VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Overview

Company Name	VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06384005
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2007

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 RESOURCE EFFICIENCY (UK) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is VEOLIA ES RESOURCE EFFICIENCY (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 RESOURCE EFFICIENCY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CYNERGIN PROJECTS LIMITED	May 27, 2010	May 27, 2010
PERRYWOOD HOUSE LIMITED	Sep 27, 2007	Sep 27, 2007

What are the latest accounts for VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025	2 pages	AP01

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025	1 pages	TM01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 10, 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 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	31 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Jul 25, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

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

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 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

Apr 12, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Full accounts made up to Dec 31, 2019	37 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

Apr 14, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Appointment of Mr John Patrick Abraham as a director on Feb 07, 2020	2 pages	AP01

View All Filings

Who are the officers of VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210 England	Dec 16, 2016		Secretary	Pentonville Road N1 9JY London 210 England				221197860001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210 England	Feb 07, 2020		Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1968-3	79193270007
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210 England	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210 England	United Kingdom	French	1968-4	284772230001
PATTON, Sinead Pentonville Road N1 9JY London 210 England	Sep 03, 2024		Director	Pentonville Road N1 9JY London 210 England	Ireland	Irish	1975-12	327192790001
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210 England	Oct 31, 2025		Director	Pentonville Road N1 9JY London 210 England	England	British	1976-1	342021620001
LEWIN, Peter Jonathan 2 Cormont Road SE5 9RA London	Sep 27, 2007	Dec 16, 2016	Secretary	2 Cormont Road SE5 9RA London		British		45962560004
BELLYNCK, Christophe Pentonville Road N1 9JY London 210 England	Dec 16, 2016	Jan 31, 2020	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1961-5	183070690001
DIX, Michael John, Mr. Pentonville Road N1 9JY London 210 England	Apr 06, 2010	Dec 16, 2016	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1959-3	188830011
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Dec 16, 2016	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	England	British	1964-12	160321140001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	Dec 16, 2016	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1975-1	168847650001
GREAVES, Richard John 2 Swallow Place W1B 2AE London Bewlay House England	Dec 01, 2014	Jul 31, 2015	Director	2 Swallow Place W1B 2AE London Bewlay House England	United Kingdom	British	1971-2	180918230001
GREAVES, Richard John Pentonville Road N1 9JY London 210 England	May 12, 2014	Dec 16, 2016	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1971-2	180918230001
HURST, Kevin Anthony Pentonville Road N1 9JY London 210 England	Dec 16, 2016	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	England	British	1958-8	213555710001
KIRKMAN, Richard Pentonville Road N1 9JY London 210 England	Dec 16, 2016	Jul 21, 2020	Director	Pentonville Road N1 9JY London 210 England	England	British	1970-11	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	247219120001
LANGLEY, Christopher James 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire	Oct 14, 2010	Aug 18, 2014	Director	37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire	England	British	1963-8	136509170002
LEWIN, Peter Jonathan 2 Cormont Road SE5 9RA London	Sep 27, 2007	Dec 16, 2016	Director	2 Cormont Road SE5 9RA London	United Kingdom	British	1952-5	45962560004
MAPSTONE, Peter Leslie 2 Swallow Place W1B 2AE London Third Floor, Bewlay House England	Apr 06, 2010	Apr 01, 2014	Director	2 Swallow Place W1B 2AE London Third Floor, Bewlay House England	United Kingdom	British	1944-9	75524740002
NORD, Keith Fraser 64 Broad Lane CW5 7QL Nantwich Smithy House Cheshire England	Apr 06, 2010	Dec 16, 2016	Director	64 Broad Lane CW5 7QL Nantwich Smithy House Cheshire England	United Kingdom	British	1959-2	81856810002
OLIVE, Michael Pelham Morris, Mr. Pentonville Road N1 9JY London 210 England	Sep 27, 2007	Dec 16, 2016	Director	Pentonville Road N1 9JY London 210 England	England	British	1956-3	36404130005
RAY, Nicholas Julian, Dr 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire	Apr 06, 2010	Jun 05, 2020	Director	37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire	England	British	1963-4	67132770001
STONE, Howard Brian James 2 Swallow Place W1B 2AE London Bewlay House England	Aug 01, 2015	Dec 16, 2016	Director	2 Swallow Place W1B 2AE London Bewlay House England	England	British	1977-7	186145150001
WHITING, Robert Paul Wilfred High Street Sutton Courtenay OX14 4AX Abingdon 96 Oxfordshire	Sep 27, 2007	Jun 12, 2009	Director	High Street Sutton Courtenay OX14 4AX Abingdon 96 Oxfordshire	United Kingdom	British	1966-1	139444480001
WILLIAMS, Sean Russell 2 Swallow Place W1B 2AE London Bewlay House England	Apr 06, 2010	Mar 31, 2015	Director	2 Swallow Place W1B 2AE London Bewlay House England	United Kingdom	British	1964-7	20975080005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es (Uk) Limited

Jun 02, 2017

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England And Wales
Registration Number	02481991

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.

Veolia Es (Uk) Limited

Jan 20, 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	02481991

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.

Brook Henderson Group Limited

Apr 06, 2016

Swallow Place

W1B 2AE London

Bewlay House

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Engalnd
Place Registered	Companies House
Registration Number	04450947

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.

Mr Michael Pelham Morris Olive

Apr 06, 2016

2 Swallow Place

W1B 2AE London

Bewlay House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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