VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

5 employees website.com
Other professional, scientific and technical activities n.e.c.
V

VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 12 Feb 1996 Active London, England 5 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

CYNERGIN ENERGY SERVICES LIMITED 17 Mar 2017 — 24 Jul 2018
TOTAL GAS CONTRACTS LIMITED 30 Mar 2004 — 17 Mar 2017
TOTALFINAELF (HUMBER) LIMITED 18 Aug 2000 — 30 Mar 2004
ELF (HUMBER) LIMITED 17 May 1999 — 18 Aug 2000
ELF GAS AND POWER LIMITED 30 Sept 1996 — 17 May 1999
ELF AQUITAINE GAS UK LIMITED 12 Feb 1996 — 30 Sept 1996
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 May 2026 Next due 2 Jun 2027 12 months remaining
Net assets £3M £191K 2024 year on year
Total assets £3M £226K 2024 year on year
Total Liabilities £159K £35K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

210 Pentonville Road London N1 9JY England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED (03157676), an active company based in London, England. Incorporated 12 Feb 1996. Other professional, scientific and technical activities n.e.c.. 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 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£2.72M

Increased by £191.00k (+8%)

Total Liabilities

£159.00k

Increased by £35.00k (+28%)

Turnover

£268.00k

Increased by £20.00k (+8%)

Employees

5

Debt Ratio

6%

Increased by 1 (+20%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 624,900 Shares £625k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Feb 2017624,900£625k£1

Officers

Officers

1 active 2 resigned
Status
Patton, SineadDirectorIrishIreland503 Sept 2024Active

Shareholders

Shareholders (1)

Veolia Es Resource Efficiency (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 13 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 19 May 2026 with no updates
31 Mar 2026OfficersTermination of Christophe Bellynck as director on 31 Mar 2026
2 Mar 2026OfficersChange to director Ms Valerie Isabelle Marie Clavie on 28 Feb 2026
3 Nov 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 31 Oct 2025
3 Nov 2025OfficersTermination of Celia Rosalind Gough as director on 31 Oct 2025
19 May 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with no updates

31 Mar 2026 Officers

Termination of Christophe Bellynck as director on 31 Mar 2026

2 Mar 2026 Officers

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

3 Nov 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 31 Oct 2025

3 Nov 2025 Officers

Termination of Celia Rosalind Gough as director on 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with no updates

2 weeks ago on 19 May 2026

Termination of Christophe Bellynck as director on 31 Mar 2026

2 months ago on 31 Mar 2026

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

3 months ago on 2 Mar 2026

Appointment of Mrs Katherine Swainsbury as director on 31 Oct 2025

7 months ago on 3 Nov 2025

Termination of Celia Rosalind Gough as director on 31 Oct 2025

7 months ago on 3 Nov 2025