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Company · Maidenhead

Suez Advanced Solutions UK Limited

Water collection, treatment and supply

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 30

  1. Bruno Gerard Raymond Jacques Hervet 2023-2025 Director View profile
  2. Mitchell Joseph Donnelly 2023-2024 Director View profile
  3. Dr Vicente Catalan Cuenca 2023-2023 Director View profile
  4. Dominique Antoine Eric Romani 2020-2022 Director View profile
  5. David William Adams 2020-2023 Director View profile
  6. Rowland John Edgar Minall 2020-2022 Director View profile
  7. Guijarro Ferrer, Juan Antonio, Sr 2020-2021 Director View profile
  8. Jerome Bernard-Georges Emmanuel Parias 2020-2020 Director View profile
  9. Carlos Campos-Callao 2020-2023 Director View profile
  10. Richard James Gray 2019-2020 Director View profile
  11. Christopher Michael Alan Jeffery 2019-2020 Director View profile
  12. Julien Joseph Rojo 2018-2020 Director View profile
  13. Xavier Lazennec 2018-2019 Director View profile
  14. Matthew Joseph Stephenson 2017-2019 Director View profile
  15. Andrew Charles Brown 2017-2018 Director View profile
  16. Lewis James Barrett 2017-2018 Director View profile
  17. David Terry Reeve 2017-2018 Director View profile
  18. Christopher Paul Carpenter 2013-2017 Director View profile
  19. Antoni Ventura Ribal 2012-2017 Director View profile
  20. Valls Riera, Jordi, Sr 2011-2012 Director View profile
  21. Kevin Starling 2011-2012 Director View profile
  22. Miguel Anglada Gali 2010-2012 Director View profile
  23. Carcole Galea, Leonardo, Sr 2009-2011 Director View profile
  24. Pinadell Gonzalo, Albert, Sr 2009-2010 Director View profile
  25. Stefano Pellegri 2007-2011 Director View profile
  26. Andrew Simon Nield 2006-2007 Director View profile
  27. Alan Parsons 2006-2009 Director View profile
  28. Joan Knight 2017-2022 Secretary View profile
  29. Athenaeum Secretaries Limited 2012-2017 Corporate-secretary View profile
  30. Stephen Charles Robert Robson 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £20,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Innovation Strategic Partnerships Framework Buyer: SEVERN TRENT WATER LIMITED £20,000,000 2026-07-28 Source: Find a Tender

    Severn Trent has established a mature innovation capability that supports the identification, evaluation, trialling, and implementation of innovative solutions to deliver operational efficiencies, environmental improvements, and enhanced cu…

    Framework

About

What it does
Water collection, treatment and supply; Sewerage; Engineering design activities for industrial process and production; Specialised cleaning services
Incorporated
25/01/2006
Registered office
Maidenhead
Previous names
Aqualogy Environment Limited (until 31/12/2015)
Agbar Environment Limited (until 29/03/2012)
Bristol Water Sales Limited (until 15/07/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Suez Advanced Solutions UK Limited is controlled by Suez Advanced Solutions Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Suez Advanced Solutions Holding UK Limited is controlled by Ondeo Industrial Solutions UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-03-31 · source: Companies House PSC register

Ultimately controlled by Ondeo Industrial Solutions UK Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2y median 2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 28Finance 13Dormant 11Professional services 7Mining 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05687775
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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