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Veolia Es Energy Performance (Uk) Limited (No: 03157676)

Address: 210 PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND

Status: Active

Incorporated: 02-Dec-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Feb-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: JOHN PATRICK ABRAHAM ( DOB: Mar-1968   From: Jun-2021  )

Current Director: CHRISTOPHE BELLYNCK ( DOB: May-1961   From: Mar-2017  )

Current Director: VALERIE ISABELLE MARIE CLAVIE ( DOB: Apr-1968   From: Jun-2021  )

Current Director: CELIA ROSALIND GOUGH ( DOB: Jan-1975   From: Mar-2017  )

Current Director: RICHARD KIRKMAN ( DOB: Nov-1970   From: Mar-2017  )

Current Director: TRACY JAYNE KNIPE ( DOB: Aug-1968   From: Jun-2021  )

Current Director: NICHOLAS JULIAN RAY ( DOB: Apr-1963   From: Mar-2017  )

Current Secretary: KATHERINE SWAINSBURY (   From: Mar-2017  )

Resigned Director: PETER GORDON ADAMS ( DOB: Dec-1946   From: Oct-1997   To: Feb-2002  )

Resigned Director: FREDERIC AGNES ( DOB: Sep-1971   From: Feb-2010   To: Aug-2015  )

Resigned Director: DIDIER YVAN MARIE JAQUES CHANOINE (   From: Sep-2001   To: Feb-2008  )

Resigned Director: JEAN RAYMOND JOSEPH FOURNIER (   From: Oct-1996   To: Aug-2001  )

Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964   From: Mar-2017   To: Jun-2021  )

Resigned Director: PIERRE ERWIN GODEC ( DOB: May-1944   From: Feb-1996   To: Oct-1996  )

Resigned Director: MARC HIEGEL ( DOB: Sep-1948   From: Feb-1996   To: Jun-2000  )

Resigned Director: KEVIN ANTHONY HURST ( DOB: Aug-1958   From: Mar-2017   To: Jun-2021  )

Resigned Director: LUC YVES JAUBERT (   From: Feb-2008   To: Feb-2010  )

Resigned Director: RAVI JOSEPH KURIYAN ( DOB: Sep-1946   From: Oct-1997   To: Sep-2000  )

Resigned Director: ANTOINE LARENAUDIE ( DOB: Jan-1959   From: Sep-2016   To: Mar-2017  )

Resigned Director: PHILIPPE RENE PIERRE LAUTARD ( DOB: Oct-1961   From: Jun-2000   To: Mar-2017  )

Resigned Director: DIDIER LEGROS (   From: Oct-1996   To: Sep-2000  )

Resigned Director: JEAN-MICHAEL NICOLAS ( DOB: Nov-1943   From: Feb-1996   To: Oct-1997  )

Resigned Director: MICHEL ROMIEU ( DOB: Nov-1939   From: Feb-1996   To: Oct-1996  )

Resigned Director: JOHN GEORGE SHEAD ( DOB: Mar-1960   From: Aug-2010   To: Mar-2017  )

Resigned Director: DENIS JACQUES MARCEL TOULOUSE (   From: Dec-2015   To: Aug-2016  )

Resigned Secretary: PETER GORDON ADAMS ( DOB: Dec-1946   From: Oct-1996   To: Feb-2002  )

Resigned Secretary: CHARLES WARWICK FOSTER ENGLISH ( DOB: Mar-1950   From: Feb-1996   To: Oct-1996  )

Resigned Secretary: DAVID FARAGHER ( DOB: Sep-1955   From: Feb-2002   To: Aug-2016  )

Resigned Secretary: AMINTA HALL (   From: Sep-2016   To: Mar-2017  )

Persons of Significant Control:

Total Midstream Holdings Uk Limited, 10 Upper Bank Street Upper Bank Street, Canary Wharf, London, E14 5BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-13)

Veolia Es Resource Efficiency (Uk) Limited, 210 Pentonville Road, London, N1 9JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-13)

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