# Veolia Es Resource Efficiency (UK) Limited

## Details

- **Company number:** [06384005](https://find-and-update.company-information.service.gov.uk/company/06384005)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2007
- **Registered office:** 210 PENTONVILLE ROAD, LONDON, N1 9JY
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Mar 2016 | £2,401,106 |



## Owned by

Veolia Es Resource Efficiency (UK) Limited → [Veolia Es (UK) Limited](/company/02481991) → [Veolia Environmental Services Group (UK) Limited](/company/02215767) → [Veolia Es Holdings (UK) Limited](/company/03377234) → [Veolia UK Limited](/company/02664833)



## Controls

- [Cynergin Consultants Limited](/company/03970106) (03970106)
- [Veolia Es Energy Performance (UK) Limited](/company/03157676) (03157676)




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