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Companies/06384005

Veolia Es Resource Efficiency (UK) Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Veolia Es (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-02 · No cessation recorded

Source record 110502710
Veolia Es (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-20 · No cessation recorded

Source record 106760127
Show 2 ceased records
MO
Mr Michael Pelham Morris OliveIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114071712
Brook Henderson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-01-20

Source record 114510574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
KS
Katherine SwainsburyCurrent director
Appointed 2025-10-31 · Solicitor
+25 others
SP
Sinead PattonCurrent director
Appointed 2024-09-03 · 2 yrs · Finance Director
+25 others
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
JA
John AbrahamCurrent director
Appointed 2020-02-07 · 6 yrs · Chief Operating Officer
+31 others
KS
Katherine SwainsburyCurrent secretary
Appointed 2016-12-16 · 9 yrs
+1 other
Show 19 historical appointments
TK
Tracy KnipeResigned director
Resigned 2021-06-30 · 3 yrs · Finance Director
DG
David GerrardResigned director
Resigned 2016-12-16 · 4 yrs · Executive Director
KH
Kevin HurstResigned director
Resigned 2016-12-16 · 4 yrs · Chief Operations Officer, Industrial Cus
RK
Richard KirkmanResigned director
Resigned 2016-12-16 · 3 yrs · Technical Director
CB
Christophe BellynckResigned director
Resigned 2016-12-16 · 3 yrs · Director
CG
Celia GoughResigned director
Resigned 2016-12-16 · 8 yrs · Chief Legal Officer
HS
Howard StoneResigned director
Resigned 2015-08-01 · 1 yr · Director
RG
Richard GreavesResigned director
Resigned 2014-12-01 · Director
CL
Christopher LangleyResigned director
Resigned 2010-10-14 · 3 yrs · Chairman
KN
Keith NordResigned director
Resigned 2010-04-06 · 6 yrs · Director
PM
Peter MapstoneResigned director
Resigned 2010-04-06 · 3 yrs · Director
NR
Nicholas RayResigned director
Resigned 2010-04-06 · 10 yrs · Director
SW
Sean WilliamsResigned director
Resigned 2010-04-06 · 4 yrs · Financial Services
MD
Michael DixResigned director
Resigned 2010-04-06 · 6 yrs · Financial Services
RW
Robert WhitingResigned director
Resigned 2007-09-27 · 1 yr · Chartered Surveyor
PL
Peter LewinResigned directorResigned secretary
Resigned 2007-09-27 · 9 yrs · Director
MO
Michael OliveResigned director
Resigned 2007-09-27 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active