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Veolia Es Energy Performance (Uk) Limited

03157676

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

210 Pentonville Road, London, N1 9JY
Incorporated 12/02/1996

Previously known as

Cynergin Energy Services Limited · until 24/07/2018
Total Gas Contracts Limited · until 17/03/2017
Totalfinaelf (Humber) Limited · until 30/03/2004
Elf (Humber) Limited · until 18/08/2000
Elf Gas And Power Limited · until 17/05/1999
Elf Aquitaine Gas Uk Limited · until 30/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Katherine Swainsbury

secretary · Since 15/03/2017

Also on 26 other boards

Mr John Patrick Abraham

director · Since 30/06/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Ms Sinead Patton

director · Since 03/09/2024

FINANCE DIRECTOR

IRISH · IRELAND · Age 50

Mrs Katherine Swainsbury

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Katherine Swainsbury

secretary · Since 15/03/2017

John Patrick Abraham

director · Since 30/06/2021

British · United Kingdom · Age 58

Valerie Isabelle Marie Clavie

director · Since 30/06/2021

French · France · Age 58

Sinead Patton

director · Since 03/09/2024

Irish · Ireland · Age 50

Katherine Swainsbury

director · Since 31/10/2025

British · United Kingdom · Age 50

Former

Michel Romieu

director · Resigned 17/10/1996

Charles Warwick Foster English

secretary · Resigned 17/10/1996

Pierre Erwin Godec

director · Resigned 17/10/1996

Jean-Michael Nicolas

director · Resigned 15/10/1997

Marc Hiegel

director · Resigned 02/06/2000

Didier Legros

director · Resigned 30/09/2000

Ravi Joseph Kuriyan

director · Resigned 30/09/2000

Jean Raymond Joseph Fournier

director · Resigned 31/08/2001

Peter Gordon Adams

secretary · Resigned 28/02/2002

Peter Gordon Adams

director · Resigned 28/02/2002

Didier Yvan Marie Jaques Chanoine

director · Resigned 05/02/2008

Luc Yves Jaubert

director · Resigned 16/02/2010

Frederic Agnes

director · Resigned 23/08/2015

David Faragher

secretary · Resigned 31/08/2016

Denis Jacques Marcel Toulouse

director · Resigned 31/08/2016

Philippe Rene Pierre Lautard

director · Resigned 15/03/2017

John George Shead

director · Resigned 15/03/2017

Antoine Larenaudie

director · Resigned 15/03/2017

Aminta Hall

secretary · Resigned 15/03/2017

Nicholas Julian Ray

director · Resigned 05/06/2020

Richard Kirkman

director · Resigned 21/07/2020

Kevin Anthony Hurst

director · Resigned 30/06/2021

David Andrew Gerrard

director · Resigned 30/06/2021

Tracy Jayne Knipe

director · Resigned 03/09/2024

Celia Rosalind Gough

director · Resigned 31/10/2025

Christophe Bellynck

director · Resigned 31/03/2026

Persons with Significant Control

Veolia Es Resource Efficiency (Uk) Limited

75–100% shares
75–100% votes

210, Pentonville Road, London, N1 9JY

Reg: 06384005 · England · Private Limited Company Limited By Shares

Notified 13/04/2017

Former PSCs

Total Midstream Holdings Uk Limited

Ceased 13/04/2017

Change History

officer appointedSWAINSBURY, Katherine
2026-07-29
officer appointedABRAHAM, John Patrick
2026-07-29
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-29
officer appointedPATTON, Sinead
2026-07-29
officer appointedSWAINSBURY, Katherine
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1210 Pentonville Road
2026-07-29

210 PENTONVILLE ROAD

post townLondon
2026-07-29

LONDON