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Nom	Veolia Water Outsourcing Limited
Adresse	210 Pentonville Road London N1 9JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02518607 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
Statut de Société	active
Noms Précédents	Thames Water Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Veolia Water Enterprise Limited Status: Active Notified: 30/06/2016 Companies House Number: 06436541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Abraham, John Patrick London Status: Active Notified: 10/04/2015 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clavie, Valerie Isabelle Marie London Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Garrett, Caroline London Status: Active Notified: 31/01/2018 Date of Birth: 06/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Garrett, Caroline London Status: Active Notified: 01/12/2021 Role: Secretary

Gough, Celia Rosalind London, England Status: Active Notified: 03/07/2012 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Knipe, Tracy Jayne London Status: Active Notified: 24/07/2018 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wilson, Mark Andrew London Status: Active Notified: 20/06/2017 Date of Birth: 04/1968 Occupation: Northern Director Role: Director Country of Residence: Scotland Nationality: British

Dench, Andrew James London, England Status: Ceased Notified: 22/09/2011 Ceased: 16/05/2014 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sterling Water Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 02364116 Nature of Control