CompanyTrack
V

VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Active London

Construction of commercial buildings

4 employees
Construction of commercial buildings
V

VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Construction of commercial buildings

Founded 27 Sept 2007 Active London, England 4 employees
Construction of commercial buildings
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 17 Apr 2025
Net assets £-657.00K £243.00K 2024 year on year
Total assets £2.65M £420.00K 2024 year on year
Total Liabilities £3.30M £177.00K 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

210 Pentonville Road London N1 9JY England

Credit Report

Discover VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

-£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
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

Officers

Officers

5 active 19 resigned
Status
John Patrick AbrahamDirectorBritishUnited Kingdom577 Feb 2020Active
Katherine SwainsburySecretaryUnknownUnknown16 Dec 2016Active
Katherine SwainsburyDirectorBritishEngland5031 Oct 2025Active
Sinead PattonDirectorIrishIreland503 Sept 2024Active
Valerie Isabelle Marie ClavieDirectorFrenchUnited Kingdom5730 Jun 2021Active

Shareholders

Shareholders (11)

Veolia Es (uk) Limited
75.1%
75,10020 May 2017
Veolia Es (uk) Limited
24.9%
24,90020 May 2017
Richard Greaves
0.0%
020 May 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

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

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

Michael Pelham Morris Olive

Ceased 6 Apr 2016

Ceased

Brook Henderson Group Limited

Ceased 20 Jan 2017

Ceased

Group Structure

Group Structure

VEOLIA ES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONNEMENT SA france
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED Current Company
CYNERGIN CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
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(29 pages)
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updatesView(3 pages)
23 Jan 2025OfficersChange to director Miss Celia Rosalind Gough on 2025-01-22View(2 pages)
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

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

23 Jan 2025 Officers

Change to director Miss Celia Rosalind Gough on 2025-01-22

Recent Activity

Latest Activity

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

3 months ago on 3 Nov 2025

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

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-04-10 with no updates

9 months ago on 17 Apr 2025

Change to director Miss Celia Rosalind Gough on 2025-01-22

1 years ago on 23 Jan 2025