OpenCompanies

Cynergin Consultants Limited

Company number
03970106
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Apr 2000
Nature of business
Management consultancy activities other than financial management
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

Cynergin Consultants Limited
95 Gresham Street
London
EC2V 7AB

Officers

NameRoleAppointedResigned
PRICE, David Lester Director 17 Dec 2025
GARRETT, Caroline Director 17 Dec 2025
YOUTHED, Catherine Anne Secretary 31 Oct 2025
CLAVIE, Valerie Isabelle Marie Director 30 Jun 2021 17 Dec 2025
ABRAHAM, John Patrick Director 30 Jun 2021 17 Dec 2025
BELLYNCK, Christophe Director 16 Dec 2016 17 Dec 2025
SWAINSBURY, Katherine Secretary 16 Dec 2016 31 Oct 2025
KNIPE, Tracy Jayne Director 30 Jun 2021 4 Oct 2024
GERRARD, David Andrew Director 16 Dec 2016 30 Jun 2021
HURST, Kevin Anthony Director 16 Dec 2016 30 Jun 2021
GOUGH, Celia Rosalind Director 16 Dec 2016 30 Jun 2021
KIRKMAN, Richard Director 16 Dec 2016 21 Jul 2020
RAY, Nicholas Julian, Dr Director 1 Apr 2001 5 Jun 2020
GREAVES, Richard John Director 1 Dec 2014 16 Dec 2016
OLIVE, Michael Pelham Morris, Mr. Director 6 Apr 2010 16 Dec 2016
LEWIN, Peter Jonathan Secretary 6 Apr 2010 16 Dec 2016
LEWIN, Peter Jonathan Director 6 Apr 2010 16 Dec 2016
DIX, Michael John, Mr. Director 6 Apr 2010 16 Dec 2016
NORD, Keith Fraser Director 4 Jul 2000 16 Dec 2016
WILLIAMS, Sean Russell Director 6 Apr 2010 31 Mar 2015
MAPSTONE, Peter Leslie Director 6 Apr 2010 31 Mar 2014
DIX, Michael John, Mr. Director 6 Apr 2010 6 Apr 2010
NORD, Nova Director 5 Jun 2007 6 Apr 2010
RAY, Tracy Anne Director 5 Jun 2007 6 Apr 2010
MAPSTONE, Peter Leslie Secretary 15 Feb 2002 6 Apr 2010
MAPSTONE, Peter Leslie Director 10 Jul 2000 6 Apr 2010
SALERNO, Rosanna Director 5 Jun 2007 24 Dec 2009
NORD, Keith Fraser Secretary 19 Mar 2002 28 Nov 2002
ALLEN, John Director 4 Jul 2000 19 Mar 2002
ALLEN, John Secretary 4 Jul 2000 19 Mar 2002
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 11 Apr 2000 4 Jul 2000
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Apr 2000 4 Jul 2000

Control

NameNature of controlNotifiedCeased
Veolia Es Resource Efficiency (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Dec 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Mar 2016 -£3,422,807 £1,098,258
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Mar 2001 - -

Connections

Owned by

Cynergin Consultants Limited → Veolia Es Resource Efficiency (UK) Limited → Veolia Es (UK) Limited → Veolia Environmental Services Group (UK) Limited → Veolia Es Holdings (UK) Limited → Veolia UK Limited

Directors’ other companies

Data