VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED

Overview

Company Name	VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03157676
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London England
Undeliverable Registered Office Address	No

What were the previous names of VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CYNERGIN ENERGY SERVICES LIMITED	Mar 17, 2017	Mar 17, 2017
TOTAL GAS CONTRACTS LIMITED	Mar 30, 2004	Mar 30, 2004
TOTALFINAELF (HUMBER) LIMITED	Aug 18, 2000	Aug 18, 2000
ELF (HUMBER) LIMITED	May 17, 1999	May 17, 1999
ELF GAS AND POWER LIMITED	Sep 30, 1996	Sep 30, 1996
ELF AQUITAINE GAS UK LIMITED	Feb 12, 1996	Feb 12, 1996

What are the latest accounts for VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Mr Christophe Bellynck on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Director's details changed for Mr John Patrick Abraham on Jan 22, 2025	2 pages	CH01

Sep 16, 2024	Appointment of Ms Sinead Patton as a director on Sep 03, 2024	2 pages	AP01

Sep 16, 2024	Termination of appointment of Tracy Jayne Knipe as a director on Sep 03, 2024	1 pages	TM01

Sep 03, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

May 20, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

May 19, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

May 20, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Jul 25, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 30, 2021	Termination of appointment of Kevin Anthony Hurst as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Appointment of Mrs Tracy Jayne Knipe as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Mr John Patrick Abraham as a director on Jun 30, 2021	2 pages	AP01

May 24, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jul 22, 2020	Termination of appointment of Richard Kirkman as a director on Jul 21, 2020	1 pages	TM01

Jun 30, 2020	Termination of appointment of Nicholas Julian Ray as a director on Jun 05, 2020	1 pages	TM01

May 20, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

May 23, 2019	Confirmation statement made on May 19, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210 England	Mar 15, 2017		Secretary	Pentonville Road N1 9JY London 210 England					227256500001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210 England	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210 England	England	British	1968-3	Chief Operating Officer	79193270007
BELLYNCK, Christophe Pentonville Road N1 9JY London 210 England	Mar 15, 2017		Director	Pentonville Road N1 9JY London 210 England	England	French	1961-5	Corporate Development Director	183070690001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210 England	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210 England	England	French	1968-4	Chief Financial Officer	284772230001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	Mar 15, 2017		Director	Pentonville Road N1 9JY London 210 England	England	British	1975-1	Chief Legal Officer	168847650001
PATTON, Sinead Pentonville Road N1 9JY London 210 England	Sep 03, 2024		Director	Pentonville Road N1 9JY London 210 England	Ireland	Irish	1975-12	Finance Director	327192690001
ADAMS, Peter Gordon 5 Osten Mews SW7 4HW London	Oct 17, 1996	Feb 28, 2002	Secretary	5 Osten Mews SW7 4HW London		British			20754570001
ENGLISH, Charles Warwick Foster Dogwood Cottage Bransbury Barton Stacey SO21 3QJ Winchester Hampshire	Feb 12, 1996	Oct 17, 1996	Secretary	Dogwood Cottage Bransbury Barton Stacey SO21 3QJ Winchester Hampshire		British			12531540001
FARAGHER, David, Mr. 10 Upper Bank Street Canary Wharf E14 5BF London	Feb 28, 2002	Aug 31, 2016	Secretary	10 Upper Bank Street Canary Wharf E14 5BF London		Brittish			63729770001
HALL, Aminta 10 Upper Bank Street Canary Wharf E14 5BF London	Sep 01, 2016	Mar 15, 2017	Secretary	10 Upper Bank Street Canary Wharf E14 5BF London					214330690001
ADAMS, Peter Gordon 5 Osten Mews SW7 4HW London	Oct 14, 1997	Feb 28, 2002	Director	5 Osten Mews SW7 4HW London	England	British	1946-12	Solicitor	20754570001
AGNES, Frederic Upper Bank Street Canary Wharf E14 5BF London 10	Feb 15, 2010	Aug 23, 2015	Director	Upper Bank Street Canary Wharf E14 5BF London 10	France	French	1971-9	Finance Director	203330280001
CHANOINE, Didier Yvan Marie Jaques 15 Rue Hoche Versailles 78000 France	Sep 12, 2001	Feb 05, 2008	Director	15 Rue Hoche Versailles 78000 France		French	1948-7	Finance Director	78191750001
FOURNIER, Jean Raymond Joseph 110 Rue Des Grand Champs 75020 Paris FOREIGN France	Oct 17, 1996	Aug 31, 2001	Director	110 Rue Des Grand Champs 75020 Paris FOREIGN France		French	1951-10	Finance Manager	56523590001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Mar 15, 2017	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	England	British	1964-12	Executive Director	160321140001
GODEC, Pierre Erwin 2 Saint Georges Court Gloucester Road SW7 4QZ London	Feb 12, 1996	Oct 17, 1996	Director	2 Saint Georges Court Gloucester Road SW7 4QZ London		French	1944-5	Managing Director-Group Compan	73113230001
HIEGEL, Marc 17 Rue Emile Leblond 92500 Rueil Malmaison France	Feb 12, 1996	Jun 02, 2000	Director	17 Rue Emile Leblond 92500 Rueil Malmaison France		French	1948-9	Engineer	61093160001
HURST, Kevin Anthony Pentonville Road N1 9JY London 210 England	Mar 15, 2017	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	England	British	1958-8	Chief Operations Officer, Industrial Customers	213555710001
JAUBERT, Luc Yves 51 Longbeach Road SW11 5SS London	Feb 25, 2008	Feb 16, 2010	Director	51 Longbeach Road SW11 5SS London	United Kingdom	French	1963-5	Finance Director	80258100003
KIRKMAN, Richard Pentonville Road N1 9JY London 210 England	Mar 15, 2017	Jul 21, 2020	Director	Pentonville Road N1 9JY London 210 England	England	British	1970-11	Technical Director	183945830002
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210 England	Jun 30, 2021	Sep 03, 2024	Director	Pentonville Road N1 9JY London 210 England	England	British	1968-8	Finance Director	247219120001
KURIYAN, Ravi Joseph 30 Hyde Park Street W2 2JN London	Oct 14, 1997	Sep 30, 2000	Director	30 Hyde Park Street W2 2JN London		French	1946-9	Director Corporate Services	31691850002
LARENAUDIE, Antoine 10 Upper Bank Street Canary Wharf E14 5BF London	Sep 01, 2016	Mar 15, 2017	Director	10 Upper Bank Street Canary Wharf E14 5BF London	France	French	1959-1	Finance Director	213702080001
LAUTARD, Philippe Rene Pierre, Mr. 10 Upper Bank Street Canary Wharf E14 5BF London	Jun 02, 2000	Mar 15, 2017	Director	10 Upper Bank Street Canary Wharf E14 5BF London	England	French	1961-10	Trading Director	70413030004
LEGROS, Didier 20 Farriers Walk 234 Fulham Road SW10 9FW London	Oct 17, 1996	Sep 30, 2000	Director	20 Farriers Walk 234 Fulham Road SW10 9FW London		French	1944-10	Managing Director	73864110002
NICOLAS, Jean-Michael 65 Hillgate Place W8 7SS London W8	Feb 12, 1996	Oct 15, 1997	Director	65 Hillgate Place W8 7SS London W8		French	1943-11	Evp Business Development	48809330001
RAY, Nicholas Julian, Dr Pentonville Road N1 9JY London 210 England	Mar 15, 2017	Jun 05, 2020	Director	Pentonville Road N1 9JY London 210 England	England	British	1963-4	Company Director	67132770001
ROMIEU, Michel 3 Rue Bixio 75007 Paris France	Feb 12, 1996	Oct 17, 1996	Director	3 Rue Bixio 75007 Paris France		French	1939-11	Senior Vice President Natural	27532240004
SHEAD, John George Upper Bank Street Canary Wharf E14 5BF London 10	Aug 03, 2010	Mar 15, 2017	Director	Upper Bank Street Canary Wharf E14 5BF London 10	United Kingdom	British	1960-3	General Manager Uk Energy Retail	88141430001
TOULOUSE, Denis Jacques Marcel 10 Upper Bank Street Canary Wharf E14 5BF London	Dec 21, 2015	Aug 31, 2016	Director	10 Upper Bank Street Canary Wharf E14 5BF London	England	French	1965-4	Finance Director	200419850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Resource Efficiency (Uk) Limited

Apr 13, 2017

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	06384005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Total Midstream Holdings Uk Limited

Apr 06, 2016

Upper Bank Street

Canary Wharf

E14 5BF London

10 Upper Bank Street

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2600099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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