VEOLIA WATER UK LIMITED

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Company summary

Company number: 02127283
Status: ACTIVE
Incorporated / age: 1 May 198739 years
Registered office: 210 Pentonville Road, London, N1 9JY
Accounts due: 30 September 2027
Confirmation statement due: 2 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 01:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
210 Pentonville Road, London, N1 9JY
Nature of business
Activities of head offices
Previous company names
VEOLIA WATER UK PLC
VIVENDI WATER UK PLC
GENERAL UTILITIES PLC
STUNGAP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAINSBURY, Katherine ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
ABRAHAM, John Patrick ACTIVE	Director	21 May 2015		United Kingdom	March 1968	210, Pentonville Road, London, N1 9JY
CLAVIE, Valerie Isabelle Marie ACTIVE	Director	30 Jun 2021		France	April 1968	210, Pentonville Road, London, N1 9JY
DINGHEM, Severine ACTIVE	Director	03 Oct 2022		France	February 1975	210, Pentonville Road, London, N1 9JY
KIRKMAN, Richard, Dr ACTIVE	Director	02 Apr 2026		United Kingdom	November 1970	210, Pentonville Road, London, N1 9JY
SWAINSBURY, Katherine ACTIVE	Director	31 Oct 2025		United Kingdom	January 1976	210, Pentonville Road, London, N1 9JY
BUTCHER, Michael Joseph Edward RESIGNED	Secretary	31 Mar 2008	30 Apr 2012			Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
CASTLE, Rodney Grahame RESIGNED	Secretary	08 Aug 1997	31 Jul 2004			Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ
GOUGH, Celia Rosalind RESIGNED	Secretary	30 Apr 2012	31 Oct 2025			210, Pentonville Road, London, N1 9JY, England
GRIFFITHS, Rees RESIGNED	Secretary		16 Feb 1996			13 Allfarthing Lane, London, SW18 2PG
MAYDON, Gary RESIGNED	Secretary	16 Feb 1996	08 Aug 1997			23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
TAYLOR, Keith William RESIGNED	Secretary	31 Jul 2004	31 Mar 2008			127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
ALEXANDER, David William RESIGNED	Director	02 Feb 2011	11 Oct 2013	United Kingdom	September 1946	210, Pentonville Road, London, N1 9JY, England
ALEXANDER, David William RESIGNED	Director	01 Feb 2005	02 Dec 2010	United Kingdom	September 1946	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
BANON, Jean Claude RESIGNED	Director		31 Dec 2010	Belgium	May 1948	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
BERTREAU, François Louis, André RESIGNED	Director	28 Nov 2013	03 Sep 2018	France	January 1955	210, Pentonville Road, London, N1 9JY
BIENFAIT, Richard Antoine RESIGNED	Director	01 Jan 2004	28 Jun 2012	United Kingdom	September 1967	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
BORRIE, Gordon, Lord RESIGNED	Director	13 Feb 1998	25 Sep 2003		March 1931	Manor Farm, Abbots Morton, Worcestershire, WR7 4NA
BRACHLIANOFF, Estelle Karine RESIGNED	Director	01 Nov 2013	03 Oct 2022	France	July 1972	210, Pentonville Road, London, N1 9JY
BRET, Olivier Marie RESIGNED	Director	02 Oct 2008	30 Jun 2014	England	September 1962	210, Pentonville Road, London, N1 9JY, England
BUTCHER, Michael Joseph Edward RESIGNED	Director	05 Sep 1999	30 Apr 2012	United Kingdom	August 1951	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
CAILLE, Daniel RESIGNED	Director	08 Aug 1997	01 Jul 2001		April 1951	36 Rue De La Ronce, 92410 Ville D Avray, France
DARLEY, Francois RESIGNED	Director	05 Sep 1996	31 Mar 2006		June 1950	42 Porchester Terrace, London, W2 3TP
DENCH, Andrew James RESIGNED	Director	02 Dec 2010	31 Dec 2013	England	August 1969	210, Pentonville Road, London, N1 9JY, England
DEVOS, Frederic RESIGNED	Director	13 Dec 2007	25 Jan 2012	United Kingdom	January 1964	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
DUGDALE, William Stratford, Sir RESIGNED	Director		28 Feb 1999		March 1922	Blyth Hall, Coleshill, Warwickshire, B46 2AD
GERRARD, David Andrew RESIGNED	Director	28 Nov 2013	30 Jun 2021	England	December 1964	210, Pentonville Road, London, N1 9JY
GILROY, Patrick Richard RESIGNED	Director	28 Nov 2013	31 Jul 2016	Ireland	November 1971	210, Pentonville Road, London, N1 9JY
GOUGH, Celia Rosalind RESIGNED	Director	21 May 2012	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY, England
GRAVESON, Gavin Howard RESIGNED	Director	22 Nov 2018	02 Apr 2026	England	August 1963	210, Pentonville Road, London, N1 9JY
GRIFFITHS, Rees RESIGNED	Director		28 Feb 1996		December 1947	13 Allfarthing Lane, London, SW18 2PG
GUITARD, Phillippe Roger Louis RESIGNED	Director	07 Jul 2008	09 Jul 2013	Czech Republic	June 1960	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
GUMMER, John Selwyn, Lord RESIGNED	Director	09 Dec 1997	31 Oct 2013	England	November 1939	210, Pentonville Road, London, N1 9JY, England
HUNT, Robert Charles RESIGNED	Director	28 Nov 2013	31 Oct 2018	United Kingdom	June 1957	210, Pentonville Road, London, N1 9JY
MALLET, Jean Dominique RESIGNED	Director	27 Sep 2007	07 Jul 2013	United Kingdom	April 1952	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
MANGION, Joseph Bernard RESIGNED	Director	05 Sep 1996	30 Nov 2003	England	March 1958	6 The Drive, Esher, Surrey, KT10 8DQ
MOHR, Gerard RESIGNED	Director	24 Mar 1999	30 Jun 2003		September 1955	13t Rue Du Regard, Garches, 92380, France
MURRAY, Simon RESIGNED	Director	01 Jan 1999	03 Dec 2002		March 1940	Ground Floor Block B, 39 Tung Tau Wan Road, Hong Kong, FOREIGN, Hong Kong
PAIS CORREIA, Luis RESIGNED	Director	10 Apr 2013	27 Aug 2013	England	July 1963	210, Pentonville Road, London, N1 9JY, England
PATERSON, Nigel John RESIGNED	Director	18 May 2010	21 May 2015	England	October 1957	210, Pentonville Road, London, N1 9JY, England
PETIT, Etienne RESIGNED	Director	07 Jul 2008	09 Jul 2013	France	November 1966	Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
ROGER LACAN, Cyril RESIGNED	Director	15 Jul 2003	19 May 2008		April 1964	17 Rue Du Cherche Midi, Paris, 75006, FOREIGN, France
SHINE, Stephen Frank RESIGNED	Director	03 Jul 2014	21 May 2015	England	March 1957	210, Pentonville Road, London, N1 9JY
TARDIEU, Jean Pierre RESIGNED	Director		11 Dec 1996		December 1941	24 Avenue D'Eylau, 75116 Paris, FOREIGN, France

SWAINSBURY, Katherine ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

ABRAHAM, John Patrick ACTIVE
Role: Director
Appointed on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 210, Pentonville Road, London, N1 9JY

CLAVIE, Valerie Isabelle Marie ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: France
Date of birth: April 1968
Address: 210, Pentonville Road, London, N1 9JY

DINGHEM, Severine ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: France
Date of birth: February 1975
Address: 210, Pentonville Road, London, N1 9JY

KIRKMAN, Richard, Dr ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 210, Pentonville Road, London, N1 9JY

SWAINSBURY, Katherine ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 210, Pentonville Road, London, N1 9JY

BUTCHER, Michael Joseph Edward RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 30 Apr 2012
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

CASTLE, Rodney Grahame RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 31 Jul 2004
Address: Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY, England

GRIFFITHS, Rees RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1996
Address: 13 Allfarthing Lane, London, SW18 2PG

MAYDON, Gary RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 08 Aug 1997
Address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA

TAYLOR, Keith William RESIGNED
Role: Secretary
Appointed on: 31 Jul 2004
Resigned on: 31 Mar 2008
Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

ALEXANDER, David William RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 210, Pentonville Road, London, N1 9JY, England

ALEXANDER, David William RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 02 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

BANON, Jean Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: Belgium
Date of birth: May 1948
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

BERTREAU, François Louis, André RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 03 Sep 2018
Country of Residence: France
Date of birth: January 1955
Address: 210, Pentonville Road, London, N1 9JY

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

BORRIE, Gordon, Lord RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 25 Sep 2003
Date of birth: March 1931
Address: Manor Farm, Abbots Morton, Worcestershire, WR7 4NA

BRACHLIANOFF, Estelle Karine RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 03 Oct 2022
Country of Residence: France
Date of birth: July 1972
Address: 210, Pentonville Road, London, N1 9JY

BRET, Olivier Marie RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: September 1962
Address: 210, Pentonville Road, London, N1 9JY, England

BUTCHER, Michael Joseph Edward RESIGNED
Role: Director
Appointed on: 05 Sep 1999
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

CAILLE, Daniel RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 01 Jul 2001
Date of birth: April 1951
Address: 36 Rue De La Ronce, 92410 Ville D Avray, France

DARLEY, Francois RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 31 Mar 2006
Date of birth: June 1950
Address: 42 Porchester Terrace, London, W2 3TP

DENCH, Andrew James RESIGNED
Role: Director
Appointed on: 02 Dec 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: August 1969
Address: 210, Pentonville Road, London, N1 9JY, England

DEVOS, Frederic RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

DUGDALE, William Stratford, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: March 1922
Address: Blyth Hall, Coleshill, Warwickshire, B46 2AD

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY

GILROY, Patrick Richard RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 31 Jul 2016
Country of Residence: Ireland
Date of birth: November 1971
Address: 210, Pentonville Road, London, N1 9JY

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 210, Pentonville Road, London, N1 9JY, England

GRAVESON, Gavin Howard RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 02 Apr 2026
Country of Residence: England
Date of birth: August 1963
Address: 210, Pentonville Road, London, N1 9JY

GRIFFITHS, Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1996
Date of birth: December 1947
Address: 13 Allfarthing Lane, London, SW18 2PG

GUITARD, Phillippe Roger Louis RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 09 Jul 2013
Country of Residence: Czech Republic
Date of birth: June 1960
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

GUMMER, John Selwyn, Lord RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: November 1939
Address: 210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 210, Pentonville Road, London, N1 9JY

MALLET, Jean Dominique RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 07 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

MANGION, Joseph Bernard RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: March 1958
Address: 6 The Drive, Esher, Surrey, KT10 8DQ

MOHR, Gerard RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 30 Jun 2003
Date of birth: September 1955
Address: 13t Rue Du Regard, Garches, 92380, France

MURRAY, Simon RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 03 Dec 2002
Date of birth: March 1940
Address: Ground Floor Block B, 39 Tung Tau Wan Road, Hong Kong, FOREIGN, Hong Kong

PAIS CORREIA, Luis RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 27 Aug 2013
Country of Residence: England
Date of birth: July 1963
Address: 210, Pentonville Road, London, N1 9JY, England

PATERSON, Nigel John RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: October 1957
Address: 210, Pentonville Road, London, N1 9JY, England

PETIT, Etienne RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 09 Jul 2013
Country of Residence: France
Date of birth: November 1966
Address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

ROGER LACAN, Cyril RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 19 May 2008
Date of birth: April 1964
Address: 17 Rue Du Cherche Midi, Paris, 75006, FOREIGN, France

SHINE, Stephen Frank RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: March 1957
Address: 210, Pentonville Road, London, N1 9JY

TARDIEU, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1996
Date of birth: December 1941
Address: 24 Avenue D'Eylau, 75116 Paris, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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