VIGIE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIGIE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIGIE UK LIMITED was incorporated 35 years ago on 03/06/1988 and has the registered number: 02264638. The accounts status is SMALL and accounts are next due on 30/09/2024.
VIGIE UK LIMITED was incorporated 35 years ago on 03/06/1988 and has the registered number: 02264638. The accounts status is SMALL and accounts are next due on 30/09/2024.
VIGIE UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUEZ UK GROUP HOLDINGS LTD (until 12/01/2023)
SUEZ UK GROUP HOLDINGS LTD (until 12/01/2023)
SUEZ ENVIRONMENT UK LIMITED (until 26/02/2016)
SUEZ ENVIRONNEMENT UK LIMITED (until 14/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VALERIE ISABELLE MARIE CLAVIE | Apr 1968 | French | Director | 2022-11-07 | CURRENT |
MISS CELIA ROSALIND GOUGH | Secretary | 2022-11-07 | CURRENT | ||
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2022-11-07 | CURRENT |
MR GAVIN HOWARD GRAVESON | Aug 1963 | British | Director | 2022-11-07 | CURRENT |
MR JACQUES FRANCIS PETRY | Oct 1954 | French | Director | 2002-04-24 UNTIL 2004-03-15 | RESIGNED |
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 UNTIL 2022-11-07 | RESIGNED |
GERARD PAUL MARIE PAYEN | Nov 1952 | French | Director | 2000-04-25 UNTIL 2002-04-24 | RESIGNED |
MARTIN ANDRE NEGRE | Sep 1946 | French | Director | 2000-04-25 UNTIL 2001-05-02 | RESIGNED |
MR JACQUES FRANCIS PETRY | Oct 1954 | French | Director | RESIGNED | |
SIR ANDREW MACKENZIE LEWIS | Jan 1918 | British | Director | RESIGNED | |
MS CHARLOTTE LAMPRE | Jun 1986 | French | Director | 2022-07-29 UNTIL 2022-11-07 | RESIGNED |
PROFESSOR SIR FREDERICK GEORGE THOMAS HOLLIDAY | Sep 1935 | British | Director | 1996-07-11 UNTIL 2000-04-25 | RESIGNED |
MR CHARLES HARGROVE | May 1922 | British | Director | RESIGNED | |
ANTHONY JOHN HARDING | Apr 1949 | British | Director | 2001-04-26 UNTIL 2001-11-01 | RESIGNED |
BERNARD GUIRKINGER | Apr 1952 | French | Director | 2002-07-25 UNTIL 2007-05-03 | RESIGNED |
MR ARTHUR MARK FARRER | Mar 1941 | British | Director | RESIGNED | |
MELCHIOR DE VOGUE | Feb 1962 | Braxilian/French | Secretary | 1996-02-16 UNTIL 2000-04-25 | RESIGNED |
MADAME CHRISTINE MORIN-POSTEL | Oct 1946 | French | Director | RESIGNED | |
JONATHAN LOWE | Jul 1960 | British | Secretary | RESIGNED | |
MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Secretary | 2004-08-01 UNTIL 2009-01-05 | RESIGNED |
MR CHRISTOPHER MICHAEL GREEN | Oct 1954 | British | Secretary | 2000-04-25 UNTIL 2003-10-20 | RESIGNED |
ADRIAN JAMES HUDSON | Secretary | 2003-10-17 UNTIL 2004-08-01 | RESIGNED | ||
PATRICK CLAUDE BABIN | Jul 1960 | British | Secretary | RESIGNED | |
GUY DE PANAFIEU | Apr 1943 | French | Director | RESIGNED | |
MR MARK HEDLEY THOMPSON | Dec 1973 | British | Secretary | 2009-01-05 UNTIL 2022-11-07 | RESIGNED |
MR JEAN-MARC MARC BOURSIER | Oct 1967 | French | Director | 2005-02-08 UNTIL 2007-07-20 | RESIGNED |
CHRISTOPHE CROS | Aug 1959 | French | Director | 2004-04-01 UNTIL 2005-02-08 | RESIGNED |
MONSIEUR RENE PAUL COULOMB | Nov 1932 | French | Director | RESIGNED | |
MR YU TUNG CHENG | Aug 1925 | Chinese | Director | RESIGNED | |
KAR SHING CHENG | Nov 1952 | French | Director | 1994-05-26 UNTIL 2002-01-07 | RESIGNED |
HENRY KAR SHUN CHENG | Dec 1945 | British Hong Kong | Director | RESIGNED | |
YVES THIBAULT CHRISTIAN MARIE DE SILGUY | Jul 1948 | French | Director | 2001-04-26 UNTIL 2002-05-23 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-02-29 | RESIGNED |
MONSIEUR JEAN CATHERIN | Sep 1943 | French | Director | RESIGNED | |
PHILIPPE BRONGNIART | Jan 1939 | French | Director | 1993-11-11 UNTIL 2000-04-25 | RESIGNED |
SIR JOHN DEREK RICHARDSON BRADBEER | Oct 1931 | British | Director | 1992-04-22 UNTIL 2000-04-25 | RESIGNED |
LORD ELLIOTT OF MORPETH DL ROBERT WILLIAM ELLIOTT | Dec 1920 | British | Director | RESIGNED | |
PATRICK BABIN | Mar 1958 | French | Director | 1993-01-04 UNTIL 2002-07-25 | RESIGNED |
ALAIN CHAIGNEAU | Sep 1951 | French | Director | 2000-04-01 UNTIL 2005-02-08 | RESIGNED |
MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2021-10-31 | RESIGNED |
MR JOHN ARTHUR CUTHBERT | Feb 1953 | British | Director | 2001-11-01 UNTIL 2003-05-23 | RESIGNED |
ALAIN CHARLES FABRY | Feb 1945 | French | Director | RESIGNED | |
THE LORD ELLIOTT OF MORPETH | Dec 1920 | Director | 1995-07-14 UNTIL 2000-04-25 | RESIGNED | |
MR ERIC TAUPIN | Jan 1961 | French | Director | 2007-07-20 UNTIL 2022-07-28 | RESIGNED |
IAN ANTHONY SEXTON | May 1956 | British | Director | 2004-08-01 UNTIL 2007-02-19 | RESIGNED |
THE RIGHT HON LORD HENRY ALEXANDER HEPBURN SCOTT POLWARTH | Nov 1916 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Environnement Sa | 2022-11-07 | Paris | Ownership of shares 75 to 100 percent | |
Suez Groupe S.A.S. | 2016-04-06 - 2022-11-07 | La Defense 92040 Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |