Company Information for VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
210 Pentonville Road, London, N1 9JY,
|
Company Registration Number
06384005
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | ||||
Legal Registered Office | ||||
210 Pentonville Road London N1 9JY Other companies in RG1 | ||||
Previous Names | ||||
|
Company Number | 06384005 | |
---|---|---|
Company ID Number | 06384005 | |
Date formed | 2007-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-10 | |
Return next due | 2025-04-24 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-17 08:25:29 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE SWAINSBURY |
||
CHRISTOPHE BELLYNCK |
||
DAVID ANDREW GERRARD |
||
CELIA ROSALIND GOUGH |
||
KEVIN HURST |
||
RICHARD KIRKMAN |
||
NICHOLAS JULIAN RAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JONATHAN LEWIN |
Company Secretary | ||
MICHAEL JOHN DIX |
Director | ||
RICHARD JOHN GREAVES |
Director | ||
PETER JONATHAN LEWIN |
Director | ||
KEITH FRASER NORD |
Director | ||
MICHAEL PELHAM MORRIS OLIVE |
Director | ||
HOWARD BRIAN JAMES STONE |
Director | ||
RICHARD JOHN GREAVES |
Director | ||
SEAN RUSSELL WILLIAMS |
Director | ||
CHRISTOPHER JAMES LANGLEY |
Director | ||
PETER LESLIE MAPSTONE |
Director | ||
ROBERT PAUL WILFRED WHITING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K-LAND SOLUTIONS LIMITED | Director | 2018-06-21 | CURRENT | 2007-03-22 | Liquidation | |
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-21 | Active | |
KDC HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2007-10-11 | Active | |
ENETEQ SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2013-07-01 | Active | |
ENETEQ GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2018-01-23 | Active | |
AWS GROUP HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-04 | Active | |
ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2016-11-24 | CURRENT | 1996-12-20 | Active | |
WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-04 | CURRENT | 1991-02-26 | Active | |
PROPERPAK LIMITED | Director | 2014-04-16 | CURRENT | 1997-08-12 | Active | |
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2014-04-16 | CURRENT | 2007-01-22 | Active | |
VEOLIA UK PENSION TRUSTEES LIMITED | Director | 2014-04-11 | CURRENT | 1994-08-10 | Active | |
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED | Director | 2013-11-19 | CURRENT | 1990-04-05 | Active | |
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-21 | Active | |
KDC HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2007-10-11 | Active | |
ENETEQ SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2013-07-01 | Active | |
ENETEQ GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2018-01-23 | Active | |
AWS GROUP HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-04 | Active | |
ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
VEOLIA BIOPOWER TWO UK LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-24 | Dissolved 2017-10-11 | |
THE COGENERATION COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2002-11-07 | Active | |
HOWARTH ENVIRONMENTAL LIMITED | Director | 2016-10-25 | CURRENT | 2006-11-01 | Liquidation | |
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 1998-12-10 | Active | |
WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
VEOLIA CHP UK LIMITED | Director | 2016-10-25 | CURRENT | 1991-12-12 | Active | |
VEOLIA BIOENERGY UK LIMITED | Director | 2016-10-25 | CURRENT | 1983-06-17 | Active | |
VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
C C L CONSULTING LIMITED | Director | 2016-10-05 | CURRENT | 2002-07-08 | Liquidation | |
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-16 | CURRENT | 1991-02-26 | Active | |
VEOLIA UK LIMITED | Director | 2016-07-01 | CURRENT | 1991-11-21 | Active | |
PRIMESHADE LIMITED | Director | 2015-06-19 | CURRENT | 2008-12-17 | Active | |
SIMPRO LIMITED | Director | 2014-12-19 | CURRENT | 1997-09-08 | Liquidation | |
VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
TERRA ECO.SYSTEMS LIMITED | Director | 2014-09-26 | CURRENT | 1933-08-05 | Dissolved 2016-12-13 | |
STIRLING WATER LIMITED | Director | 2014-09-26 | CURRENT | 1984-10-30 | Dissolved 2017-10-11 | |
ENGENICA LIMITED | Director | 2014-09-26 | CURRENT | 1988-09-13 | Liquidation | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2014-09-26 | CURRENT | 1990-07-04 | Active | |
STERLING WATER SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 1989-03-21 | Liquidation | |
GENERAL UTILITIES LIMITED | Director | 2014-09-12 | CURRENT | 1989-08-25 | Liquidation | |
GENERAL UTILITIES HOLDINGS LIMITED | Director | 2014-08-04 | CURRENT | 1988-05-27 | Liquidation | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2014-08-04 | CURRENT | 2007-11-26 | Active | |
VEOLIA ES TELFORD & WREKIN LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
VEOLIA WATER UK LIMITED | Director | 2013-11-28 | CURRENT | 1987-05-01 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
BRUCE TRANSPORT SERVICES LIMITED | Director | 2013-11-21 | CURRENT | 1994-10-27 | Dissolved 2017-10-11 | |
VEOLIA ES CLEANAWAY HOLDINGS LIMITED | Director | 2013-11-21 | CURRENT | 1902-01-20 | Active | |
VEOLIA ES LEEDS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
GREENSOLVE LIMITED | Director | 2011-06-30 | CURRENT | 2006-01-16 | Liquidation | |
VEOLIA ES HERTFORDSHIRE LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
VEOLIA ES STAFFORDSHIRE LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
CARTAWAYS LIMITED | Director | 2009-10-01 | CURRENT | 1965-02-02 | Liquidation | |
ONYX CLINICAL LIMITED | Director | 2009-10-01 | CURRENT | 1976-03-17 | Active | |
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2009-10-01 | CURRENT | 2007-01-22 | Active | |
VEOLIA ES WESTMINSTER VEHICLES LIMITED | Director | 2008-12-31 | CURRENT | 1995-07-17 | Active | |
VEOLIA ES CLEANAWAY HOLDINGS LIMITED | Director | 2018-08-30 | CURRENT | 1902-01-20 | Active | |
VEOLIA ES LAMBETH LIMITED | Director | 2018-07-31 | CURRENT | 1996-12-12 | Active | |
H.T. HUGHES LIMITED | Director | 2018-07-25 | CURRENT | 1987-08-19 | Active | |
PGR WASTE MANAGEMENT LIMITED | Director | 2018-07-25 | CURRENT | 1989-11-28 | Active | |
GERRARDS CROSS WASTE DISPOSAL LIMITED | Director | 2018-07-25 | CURRENT | 1991-04-02 | Liquidation | |
COMATEC U.K. LIMITED | Director | 2018-07-25 | CURRENT | 1992-03-12 | Liquidation | |
ORGANIC TECHNOLOGIES LIMITED | Director | 2018-07-25 | CURRENT | 1993-11-19 | Liquidation | |
ONYX SPRINGFIELD LIMITED | Director | 2018-07-25 | CURRENT | 1994-11-17 | Active | |
ONYX HIGHMOOR LIMITED | Director | 2018-07-25 | CURRENT | 1995-02-21 | Active | |
FALDANE LIMITED | Director | 2018-07-25 | CURRENT | 1987-06-16 | Active | |
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED | Director | 2018-07-25 | CURRENT | 1995-02-08 | Active | |
POLYMERIC TREATMENTS LIMITED | Director | 2018-07-25 | CURRENT | 1974-04-30 | Active | |
LEIGH INDUSTRIAL SERVICES LIMITED | Director | 2018-07-25 | CURRENT | 1922-05-08 | Liquidation | |
I.C. WOODWARD & SON LIMITED | Director | 2018-07-25 | CURRENT | 1977-05-02 | Active | |
YORK TRUST EQUITIES LIMITED | Director | 2018-07-25 | CURRENT | 1974-03-05 | Active | |
SUMMERDOWN LIMITED | Director | 2018-07-25 | CURRENT | 1988-11-10 | Liquidation | |
LEIGH CHURCH LAWFORD LIMITED | Director | 2018-07-25 | CURRENT | 1989-01-16 | Liquidation | |
VEOLIA ES CLINICAL (UK) LIMITED | Director | 2018-07-25 | CURRENT | 1989-02-07 | Active | |
VEOLIA ES CLEANAWAY (UK) LIMITED | Director | 2018-07-25 | CURRENT | 1964-05-21 | Active | |
MODERN DISPOSALS LIMITED | Director | 2018-07-25 | CURRENT | 1961-04-25 | Active | |
ONYX CLINICAL LIMITED | Director | 2018-07-25 | CURRENT | 1976-03-17 | Active | |
ONYX LEIGH ENVIRONMENTAL LIMITED | Director | 2018-07-25 | CURRENT | 1977-02-07 | Active | |
MAYBROOK TRANSPORT LIMITED | Director | 2018-07-25 | CURRENT | 1974-12-16 | Liquidation | |
LEIGH INTERESTS PLC | Director | 2018-07-25 | CURRENT | 1927-04-02 | Active | |
GIBSON WASTE COMPANY LIMITED (THE) | Director | 2018-07-25 | CURRENT | 1971-02-03 | Liquidation | |
ONYX LAND TECHNOLOGIES LIMITED | Director | 2018-07-25 | CURRENT | 1982-08-02 | Active | |
MINOSUS LIMITED | Director | 2017-11-30 | CURRENT | 1997-11-27 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
BRIDE (CHURCH LAWFORD) LIMITED | Director | 2017-02-14 | CURRENT | 1992-02-19 | Liquidation | |
SIMPRO LIMITED | Director | 2016-12-23 | CURRENT | 1997-09-08 | Liquidation | |
CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
VEOLIA BIOPOWER TWO UK LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-24 | Dissolved 2017-10-11 | |
THE COGENERATION COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2002-11-07 | Active | |
HOWARTH ENVIRONMENTAL LIMITED | Director | 2016-10-25 | CURRENT | 2006-11-01 | Liquidation | |
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 1998-12-10 | Active | |
WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
VEOLIA CHP UK LIMITED | Director | 2016-10-25 | CURRENT | 1991-12-12 | Active | |
VEOLIA BIOENERGY UK LIMITED | Director | 2016-10-25 | CURRENT | 1983-06-17 | Active | |
VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
C C L CONSULTING LIMITED | Director | 2016-10-05 | CURRENT | 2002-07-08 | Liquidation | |
NEDALO (UK) LIMITED | Director | 2016-10-05 | CURRENT | 2003-12-17 | Liquidation | |
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-16 | CURRENT | 1991-02-26 | Active | |
VEOLIA ES IBA LIMITED | Director | 2016-02-25 | CURRENT | 1997-06-16 | Dissolved 2017-10-11 | |
PROPERPAK (SCOTLAND) LIMITED | Director | 2016-02-25 | CURRENT | 2011-02-24 | Active | |
VEOLIA ES MONTENAY LTD | Director | 2016-02-25 | CURRENT | 1993-06-14 | Active | |
PROPERPAK LIMITED | Director | 2016-02-25 | CURRENT | 1997-08-12 | Active | |
ONYX SELCHP INVESTMENTS LIMITED | Director | 2016-02-25 | CURRENT | 1999-06-04 | Active | |
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED | Director | 2016-02-25 | CURRENT | 2006-05-18 | Liquidation | |
C & C RECYCLING LIMITED | Director | 2016-02-25 | CURRENT | 1996-03-21 | Liquidation | |
HOLLANDS RECYCLING LIMITED | Director | 2016-02-25 | CURRENT | 1975-12-23 | Liquidation | |
VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED | Director | 2016-02-25 | CURRENT | 2000-08-11 | Active | |
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2016-02-25 | CURRENT | 2007-01-22 | Active | |
PRIMESHADE LIMITED | Director | 2015-06-19 | CURRENT | 2008-12-17 | Active | |
VENNSYS LIMITED | Director | 2015-04-09 | CURRENT | 2010-12-10 | Dissolved 2017-02-18 | |
VEOLIA ES BIRMINGHAM LIMITED | Director | 2015-01-23 | CURRENT | 1992-03-02 | Active | |
VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
C.H.PINCHES AND SONS LIMITED | Director | 2014-09-03 | CURRENT | 1959-06-02 | Liquidation | |
EASIBINS LIMITED | Director | 2014-08-12 | CURRENT | 1967-09-12 | Liquidation | |
VEOLIA ES LANDFILL LIMITED | Director | 2014-01-06 | CURRENT | 1970-12-22 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
VEOLIA ES (UK) LIMITED | Director | 2013-11-22 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2013-11-22 | CURRENT | 1996-12-20 | Active | |
MORRISON VEOLIA LIMITED | Director | 2013-11-13 | CURRENT | 1999-11-29 | Active | |
TERRA ECO.SYSTEMS LIMITED | Director | 2013-09-01 | CURRENT | 1933-08-05 | Dissolved 2016-12-13 | |
STIRLING WATER LIMITED | Director | 2013-09-01 | CURRENT | 1984-10-30 | Dissolved 2017-10-11 | |
ENGENICA LIMITED | Director | 2013-09-01 | CURRENT | 1988-09-13 | Liquidation | |
STIRLING ENVIRONMENTAL LIMITED | Director | 2013-09-01 | CURRENT | 1994-08-29 | Liquidation | |
STERLING WATER SERVICES LIMITED | Director | 2013-09-01 | CURRENT | 1989-03-21 | Liquidation | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2012-07-10 | CURRENT | 2007-11-26 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2012-07-03 | CURRENT | 1990-07-04 | Active | |
GENERAL UTILITIES LIMITED | Director | 2012-06-15 | CURRENT | 1989-08-25 | Liquidation | |
VEOLIA WATER UK LIMITED | Director | 2012-05-21 | CURRENT | 1987-05-01 | Active | |
VW NI OPERATIONS LIMITED | Director | 2012-05-02 | CURRENT | 2005-06-28 | Dissolved 2013-11-22 | |
VEOLIA WATER SPC LIMITED | Director | 2012-05-02 | CURRENT | 2005-06-24 | Dissolved 2013-11-22 | |
GENERAL UTILITIES HOLDINGS LIMITED | Director | 2012-05-02 | CURRENT | 1988-05-27 | Liquidation | |
K-LAND SOLUTIONS LIMITED | Director | 2018-06-21 | CURRENT | 2007-03-22 | Liquidation | |
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-21 | Active | |
KDC HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2007-10-11 | Active | |
ENETEQ SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2013-07-01 | Active | |
ENETEQ GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2018-01-23 | Active | |
VEOLIA WATER CAPITAL SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 2004-08-18 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2016-11-24 | CURRENT | 1988-02-01 | Active | |
VEOLIA ES (UK) LIMITED | Director | 2016-11-24 | CURRENT | 1990-03-16 | Active | |
VEOLIA ENERGY UK LIMITED | Director | 2016-11-24 | CURRENT | 1966-07-08 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2016-11-24 | CURRENT | 1997-05-28 | Active | |
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 1998-12-10 | Active | |
VEOLIA BIOENERGY UK LIMITED | Director | 2016-10-25 | CURRENT | 1983-06-17 | Active | |
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-16 | CURRENT | 1991-02-26 | Active | |
ENETEQ SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2013-07-01 | Active | |
ENETEQ GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2018-01-23 | Active | |
AWS GROUP HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-04 | Active | |
ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
VEOLIA WATER ORGANICS RECYCLING LIMITED | Director | 2013-12-18 | CURRENT | 2009-07-25 | Active | |
NJ PROPERTY GROUP LIMITED | Director | 2017-09-12 | CURRENT | 2017-03-02 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
CYNERGIN CONSULTANTS LIMITED | Director | 2001-04-01 | CURRENT | 2000-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS TRACY JAYNE KNIPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GERRARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JULIAN RAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BELLYNCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063840050003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Veolia Es (Uk) Limited as a person with significant control on 2017-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Kirkman on 2018-12-28 | |
RES15 | CHANGE OF COMPANY NAME 24/07/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,000 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | |
AP01 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK | |
AP01 | DIRECTOR APPOINTED MR KEVIN HURST | |
AP03 | Appointment of Mrs Katherine Swainsbury as company secretary on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD KIRKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIX | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Bewlay House 2 Swallow Place London W1B 2AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LEWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
RP04 | SECOND FILING WITH MUD 27/09/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/09/15 FULL LIST | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 996 | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 996 | |
AP01 | DIRECTOR APPOINTED MR HOWARD BRIAN JAMES STONE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREAVES | |
AP01 | DIRECTOR APPOINTED MR RICHARD GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE, LONDON, W1B 2AE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAPSTONE | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 996 | |
AR01 | 27/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAPSTONE | |
AP01 | DIRECTOR APPOINTED MR RICHARD GREAVES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGLEY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 996 | |
AR01 | 27/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LANGLEY / 01/05/2012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063840050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063840050001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LANGLEY / 16/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RUSSELL WILLIAMS / 07/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LANGLEY / 01/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
SH01 | 05/08/11 STATEMENT OF CAPITAL GBP 996.00 | |
SH02 | SUB-DIVISION 05/08/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION OF SHARES 05/08/2011 | |
AR01 | 27/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH FRASER NORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 06/10/2011 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES LANGLEY | |
AR01 | 27/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JULIAN RAY | |
AP01 | DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DIX | |
AP01 | DIRECTOR APPOINTED MR PETER LESLIE MAPSTONE | |
RES15 | CHANGE OF NAME 25/05/2010 | |
CERTNM | COMPANY NAME CHANGED PERRYWOOD HOUSE LIMITED CERTIFICATE ISSUED ON 27/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | CONVERSION 06/04/2010 | |
RES01 | ADOPT ARTICLES 06/04/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 901 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITING | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM BROOK HENDERSON HOUSE 173-175 FRIAR STREET READING RG1 1HE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE CO-OPERATIVE BANK PLC | ||
Outstanding | THE CO-OPERATIVE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Northern Devon Healthcare NHS Trust | Energy and related services | 2014/2/28 | |
Energy and related services. Deliver guaranteed energy savings for the duration of the contract, through either, designing, building, maintaining, funding, owning, managing and guaranteeing the services through a service based contract, delivered directly or through a third party, either as a sub-contractor, consortium, or a partnering arrangement. |
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