VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veolia Es Resource Efficiency (uk) Limited. The company was founded 16 years ago and was given the registration number 06384005. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
Company Number	:	06384005
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	210 Pentonville Road, London, England, N1 9JY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
210, Pentonville Road, London, England, N1 9JY	Secretary	16 December 2016	Active
210, Pentonville Road, London, England, N1 9JY	Director	07 February 2020	Active
210, Pentonville Road, London, England, N1 9JY	Director	30 June 2021	Active
210, Pentonville Road, London, England, N1 9JY	Director	16 December 2016	Active
210, Pentonville Road, London, England, N1 9JY	Director	30 June 2021	Active
2 Cormont Road, London, SE5 9RA	Secretary	27 September 2007	Active
210, Pentonville Road, London, England, N1 9JY	Director	16 December 2016	Active
210, Pentonville Road, London, England, N1 9JY	Director	06 April 2010	Active
210, Pentonville Road, London, England, N1 9JY	Director	16 December 2016	Active
Bewlay House, 2 Swallow Place, London, England, W1B 2AE	Director	01 December 2014	Active
210, Pentonville Road, London, England, N1 9JY	Director	12 May 2014	Active
210, Pentonville Road, London, England, N1 9JY	Director	16 December 2016	Active
210, Pentonville Road, London, England, N1 9JY	Director	16 December 2016	Active
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ	Director	14 October 2010	Active
2 Cormont Road, London, SE5 9RA	Director	27 September 2007	Active
Third Floor, Bewlay House, 2 Swallow Place, London, England, W1B 2AE	Director	06 April 2010	Active
Smithy House, 64 Broad Lane, Nantwich, England, CW5 7QL	Director	06 April 2010	Active
210, Pentonville Road, London, England, N1 9JY	Director	27 September 2007	Active
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ	Director	06 April 2010	Active
Bewlay House, 2 Swallow Place, London, England, W1B 2AE	Director	01 August 2015	Active
96, High Street, Sutton Courtenay, Abingdon, OX14 4AX	Director	27 September 2007	Active
Bewlay House, 2 Swallow Place, London, England, W1B 2AE	Director	06 April 2010	Active

People with Significant Control

Veolia Es (Uk) Limited
Notified on	:	02 June 2017
Status	:	Active
Country of residence	:	England
Address	:	210, Pentonville Road, London, England, N1 9JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Veolia Es (Uk) Limited
Notified on	:	20 January 2017
Status	:	Active
Country of residence	:	England
Address	:	210, Pentonville Road, London, England, N1 9JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Brook Henderson Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bewlay House, Swallow Place, London, England, W1B 2AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Michael Pelham Morris Olive
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Address	:	Bewlay House, 2 Swallow Place, London, W1B 2AE
Nature of control	:	Ownership of shares 50 to 75 percent

VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement