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VEOLIA WATER NEVIS LIMITED

Active

Company number 05025648

London · Incorporated 26 January 2004

210 Pentonville Road, London, N1 9JY

Last updated on 17 September 2026

Water collection, treatment and supply · SIC 36000


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEVIS WATER LIMITED · 26 January 2004 – 23 June 2004

THAMES WATER NEVIS LIMITED · 23 June 2004 – 29 November 2007

Company overview

Veolia Water Nevis Limited is an active private limited company incorporated on 26 January 2004. It is registered in England and Wales and operates from 210 Pentonville Road, London, N1 9JY. The company’s principal activity is classified under SIC code 36000.

It is a wholly owned subsidiary of Veolia Water Enterprise Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Mark Andrew Wilson (appointed 31 January 2018, resident in Scotland) and Anthony Thomas McKenna (appointed 7 June 2023, resident in England). Caroline Garrett serves as company secretary (appointed 1 December 2021).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 9 July 2026 and submitted a confirmation statement with no updates on 27 January 2026. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • VEOLIA WATER ENTERPRISE LIMITED (100.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA WATER ENTERPRISE LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Water Enterprise Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Person Director Company With Change Date
Officers
14 November 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Change Person Director Company With Change Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Appoint Person Secretary Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Secretary Company With Name
Officers
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2012 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Second Filing Of Form With Form Type
Document Replacement
3 May 2012 View
Termination Secretary Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Appoint Person Secretary Company With Name
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Accounts With Accounts Type Full
Accounts
15 November 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Appoint Person Secretary Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Termination Secretary Company With Name
Officers
28 January 2011 View
Accounts With Accounts Type Full
Accounts
18 October 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Address
25 February 2009 View
Legacy
Address
25 February 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Address
12 January 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Officers
27 May 2008 View
Resolution
Resolution
23 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Address
6 December 2007 View
Memorandum Articles
Incorporation
5 December 2007 View
Certificate Change Of Name Company
Change Of Name
29 November 2007 View
Accounts With Accounts Type Full
Accounts
15 June 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Address
29 January 2007 View
Legacy
Address
29 January 2007 View
Legacy
Address
29 January 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
30 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Capital
5 July 2004 View
Certificate Change Of Name Company
Change Of Name
23 June 2004 View
Legacy
Accounts
6 March 2004 View
Resolution
Resolution
1 March 2004 View
Resolution
Resolution
1 March 2004 View
Resolution
Resolution
1 March 2004 View
Legacy
Accounts
10 February 2004 View
Incorporation Company
Incorporation
26 January 2004 View
Legacy
Officers
26 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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