VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
COMPANY NUMBER
06384005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/09/2007
(17 years and 2 months old)
WEBSITE
https://www.cynergin.uk.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2010
24/07/2018
CYNERGIN PROJECTS LIMITED
View all previous names
LONDON
N1 9JY
210 Pentonville Road
London
N1 9JY
Bewlay House
2 Swallow Place
London
W1B 2AE
Telephone: 2577080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA ES (UK) LIMITED | Active - Accounts Filed | View Report |
| VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Active - Accounts Filed | View Report |
| CYNERGIN CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 18/09/2024 | New Board Member Sinead Patton (932719279) Appointed |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2016 - Present (7 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 31 Past: 11 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 18/09/2024 | New Board Member Sinead Patton (932719279) Appointed |
| 07/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | Richard Kirkman (918394583) has left the board |
| 02/07/2020 | Nicholas Julian Ray (906713277) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member John Patrick Abraham (907919327) Appointed |
| 11/02/2020 | Christophe Bellynck (918307069) has left the board |
| 10/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 05/01/2017 | David Andrew Gerrard (922126702) has left the board |
| 29/12/2016 | New Board Member David Andrew Gerrard (922126702) Appointed |
| 26/12/2016 | Howard Brian James Stone (918614515) has left the board |
| 26/12/2016 | New Board Member Kevin Hurst (921355571) Appointed |
| 26/12/2016 | New Board Member Richard Kirkman (918394583) Appointed |
| 26/12/2016 | New Board Member Christophe Bellynck (918307069) Appointed |
| 26/12/2016 | Change in Reg. Office |
| 26/12/2016 | New Company Secretary Katherine Swainsbury (922119786) Appointed |
| 26/12/2016 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 26/12/2016 | Michael Pelham Morris Olive (903640413) has left the board |
| 26/12/2016 | Peter Jonathan Lewin (904596256) has left the board |
| 26/12/2016 | Michael John Dix (900018883) has left the board |
| 26/12/2016 | Keith Fraser Nord (908185681) has left the board |
| 21/12/2016 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 28/10/2016 | New Annual Return filed |
| 22/12/2015 | New Annual Return filed |
| 17/12/2015 | New Board Member Howard Brian James Stone (918614515) Appointed |
| 07/11/2015 | New Accounts filed |
| 04/08/2015 | Richard Greaves (918091823) has left the board |
| 17/06/2015 | Sean Russell Williams (902097508) has left the board |
| 29/04/2015 | New Accounts filed |
| 29/04/2015 | Change in Reg. Office |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | Peter Leslie Mapstone (907552474) has left the board |
| 27/01/2015 | New Board Member Richard Greaves (918091823) Appointed |
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