Veolia Es Energy Performance (UK) Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-13 · No cessation recorded
Source record 134147040Show 1 ceased record
Total Midstream Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-13
Source record 132199867People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalShow 26 historical appointments
TK
Tracy KnipeResigned director
Resigned 2021-06-30 · 3 yrs · Finance Director
DG
David GerrardResigned director
Resigned 2017-03-15 · 4 yrs · Executive Director
KH
Kevin HurstResigned director
Resigned 2017-03-15 · 4 yrs · Chief Operations Officer, Industrial Cus
RK
Richard KirkmanResigned director
Resigned 2017-03-15 · 3 yrs · Technical Director
NR
Nicholas RayResigned director
Resigned 2017-03-15 · 3 yrs · Company Director
CG
Celia GoughResigned director
Resigned 2017-03-15 · 8 yrs · Chief Legal Officer
CB
Christophe BellynckResigned director
Resigned 2017-03-15 · 9 yrs · Corporate Development Director
AH
Aminta HallResigned secretary
Resigned 2016-09-01
AL
Antoine LarenaudieResigned director
Resigned 2016-09-01 · Finance Director
DT
Denis ToulouseResigned director
Resigned 2015-12-21 · Finance Director
JS
John SheadResigned director
Resigned 2010-08-03 · 6 yrs · General Manager UK Energy Retail
FA
Frederic AgnesResigned director
Resigned 2010-02-15 · 5 yrs · Finance Director
LJ
Luc JaubertResigned director
Resigned 2008-02-25 · 1 yr · Finance Director
DF
David FaragherResigned secretary
Resigned 2002-02-28 · 14 yrs
DC
Didier ChanoineResigned director
Resigned 2001-09-12 · 6 yrs · Finance Director
PL
Philippe LautardResigned director
Resigned 2000-06-02 · 16 yrs · Trading Director
RK
Ravi KuriyanResigned director
Resigned 1997-10-14 · 2 yrs · Director Corporate Services
PA
Resigned 1997-10-14 · 4 yrs · Solicitor
JF
Jean FournierResigned director
Resigned 1996-10-17 · 4 yrs · Finance Manager
DL
Didier LegrosResigned director
Resigned 1996-10-17 · 3 yrs · Managing Director
MH
Marc HiegelResigned director
Resigned 1996-02-12 · 4 yrs · Engineer
JN
Jean NicolasResigned director
Resigned 1996-02-12 · 1 yr · Evp Business Development
PG
Pierre GodecResigned director
Resigned 1996-02-12 · Managing Director-Group Compan
MR
Michel RomieuResigned director
Resigned 1996-02-12 · Senior Vice President Natural
CE
Charles EnglishResigned secretary
Resigned 1996-02-12
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active