Veolia Es Resource Efficiency (Uk) Limited

06384005

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

210 PENTONVILLE ROAD, LONDON, N1 9JY

Incorporated 27/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mrs Katherine Swainsbury

secretary · Since 16/12/2016

Also on 26 other boards

Mr John Patrick Abraham

director · Since 07/02/2020

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

Persons with Significant Control

Veolia Es (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 02481991 · England · Private Limited Company Limited By Shares

Notified 20/01/2017

Veolia Es (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 02481991 · England And Wales · Private Limited Company By Shares

Notified 02/06/2017

Former PSCs

Brook Henderson Group Limited

Ceased 20/01/2017

Mr Michael Pelham Morris Olive

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/12/2019Registered 18/12/2019

Charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 04/07/2013Registered 10/07/2013

Charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 31/05/2013Registered 05/06/2013