VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
Company details
- Registered name
- VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
- Company number
- 06384005
- Registered office
- 210 PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND · 158 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 September 2007
- Status
- Active
- Age
- 18 years
- Previous names
- CYNERGIN PROJECTS LIMITED (to 24 Jul 2018) · PERRYWOOD HOUSE LIMITED (to 24 Jul 2018)
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2018 | Registered name changed | PERRYWOOD HOUSE LIMITED | CYNERGIN PROJECTS LIMITED |
| 24/07/2018 | Registered name changed | CYNERGIN PROJECTS LIMITED | VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED |
| 02/06/2017 | Person with significant control added | — | Veolia Es (Uk) Limited |
| 20/01/2017 | Person with significant control ceased | Brook Henderson Group Limited | — |
| 20/01/2017 | Person with significant control added | — | Veolia Es (Uk) Limited |
| 06/04/2016 | Person with significant control ceased | Mr Michael Pelham Morris Olive | — |
| 06/04/2016 | Person with significant control added | — | Mr Michael Pelham Morris Olive |
| 06/04/2016 | Person with significant control added | — | Brook Henderson Group Limited |
Documents for VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED (06384005)
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED is a private limited company incorporated on 27 September 2007 and registered in the United Kingdom under company number 06384005. Its registered office is at 210 PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Brook Henderson Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Construction of commercial buildings across UK registers
The same sector and the same company, seen through every register we hold
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