OpenCompanies

Veolia Es Resource Efficiency (UK) Limited

Company number
06384005
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2007
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

210 Pentonville Road
London
N1 9JY

Previous names

  • Cynergin Projects Limited (until 24 Jul 2018)
  • Perrywood House Limited (until 27 May 2010)

Control

NameNature of controlNotifiedCeased
Mr Michael Pelham Morris Olive Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Apr 2016
Brook Henderson Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 20 Jan 2017
Veolia Es (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jun 2017
Veolia Es (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2017

Accounts

Year ended Net assets
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 £2,401,106
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -

Connections

Owned by

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

Controls

Companies at the same address

Data