Veolia Es Resource Efficiency (UK) Limited

Company Name	Veolia Es Resource Efficiency (UK) Limited
Company Status	Active
Company Number	06384005
Category	Private Limited Company
Incorporation Date	27 September 2007(16 years, 6 months ago)
Previous Names	Perrywood House Limited and Cynergin Projects Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(9 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Katherine Swainsbury
Status	Current
Appointed	16 December 2016(9 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Tracy Jayne Knipe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Robert Paul Wilfred Whiting
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	96 High Street Sutton Courtenay Abingdon Oxfordshire OX14 4AX

Director Name	Mr Peter Jonathan Lewin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cormont Road London SE5 9RA

Director Name	Mr Michael Pelham Morris Olive
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Peter Jonathan Lewin
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cormont Road London SE5 9RA

Director Name	Mr Peter Leslie Mapstone
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Bewlay House 2 Swallow Place London W1B 2AE

Director Name	Mr Sean Russell Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(2 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2015)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Bewlay House 2 Swallow Place London W1B 2AE

Director Name	Mr Michael John Dix
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2016)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Keith Fraser Nord
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smithy House 64 Broad Lane Nantwich Cheshire CW5 7QL

Director Name	Dr Nicholas Julian Ray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ

Director Name	Mr Christopher James Langley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ

Director Name	Mr Richard John Greaves
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(7 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bewlay House 2 Swallow Place London W1B 2AE

Director Name	Mr Richard John Greaves
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(7 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bewlay House 2 Swallow Place London W1B 2AE

Director Name	Mr Howard Brian James Stone
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bewlay House 2 Swallow Place London W1B 2AE

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2016(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Richard Kirkman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Kevin Anthony Hurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2021)
Role	Chief Operations Officer, Industrial Customers
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	www.cynergin.com
Telephone	0845 2577080
Telephone region	Unknown

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

9.1k at £0.01	Nicholas Ray 9.17% Ordinary B
75.1k at £0.01	Brook Henderson Group LTD 75.40% Ordinary A
6.6k at £0.01	Keith Nord 6.66% Ordinary B
6.6k at £0.01	Richard Greaves 6.66% Ordinary B
500 at £0.01	David Nield 0.50% Ordinary B
500 at £0.01	Declan Rajasingam 0.50% Ordinary B
500 at £0.01	Haydn Nord 0.50% Ordinary B
500 at £0.01	Mark Barney 0.50% Ordinary B
500 at £0.01	Peter Loake 0.50% Ordinary B

Financials

Year	2014
Turnover	£2,162,347
Gross Profit	£592,819
Net Worth	£1,004,910
Current Liabilities	£765,055

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (1 week, 1 day ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

12 December 2019	Delivered on: 18 December 2019 Persons entitled: Prudential Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
4 July 2013	Delivered on: 10 July 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 5 June 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 December 2020	Full accounts made up to 31 December 2019 (37 pages)
22 July 2020	Termination of appointment of Richard Kirkman as a director on 21 July 2020 (1 page)
30 June 2020	Termination of appointment of Nicholas Julian Ray as a director on 5 June 2020 (1 page)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
11 February 2020	Appointment of Mr John Patrick Abraham as a director on 7 February 2020 (2 pages)
7 February 2020	Termination of appointment of Christophe Bellynck as a director on 31 January 2020 (1 page)
18 December 2019	Registration of charge 063840050003, created on 12 December 2019 (33 pages)
4 October 2019	Full accounts made up to 31 December 2018 (31 pages)
12 April 2019	Notification of Veolia Es (Uk) Limited as a person with significant control on 2 June 2017 (2 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
10 January 2019	Director's details changed for Mr Richard Kirkman on 28 December 2018 (2 pages)
24 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19 (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (28 pages)
12 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
2 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 May 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
20 May 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
4 January 2017	Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 1,000 (11 pages)
4 January 2017	Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 1,000 (11 pages)
23 December 2016	Appointment of Mr David Andrew Gerrard as a director on 16 December 2016 (2 pages)
23 December 2016	Appointment of Mr David Andrew Gerrard as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Keith Fraser Nord as a director on 16 December 2016 (1 page)
22 December 2016	Appointment of Mr Richard Kirkman as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Peter Jonathan Lewin as a secretary on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Peter Jonathan Lewin as a secretary on 16 December 2016 (1 page)
22 December 2016	Appointment of Mr Kevin Hurst as a director on 16 December 2016 (2 pages)
22 December 2016	Appointment of Mr Christophe Bellynck as a director on 16 December 2016 (2 pages)
22 December 2016	Appointment of Mrs Katherine Swainsbury as a secretary on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Howard Brian James Stone as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Michael John Dix as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Richard John Greaves as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Michael Pelham Morris Olive as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Michael John Dix as a director on 16 December 2016 (1 page)
22 December 2016	Appointment of Mr Christophe Bellynck as a director on 16 December 2016 (2 pages)
22 December 2016	Appointment of Miss Celia Rosalind Gough as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Howard Brian James Stone as a director on 16 December 2016 (1 page)
22 December 2016	Appointment of Mrs Katherine Swainsbury as a secretary on 16 December 2016 (2 pages)
22 December 2016	Appointment of Mr Richard Kirkman as a director on 16 December 2016 (2 pages)
22 December 2016	Appointment of Mr Kevin Hurst as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Peter Jonathan Lewin as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Michael Pelham Morris Olive as a director on 16 December 2016 (1 page)
22 December 2016	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 210 Pentonville Road London N1 9JY on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Richard John Greaves as a director on 16 December 2016 (1 page)
22 December 2016	Appointment of Miss Celia Rosalind Gough as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Keith Fraser Nord as a director on 16 December 2016 (1 page)
22 December 2016	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 210 Pentonville Road London N1 9JY on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Peter Jonathan Lewin as a director on 16 December 2016 (1 page)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
15 January 2016	Second filing of AR01 previously delivered to Companies House made up to 27 September 2015 (24 pages)
15 January 2016	Second filing of AR01 previously delivered to Companies House made up to 27 September 2015 (24 pages)
17 December 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 996 Statement of capital on 2016-01-15 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 15TH January 2016 (11 pages)
17 December 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 996 Statement of capital on 2016-01-15 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 15TH January 2016 (11 pages)
16 December 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 996 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 996 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017. (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 996 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017. (4 pages)
15 December 2015	Appointment of Mr Howard Brian James Stone as a director on 1 August 2015 (2 pages)
15 December 2015	Appointment of Mr Howard Brian James Stone as a director on 1 August 2015 (2 pages)
2 November 2015	Full accounts made up to 31 March 2015 (12 pages)
2 November 2015	Full accounts made up to 31 March 2015 (12 pages)
31 July 2015	Termination of appointment of Richard Greaves as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Richard Greaves as a director on 1 December 2014 (2 pages)
31 July 2015	Termination of appointment of Richard Greaves as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Richard Greaves as a director on 1 December 2014 (2 pages)
31 July 2015	Appointment of Mr Richard Greaves as a director on 1 December 2014 (2 pages)
15 June 2015	Termination of appointment of Sean Russell Williams as a director on 31 March 2015 (1 page)
15 June 2015	Termination of appointment of Sean Russell Williams as a director on 31 March 2015 (1 page)
27 April 2015	Registered office address changed from , Third Floor, Bewlay House 2 Swallow Place, London, W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from , Third Floor, Bewlay House 2 Swallow Place, London, W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015 (1 page)
11 February 2015	Full accounts made up to 31 March 2014 (12 pages)
11 February 2015	Full accounts made up to 31 March 2014 (12 pages)
28 January 2015	Termination of appointment of Peter Leslie Mapstone as a director on 1 April 2014 (1 page)
28 January 2015	Termination of appointment of Peter Leslie Mapstone as a director on 1 April 2014 (1 page)
28 January 2015	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 996 (10 pages)
28 January 2015	Termination of appointment of Peter Leslie Mapstone as a director on 1 April 2014 (1 page)
28 January 2015	Termination of appointment of Peter Leslie Mapstone as a director on 1 April 2014 (1 page)
28 January 2015	Termination of appointment of Peter Leslie Mapstone as a director on 1 April 2014 (1 page)
28 January 2015	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 996 (10 pages)
28 January 2015	Termination of appointment of Peter Leslie Mapstone as a director on 1 April 2014 (1 page)
22 January 2015	Appointment of Mr Richard Greaves as a director on 12 May 2014 (2 pages)
22 January 2015	Appointment of Mr Richard Greaves as a director on 12 May 2014 (2 pages)
22 December 2014	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from , Brook Henderson House 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ to Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from , Brook Henderson House 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ to Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014 (1 page)
15 December 2014	Termination of appointment of Christopher James Langley as a director on 18 August 2014 (1 page)
15 December 2014	Termination of appointment of Christopher James Langley as a director on 18 August 2014 (1 page)
13 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (32 pages)
13 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
13 December 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (2 pages)
13 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (10 pages)
13 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (32 pages)
13 December 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (2 pages)
13 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
13 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (10 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 996 (11 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 996 (11 pages)
2 October 2013	Director's details changed for Mr Christopher James Langley on 1 May 2012 (2 pages)
2 October 2013	Director's details changed for Mr Christopher James Langley on 1 May 2012 (2 pages)
2 October 2013	Director's details changed for Mr Christopher James Langley on 1 May 2012 (2 pages)
10 July 2013	Registration of charge 063840050002 (14 pages)
10 July 2013	Registration of charge 063840050002 (14 pages)
5 June 2013	Registration of charge 063840050001 (14 pages)
5 June 2013	Registration of charge 063840050001 (14 pages)
5 April 2013	Director's details changed for Mr Christopher James Langley on 16 February 2013 (2 pages)
5 April 2013	Director's details changed for Mr Christopher James Langley on 16 February 2013 (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
11 October 2012	Director's details changed for Mr Christopher James Langley on 1 May 2012 (2 pages)
11 October 2012	Director's details changed for Mr Sean Russell Williams on 7 September 2011 (2 pages)
11 October 2012	Director's details changed for Mr Christopher James Langley on 1 May 2012 (2 pages)
11 October 2012	Director's details changed for Mr Sean Russell Williams on 7 September 2011 (2 pages)
11 October 2012	Director's details changed for Mr Christopher James Langley on 1 May 2012 (2 pages)
11 October 2012	Director's details changed for Mr Sean Russell Williams on 7 September 2011 (2 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (11 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (11 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 November 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 996.00 (5 pages)
4 November 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 996.00 (5 pages)
4 November 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 996.00 (5 pages)
24 October 2011	Sub-division of shares on 5 August 2011 (6 pages)
24 October 2011	Sub-division of shares on 5 August 2011 (6 pages)
24 October 2011	Sub-division of shares on 5 August 2011 (6 pages)
24 October 2011	Resolutions RES13 ‐ Sub division of shares 05/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 October 2011	Resolutions RES13 ‐ Sub division of shares 05/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 October 2011	Appointment of Mr Keith Fraser Nord as a director (2 pages)
11 October 2011	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011 (2 pages)
11 October 2011	Appointment of Mr Keith Fraser Nord as a director (2 pages)
11 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (10 pages)
11 October 2011	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011 (2 pages)
11 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (10 pages)
18 October 2010	Appointment of Christopher James Langley as a director (3 pages)
18 October 2010	Appointment of Christopher James Langley as a director (3 pages)
7 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
7 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 June 2010	Appointment of Nicholas Julian Ray as a director (3 pages)
15 June 2010	Appointment of Nicholas Julian Ray as a director (3 pages)
9 June 2010	Appointment of Mr Peter Leslie Mapstone as a director (2 pages)
9 June 2010	Appointment of Mr Sean Russell Williams as a director (2 pages)
9 June 2010	Appointment of Mr Michael John Dix as a director (2 pages)
9 June 2010	Appointment of Mr Michael John Dix as a director (2 pages)
9 June 2010	Appointment of Mr Peter Leslie Mapstone as a director (2 pages)
9 June 2010	Appointment of Mr Sean Russell Williams as a director (2 pages)
27 May 2010	Change of name notice (2 pages)
27 May 2010	Company name changed perrywood house LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-25 (2 pages)
27 May 2010	Change of name notice (2 pages)
27 May 2010	Company name changed perrywood house LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-25 (2 pages)
27 May 2010	Change of share class name or designation (2 pages)
27 May 2010	Change of share class name or designation (2 pages)
27 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 901 (5 pages)
27 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 901 (5 pages)
27 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion 06/04/2010 RES10 ‐ Resolution of allotment of securities (30 pages)
27 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion 06/04/2010 RES10 ‐ Resolution of allotment of securities (30 pages)
27 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 901 (5 pages)
1 December 2009	Director's details changed for Mr Michael Pelham Morris Olive on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Pelham Morris Olive on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Pelham Morris Olive on 1 December 2009 (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 September 2009	Return made up to 27/09/09; full list of members (3 pages)
29 September 2009	Return made up to 27/09/09; full list of members (3 pages)
16 June 2009	Appointment terminated director robert whiting (1 page)
16 June 2009	Appointment terminated director robert whiting (1 page)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
8 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
8 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
2 June 2008	Registered office changed on 02/06/2008 from brook henderson house 173-175 friar street reading RG1 1HE (1 page)
2 June 2008	Registered office changed on 02/06/2008 from, brook henderson house, 173-175 friar street, reading, RG1 1HE (1 page)
2 June 2008	Registered office changed on 02/06/2008 from, brook henderson house, 173-175 friar street, reading, RG1 1HE (1 page)
19 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
19 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
27 September 2007	Incorporation (21 pages)
27 September 2007	Incorporation (21 pages)

Veolia Es Resource Efficiency (UK) Limited

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