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Coverage — measured
Sources fused
2
Ownership hops held
28

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED

VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03157676). UBO chain traced 28 hops, 4 owners, 20 officers. Cited…

OO GB-COH-03157676Inc. 12 Feb 1996ltdGB
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Live UK registry
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-02-12
Legal form
ltd
Activity
74909
Registered office
210 Pentonville Road, London, N1 9JY, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedDOSSIER

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03157676
Status
active
Type
ltd
Incorporated
1996-02-12
Registered office
210 Pentonville Road, London, N1 9JY, England
SIC
74909
/04

People & control

21 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

21 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED?
In the current sources, VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED is connected to VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED, TOTALENERGIES GAS & POWER HOLDINGS UK LTD, VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED, Total Midstream Holdings Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED's risk level?
WhiteIntel flags VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED appear across sources?
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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