VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157676. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157676. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CYNERGIN ENERGY SERVICES LIMITED (until 24/07/2018)
CYNERGIN ENERGY SERVICES LIMITED (until 24/07/2018)
TOTAL GAS CONTRACTS LIMITED (until 17/03/2017)
TOTALFINAELF (HUMBER) LIMITED (until 30/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHE BELLYNCK | May 1961 | French | Director | 2017-03-15 | CURRENT |
MS VALERIE ISABELLE MARIE CLAVIE | Apr 1968 | French | Director | 2021-06-30 | CURRENT |
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2017-03-15 | CURRENT |
MRS TRACY JAYNE KNIPE | Aug 1968 | British | Director | 2021-06-30 | CURRENT |
MRS KATHERINE SWAINSBURY | Secretary | 2017-03-15 | CURRENT | ||
MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2021-06-30 | CURRENT |
DIDIER LEGROS | Oct 1944 | French | Director | 1996-10-17 UNTIL 2000-09-30 | RESIGNED |
PETER GORDON ADAMS | Dec 1946 | British | Secretary | 1996-10-17 UNTIL 2002-02-28 | RESIGNED |
JEAN-MICHAEL NICOLAS | Nov 1943 | French | Director | 1996-02-12 UNTIL 1997-10-15 | RESIGNED |
JOHN GEORGE SHEAD | Mar 1960 | British | Director | 2010-08-03 UNTIL 2017-03-15 | RESIGNED |
MR MICHEL ROMIEU | Nov 1939 | French | Director | 1996-02-12 UNTIL 1996-10-17 | RESIGNED |
MRS AMINTA HALL | Secretary | 2016-09-01 UNTIL 2017-03-15 | RESIGNED | ||
MR KEVIN HURST | Aug 1958 | British | Director | 2017-03-15 UNTIL 2021-06-30 | RESIGNED |
NICHOLAS JULIAN RAY | Apr 1963 | British | Director | 2017-03-15 UNTIL 2020-06-05 | RESIGNED |
MR. DAVID FARAGHER | Sep 1955 | Brittish | Secretary | 2002-02-28 UNTIL 2016-08-31 | RESIGNED |
MR CHARLES WARWICK FOSTER ENGLISH | Mar 1950 | British | Secretary | 1996-02-12 UNTIL 1996-10-17 | RESIGNED |
MR DENIS JACQUES MARCEL TOULOUSE | Apr 1965 | French | Director | 2015-12-21 UNTIL 2016-08-31 | RESIGNED |
MR. PHILIPPE RENE PIERRE LAUTARD | Oct 1961 | French | Director | 2000-06-02 UNTIL 2017-03-15 | RESIGNED |
MR ANTOINE LARENAUDIE | Jan 1959 | French | Director | 2016-09-01 UNTIL 2017-03-15 | RESIGNED |
RAVI JOSEPH KURIYAN | Sep 1946 | French | Director | 1997-10-14 UNTIL 2000-09-30 | RESIGNED |
MR RICHARD KIRKMAN | Nov 1970 | British | Director | 2017-03-15 UNTIL 2020-07-21 | RESIGNED |
LUC YVES JAUBERT | May 1963 | French | Director | 2008-02-25 UNTIL 2010-02-16 | RESIGNED |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2017-03-15 UNTIL 2021-06-30 | RESIGNED |
MARC HIEGEL | Sep 1948 | French | Director | 1996-02-12 UNTIL 2000-06-02 | RESIGNED |
PIERRE ERWIN GODEC | May 1944 | French | Director | 1996-02-12 UNTIL 1996-10-17 | RESIGNED |
JEAN RAYMOND JOSEPH FOURNIER | Oct 1951 | French | Director | 1996-10-17 UNTIL 2001-08-31 | RESIGNED |
DIDIER YVAN MARIE JAQUES CHANOINE | Jul 1948 | French | Director | 2001-09-12 UNTIL 2008-02-05 | RESIGNED |
MR FREDERIC AGNES | Sep 1971 | French | Director | 2010-02-15 UNTIL 2015-08-23 | RESIGNED |
PETER GORDON ADAMS | Dec 1946 | British | Director | 1997-10-14 UNTIL 2002-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Es Resource Efficiency (Uk) Limited | 2017-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Total Midstream Holdings Uk Limited | 2016-04-06 - 2017-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |