VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+7.6% vs 2023
Employees
—
Average over period
Profit before tax
£255K
+18.6% vs 2023
Name history
Renamed 6 times since incorporation
- VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED 2018-07-24 → present
- CYNERGIN ENERGY SERVICES LIMITED 2017-03-17 → 2018-07-24
- TOTAL GAS CONTRACTS LIMITED 2004-03-30 → 2017-03-17
- TOTALFINAELF (HUMBER) LIMITED 2000-08-18 → 2004-03-30
- ELF (HUMBER) LIMITED 1999-05-17 → 2000-08-18
- ELF GAS AND POWER LIMITED 1996-09-30 → 1999-05-17
- ELF AQUITAINE GAS UK LIMITED 1996-02-12 → 1996-09-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £248,000 | £268,000 | |
| Operating profit | £86,000 | £107,000 | |
| Profit before tax | £215,000 | £255,000 | |
| Net profit | £164,000 | £191,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,526,000 | £2,717,000 | |
| Net assets | £2,526,000 | £2,717,000 | |
| Equity | £2,526,000 | £2,717,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 34.7% | 39.9% | |
| Net margin | 66.1% | 71.3% | |
| Return on capital employed | 3.4% | 3.9% | |
| Current ratio | 21.37x | 18.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have concluded that, if required, the Group will be able to provide financial support to VUK, who in turn will be able to provide financial support to the Company, for a period until 31 December 2026. Accordingly, the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future and that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | 2017-03-15 | — | — |
| ABRAHAM, John Patrick | Director | 2021-06-30 | Mar 1968 | British |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | Apr 1968 | French |
| PATTON, Sinead | Director | 2024-09-03 | Dec 1975 | Irish |
| SWAINSBURY, Katherine | Director | 2025-10-31 | Jan 1976 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Peter Gordon | Secretary | 1996-10-17 | 2002-02-28 |
| ENGLISH, Charles Warwick Foster | Secretary | 1996-02-12 | 1996-10-17 |
| FARAGHER, David, Mr. | Secretary | 2002-02-28 | 2016-08-31 |
| HALL, Aminta | Secretary | 2016-09-01 | 2017-03-15 |
| ADAMS, Peter Gordon | Director | 1997-10-14 | 2002-02-28 |
| AGNES, Frederic | Director | 2010-02-15 | 2015-08-23 |
| BELLYNCK, Christophe | Director | 2017-03-15 | 2026-03-31 |
| CHANOINE, Didier Yvan Marie Jaques | Director | 2001-09-12 | 2008-02-05 |
| FOURNIER, Jean Raymond Joseph | Director | 1996-10-17 | 2001-08-31 |
| GERRARD, David Andrew | Director | 2017-03-15 | 2021-06-30 |
| GODEC, Pierre Erwin | Director | 1996-02-12 | 1996-10-17 |
| GOUGH, Celia Rosalind | Director | 2017-03-15 | 2025-10-31 |
| HIEGEL, Marc | Director | 1996-02-12 | 2000-06-02 |
| HURST, Kevin Anthony | Director | 2017-03-15 | 2021-06-30 |
| JAUBERT, Luc Yves | Director | 2008-02-25 | 2010-02-16 |
| KIRKMAN, Richard | Director | 2017-03-15 | 2020-07-21 |
| KNIPE, Tracy Jayne | Director | 2021-06-30 | 2024-09-03 |
| KURIYAN, Ravi Joseph | Director | 1997-10-14 | 2000-09-30 |
| LARENAUDIE, Antoine | Director | 2016-09-01 | 2017-03-15 |
| LAUTARD, Philippe Rene Pierre, Mr. | Director | 2000-06-02 | 2017-03-15 |
| LEGROS, Didier | Director | 1996-10-17 | 2000-09-30 |
| NICOLAS, Jean-Michael | Director | 1996-02-12 | 1997-10-15 |
| RAY, Nicholas Julian, Dr | Director | 2017-03-15 | 2020-06-05 |
| ROMIEU, Michel | Director | 1996-02-12 | 1996-10-17 |
| SHEAD, John George | Director | 2010-08-03 | 2017-03-15 |
| TOULOUSE, Denis Jacques Marcel | Director | 2015-12-21 | 2016-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Es Resource Efficiency (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-04-13 | Active |
| Total Midstream Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-13 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-22 | CH01 | officers | Change person director company with change date | |
| 2025-01-22 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-25 | AA | accounts | Accounts with accounts type full | |
| 2021-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.1%
£248,000 £268,000
-
Cash
—
Not reported
-
Net assets
+7.6%
£2,526,000 £2,717,000
-
Employees
—
Not reported
-
Operating profit
+24.4%
£86,000 £107,000
-
Profit before tax
+18.6%
£215,000 £255,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers