Company information:
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)