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 - LONDON

This company is listed in the following categories:
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)

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

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