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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Kuriyan, Ravi Joseph
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1997-10-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Jaubert, Luc Yves
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2008-02-25 ~ 2010-02-16
    OF - Director → CIF 0
  • 3
    Fournier, Jean Raymond Joseph
    Born in October 1951
    Individual (19 offsprings)
    Officer
    1996-10-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Adams, Peter Gordon
    Born in December 1946
    Individual (12 offsprings)
    Officer
    1997-10-14 ~ 2002-02-28
    OF - Director → CIF 0
    Adams, Peter Gordon
    Individual (12 offsprings)
    Officer
    1996-10-17 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Nicolas, Jean-michael
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1996-02-12 ~ 1997-10-15
    OF - Director → CIF 0
  • 6
    Swainsbury, Katherine
    Born in January 1976
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (44 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    English, Charles Warwick Foster
    Individual (10 offsprings)
    Officer
    1996-02-12 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 8
    Agnes, Frederic
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2010-02-15 ~ 2015-08-23
    OF - Director → CIF 0
  • 9
    Godec, Pierre Erwin
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1996-02-12 ~ 1996-10-17
    OF - Director → CIF 0
  • 10
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2017-03-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Shead, John George
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2010-08-03 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Chanoine, Didier Yvan Marie Jaques
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2001-09-12 ~ 2008-02-05
    OF - Director → CIF 0
  • 13
    Toulouse, Denis Jacques Marcel
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Hiegel, Marc
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1996-02-12 ~ 2000-06-02
    OF - Director → CIF 0
  • 15
    Lautard, Philippe Rene Pierre, Mr.
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2000-06-02 ~ 2017-03-15
    OF - Director → CIF 0
  • 16
    Larenaudie, Antoine
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 17
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2017-03-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Kirkman, Richard
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2017-03-15 ~ 2020-07-21
    OF - Director → CIF 0
  • 19
    Hurst, Kevin Anthony
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2017-03-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2017-03-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Faragher, David, Mr.
    Individual (9 offsprings)
    Officer
    2002-02-28 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 22
    Ray, Nicholas Julian, Dr
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ 2020-06-05
    OF - Director → CIF 0
  • 23
    Romieu, Michel
    Born in November 1939
    Individual (13 offsprings)
    Officer
    1996-02-12 ~ 1996-10-17
    OF - Director → CIF 0
  • 24
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Legros, Didier
    Born in October 1944
    Individual (8 offsprings)
    Officer
    1996-10-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (48 offsprings)
    Officer
    2021-06-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 27
    Hall, Aminta
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 28
    Patton, Sinead
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 29
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 30
    TOTALENERGIES GAS & POWER HOLDINGS UK LTD - now
    TOTAL MIDSTREAM HOLDINGS UK LIMITED
    - 2021-12-24 02600099
    TOTALFINAELF MIDSTREAM UK LIMITED - 2003-12-08
    TOTALFINAELF GAS AND POWER UK LIMITED - 2001-01-03
    ELF AQUITAINE GAS UK LIMITED - 2000-08-18
    ELF FINANCE PLC - 1996-09-30
    ELF ENTERPRISE FINANCE PLC - 1996-07-30
    EE FINANCE PLC - 1991-10-18
    HACKREMCO (NO.672) LIMITED - 1991-05-03
    10 Upper Bank Street, Upper Bank Street, Canary Wharf, London, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
    - now 06384005
    CYNERGIN PROJECTS LIMITED - 2018-07-24 06384005
    PERRYWOOD HOUSE LIMITED - 2010-05-27
    210, Pentonville Road, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED

Period: 2018-07-24 ~ now
Company number: 03157676
Registered names
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED
    Info
    CYNERGIN ENERGY SERVICES LIMITED - 2018-07-24
    TOTAL GAS CONTRACTS LIMITED - 2018-07-24
    TOTALFINAELF (HUMBER) LIMITED - 2018-07-24
    ELF (HUMBER) LIMITED - 2018-07-24
    ELF GAS AND POWER LIMITED - 2018-07-24
    ELF AQUITAINE GAS UK LIMITED - 2018-07-24
    Registered number 03157676
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1996-02-12 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.