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Company · London

Veolia ES Energy Performance (UK) Limited

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

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Veolia ES Energy Performance (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Tracy Jayne Knipe 2021-2024 Director View profile
  2. David Andrew Gerrard 2017-2021 Director View profile
  3. Richard Kirkman 2017-2020 Director View profile
  4. Celia Rosalind Gough 2017-2025 Director View profile
  5. Dr Nicholas Julian Ray 2017-2020 Director View profile
  6. Christophe Bellynck 2017-2026 Director View profile
  7. Kevin Anthony Hurst 2017-2021 Director View profile
  8. Antoine Larenaudie 2016-2017 Director View profile
  9. Denis Jacques Marcel Toulouse 2015-2016 Director View profile
  10. John George Shead 2010-2017 Director View profile
  11. Frederic Agnes 2010-2015 Director View profile
  12. Luc Yves Jaubert 2008-2010 Director View profile
  13. Didier Yvan Marie Jaques Chanoine 2001-2008 Director View profile
  14. Philippe Rene Pierre Lautard 2000-2017 Director View profile
  15. Ravi Joseph Kuriyan 1997-2000 Director View profile
  16. Jean Raymond Joseph Fournier 1996-2001 Director View profile
  17. Didier Legros 1996-2000 Director View profile
  18. Peter Gordon Adams 1996-2002 Director View profile
  19. Marc Hiegel 1996-2000 Director View profile
  20. Michel Romieu 1996-1996 Director View profile
  21. Jean-Michael Nicolas 1996-1997 Director View profile
  22. Pierre Erwin Godec 1996-1996 Director View profile
  23. Aminta Hall 2016-2017 Secretary View profile
  24. David Faragher 2002-2016 Secretary View profile
  25. Charles Warwick Foster English 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
12/02/1996
Registered office
London
Previous names
Cynergin Energy Services Limited (until 24/07/2018)
Total GAS Contracts Limited (until 17/03/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Veolia ES Energy Performance (UK) Limited is controlled by Veolia ES Resource Efficiency (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-04-13 · source: Companies House PSC register
  2. Veolia ES Resource Efficiency (UK) Limited is controlled by Michael Pelham Morris Olive
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Pelham Morris Olive.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 46Finance 17Construction 12Professional services 12Manufacturing 9Business services 7Other services 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03157676
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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