Veolia ES Energy Performance (UK) Limited

Active03157676 Private limited company

Incorporated: 12 February 1996 (30 years)
Previously known as: Cynergin Energy Services Limited (until 24 July 2018)
Total Gas Contracts Limited (until 17 March 2017)
Totalfinaelf (Humber) Limited (until 30 March 2004)
Earlier: Elf (Humber) Limited, Elf Gas and Power Limited, Elf Aquitaine Gas UK Limited
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Katherine Swainsbury
Sinead Patton
John Patrick Abraham
all 4 directors
Owned by: Veolia ES Resource Efficiency (UK) Limited
Accounts type: Full
Region: Greater London
Address: 210 Pentonville Road
London
N1 9JY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 June 2027
Last conf. stmt: 19 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025

Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Properpak (Scotland) Limited · more companies

British

Born January 1976 (50)

Patton, Sinead

Director · Appointed 3 September 2024

Irish

Born December 1975 (50)

Abraham, John Patrick

Director · Appointed 30 June 2021

Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Veolia Water Operational Services (Highland) Limited · more companies

British

Born March 1968 (58)

Clavie, Valerie Isabelle Marie

Director · Appointed 30 June 2021

Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Ekko Waste Solutions Ltd · more companies

French

Born April 1968 (58)

Swainsbury, Katherine

Secretary · Appointed 15 March 2017

Officer history (26 former)

31 March 2026

Resigned Bellynck, Christophe as Director

31 October 2025

Appointed Swainsbury, Katherine as Director

31 October 2025

Resigned Gough, Celia Rosalind as Director

3 September 2024

Appointed Patton, Sinead as Director

3 September 2024

Resigned Knipe, Tracy Jayne as Director

30 June 2021

Resigned Gerrard, David Andrew as Director

30 June 2021

Appointed Abraham, John Patrick as Director

30 June 2021

Appointed Clavie, Valerie Isabelle Marie as Director

30 June 2021

Appointed Knipe, Tracy Jayne as Director

30 June 2021

Resigned Hurst, Kevin Anthony as Director

21 July 2020

Resigned Kirkman, Richard as Director

5 June 2020

Resigned Ray, Nicholas Julian, Dr as Director

15 March 2017

Appointed Ray, Nicholas Julian, Dr as Director

15 March 2017

Resigned Shead, John George as Director

15 March 2017

Appointed Gerrard, David Andrew as Director

15 March 2017

Appointed Gough, Celia Rosalind as Director

15 March 2017

Appointed Kirkman, Richard as Director

15 March 2017

Appointed Bellynck, Christophe as Director

15 March 2017

Resigned Lautard, Philippe Rene Pierre, Mr. as Director

15 March 2017

Appointed Swainsbury, Katherine as Secretary

15 March 2017

Resigned Hall, Aminta as Secretary

15 March 2017

Appointed Hurst, Kevin Anthony as Director

15 March 2017

Resigned Larenaudie, Antoine as Director

1 September 2016

Appointed Larenaudie, Antoine as Director

1 September 2016

Appointed Hall, Aminta as Secretary

31 August 2016

Resigned Toulouse, Denis Jacques Marcel as Director

31 August 2016

Resigned Faragher, David, Mr. as Secretary

21 December 2015

Appointed Toulouse, Denis Jacques Marcel as Director

23 August 2015

Resigned Agnes, Frederic as Director

3 August 2010

Appointed Shead, John George as Director

16 February 2010

Resigned Jaubert, Luc Yves as Director

15 February 2010

Appointed Agnes, Frederic as Director

25 February 2008

Appointed Jaubert, Luc Yves as Director

5 February 2008

Resigned Chanoine, Didier Yvan Marie Jaques as Director

28 February 2002

Resigned Adams, Peter Gordon as Director

28 February 2002

Resigned Adams, Peter Gordon as Secretary

28 February 2002

Appointed Faragher, David, Mr. as Secretary

12 September 2001

Appointed Chanoine, Didier Yvan Marie Jaques as Director

31 August 2001

Resigned Fournier, Jean Raymond Joseph as Director

30 September 2000

Resigned Kuriyan, Ravi Joseph as Director

30 September 2000

Resigned Legros, Didier as Director

2 June 2000

Appointed Lautard, Philippe Rene Pierre, Mr. as Director

2 June 2000

Resigned Hiegel, Marc as Director

15 October 1997

Resigned Nicolas, Jean-Michael as Director

14 October 1997

Appointed Kuriyan, Ravi Joseph as Director

14 October 1997

Appointed Adams, Peter Gordon as Director

17 October 1996

Resigned English, Charles Warwick Foster as Secretary

17 October 1996

Appointed Adams, Peter Gordon as Secretary

17 October 1996

Resigned Godec, Pierre Erwin as Director

17 October 1996

Resigned Romieu, Michel as Director

17 October 1996

Appointed Fournier, Jean Raymond Joseph as Director

17 October 1996

Appointed Legros, Didier as Director

12 February 1996

Appointed English, Charles Warwick Foster as Secretary

12 February 1996

Appointed Godec, Pierre Erwin as Director

12 February 1996

Appointed Romieu, Michel as Director

12 February 1996

Appointed Nicolas, Jean-Michael as Director

12 February 1996

Appointed Hiegel, Marc as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Veolia ES Resource Efficiency (UK) Limited

Corporate entity · Notified 13 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company Limited By Shares

Reg. no. 06384005

Former controllers (1)

13 April 2017

Ceased Total Midstream Holdings UK Limited — Owns 75–100% of shares

Filings 151

Date	Description	Made Up To
21 August 2026	Full accounts	31 December 2025
19 May 2026	Confirmation statement with no updates	19 May 2026
31 March 2026	Termination of appointment of a director
2 March 2026	Director's details changed
3 November 2025	Termination of appointment of a director