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Nom	Cynergin Consultants LTD
Adresse	Bewlay House 2 Swallow Place London W1B 2AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 mai 2017
Company Register Name	Cynergin Consultants Limited
Company Register Address	Cynergin Consultants Limited London EC2V 7AB
Société Numéro de Registre	03970106 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2024
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Veolia Es Resource Efficiency (Uk) Limited Status: Active Notified: 15/12/2016 Company Registration: 06384005 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (30)

Source: Companies House

Garrett, Caroline 4th Floor, London, England Status: Active Notified: 17/12/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Price, David Lester 4th Floor, London, England Status: Active Notified: 17/12/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Youthed, Catherine Anne 4th Floor, London, England Status: Active Notified: 31/10/2025 Role: Secretary

Abraham, John Patrick London, England Status: Ceased Notified: 30/06/2021 Ceased: 17/12/2025 Date of Birth: 03/1968 Occupation: Chief Operating Officer, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Allen, John Nantwich Status: Ceased Notified: 04/07/2000 Ceased: 19/03/2002 Role: Secretary Nationality: Irish

Allen, John Nantwich Status: Ceased Notified: 04/07/2000 Ceased: 19/03/2002 Role: Director Nationality: Irish

Bellynck, Christophe London, England Status: Ceased Notified: 16/12/2016 Ceased: 17/12/2025 Date of Birth: 05/1961 Occupation: Corporate Development Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Clavie, Valerie Isabelle Marie London, England Status: Ceased Notified: 30/06/2021 Ceased: 17/12/2025 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

Company Directors Limited 788-790 Finchley Road, London, NW11 7TJ Status: Ceased Notified: 11/04/2000 Ceased: 04/07/2000 Role: Corporate-Nominee-Director

Dix, Michael John, Mr. London, England Status: Ceased Notified: 06/04/2010 Ceased: 16/12/2016 Role: Director Country of Residence: United Kingdom Nationality: British

Gerrard, David Andrew London, England Status: Ceased Notified: 16/12/2016 Ceased: 30/06/2021 Role: Director Country of Residence: England Nationality: British

Gough, Celia Rosalind London, England Status: Ceased Notified: 16/12/2016 Ceased: 30/06/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Greaves, Richard John London, England Status: Ceased Notified: 01/12/2014 Ceased: 16/12/2016 Role: Director Country of Residence: United Kingdom Nationality: British

Hurst, Kevin Anthony London, England Status: Ceased Notified: 16/12/2016 Ceased: 30/06/2021 Role: Director Country of Residence: England Nationality: British

Kirkman, Richard London, England Status: Ceased Notified: 16/12/2016 Ceased: 21/07/2020 Role: Director Country of Residence: England Nationality: British

Knipe, Tracy Jayne London, England Status: Ceased Notified: 30/06/2021 Ceased: 04/10/2024 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lewin, Peter Jonathan Reading Status: Ceased Notified: 06/04/2010 Ceased: 16/12/2016 Role: Secretary Nationality: British

Lewin, Peter Jonathan Reading Status: Ceased Notified: 06/04/2010 Ceased: 16/12/2016 Role: Director Country of Residence: United Kingdom Nationality: British

Mapstone, Peter Leslie Reading Status: Ceased Notified: 06/04/2010 Ceased: 31/03/2014 Role: Director Country of Residence: United Kingdom Nationality: British

Mapstone, Peter Leslie Nether Stowey, Bridgwater Status: Ceased Notified: 15/02/2002 Ceased: 06/04/2010 Role: Secretary Nationality: British

Nord, Keith Fraser Nantwich Status: Ceased Notified: 19/03/2002 Ceased: 28/11/2002 Role: Secretary Nationality: British

Nord, Keith Fraser 64 Broad Lane, Nantwich Status: Ceased Notified: 04/07/2000 Ceased: 16/12/2016 Role: Director Country of Residence: United Kingdom Nationality: British

Nord, Nova Nantwich, England Status: Ceased Notified: 05/06/2007 Ceased: 06/04/2010 Role: Director Nationality: British

Olive, Michael Pelham Morris, Mr. London, England Status: Ceased Notified: 06/04/2010 Ceased: 16/12/2016 Role: Director Country of Residence: England Nationality: British

Ray, Nicholas Julian, Dr Charvil, Reading Status: Ceased Notified: 01/04/2001 Ceased: 05/06/2020 Role: Director Country of Residence: England Nationality: British

Ray, Tracy Anne Charvil, Reading Status: Ceased Notified: 05/06/2007 Ceased: 06/04/2010 Role: Director Nationality: British

Salerno, Rosanna Parry Sound, Canada Status: Ceased Notified: 05/06/2007 Ceased: 24/12/2009 Role: Director Nationality: Canadian

Swainsbury, Katherine London, England Status: Ceased Notified: 16/12/2016 Ceased: 31/10/2025 Role: Secretary

Temple Secretaries Limited 788-790 Finchley Road, London, NW11 7TJ Status: Ceased Notified: 11/04/2000 Ceased: 04/07/2000 Role: Corporate-Nominee-Secretary

Williams, Sean Russell London, England Status: Ceased Notified: 06/04/2010 Ceased: 31/03/2015 Role: Director Country of Residence: United Kingdom Nationality: British

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Cynergin Consultants LTD

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Persons with Significant Control (1)

Officers (30)