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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
Active 6
  • 1
    Abraham, John Patrick
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Swainsbury, Katherine
    Born in January 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Bellynck, Christophe
    Born in May 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Patton, Sinead
    Born in December 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 6
    PERRYWOOD HOUSE LIMITED - 2010-05-27
    CYNERGIN PROJECTS LIMITED - 2018-07-24
    icon of address210, Pentonville Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343,472 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Nicolas, Jean-michael
    Evp Business Development born in November 1943
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1997-10-15
    OF - Director → CIF 0
  • 2
    Larenaudie, Antoine
    Finance Director born in January 1959
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 3
    Godec, Pierre Erwin
    Managing Director-Group Compan born in May 1944
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1996-10-17
    OF - Director → CIF 0
  • 4
    Hall, Aminta
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 5
    Adams, Peter Gordon
    Solicitor born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2002-02-28
    OF - Director → CIF 0
    Adams, Peter Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-17 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 6
    Faragher, David, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    Toulouse, Denis Jacques Marcel
    Finance Director born in April 1965
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Legros, Didier
    Managing Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 10
    Shead, John George
    General Manager Uk Energy Retail born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-03 ~ 2017-03-15
    OF - Director → CIF 0
  • 11
    Hiegel, Marc
    Engineer born in September 1948
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2000-06-02
    OF - Director → CIF 0
  • 12
    Kirkman, Richard
    Technical Director born in November 1970
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2020-07-21
    OF - Director → CIF 0
  • 13
    Kuriyan, Ravi Joseph
    Director Corporate Services born in September 1946
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Ray, Nicholas Julian, Dr
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2020-06-05
    OF - Director → CIF 0
  • 15
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Jaubert, Luc Yves
    Finance Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-25 ~ 2010-02-16
    OF - Director → CIF 0
  • 17
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Chanoine, Didier Yvan Marie Jaques
    Finance Director born in July 1948
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2008-02-05
    OF - Director → CIF 0
  • 19
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Lautard, Philippe Rene Pierre, Mr.
    Trading Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2017-03-15
    OF - Director → CIF 0
  • 21
    English, Charles Warwick Foster
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 22
    Agnes, Frederic
    Finance Director born in September 1971
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2015-08-23
    OF - Director → CIF 0
  • 23
    Fournier, Jean Raymond Joseph
    Finance Manager born in October 1951
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Romieu, Michel
    Senior Vice President Natural born in November 1939
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1996-10-17
    OF - Director → CIF 0
  • 25
    TOTALENERGIES GAS & POWER HOLDINGS UK LTD - now
    ELF AQUITAINE GAS UK LIMITED - 2000-08-18
    HACKREMCO (NO.672) LIMITED - 1991-05-03
    ELF FINANCE PLC - 1996-09-30
    TOTALFINAELF GAS AND POWER UK LIMITED - 2001-01-03
    EE FINANCE PLC - 1991-10-18
    ELF ENTERPRISE FINANCE PLC - 1996-07-30
    TOTALFINAELF MIDSTREAM UK LIMITED - 2003-12-08
    icon of address10 Upper Bank Street, Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    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
parent relation
Company in focus

VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED

Previous names
TOTAL GAS CONTRACTS LIMITED - 2017-03-17
TOTALFINAELF (HUMBER) LIMITED - 2004-03-30
ELF AQUITAINE GAS UK LIMITED - 1996-09-30
CYNERGIN ENERGY SERVICES LIMITED - 2018-07-24
ELF GAS AND POWER LIMITED - 1999-05-17
ELF (HUMBER) LIMITED - 2000-08-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED
    Info
    TOTAL GAS CONTRACTS LIMITED - 2017-03-17
    TOTALFINAELF (HUMBER) LIMITED - 2017-03-17
    ELF AQUITAINE GAS UK LIMITED - 2017-03-17
    CYNERGIN ENERGY SERVICES LIMITED - 2017-03-17
    ELF GAS AND POWER LIMITED - 2017-03-17
    ELF (HUMBER) LIMITED - 2017-03-17
    Registered number 03157676
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1996-02-12 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.