Veolia Es Resource Efficiency (UK) Limited. net worth, address, company information. Free

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Veolia Es Resource Efficiency (Uk) Limited (reg no 06384005) is a private limited company incorporated on 2007-09-27 in England. This company has its registered office at 210 Pentonville Road, London N1 9JY. Changed on 2018-07-24, the previous name the firm utilized was Cynergin Projects Limited. Veolia Es Resource Efficiency (Uk) Limited operates SIC code: 41201 that means "construction of commercial buildings".

Company details

Name	Veolia Es Resource Efficiency (UK) Limited
Number	06384005
Date of Incorporation:	2007-09-27
End of financial year:	31 December
Address:	210 Pentonville Road, London, N1 9JY
SIC code:	41201 - Construction of commercial buildings

As for the 4 directors that can be found in the firm, we can name: Valerie C. (appointed on 30 June 2021), Tracy K. (appointment date: 30 June 2021), John A. (appointed on 07 February 2020). 1 secretary is present as well: Katherine S. (appointed on 16 December 2016). The Companies House lists 4 persons of significant control, namely: Veolia Es (Uk) Limited can be found at Pentonville Road, N1 9JY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Veolia Es (Uk) Limited can be found at Pentonville Road, N1 9JY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brook Henderson Group Limited can be found at Swallow Place, W1B 2AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	1,769,965	4,343,472
Number Shares Allotted	-	24,500
Shareholder Funds	1,004,910	2,401,106
Total Assets Less Current Liabilities	1,769,965	4,343,472

People with significant control

Veolia Es (Uk) Limited

20 January 2017

Address	210 Pentonville Road, London, N1 9JY, England
Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Limited Company Limited By Shares
Country registered	England
Place registered	England
Registration number	02481991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Veolia Es (Uk) Limited

2 June 2017

Address	210 Pentonville Road, London, N1 9JY, England
Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	England And Wales
Registration number	02481991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brook Henderson Group Limited

6 April 2016 - 20 January 2017

Address	Bewlay House Swallow Place, London, W1B 2AE, England
Legal authority	Engalnd
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	04450947
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael O.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download

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(AA) Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download
(AA) Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 25th, July 2021 \| accounts	Free Download (34 pages)
(AP01) New director was appointed on 2021-06-30 filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-30 filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-06-30 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-30 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (37 pages)
(TM01) Director appointment termination date: 2020-07-21 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-05 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-07 filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-31 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (31 pages)
(CH01) On 2018-12-28 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-24 filed on: 24th, July 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 12th, June 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 2nd, June 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2016-12-16 filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 210 Pentonville Road London N1 9JY on 2016-12-22 filed on: 22nd, December 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-16 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-16 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-16 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-16 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-16 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-16 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(AP03) On 2016-12-16 - new secretary appointed filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-16 filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-16 filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-16 filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-12-16 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-12-16 filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-09-27 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2015-12-17: 996.00 GBP capital
(SH01) Statement of Capital on 2016-01-15: 1000.00 GBP capital
(SH01) Statement of Capital on 2015-05-07: 996.00 GBP filed on: 16th, December 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2015-08-01 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 2nd, November 2015 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2014-12-01 filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-07-31 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-03-31 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 2015-04-27 filed on: 27th, April 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-03-31 filed on: 11th, February 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2014-09-27 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (10 pages)
(TM01) Director appointment termination date: 2014-04-01 filed on: 28th, January 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-04-01 filed on: 28th, January 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-05-12 filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 2014-12-22 filed on: 22nd, December 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-08-18 filed on: 15th, December 2014 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (10 pages)
(CH01) On 2012-05-01 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-09-27 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (11 pages)
(CH01) On 2013-02-16 director's details were changed filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-09-27 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (11 pages)
(CH01) On 2011-09-07 director's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-05-01 director's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 2nd, December 2011 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2011-08-05: 996.00 GBP filed on: 4th, November 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 24th, October 2011 \| resolution	Free Download (31 pages)
(SH02) Sub-division of shares on 2011-08-05 filed on: 24th, October 2011 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2011-10-11 filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-09-27 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (10 pages)
(CH01) On 2011-10-06 director's details were changed filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-10-18 filed on: 18th, October 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2010-09-27 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 22nd, July 2010 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2010-06-15 filed on: 15th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-06-09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed perrywood house LIMITEDcertificate issued on 27/05/10 filed on: 27th, May 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-05-25 change of name
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 27th, May 2010 \| resolution	Free Download (30 pages)
(CONNOT) Change of name notice filed on: 27th, May 2010 \| change of name	Free Download (2 pages)
(SH01) Statement of Capital on 2010-04-06: 901.00 GBP filed on: 27th, May 2010 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 27th, May 2010 \| capital	Free Download (2 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 9th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-09-29 filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
(288b) On 2009-06-16 Appointment terminated director filed on: 16th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-09-29 filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 8th, September 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 02/06/2008 from brook henderson house 173-175 friar street reading RG1 1HE filed on: 2nd, June 2008 \| address	Free Download (1 page)
(225) Curr sho from 30/09/2008 to 31/03/2008 filed on: 19th, March 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, September 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 27th, September 2007 \| incorporation	Free Download (21 pages)

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