VIGIE WATER UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIGIE WATER UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIGIE WATER UK LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379878. The accounts status is FULL and accounts are next due on 31/12/2023.
VIGIE WATER UK LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379878. The accounts status is FULL and accounts are next due on 31/12/2023.
VIGIE WATER UK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEGREMONT LIMITED (until 31/03/2023)
DEGREMONT LIMITED (until 31/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN THOMAS HEGGIE | Aug 1968 | British | Director | 2022-11-28 | CURRENT |
MISS CELIA ROSALIND GOUGH | Secretary | 2022-11-28 | CURRENT | ||
MR PHILIPPE LEANG | Jun 1980 | French | Director | 2022-11-28 | CURRENT |
MR MATHIEU LE BOURHIS | Dec 1967 | French | Director | 2014-02-03 UNTIL 2016-09-12 | RESIGNED |
MICHEL LE BRAS | Jun 1971 | French | Director | 2007-01-29 UNTIL 2011-04-21 | RESIGNED |
GERARD PAYEN | Nov 1952 | French | Director | RESIGNED | |
REMI LANTIER | Apr 1953 | French | Director | 2000-04-27 UNTIL 2004-05-19 | RESIGNED |
ALAIN YVES MARCEL ANDRE LANCEREAU | May 1955 | French | Director | 1998-09-09 UNTIL 2000-01-31 | RESIGNED |
PETER ERICH KANOW | Aug 1939 | German | Director | 1995-07-06 UNTIL 1997-12-12 | RESIGNED |
GLENN HUNTINGTON | Jun 1954 | British | Director | 1994-03-23 UNTIL 1997-12-12 | RESIGNED |
GLENN HUNTINGTON | Jun 1954 | British | Director | 1998-12-10 UNTIL 2000-09-13 | RESIGNED |
BRUNO HERVET | Jul 1971 | French | Director | 2004-05-19 UNTIL 2008-10-31 | RESIGNED |
ST??PHANE HEDDESHEIMER | Nov 1971 | French | Director | 2016-09-12 UNTIL 2018-02-26 | RESIGNED |
THIERRY GUILLOT | Aug 1963 | French | Director | 2007-12-18 UNTIL 2016-09-12 | RESIGNED |
JEAN FRANCOIS NEYRAND | Feb 1952 | French | Director | 1998-03-24 UNTIL 1999-04-20 | RESIGNED |
MICHAEL PAUL WOODHEAD | Jun 1956 | Secretary | RESIGNED | ||
JEAN PHILIPPE RAYNAUD | May 1963 | Secretary | 1994-11-21 UNTIL 1995-03-07 | RESIGNED | |
MRS JOAN KNIGHT | Secretary | 2018-03-07 UNTIL 2022-11-28 | RESIGNED | ||
ADRIAN JAMES HUDSON | Secretary | 2003-09-23 UNTIL 2004-05-19 | RESIGNED | ||
MR PETER HENRY GILLARD | Mar 1952 | British | Secretary | 2002-10-14 UNTIL 2003-09-23 | RESIGNED |
ROISIN JOAN COOK | Jul 1960 | Irish | Secretary | 1997-12-12 UNTIL 2002-10-21 | RESIGNED |
CHARLES DUPONT | Sep 1953 | French | Director | 1997-12-12 UNTIL 2002-05-02 | RESIGNED |
CLAUDIO TAGNIN | Oct 1955 | Italian | Director | 2004-05-19 UNTIL 2011-09-28 | RESIGNED |
TAYLOR WALTON SECRETARIAL LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2018-03-07 | RESIGNED | ||
SA LAW SECRETARIES LTD | Corporate Secretary | 2004-10-27 UNTIL 2008-06-30 | RESIGNED | ||
JD SECRETARIAT LIMITED | Corporate Secretary | 2004-05-12 UNTIL 2004-09-16 | RESIGNED | ||
WALTER HUGHES HERMAN BAUDUIN | Nov 1945 | Belgian | Director | 2000-11-03 UNTIL 2001-08-22 | RESIGNED |
FLORENCE DERAM | Apr 1981 | French | Director | 2016-09-12 UNTIL 2017-06-25 | RESIGNED |
PHILIPPE COME FRANCOIS DELION | Jul 1951 | French | Director | 1999-04-20 UNTIL 2000-11-03 | RESIGNED |
ROISIN JOAN COOK | Jul 1960 | Irish | Director | 2000-11-03 UNTIL 2002-10-21 | RESIGNED |
MR DAVID BUCKLE | Apr 1950 | British | Director | 2004-01-01 UNTIL 2004-05-19 | RESIGNED |
HANS BUCHER | Oct 1936 | German | Director | RESIGNED | |
REINHOLD BRENNER | Sep 1949 | German | Director | 1998-03-24 UNTIL 1999-04-20 | RESIGNED |
DOMINIQUE RENE ANDRE BOUVIER | Mar 1949 | French | Director | RESIGNED | |
MR FLORENT THEIRRY ANTOINE DUVAL | Nov 1969 | French | Director | 2018-02-26 UNTIL 2021-10-31 | RESIGNED |
XAVIER BOULAT | Nov 1965 | French | Director | 2008-10-31 UNTIL 2014-02-03 | RESIGNED |
JEAN ROBERT BOULANGER | Aug 1944 | Belgian | Director | 1997-12-12 UNTIL 1999-04-20 | RESIGNED |
SHYAM JEE BHAN | Apr 1955 | Indian | Director | 2004-05-19 UNTIL 2008-10-31 | RESIGNED |
YVES MARIE FRANCOIS MOYNE | May 1955 | French | Director | RESIGNED | |
MANUEL ABECASIS | Sep 1958 | Portuguese | Director | 2000-11-03 UNTIL 2004-05-19 | RESIGNED |
JEAN LOUIS BRAULT | Jul 1939 | French | Director | RESIGNED | |
MICHEL ETLING | Jul 1958 | French | Director | 1996-12-10 UNTIL 1999-04-20 | RESIGNED |
MR JOHN TEASDALE DOBSON | Dec 1947 | British | Director | 1995-12-15 UNTIL 2000-04-27 | RESIGNED |
NINO FOTI ROSSITO | Sep 1959 | Italian | Director | 2001-08-22 UNTIL 2004-01-01 | RESIGNED |
PHILIPPE SWYNGEDAU | Aug 1963 | French | Director | 2004-05-19 UNTIL 2007-01-29 | RESIGNED |
DOCTOR BERNHARD SCHONBUCHER | Oct 1947 | German | Director | 2000-04-27 UNTIL 2004-05-19 | RESIGNED |
BENANI SALMI | Mar 1950 | French | Director | 1995-03-13 UNTIL 1996-12-10 | RESIGNED |
PIERRE YVES POULIQUEN | Nov 1963 | French | Director | 2007-05-03 UNTIL 2013-05-27 | RESIGNED |
STEPHANE PERRAUD | Oct 1961 | French | Director | 2004-05-19 UNTIL 2007-05-03 | RESIGNED |
ALAIN CHARLES FABRY | Feb 1945 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Environnement Sa | 2022-11-28 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |