A dissolved GB company still carrying a resolved 7-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
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).
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 CAPITAL SERVICES LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- GARRETT, Carolinesecretary · appt 2015-04-23
- PRICE, David Lesterdirector · 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
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-01
Directorship network
27 other rolesWhere 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.
- PRIMESHADE LIMITEDbeneficial owner
- VEOLIA ES PLASTICS UK LIMITEDbeneficial owner
- ENETEQ GROUP LIMITEDbeneficial owner
- KDC HOLDINGS LIMITEDbeneficial owner
- G J T HOLDINGS LIMITEDbeneficial owner
- EQUINOX RECYCLING LTDbeneficial owner
- AWS GROUP HOLDINGS LIMITEDbeneficial owner
- VEOLIA WATER ORGANICS RECYCLING LIMITEDbeneficial owner
- VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITEDbeneficial owner
- EKKO WASTE SOLUTIONS LTDbeneficial owner
- RECYCLED UK LIMITEDbeneficial owner
- VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITEDbeneficial owner
- AWS GROUP HOLDINGS LIMITEDbeneficial owner
- VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITEDbeneficial owner
- ENETEQ GROUP LIMITEDbeneficial owner
- VEOLIA ES PLASTICS UK LIMITEDbeneficial owner
- VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITEDbeneficial owner
- PRIMESHADE LIMITEDbeneficial owner
- VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITEDbeneficial owner
- RECYCLED UK LIMITEDbeneficial owner
- G J T HOLDINGS LIMITEDbeneficial owner
- KDC HOLDINGS LIMITEDbeneficial owner
- VEOLIA WATER ORGANICS RECYCLING LIMITEDbeneficial owner
- EKKO WASTE SOLUTIONS LTDbeneficial owner
- EQUINOX RECYCLING LTDbeneficial owner
- EQUINOX RECYCLING LTDbeneficial owner
- VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITEDbeneficial owner