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Dossier

VEOLIA WATER CAPITAL SERVICES LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2004-08-18
Legal form
ltd
Activity
64910
Registered office
4th Floor 95 Gresham Street, London, EC2V 7AB

VEOLIA WATER CAPITAL SERVICES LIMITED is a ltd registered in GB, incorporated 2004-08-18 (liquidation).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05209139
Status
liquidation
Type
ltd
Incorporated
2004-08-18
Registered office
4th Floor 95 Gresham Street, London, EC2V 7AB
SIC
64910
Officers · 2 active
  • GARRETT, Caroline
    secretary · appt 2015-04-23
  • PRICE, David Lester
    director · British · appt 2024-01-03
  • BOYEWSKA, Barbara(resigned)
    secretary · British · appt 2008-03-31
  • CRAIG, Nicholas Charles David(resigned)
    secretary · appt 2014-03-31
  • GOUGH, Celia Rosalind(resigned)
    secretary · appt 2014-04-25
  • SCHUMACHER, Tobias Ulf Helmut(resigned)
    secretary · appt 2010-11-12
  • TAYLOR, Keith William(resigned)
    secretary · British · appt 2004-08-18
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-08-18
  • ABRAHAM, John Patrick(resigned)
    director · British · appt 2019-01-16
  • BATES, Duncan John Lucas(resigned)
    director · British · appt 2004-08-18
  • BIENFAIT, Richard Antoine(resigned)
    director · British · appt 2006-06-05
  • BRIGHT, Russell Steven(resigned)
    director · British · appt 2010-11-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-01
/07

Directorship network

27 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VEOLIA WATER CAPITAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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