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Veolia Es Resource Efficiency (UK) Limited, London

Veolia Es Resource Efficiency (Uk) Limited is a private limited company. Previously, it was named Cynergin Projects Limited (changed on 2018-07-24). Located at 210 Pentonville Road, London N1 9JY, the above-mentioned 16 years old firm was incorporated on 2007-09-27 and is officially classified as "construction of commercial buildings" (SIC: 41201).
4 directors can be found in this business: Valerie C. (appointed on 30 June 2021), Tracy K. (appointed on 30 June 2021), John A. (appointed on 07 February 2020). Among the secretaries (1 in total), we can name: Katherine S. (appointed on 16 December 2016).
About
Name: Veolia Es Resource Efficiency (UK) Limited
Number: 06384005
Incorporation date: 2007-09-27
End of financial year: 31 December
 
Address: 210 Pentonville Road
London
N1 9JY
SIC code: 41201 - Construction of commercial buildings
Company staff
People with significant control
Veolia Es (Uk) Limited
20 January 2017
Address 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered England
Registration number 02481991
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Veolia Es (Uk) Limited
2 June 2017
Address 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered England And Wales
Registration number 02481991
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brook Henderson Group Limited
6 April 2016 - 20 January 2017
Address Bewlay House Swallow Place, London, W1B 2AE, England
Legal authority Engalnd
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 04450947
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael O.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31
Current Assets 1,769,965 4,343,472
Number Shares Allotted - 24,500
Shareholder Funds 1,004,910 2,401,106
Total Assets Less Current Liabilities 1,769,965 4,343,472

The due date for Veolia Es Resource Efficiency (Uk) Limited confirmation statement filing is 2024-04-24. The previous confirmation statement was sent on 2023-04-10. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Veolia Es (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Pentonville Road, N1 9JY London. Veolia Es (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Pentonville Road, N1 9JY London. Brook Henderson Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Swallow Place, W1B 2AE London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 11th, October 2023 | accounts 		Free Download

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