VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED
210 PENTONVILLE ROAD, LONDON N1 9JY- Active
- Private Limited Company
- Company No. 03157676
- Last Updated: 01 Mar 2024
Company Profile
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED was incorporated on Monday, February 12, 1996 as a Private Limited Company with registered address in LONDON. VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 28 years 8 months and 26 days.
| Name | VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED |
|---|---|
| Company number | 03157676 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
210 PENTONVILLE ROAD LONDON N1 9JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Veolia Es Resource Efficiency (Uk) Limited Pentonville Road, N1 9JY |
Dates: Thursday, April 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Total Midstream Holdings Uk Limited Upper Bank Street, Canary Wharf, E14 5BF |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | 12 Feb 1996 |
| TOTALFINAELF (HUMBER) LIMITED | 30 Mar 2004 |
| TOTAL GAS CONTRACTS LIMITED | 17 Mar 2017 |
| CYNERGIN ENERGY SERVICES LIMITED | 24 Jul 2018 |