VE

VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Active

Company number 06384005

London, England · Incorporated 27 September 2007

210 Pentonville Road, London, N1 9JY, England

Last updated on 15 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£585,099
Shares allotted
10,800
Latest round
7 July 2015

Company history

Previous company names

PERRYWOOD HOUSE LIMITED · 27 September 2007 – 27 May 2010

CYNERGIN PROJECTS LIMITED · 27 May 2010 – 24 July 2018

Company overview

VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED is an active private limited company incorporated on 27 September 2007 and registered in England and Wales. Its registered office is at 210 Pentonville Road, London, N1 9JY. The company’s principal activity is construction of commercial buildings (SIC 41201).

It is wholly owned and controlled by Veolia ES (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two directors: Valerie Isabelle Marie Clavie (French, resident in France, appointed 30 June 2021) and Sinead Patton (Irish, resident in Ireland, appointed 3 September 2024). Katherine Swainsbury acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 12 April 2026 with no updates. A change to a director’s details was notified in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • VEOLIA ES (UK) LIMITED (100.0%)
Total shares
100,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 75,100 GBP £751.000
ORDINARY B 24,900 GBP £249.000
Total 100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA ES (UK) LIMITED ORDINARY A 75,100 75.10% 75,100 75.10%
VEOLIA ES (UK) LIMITED ORDINARY B 24,900 24.90% 24,900 24.90%
Total 100,000 100% 100,000 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Es (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2017

Funding

3 funding rounds
7 July 2015
ORDINARY B · 400 shares allotted
£4
2 November 2011
Ordinary · 9,500 shares allotted
£95
21 May 2010
A ORDINARY, B ORDINARY · 900 shares allotted
£585,000
Total (3 rounds, 10,800 shares)
£585,099

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 April 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Resolution
Resolution
24 July 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Second Filing Capital Allotment Shares
Capital
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Capital Allotment Shares
Capital
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Legacy
Other
13 December 2013 View
Legacy
Other
13 December 2013 View
Legacy
Other
13 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Change Person Director Company With Change Date
Officers
5 April 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Capital Allotment Shares
Capital
4 November 2011 View
Resolution
Resolution
24 October 2011 View
Capital Alter Shares Subdivision
Capital
24 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Capital Name Of Class Of Shares
Capital
27 May 2010 View
Resolution
Resolution
27 May 2010 View
Change Of Name Notice
Change Of Name
27 May 2010 View
Certificate Change Of Name Company
Change Of Name
27 May 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Dormant
Accounts
9 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Dormant
Accounts
8 September 2008 View
Legacy
Address
2 June 2008 View
Legacy
Accounts
19 March 2008 View
Incorporation Company
Incorporation
27 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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