All Information about:

Name	Veolia ES Energy Performance (UK) Limited
Address	210 Pentonville Road London N1 9JY
VAT ID	no VAT ID available
Company No.	03157676 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Cynergin Energy Services Limited Total GAS Contracts Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Veolia Es Resource Efficiency (Uk) Limited Status: Active Notified: 13/04/2017 Companies House Number: 06384005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Total Midstream Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2017 Companies House Number: 02600099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Abraham, John Patrick London, England Status: Active Notified: 30/06/2021 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bellynck, Christophe London, England Status: Active Notified: 15/03/2017 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French

Clavie, Valerie Isabelle Marie London, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Gough, Celia Rosalind London, England Status: Active Notified: 15/03/2017 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Patton, Sinead London, England Status: Active Notified: 03/09/2024 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Swainsbury, Katherine London, England Status: Active Notified: 15/03/2017 Role: Secretary

Knipe, Tracy Jayne London, England Status: Ceased Notified: 30/06/2021 Ceased: 03/09/2024 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

Veolia ES Energy Performance (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (7)