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VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Active
06384005·incorporated 2007-09-27

VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED is an active UK private limited company, incorporated on 27 September 2007 at Companies House (number 06384005; OpenRegistry canonical ID GB-06384005-veolia-es-resource-efficiency-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-27
Registered Address
210 PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Filings

Check filing history of VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED has 2 persons with significant control on file:

  • Veolia Es (Uk) Limited (England reg. 02481991). Notified 2017-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Veolia Es (Uk) Limited (England reg. 02481991). Notified 2017-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Pelham Morris Olive born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Brook Henderson Group Limited (England reg. 04450947). Notified 2016-04-06. Ceased 2017-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED has previously traded as:

  • CYNERGIN PROJECTS LIMITED (until 2018-07-24)
  • PERRYWOOD HOUSE LIMITED (until 2010-05-27)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06384005.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.