Company information:
Veolia Es Resource Efficiency (Uk) Limited (No: 06384005)
Address: 210 PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND
Status: Active
Incorporated: 27-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: JOHN PATRICK ABRAHAM ( DOB: Mar-1968 From: Feb-2020 )
Current Director: VALERIE ISABELLE MARIE CLAVIE ( DOB: Apr-1968 From: Jun-2021 )
Current Director: CELIA ROSALIND GOUGH ( DOB: Jan-1975 From: Dec-2016 )
Current Director: RICHARD KIRKMAN ( DOB: Nov-1970 From: Dec-2016 )
Current Director: TRACY JAYNE KNIPE ( DOB: Aug-1968 From: Jun-2021 )
Current Director: NICHOLAS JULIAN RAY ( DOB: Apr-1963 From: Apr-2010 )
Current Secretary: KATHERINE SWAINSBURY ( From: Dec-2016 )
Resigned Director: CHRISTOPHE BELLYNCK ( DOB: May-1961 From: Dec-2016 To: Jan-2020 )
Resigned Director: MICHAEL JOHN DIX ( DOB: Mar-1959 From: Apr-2010 To: Dec-2016 )
Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964 From: Dec-2016 To: Jun-2021 )
Resigned Director: RICHARD JOHN GREAVES ( DOB: Feb-1971 From: Dec-2014 To: Jul-2015 )
Resigned Director: KEVIN ANTHONY HURST ( DOB: Aug-1958 From: Dec-2016 To: Jun-2021 )
Resigned Director: CHRISTOPHER JAMES LANGLEY ( From: Oct-2010 To: Aug-2014 )
Resigned Director: PETER JONATHAN LEWIN ( DOB: May-1952 From: Sep-2007 To: Dec-2016 )
Resigned Director: PETER LESLIE MAPSTONE ( From: Apr-2010 To: Apr-2014 )
Resigned Director: KEITH FRASER NORD ( From: Apr-2010 To: Dec-2016 )
Resigned Director: MICHAEL PELHAM MORRIS OLIVE ( DOB: Mar-1956 From: Sep-2007 To: Dec-2016 )
Resigned Director: HOWARD BRIAN JAMES STONE ( DOB: Jul-1977 From: Aug-2015 To: Dec-2016 )
Resigned Director: ROBERT PAUL WILFRED WHITING ( From: Sep-2007 To: Jun-2009 )
Resigned Director: SEAN RUSSELL WILLIAMS ( DOB: Jul-1964 From: Apr-2010 To: Mar-2015 )
Resigned Secretary: PETER JONATHAN LEWIN ( DOB: May-1952 From: Sep-2007 To: Dec-2016 )
Persons of Significant Control:
Veolia Es (Uk) Limited, Bewlay House Swallow Place, London, W1B 2AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-20)
Veolia Es (Uk) Limited, 210 Pentonville Road, London, N1 9JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-02)
Brook Henderson Group Limited, Bewlay House Swallow Place, London, W1B 2AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-01-20)
Mr Michael Pelham Morris Olive, Bewlay House 2 Swallow Place, London, W1B 2AE: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)