VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED

Active London

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

5 employees Website
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 veolia.co.uk
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
Confirmation Statement Submitted 19 May 2025
Net assets £2.72M £191.00K 2024 year on year
Total assets £2.88M £226.00K 2024 year on year
Total Liabilities £159.00K £35.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

210 Pentonville Road London N1 9JY England

Website

veolia.co.uk

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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
Dec Year End
2023
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

8 active 24 resigned
Status
Bellynck, ChristopheDirectorBritishUnited Kingdom15 Mar 2017Active
Celia Rosalind GoughDirectorBritishEngland5115 Mar 2017Active
Clavie, Valerie Isabelle MarieDirectorFrenchFrance30 Jun 2021Active
John Patrick AbrahamDirectorBritishEngland5830 Jun 2021Active
Katherine SwainsburySecretaryUnknownUnknown15 Mar 2017Active
Sinead PattonDirectorIrishIreland503 Sept 2024Active
Swainsbury, KatherineDirectorBritishEngland31 Oct 2025Active
Valerie Isabelle Marie ClavieDirectorFrenchEngland5730 Jun 2021Active

Shareholders

Shareholders (1)

Veolia Es Resource Efficiency (uk) Limited
100.0%
625,00023 May 2019

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

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersChange to director Ms Valerie Isabelle Marie Clavie on 2026-02-28View(2 pages)
3 Nov 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
3 Nov 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 2025-10-31View(2 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-19 with no updatesView(3 pages)
2 Mar 2026 Officers

Change to director Ms Valerie Isabelle Marie Clavie on 2026-02-28

3 Nov 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

3 Nov 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-19 with no updates

Recent Activity

Latest Activity

Change to director Ms Valerie Isabelle Marie Clavie on 2026-02-28

1 weeks ago on 2 Mar 2026

Termination of Celia Rosalind Gough as director on 2025-10-31

4 months ago on 3 Nov 2025

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

4 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 29 Sept 2025

Confirmation statement made on 2025-05-19 with no updates

9 months ago on 19 May 2025