British · appointed 2014-08-04 · resigned · Companies House
- GOUGH, Celia Rosalind
- secretary · appointed 2012-04-30 · resigned · Companies House
- director · British · appointed 2012-07-10 · resigned · Companies House
- HAY, Wendy Irene
- director · British · appointed 2014-01-07 · resigned · Companies House
- HUNT, Robert Charles
- director · British · appointed 2014-08-04 · resigned · Companies House
- RENO (HIGHLAND) LIMITEDAlso holds roles at 3 other companies
- CATCHMENT HIGHLAND HOLDINGS LIMITEDbeneficial owner
- BIIF BIDCO LIMITEDbeneficial owner
- INTERNATIONAL WATER U.U. (HIGHLAND) LIMITEDbeneficial owner
- RENO (MORAY) LIMITEDAlso holds roles at 2 other companies
- BIIF BIDCO LIMITEDbeneficial owner
- CATCHMENT MORAY HOLDINGS LIMITEDbeneficial owner
- RENO (TAY) LIMITEDAlso holds roles at 2 other companies
- CATCHMENT TAY HOLDINGS LIMITEDbeneficial owner
- BIIF BIDCO LIMITEDbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2007-11-26 · resigned · Companies House
- VEOLIA WATER NEVIS LIMITEDAlso holds roles at 1 other company
- Veolia Water Enterprise Limitedbeneficial owner
- VEOLIA WATER OUTSOURCING LIMITEDAlso holds roles at 9 other companies
- VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITEDbeneficial owner
- PRIMESHADE LIMITEDbeneficial owner
- GLEN WATER (HOLDINGS) LIMITEDbeneficial owner
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VEOLIA WATER ENTERPRISE LIMITED?
- What is VEOLIA WATER ENTERPRISE LIMITED's risk level?
- Where does VEOLIA WATER ENTERPRISE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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