logo
explain how to read the page

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 23
  • 1
    Whiting, Robert Paul Wilfred
    Chartered Surveyor born in January 1966
    Individual (15 offsprings)
    Officer
    2007-09-27 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Olive, Michael Pelham Morris, Mr.
    Director born in March 1956
    Individual (114 offsprings)
    Officer
    2007-09-27 ~ 2016-12-16
    OF - Director → CIF 0
    Mr Michael Pelham Morris Olive
    Born in March 1956
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Kirkman, Richard
    Technical Director born in November 1970
    Individual (13 offsprings)
    Officer
    2016-12-16 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Dix, Michael John, Mr.
    Financial Services born in March 1959
    Individual (80 offsprings)
    Officer
    2010-04-06 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Ray, Nicholas Julian, Dr
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2010-04-06 ~ 2020-06-05
    OF - Director → CIF 0
  • 7
    Nord, Keith Fraser
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (48 offsprings)
    Officer
    2021-06-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 9
    Williams, Sean Russell
    Financial Services born in July 1964
    Individual (61 offsprings)
    Officer
    2010-04-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Langley, Christopher James
    Chairman born in August 1963
    Individual (43 offsprings)
    Officer
    2010-10-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 11
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2016-12-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Mapstone, Peter Leslie
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (124 offsprings)
    Officer
    2007-09-27 ~ 2016-12-16
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Individual (124 offsprings)
    Officer
    2007-09-27 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 15
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2016-12-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Stone, Howard Brian James
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 17
    Greaves, Richard John
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2015-07-31
    OF - Director → CIF 0
    Greaves, Richard John
    Engineer born in February 1971
    Individual (7 offsprings)
    2014-05-12 ~ 2016-12-16
    OF - Director → CIF 0
  • 18
    Swainsbury, Katherine
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (42 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2016-12-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Patton, Sinead
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 21
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual (20 offsprings)
    Officer
    2016-12-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    BROOK HENDERSON GROUP LIMITED
    - now 04450947
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Bewlay House, Swallow Place, London, England
    Dissolved Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    VEOLIA ES (UK) LIMITED
    - now 02481991
    VEOLIA ES ONYX LIMITED - 2006-10-10
    ONYX U.K. LIMITED - 2006-02-03
    FOBET LIMITED - 1990-04-26
    210, Pentonville Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Period: 2018-07-24 ~ now
Company number: 06384005
Registered names
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
377,793 GBP2016-03-31
192,134 GBP2015-03-31
Debtors
3,965,679 GBP2016-03-31
1,577,831 GBP2015-03-31
Current Assets
4,343,472 GBP2016-03-31
1,769,965 GBP2015-03-31
Net Current Assets/Liabilities
4,343,472 GBP2016-03-31
1,769,965 GBP2015-03-31
Total Assets Less Current Liabilities
4,343,472 GBP2016-03-31
1,769,965 GBP2015-03-31
Non-current liabilities
-1,595,156 GBP2016-03-31
-763,990 GBP2015-03-31
Accruals and deferred income
-347,210 GBP2016-03-31
-1,065 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2,401,106 GBP2016-03-31
1,004,910 GBP2015-03-31
Called-up share capital
996 GBP2016-03-31
996 GBP2015-03-31
Retained earnings
2,400,110 GBP2016-03-31
1,003,914 GBP2015-03-31
Shareholder's fund
2,401,106 GBP2016-03-31
1,004,910 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
75,100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
0.010000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
751 GBP2016-03-31
751 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
24,500 shares2016-03-31
Par Value of Share
Class 2 ordinary share
0.010000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
245 GBP2016-03-31
245 GBP2015-03-31

Related profiles found in government register
  • VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
    Info
    CYNERGIN PROJECTS LIMITED - 2018-07-24
    PERRYWOOD HOUSE LIMITED - 2018-07-24
    Registered number 06384005
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
    S
    Registered number 06384005
    210, Pentonville Road, London, England, N1 9JY
    Private Limited Company Limited By Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CYNERGIN CONSULTANTS LIMITED
    03970106
    210 Pentonville Road, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED
    - now 03157676
    CYNERGIN ENERGY SERVICES LIMITED
    - 2018-07-24 03157676
    TOTAL GAS CONTRACTS LIMITED - 2017-03-17
    TOTALFINAELF (HUMBER) LIMITED - 2004-03-30
    ELF (HUMBER) LIMITED - 2000-08-18
    ELF GAS AND POWER LIMITED - 1999-05-17
    ELF AQUITAINE GAS UK LIMITED - 1996-09-30
    210 Pentonville Road, London, England
    Active Corporate (31 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.