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Name

Veolia ES Resource Efficiency (UK) Limited
Address
210 Pentonville Road
London
N1 9JY
VAT ID no VAT ID available
Company No. 06384005 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Cynergin Projects Limited
  • Perrywood House Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Veolia Es (Uk) Limited Status: Active Notified: 20/01/2017 Companies House Number: 02481991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Veolia Es (Uk) Limited Status: Active Notified: 02/06/2017 Companies House Number: 02481991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brook Henderson Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2017 Companies House Number: 04450947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Olive, Michael Pelham Morris Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Abraham, John Patrick London, England Status: Active Notified: 07/02/2020 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clavie, Valerie Isabelle Marie London, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Gough, Celia Rosalind London, England Status: Active Notified: 16/12/2016 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Patton, Sinead London, England Status: Active Notified: 03/09/2024 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Swainsbury, Katherine London, England Status: Active Notified: 16/12/2016 Role: Secretary
    Knipe, Tracy Jayne London, England Status: Ceased Notified: 30/06/2021 Ceased: 03/09/2024 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cynergin Consultants LTD Status: Active Notified: 15/12/2016 Companies House Number: 03970106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Veolia ES Energy Performance (UK) Limited Status: Active Notified: 13/04/2017 Companies House Number: 03157676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •