VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED
COMPANY NUMBER
03157676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/02/1996
(28 years and 9 months old)
WEBSITE
www.totalgp.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/03/2017
24/07/2018
CYNERGIN ENERGY SERVICES LIMITED
View all previous names
LONDON
N1 9JY
Telephone: 02077186000
TPS: No
210 Pentonville Road
London
N1 9JY
Telephone: 77186000
Credit Risk Overview
Want to learn more about VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Active - Accounts Filed | View Report |
| VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 18/09/2024 | New Board Member Sinead Patton (932719269) Appointed |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 42 Past: 7 |
View Report |
|
15/03/2017 - Present (7 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
15/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 31 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 18/09/2024 | New Board Member Sinead Patton (932719269) Appointed |
| 07/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | Richard Kirkman (918394583) has left the board |
| 02/07/2020 | Nicholas Julian Ray (906713277) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | David Andrew Gerrard (922732749) has left the board |
| 23/02/2018 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 19/08/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Board Member David Andrew Gerrard (922732749) Appointed |
| 22/03/2017 | New Board Member Nicholas Julian Ray (906713277) Appointed |
| 22/03/2017 | New Board Member Christophe Bellynck (918307069) Appointed |
| 22/03/2017 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 22/03/2017 | Change in Reg. Office |
| 22/03/2017 | New Board Member Richard Kirkman (918394583) Appointed |
| 22/03/2017 | New Board Member Kevin Hurst (921355571) Appointed |
| 22/03/2017 | New Company Secretary Katherine Swainsbury (922725650) Appointed |
| 20/03/2017 | Aminta Hall (921433069) has left the board |
| 20/03/2017 | Antoine Larenaudie (921370208) has left the board |
| 20/03/2017 | Philippe Rene Pierre Lautard (907041303) has left the board |
| 20/03/2017 | John George Shead (908814143) has left the board |
| 24/02/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Company Secretary Aminta Hall (921433069) Appointed |
| 20/09/2016 | Denis Jacques Marcel Toulouse (920041985) has left the board |
| 16/09/2016 | Antoine Larenaudie (921407688) has left the board |
| 16/09/2016 | New Board Member Antoine Larenaudie (921370208) Appointed |
| 15/09/2016 | New Board Member Antoine Larenaudie (921407688) Appointed |
| 15/09/2016 | David Faragher (906372977) has left the board |
| 28/06/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 31/12/2015 | New Board Member Denis Jacques Marcel Toulouse (920041985) Appointed |
| 26/08/2015 | Frederic Agnes (914934355) has left the board |
| 03/06/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
