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Company · London

Veolia ES Resource Efficiency (UK) Limited

Construction of commercial buildings

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

Network

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

Who leads it

Previous officers 17

  1. Tracy Jayne Knipe 2021-2024 Director View profile
  2. David Andrew Gerrard 2016-2021 Director View profile
  3. Richard Kirkman 2016-2020 Director View profile
  4. Celia Rosalind Gough 2016-2025 Director View profile
  5. Christophe Bellynck 2016-2020 Director View profile
  6. Kevin Anthony Hurst 2016-2021 Director View profile
  7. Howard Brian James Stone 2015-2016 Director View profile
  8. Richard John Greaves 2014-2015 Director View profile
  9. Christopher James Langley 2010-2014 Director View profile
  10. Keith Fraser Nord 2010-2016 Director View profile
  11. Peter Leslie Mapstone 2010-2014 Director View profile
  12. Sean Russell Williams 2010-2015 Director View profile
  13. Dr Nicholas Julian Ray 2010-2020 Director View profile
  14. Michael John Dix 2010-2016 Director View profile
  15. Robert Paul Wilfred Whiting 2007-2009 Director View profile
  16. Michael Pelham Morris Olive 2007-2016 Director View profile
  17. Peter Jonathan Lewin 2007-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
27/09/2007
Registered office
London
Previous names
Cynergin Projects Limited (until 24/07/2018)
Perrywood House Limited (until 27/05/2010)

Ownership

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.

Group

  1. 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

4.4y median 5y
average tenure
6.4y
longest tenure

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 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.

Sources

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

Record details
Company number
06384005
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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