---
title: "CYNERGIN CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deb057f0-c1da-5a40-b39f-68f400a199d1
json: https://whiteintel.dev/api/public/dossier/deb057f0-c1da-5a40-b39f-68f400a199d1
identifier: oo:GB-COH-03970106
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CYNERGIN CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03970106`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/deb057f0-c1da-5a40-b39f-68f400a199d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deb057f0-c1da-5a40-b39f-68f400a199d1  

## Ownership & control

### Owners / controllers

- **VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47b622f4-640d-5305-8306-2a303fa3c1a1
- **VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47b622f4-640d-5305-8306-2a303fa3c1a1

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03970106`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-11
- **Registered office:** 210 Pentonville Road, London, N1 9JY, England
- **SIC:** 70229

### Officers

- YOUTHED, Catherine Anne — secretary · appointed 2025-10-31
- GARRETT, Caroline — director · British · appointed 2025-12-17
- PRICE, David Lester — director · British · appointed 2025-12-17
- ALLEN, John — secretary · Irish · appointed 2000-07-04 · resigned 2002-03-19
- LEWIN, Peter Jonathan — secretary · British · appointed 2010-04-06 · resigned 2016-12-16
- MAPSTONE, Peter Leslie — secretary · British · appointed 2002-02-15 · resigned 2010-04-06
- NORD, Keith Fraser — secretary · British · appointed 2002-03-19 · resigned 2002-11-28
- SWAINSBURY, Katherine — secretary · appointed 2016-12-16 · resigned 2025-10-31
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-04-11 · resigned 2000-07-04
- ABRAHAM, John Patrick — director · British · appointed 2021-06-30 · resigned 2025-12-17
- ALLEN, John — director · Irish · appointed 2000-07-04 · resigned 2002-03-19
- BELLYNCK, Christophe — director · British · appointed 2016-12-16 · resigned 2025-12-17
- CLAVIE, Valerie Isabelle Marie — director · French · appointed 2021-06-30 · resigned 2025-12-17
- DIX, Michael John, Mr. — director · British · appointed 2010-04-06 · resigned 2010-04-06
- DIX, Michael John, Mr. — director · British · appointed 2010-04-06 · resigned 2016-12-16
- GERRARD, David Andrew — director · British · appointed 2016-12-16 · resigned 2021-06-30
- GOUGH, Celia Rosalind — director · British · appointed 2016-12-16 · resigned 2021-06-30
- GREAVES, Richard John — director · British · appointed 2014-12-01 · resigned 2016-12-16
- HURST, Kevin Anthony — director · British · appointed 2016-12-16 · resigned 2021-06-30
- KIRKMAN, Richard — director · British · appointed 2016-12-16 · resigned 2020-07-21

### Beneficial owners (Persons with Significant Control)

- [Veolia Es Resource Efficiency (Uk) Limited](https://whiteintel.dev/entity/47b622f4-640d-5305-8306-2a303fa3c1a1) — 75–100% shares · corporate PSC · England — since 2016-12-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03970106
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03970106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYNERGIN CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/deb057f0-c1da-5a40-b39f-68f400a199d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/deb057f0-c1da-5a40-b39f-68f400a199d1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._