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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA ENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA BIOENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ES (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
HAMPSHIRE WASTE SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED LONDON Active FULL 35110 - Production of electricity
ARDEN WOOD SHAVINGS LIMITED LONDON ENGLAND Active FULL 16100 - Sawmilling and planing of wood
VEOLIA CHP UK LIMITED LONDON Active FULL 27110 - Manufacture of electric motors, generators and transformers
VEOLIA ES BIRMINGHAM LIMITED BIRMINGHAM Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ES SELCHP LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
VEOLIA ES AURORA LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ES HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
ONYX SELCHP INVESTMENTS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
CYNERGIN CONSULTANTS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
WOOD PELLET ENERGY (UK) LIMITED LONDON Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
VEOLIA ES MERSEYSIDE & HALTON LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA BIOPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AR-PACK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ARDEN WOOD SHAVINGS LIMITED LONDON ENGLAND Active FULL 16100 - Sawmilling and planing of wood
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ART EXPLORATION CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
ALVANON UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
4DELIVERY LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
ABBOTSCOURT LIMITED LONDON Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
K X C FACILITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAIMITO CONSULTING LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities