VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
210 PENTONVILLE ROAD, LONDON N1 9JY- Active
- Private Limited Company
- Company No. 06384005
- Last Updated: 01 Mar 2024
Company Profile
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED was incorporated on Thursday, September 27, 2007 as a Private Limited Company with registered address in LONDON. VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 17 years 1 month and 13 days.
| Name | VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED |
|---|---|
| Company number | 06384005 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2007 |
| 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 (Uk) Limited Pentonville Road, N1 9JY |
Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Veolia Es (Uk) Limited Pentonville Road, N1 9JY |
Dates: Friday, January 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Pelham Morris Olive Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Brook Henderson Group Limited Swallow Place, W1B 2AE |
Dates: Wednesday, April 6, 2016 - Friday, January 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | 27 Sep 2007 |
| PERRYWOOD HOUSE LIMITED | 27 May 2010 |
| CYNERGIN PROJECTS LIMITED | 24 Jul 2018 |