VEOLIA WATER NEVIS LIMITED

210 PENTONVILLE ROAD, LONDON, N1 9JY

Previous name: THAMES WATER NEVIS LIMITED (changed on 29-Nov-2007)
Previous name: NEVIS WATER LIMITED (changed on 23-Jun-2004)

Company Number: 05025648
Incorporation date: 26-Jan-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
36000 Water collection, treatment and supply





SUMMARY

This company is 20.2 years old and is currently active. It is controlled by Veolia Water Enterprise Limited. The company has positive equity (net assets) of GBP 19.7 million which has increased from GBP 17.4 million in the previous year. The latest reported revenue figure is GBP 15.9 million which is similar to the previous year's figure of GBP 16 million. The company has 5 active officers (directors or partners) who are or were officers of 47 other companies, 2 (4.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 15,924,000 3,355,000 255,000 779,000 537,000 2,294,000
31-Dec-2018 GBP 15,961,000 3,576,000 192,000 814,000 505,000 2,449,000
31-Dec-2017 GBP 14,567,000 3,674,000 107,000 879,000 538,000 2,364,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 583,000 36,426,000 10,269,000 8,498,000 1,000 19,690,000 19,691,000
31-Dec-2018 GBP 157,000 34,706,000 6,150,000 13,581,000 1,000 17,396,000 17,397,000
31-Dec-2017 GBP 343,000 33,279,000 7,626,000 13,601,000 1,000 14,947,000 14,948,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Caroline GARRETT 01 Dec 2021 29 Mar 2024 1 - 0
Resigned Elaine Margaret AITKEN 28 Nov 2013 30 Nov 2021 0 - 1
Resigned Louise STRAIN 25 Sep 2012 30 Aug 2013 0 - 1
Resigned Nicholas Charles David CRAIG 12 Apr 2012 14 Sep 2012 0 - 1
Resigned Tim John William MONOD 11 Feb 2011 12 Apr 2012 0 - 1
Resigned Barbara BOYEWSKA 28 Nov 2007 21 Jan 2011 0 - 19
Resigned Peter Geoffrey BEESON 26 Jan 2004 28 Nov 2007 0 - 74

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anthony Thomas MCKENNA 07 Jun 2023 Head Of Business Development Uk / Assetco Director British 6 - 00 (0.0%)
Active Greig Alexander FORRESTER 07 Jun 2023 Head Of Commercial British 1 - 00 (0.0%)
Active Tracy Jayne KNIPE 23 Jul 2018 Finance Director British 23 - 10 (0.0%)
Active Mark Andrew WILSON 31 Jan 2018 Northern Director British 10 - 42 (14.3%)
Resigned Susan BEATTIE 04 Mar 2016 23 Jul 2018 Finance Director, Veolia Uk Water British 0 - 90 (0.0%)
Resigned Stephen Nigel JENNINGS 22 Jun 2015 31 May 2017 Director British 0 - 132 (15.4%)
Active John Patrick ABRAHAM 22 Jun 2015 Company Director British 31 - 121 (2.3%)
Resigned Gordon Ross CLARK 13 Jan 2015 31 Mar 2023 General Manager British 0 - 130 (0.0%)
Resigned Karen Anne RATCLIFFE 13 Jan 2015 04 Mar 2016 Head Of Finance British 0 - 121 (8.3%)
Resigned David Andrew GERRARD 26 Sep 2014 22 Jun 2015 Executive Director British 0 - 559 (16.4%)
Resigned Wendy Irene HAY 20 Feb 2013 01 Dec 2014 Chartered Accountant British 2 - 144 (25.0%)
Resigned Nicholas Edward FROGBROOK 12 Apr 2012 28 Sep 2012 Finance Director British 0 - 131 (7.7%)
Resigned Olivier Marie BRET 25 Jan 2012 06 Feb 2012 Ceo French 0 - 342 (5.9%)
Resigned Nigel John EARNSHAW 09 May 2008 04 Jun 2014 Director British 0 - 194 (21.1%)
Resigned Duncan John Lucas BATES 28 Nov 2007 10 Apr 2012 Accountant British 0 - 6117 (27.9%)
Resigned Frederic DEVOS 28 Nov 2007 25 Jan 2012 Director French 0 - 348 (23.5%)
Resigned Gary Bryan SMALLBONE 05 Oct 2006 28 Nov 2007 None British 0 - 10 (0.0%)
Resigned Douglas Malcolm MCADAM 16 Aug 2005 05 Oct 2006 Director British 2 - 30 (0.0%)
Resigned Nigel John PATERSON 16 Aug 2005 29 Dec 2017 Civil Engineer British 1 - 546 (10.9%)
Resigned Brian Philip EASTGATE 25 Feb 2005 16 Aug 2005 Operations Consultant British 0 - 10 (0.0%)
Resigned Peter Richard HARDING 26 Jan 2004 28 Nov 2007 Finance Director British 2 - 414 (9.3%)
Resigned SWIFT INCORPORATIONS LIMITED 26 Jan 2004 26 Jan 2004 3 - 8027934120 (42.5%)
Resigned Robert TAYLOR 26 Jan 2004 28 Nov 2007 Company Director British 1 - 174 (22.2%)
Number of active directors: 5
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 3.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
VEOLIA ENERGY UK LIMITED (00883131) - Active
MWH TREATMENT LIMITED (01535477) - Active
VEOLIA BIOENERGY UK LIMITED (01732473) - Active
VEOLIA WATER UK LIMITED (02127283) - Active
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED (02215767) - Active
STANTEC EUROPE LIMITED (02438136) - Active
VEOLIA ES (UK) LIMITED (02481991) - Active
VEOLIA WATER PROJECTS LIMITED (02490118) - Active
VEOLIA WATER OUTSOURCING LIMITED (02518607) - Active
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED (02533043) - Active
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED (02585759) - Active
VEOLIA CHP UK LIMITED (02670549) - Active
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED (02850328) - Active
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED (03157676) - Active
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED (03354180) - Active
VEOLIA ES HOLDINGS (UK) LIMITED (03377234) - Active
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED (03684054) - Active
CYNERGIN CONSULTANTS LIMITED (03970106) - Active
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED (04146446) - Active
STANTEC TREATMENT GROUP LIMITED (04635724) - Active
UUGM LIMITED (04696850) - Dissolved
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED (04839694) - Active
VEOLIA WATER NEVIS LIMITED (05025648) - Active
VEOLIA WATER CAPITAL SERVICES LIMITED (05209139) - Active
4DELIVERY LIMITED (05322479) - Active
VEOLIA WATER CAPITAL DELIVERY LIMITED (05380028) - Active
MUJV LIMITED (05437466) - Active
GLEN WATER (HOLDINGS) LIMITED (05630641) - Active
GLEN WATER LIMITED (05630642) - Active
MWH FARRER LIMITED (05728436) - Active
STANTEC TREATMENT HOLDING LIMITED (05728439) - Active
BYPRODUCT RECOVERY LIMITED (06257744) - Active
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED (06384005) - Active
KDC HOLDINGS LIMITED (06396708) - Active
VEOLIA WATER ENTERPRISE LIMITED (06436541) - Active
BRETTEX SITE SERVICES LIMITED (06628700) - Active
BRIGHTON & HOVE 4DELIVERY LIMITED (06732453) - Active
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED (06732462) - Active
VEOLIA WATER RETAIL (UK) LIMITED (06774861) - Active
VENNSYS LIMITED (07466907) - Dissolved
ENETEQ SERVICES LIMITED (08592750) - Active
ENETEQ GROUP LIMITED (11164440) - Active
VEOLIA ENERGY SERVICES NI LIMITED (NI073352) - Active
ROBERTSON TIMBER ENGINEERING LIMITED (SC166924) - Active
STIRLING WATER SEAFIELD LIMITED (SC182250) - Active
STIRLING WATER SEAFIELD FINANCE PLC (SC190621) - Active
STIRLING WATER SEAFIELD HOLDINGS LIMITED (SC190803) - Active
MAZE PROJECT SOLUTIONS LIMITED (SC460815) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-262015-01-262014-01-262013-01-262012-01-26
VEOLIA WATER ENTERPRISE LIMITEDORDINARY1,000
100%
1,000
100%
1,000
100%
0
0%
0
0%
VEOLIA WATER OUTSOURCING LIMITEDORDINARY0
0%
0
0%
0
0%
1,000
100%
1,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VEOLIA WATER NEVIS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 36000 Water collection, treatment and supply)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THAMES WATER UTILITIES LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02366661 2018-03-31 2,018,000,000 108,800,000
UNITED UTILITIES WATER LIMITED HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT, SANKEY, WARRINGTON, WA5 3LP 02366678 2018-03-31 1,716,600,000 339,200,000
SEVERN TRENT WATER LIMITED SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ 02366686 2015-03-31 1,581,200,000 107,600,000
ANGLIAN WATER SERVICES LIMITED LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU 02366656 2018-03-31 1,248,900,000 292,300,000 37000-Sewerage
70100-Activities of head offices
YORKSHIRE WATER SERVICES LIMITED WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ 02366682 2017-03-31 1,003,100,000 -261,300,000
NORTHUMBRIAN WATER LIMITED NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ 02366703 2018-03-31 834,600,000 165,800,000 37000-Sewerage
SOUTHERN WATER SERVICES LIMITED SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX 02366670 2018-03-31 829,700,000 154,700,000 37000-Sewerage
71200-Technical testing and analysis
DWR CYMRU CYFYNGEDIG DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, WALES, CF3 0LT 02366777 2018-03-31 756,700,000 -39,400,000 37000-Sewerage
SOUTH WEST WATER LIMITED PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR 02366665 2018-03-31 572,800,000 148,400,000 37000-Sewerage
WATER PLUS LIMITED SOUTH COURT RIVERSIDE PARK, CAMPBELL ROAD, STOKE-ON-TRENT, UNITED KINGDOM, ST4 4DA 04141390 2018-03-31 548,641,000 2,598,000
WESSEX WATER SERVICES LIMITED WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW 02366648 2018-06-30 541,600,000 115,900,000
NORTHERN IRELAND WATER LIMITED WESTLAND HOUSE, OLD WESTLAND ROAD, BELFAST, CO ANTRIM, NORTHERN IRELAND, BT14 6TE NI054463 2017-03-31 422,400,000 96,300,000 37000-Sewerage
WATER PLUS SELECT LIMITED SOUTH COURT RIVERSIDE PARK, CAMPBELL ROAD, STOKE-ON-TRENT, UNITED KINGDOM, ST4 4DA 03511659 2018-03-31 413,058,000 -2,122,000
SCOTTISH WATER BUSINESS STREAM LIMITED 1-3 LOCHSIDE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9SE SC294924 2018-03-31 356,200,000 -5,000,000 46719-Wholesale of other fuels and related products
82990-Other business support service activities not elsewhere classified
AFFINITY WATER LIMITED TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ 02546950 2018-03-31 306,302,000 29,635,000
SOUTH EAST WATER LIMITED SOUTH EAST WATER LIMITED, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH 02679874 2018-03-31 224,776,000 16,168,000
THAMES WATER LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02366623 2018-03-31 199,600,000 159,500,000
SOUTH STAFFORDSHIRE WATER PLC GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD 02662742 2018-03-31 118,894,000 13,027,000
BRISTOL WATER PLC BRISTOL WATER PLC, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS13 7AT 02662226 2018-03-31 114,900,000 11,800,000
VWS (UK) LTD WINDSOR COURT, KINGSMEAD BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU 00327847 2017-12-31 85,885,000 16,005,000
AFFINITY FOR BUSINESS (RETAIL) LIMITED C/O ADDLESHAW GODDARD, 1 ST PETERS SQUARE, MANCHESTER, ENGLAND, M2 3DE 09933767 2018-03-31 58,512,000 -315,000
VEOLIA WATER OUTSOURCING LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02518607 2017-12-31 50,713,000 3,673,000
PORTSMOUTH WATER LIMITED BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, ENGLAND, PO9 1LG 02536455 2018-03-31 40,489,000 -1,156,000
DMC SPECIALISTS LIMITED 36 WENTWORTH DRIVE, DARTFORD, UNITED KINGDOM, DA1 3NG 09624210 2018-06-30 314,475 0
FES WATER TREATMENT LIMITED 18 CAMBRIAN WAY, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3JF 09274828 2018-10-31 265,100 0
ASSURED AIR AND WATER LIMITED UNIT 1 CHESSGROVE PARK DITCHFORD BANK ROAD, HANBURY, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4HS 08130085 2018-07-31 253,367 0
M E G MECHANICAL LIMITED PENNYFORD, LARGES BRIDGE DRIVE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 9AJ 08623532 2018-07-31 188,446 0
AQUASERVE ENGINEERING LIMITED DERWENT HOUSE 6 MAIN ROAD, DARLEY BRIDGE, MATLOCK, DE4 2JY 06722818 2018-12-31 157,288 0
COOLER OPTIONS LIMITED 201 BRADFIELD ROAD, CREWE, CHESHIRE, CW1 3RH 09142394 2018-07-31 137,424 0
WORLDCHARM ENTERPRISES LTD. 47 ROGERS ROAD, TOOTING, LONDON, SW17 0EB 02596848 2018-04-30 134,390 0 77351-Renting and leasing of air passenger transport equipment
RWP (IRL) LTD 8 WINDMILL GRANGE, SAINTFIELD, CO DOWN, BT24 7NX NI064681 2018-10-31 114,724 0
DALLAGHILL LTD 3 AVELON CLOSE, LYDIATE, LIVERPOOL, MERSEYSIDE, ENGLAND, L31 4AA 11058364 2018-03-31 71,253 0 37000-Sewerage
42210-Construction of utility projects for fluids
42220-Construction of utility projects for electricity and telecommunications
EVENT WATER LTD 25 CAVENDISH AVENUE, CHURCHDOWN, GLOUCESTER, UNITED KINGDOM, GL3 2HN 10545810 2018-12-31 57,613 0 82990-Other business support service activities not elsewhere classified
ABLE COMMISSIONING LTD CHAPEL COTTAGE GILLS LANE, AXBRIDGE, ROOKSBRIDGE, SOMERSET, BS26 2TU 07510114 2018-01-31 54,694 0 43210-Electrical installation
ISL SEBA LIMITED 11 WOODFARM ROAD, HEMEL HEMPSTEAD, ENGLAND, HP2 4LG 10686991 2019-02-28 37,368 0
AAA+ PLUMBING AND HEATING LIMITED 1 CHURCH COURT CHURCH ROAD, EARLEY, READING, BERKSHIRE, ENGLAND, RG6 1HR 10243495 2017-06-30 36,408 0
PELEK LTD. 263 NORTH APPROACH, WATFORD, UNITED KINGDOM, WD25 0ET 10677609 2019-02-28 31,943 0
ALEXI ENGINEER LTD 15 ST AGUSTINES DRIVE, BROXBOURNE, BROXBOURNE, HERTFORDSHIRE, ENGLAND, EN10 7LZ 09587225 2018-05-31 19,000 0
AQUA ANALYTICS LIMITED ROSE COTTAGE, EAST VILLAGE, CREDITON, DEVON, EX17 4DP 08486471 2019-01-04 13,438 0 37000-Sewerage
72190-Other research and experimental development on natural sciences and engineering
TDRE LIMITED 4 HAREFIELD PLACE, ST. ALBANS, ENGLAND, AL4 9JQ 09605255 2017-05-31 11,366 0
WAVEFRONT ENGINEERING LIMITED 67 LAMPLIGHTERS WALK, TROWBRIDGE, ENGLAND, BA14 0NF 09639538 2019-03-31 6,270 0
BORED WATER SERVICES LIMITED 427 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS5 6HH 02158543 2018-12-31 5,929 0
HIGH BUTTON WATER SUPPLY LIMITED WITLEY FARM, HASLEMERE ROAD BROOK, GODALMING, SURREY, GU8 5LD 00546029 2018-03-25 5,750 0
MOUNCE HYDROSMART LTD 22 REGAL COURT, MANOR ROAD, BEVERLEY, ENGLAND, HU17 7GD 09354881 2018-12-31 1,000 0 37000-Sewerage
62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
WEST PITT FARM WATER LIMITED STICKLANDS, WHITNAGE, TIVERTON, DEVON, UNITED KINGDOM, EX16 7DU 09881924 2019-04-30 820 0
ASHWORTH PROJECTS LIMITED 270208, 61 SYWELL ROAD, OVERSTONE, NORTHANTS, NN6 0AG 02344342 2018-02-03 648 0
ITA GROUP LTD G2 FITZALAN COURT 50 AYR RD, WHITECRAIGS, GLASGOW, EAST RENFREWSHIRE, UNITED KINGDOM, G46 6SA SC427302 2018-06-30 0 0
POTAPAK LIMITED FLAT 163 NORTH BLOCK COUNTY HALL, BELVEDERE ROAD, LONDON, ENGLAND, SE1 7GH 01903759 2019-03-31 0 0
WATER HUMAN RESOURCES LIMITED SIBRWD-Y-COED BOWLS ROAD, BLAENPORTH, CARDIGAN, DYFED, WALES, SA43 2AR 05479622 2017-06-30 0 0
ANCALA FORNIA LIMITED PO BOX 8, BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1LG 10421753 0000-00-00 0 0
GLAS CYMRU ANGHYFYNGEDIG DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, WALES, CF3 0LT 03975719 0000-00-00 0 0 37000-Sewerage
GLAS CYMRU HOLDINGS CYFYNGEDIG DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, WALES, CF3 0LT 09917809 0000-00-00 0 0 37000-Sewerage
KELDA GROUP LIMITED WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ 02366627 0000-00-00 0 0 82990-Other business support service activities not elsewhere classified
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED THE BRIDGE 6 BUCHANAN GATE, STEPPS, GLASGOW, SCOTLAND, G33 6FB SC332622 0000-00-00 0 0 64929-Other credit granting not elsewhere classified
WESSEX WATER LIMITED WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW 02366633 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VEOLIA WATER NEVIS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 1.6% 6.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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