Veolia ES Resource Efficiency (UK) Limited

Active06384005 Private limited company
Incorporated
27 September 2007 (19 years)
Previously known as
Cynergin Projects Limited (until 24 July 2018)
Perrywood House Limited (until 27 May 2010)
Industry
Construction of commercial buildings (41201)
Directors
Sinead Patton
Owned by
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
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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)
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)
Director · Appointed 7 February 2020
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)
Swainsbury, Katherine
Secretary · Appointed 16 December 2016
Officer history (19 former)
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 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
7 February 2020
Appointed Abraham, John Patrick as Director
31 January 2020
Resigned Bellynck, Christophe as Director
16 December 2016
Resigned Dix, Michael John, Mr. as Director
16 December 2016
16 December 2016
Appointed Gerrard, David Andrew as Director
16 December 2016
Appointed Gough, Celia Rosalind as Director
16 December 2016
Appointed Kirkman, Richard as Director
16 December 2016
Resigned Nord, Keith Fraser as Director
16 December 2016
Resigned Stone, Howard Brian James as Director
16 December 2016
Appointed Bellynck, Christophe as Director
16 December 2016
Appointed Hurst, Kevin Anthony as Director
16 December 2016
Resigned Lewin, Peter Jonathan as Director
16 December 2016
Resigned Greaves, Richard John as Director
16 December 2016
Resigned Lewin, Peter Jonathan as Secretary
16 December 2016
Appointed Swainsbury, Katherine as Secretary
1 August 2015
Appointed Stone, Howard Brian James as Director
31 July 2015
Resigned Greaves, Richard John as Director
31 March 2015
Resigned Williams, Sean Russell as Director
1 December 2014
Appointed Greaves, Richard John as Director
18 August 2014
Resigned Langley, Christopher James as Director
12 May 2014
Appointed Greaves, Richard John as Director
1 April 2014
Resigned Mapstone, Peter Leslie as Director
14 October 2010
Appointed Langley, Christopher James as Director
6 April 2010
Appointed Dix, Michael John, Mr. as Director
6 April 2010
Appointed Nord, Keith Fraser as Director
6 April 2010
Appointed Mapstone, Peter Leslie as Director
6 April 2010
Appointed Ray, Nicholas Julian, Dr as Director
6 April 2010
Appointed Williams, Sean Russell as Director
12 June 2009
Resigned Whiting, Robert Paul Wilfred as Director
27 September 2007
Appointed Whiting, Robert Paul Wilfred as Director
27 September 2007
Appointed Lewin, Peter Jonathan as Director
27 September 2007
Appointed Olive, Michael Pelham Morris, Mr. as Director
27 September 2007
Appointed Lewin, Peter Jonathan as Secretary

Ownership 2 active

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

Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 02481991
Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 02481991

Holdings 2

Companies where Veolia ES Resource Efficiency (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Active
Former controllers (2)
20 January 2017
Ceased Brook Henderson Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Michael Pelham Morris Olive — Owns 50–75% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
12 April 2026Confirmation statement with no updates10 April 2026
2 March 2026Director's details changed
3 November 2025Termination of appointment of a director
3 November 2025Appointment of a director
Show all 116 filings

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