Veolia Es Energy Performance (UK) Limited. Head office in London. Check Director.

Veolia Es Energy Performance (UK) Limited, London

Veolia Es Energy Performance (Uk) Limited is a private limited company. Once, it was called Cynergin Energy Services Limited (changed on 2018-07-24). Situated at 210 Pentonville Road, London N1 9JY, the aforementioned 28 years old company was incorporated on 1996-02-12 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
5 directors can be found in this business: John A. (appointed on 30 June 2021), Valerie C. (appointed on 30 June 2021), Tracy K. (appointed on 30 June 2021). Moving on to the secretaries (1 in total), we can name: Katherine S. (appointed on 15 March 2017).

About
Name: Veolia Es Energy Performance (UK) Limited
Number: 03157676
Incorporation date: 1996-02-12
End of financial year: 31 December


Address:	210 Pentonville Road London N1 9JY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Veolia Es Resource Efficiency (Uk) Limited

13 April 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	06384005
Nature of control:	75,01-100% shares 75,01-100% voting rights

Total Midstream Holdings Uk Limited

6 April 2016 - 13 April 2017

Address	10 Upper Bank Street Upper Bank Street, Canary Wharf, London, E14 5BF, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2600099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Veolia Es Energy Performance (Uk) Limited confirmation statement filing is 2024-06-02. The latest confirmation statement was submitted on 2023-05-19. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Veolia Es Resource Efficiency (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Pentonville Road, N1 9JY London. Total Midstream Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Upper Bank Street, Canary Wharf, E14 5BF London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, July 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, August 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 26th, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-12 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-05: 100.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 25th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-17: 100.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 19th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-02-16 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, September 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2008-03-11 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, September 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, September 2007 \| accounts	Free Download (10 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006 \| accounts	Free Download (10 pages)
363a	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, June 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, June 2005 \| accounts	Free Download (10 pages)
363s	Period up to 2005-04-07 - Annual return with full member list filed on: 7th, April 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2005-04-07 - Annual return with full member list filed on: 7th, April 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004 \| accounts	Free Download (11 pages)
363s	Period up to 2004-05-05 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-05-05 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002 \| accounts	Free Download (12 pages)
363s	Period up to 2002-02-18 - Annual return with full member list filed on: 18th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-02-18 - Annual return with full member list filed on: 18th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, November 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, November 2001 \| accounts	Free Download (11 pages)
363a	Period up to 2001-02-16 - Annual return with full member list filed on: 16th, February 2001 \| annual return	Free Download (6 pages)
363a	Period up to 2001-02-16 - Annual return with full member list filed on: 16th, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, September 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, September 2000 \| accounts	Free Download (11 pages)
363a	Period up to 2000-03-01 - Annual return with full member list filed on: 1st, March 2000 \| annual return	Free Download (8 pages)
363a	Period up to 2000-03-01 - Annual return with full member list filed on: 1st, March 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, October 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, October 1999 \| accounts	Free Download (11 pages)
363a	Period up to 1999-03-16 - Annual return with full member list filed on: 16th, March 1999 \| annual return	Free Download (8 pages)
363a	Period up to 1999-03-16 - Annual return with full member list filed on: 16th, March 1999 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 6th, October 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 6th, October 1998 \| accounts	Free Download (5 pages)
363a	Period up to 1998-03-10 - Annual return with full member list filed on: 10th, March 1998 \| annual return	Free Download (8 pages)
363a	Period up to 1998-03-10 - Annual return with full member list filed on: 10th, March 1998 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 14th, November 1997 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 14th, November 1997 \| accounts	Free Download (5 pages)
363a	Period up to 1997-02-26 - Annual return with full member list filed on: 26th, February 1997 \| annual return	Free Download (6 pages)
363a	Period up to 1997-02-26 - Annual return with full member list filed on: 26th, February 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, February 1996 \| accounts	Free Download (1 page)

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