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Company · Maidenhead

Suez Advanced Solutions Holding UK Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Suez Advanced Solutions Holding UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Dominique Antoine Eric Romani 2020-2022 Director View profile
  2. David William Adams 2020-2023 Director View profile
  3. Rowland John Edgar Minall 2020-2022 Director View profile
  4. Jerome Bernard-Georges Emmanuel Parias 2020-2020 Director View profile
  5. Carlos Campos-Callao 2020-2023 Director View profile
  6. Richard James Gray 2019-2020 Director View profile
  7. Christopher Michael Alan Jeffery 2019-2020 Director View profile
  8. Julien Joseph Rojo 2018-2020 Director View profile
  9. Xavier Lazennec 2018-2019 Director View profile
  10. Matthew Joseph Stephenson 2017-2019 Director View profile
  11. Andrew Charles Brown 2017-2018 Director View profile
  12. Lewis James Barrett 2017-2018 Director View profile
  13. David Terry Reeve 2017-2018 Director View profile
  14. Jorge Manent Codina 2016-2017 Director View profile
  15. Josep Bague Prats 2014-2016 Director View profile
  16. Guijarro Ferrer, Juan Antonio, Sr 2014-2021 Director View profile
  17. Jose Maria Paredes Jorba 2014-2017 Director View profile
  18. Rozman Jurado, Ciril, Sr 2014-2016 Director View profile
  19. Arsenio Olmo Chaos 2014-2016 Director View profile
  20. Angel Simon Grimaldos 2014-2016 Director View profile
  21. Miquel Anglada 2014-2016 Director View profile
  22. Antoni Ventura Ribal 2012-2017 Director View profile
  23. Kevin Starling 2012-2012 Director View profile
  24. Valls Riera, Jordi, Sr 2011-2012 Director View profile
  25. Joan Knight 2017-2022 Secretary View profile
  26. Athenaeum Secretaries Limited 2012-2017 Corporate-secretary View profile
  27. Stephen Charles Robert Robson 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
23/03/2010
Registered office
Maidenhead
Previous names
Aqualogy Solutions and Technologies Limited (until 31/12/2015)
Aqualogy Solutions and Technologies UK LTD (until 29/01/2014)
Agbar Solutions and Technologies UK Limited (until 06/03/2012)
Aquaemus Limited (until 15/06/2011)

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 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.

2 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 46Finance 17Dormant 12Professional services 8Mining 2Retail and trade 2Other services 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
07200499
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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