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Nom

Veolia ES Energy Performance (UK) Limited
Adresse
210 Pentonville Road
London
N1 9JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03157676 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cynergin Energy Services Limited
  • Total GAS Contracts Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Veolia Es Resource Efficiency (Uk) Limited Status: Active Notified: 13/04/2017 Companies House Number: 06384005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Total Midstream Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Companies House Number: 02600099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Abraham, John Patrick London, England Status: Active Notified: 30/06/2021 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bellynck, Christophe London, England Status: Active Notified: 15/03/2017 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French
    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: 15/03/2017 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: 15/03/2017 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