Veolia ES Resource Efficiency (UK) Limited
Company 06384005 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
4.4y median 5y
average tenure
6.4y
longest tenure
Directors past 6 years
- John Patrick Abraham Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2016 · resigned 2025
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 17Professional services 15Construction 9Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rentajet Group Limited 3 shared directors
- Veolia Water Outsourcing Limited 3 shared directors
- KDC Veolia Decommissioning Services UK Limited 3 shared directors
- Veolia Energy & Utility Services UK Limited 3 shared directors
- Veolia ES Energy Performance (UK) Limited 3 shared directors
- Veolia Energy Cleanpower ONE UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06384005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2007 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (3) 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.
- Michael Pelham Morris Olive ceased 2016-04-06
50-75% shares · notified 2016-04-06 - Veolia ES (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 - Veolia ES (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cynergin Consultants Limited
75-100% shares, 75-100% voting · notified 2016-12-15 - Veolia ES Energy Performance (UK) Limited
75-100% shares, 75-100% voting · notified 2017-04-13
Officers (21)
- Sinead Patton Director · appointed 2024
- Valerie Isabelle Marie Clavie Director · appointed 2021
- John Patrick Abraham Director · appointed 2020
- Katherine Swainsbury Secretary · appointed 2016
Show 17 former officers
- Tracy Jayne Knipe Director · appointed 2021 · resigned 2024
- David Andrew Gerrard Director · appointed 2016 · resigned 2021
- Richard Kirkman Director · appointed 2016 · resigned 2020
- Celia Rosalind Gough Director · appointed 2016 · resigned 2025
- Christophe Bellynck Director · appointed 2016 · resigned 2020
- Kevin Anthony Hurst Director · appointed 2016 · resigned 2021
- Howard Brian James Stone Director · appointed 2015 · resigned 2016
- Richard John Greaves Director · appointed 2014 · resigned 2015
- Christopher James Langley Director · appointed 2010 · resigned 2014
- Keith Fraser Nord Director · appointed 2010 · resigned 2016
- Peter Leslie Mapstone Director · appointed 2010 · resigned 2014
- Sean Russell Williams Director · appointed 2010 · resigned 2015
- RAY, Nicholas Julian, Dr Director · appointed 2010 · resigned 2020
- DIX, Michael John, Mr. Director · appointed 2010 · resigned 2016
- Robert Paul Wilfred Whiting Director · appointed 2007 · resigned 2009
- Olive, Michael Pelham Morris, Mr. Director · appointed 2007 · resigned 2016
- Peter Jonathan Lewin Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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