Founded in 2007, Veolia Es Resource Efficiency (UK), classified under reg no. 06384005 is an active company. Currently registered at 210 Pentonville Road N1 9JY, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-07-24 Veolia Es Resource Efficiency (UK) Limited is no longer carrying the name Cynergin Projects.
At the moment there are 4 directors in the the company, namely Valerie C., Tracy K. and John A. and others. In addition one secretary - Katherine S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter L. who worked with the the company until 16 December 2016.
| Office Address | 210 Pentonville Road |
| Town | London |
| Post code | N1 9JY |
| Country of origin | United Kingdom |
| Registration Number | 06384005 |
| Date of Incorporation | Thu, 27th Sep 2007 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 07 February 2020
Position: Director
Appointed: 16 December 2016
Position: Secretary
Appointed: 16 December 2016
The list of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Veolia Es (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Veolia Es (Uk) Limited that put London, England as the address. This PSC has a legal form of "a private limited company by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Brook Henderson Group Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Veolia Es (Uk) Limited
210 Pentonville Road, London, N1 9JY, England
| Legal authority | Companies Act 1985 As Amended By Companies Act 2006 |
| Legal form | Private Limited Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 02481991 |
| Notified on | 20 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Veolia Es (Uk) Limited
210 Pentonville Road, London, N1 9JY, England
| Legal authority | Companies Act 1985 As Amended By Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02481991 |
| Notified on | 2 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brook Henderson Group Limited
Bewlay House Swallow Place, London, W1B 2AE, England
| Legal authority | Engalnd |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04450947 |
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael O.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Cynergin Projects | July 24, 2018 |
| Perrywood House | May 27, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 1 004 910 | 2 401 106 |
| Balance Sheet | ||
| Current Assets | 1 769 965 | 4 343 472 |
| Debtors | 1 577 831 | 3 965 679 |
| Net Assets Liabilities Including Pension Asset Liability | 1 004 910 | 2 401 106 |
| Stocks Inventory | 192 134 | 377 793 |
| Reserves/Capital | ||
| Called Up Share Capital | 996 | 996 |
| Profit Loss Account Reserve | 1 003 914 | 2 400 110 |
| Shareholder Funds | 1 004 910 | 2 401 106 |
| Other | ||
| Accruals Deferred Income | 1 065 | 347 210 |
| Creditors Due After One Year | 763 990 | 1 595 156 |
| Net Current Assets Liabilities | 1 769 965 | 4 343 472 |
| Number Shares Allotted | 24 500 | |
| Par Value Share | 0 | |
| Share Capital Allotted Called Up Paid | 245 | 245 |
| Total Assets Less Current Liabilities | 1 769 965 | 4 343 472 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 |
accounts | Free Download |
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