VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Active London

Construction of commercial buildings

4 employees website.com
Construction of commercial buildings
V

VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Construction of commercial buildings

Founded 27 Sept 2007 Active London, England 4 employees website.com
Construction of commercial buildings

Previous Company Names

CYNERGIN PROJECTS LIMITED 27 May 2010 — 24 Jul 2018
PERRYWOOD HOUSE LIMITED 27 Sept 2007 — 27 May 2010
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Apr 2026 Next due 24 Apr 2027 11 months remaining
Net assets £-657K £243K 2024 year on year
Total assets £3M £420K 2024 year on year
Total Liabilities £3M £177K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

210 Pentonville Road London N1 9JY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED (06384005), an active company based in London, England. Incorporated 27 Sept 2007. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£657.00k

Increased by £243.00k (+27%)

Total Liabilities

£3.30M

Increased by £177.00k (+6%)

Turnover

£2.11M

Increased by £41.00k (+2%)

Employees

4

Debt Ratio

125%

Decreased by 15 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Katherine SwainsburySecretaryUnknownUnknown16 Dec 2016Active

Shareholders

Shareholders (1)

Veolia Es (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Veolia Es (uk) Limited

United Kingdom

Active
Notified 2 Jun 2017
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

United Kingdom

Active
Notified 20 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Michael Pelham Morris Olive

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
ground floor Boiler Room and Plant Room, Yeovil District Hospital, Higher Kingston, Yeovil SOMERSET
Leasehold-31 Dec 2014
ground floor Boiler Room and Plant Room, Yeovil District Hospital, Higher Kingston, Yeovil
Leasehold
Added 31 Dec 2014
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
2 Mar 2026OfficersChange to director Ms Valerie Isabelle Marie Clavie on 28 Feb 2026
3 Nov 2025OfficersTermination of Celia Rosalind Gough as director on 31 Oct 2025
3 Nov 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 31 Oct 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

2 Mar 2026 Officers

Change to director Ms Valerie Isabelle Marie Clavie on 28 Feb 2026

3 Nov 2025 Officers

Termination of Celia Rosalind Gough as director on 31 Oct 2025

3 Nov 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 31 Oct 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with no updates

1 months ago on 12 Apr 2026

Change to director Ms Valerie Isabelle Marie Clavie on 28 Feb 2026

2 months ago on 2 Mar 2026

Termination of Celia Rosalind Gough as director on 31 Oct 2025

6 months ago on 3 Nov 2025

Appointment of Mrs Katherine Swainsbury as director on 31 Oct 2025

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025