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Officers47

Events4

Documents111

Additional data

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Last updated: Jun 01, 2024

VIGIE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 1988 (36 years ago)

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Summary

NameVIGIE UK LIMITED
Historical names
  • SUEZ UK GROUP HOLDINGS LTD
  • SUEZ ENVIRONMENT UK LIMITED
  • SUEZ ENVIRONNEMENT UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02264638
Incorporation Date03 Jun 1988 (36 years ago) / 58 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UNITE******************

ActiveUnited Kingdom

SUEZ ********************************************

ActiveUnited Kingdom

SUEZ **************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 210 PENTONVILLE ROAD, N1 9JY

Officers

individual

IndividualUnited Kingdom

Suez Groupe S.a.s.

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Nov 2022

individual

IndividualUnited Kingdom

Veolia Environnement Sa

Person with significant control


Appointed on07 Nov 2022

individual

IndividualUnited Kingdom

Cheng, Yu Tung

Director


Resigned on26 May 1994

individual

IndividualUnited Kingdom

Babin, Patrick

Director


Appointed on04 Jan 1993

Resigned on25 Jul 2002

individual

IndividualUnited Kingdom

De Vogue, Melchior

Secretary


Appointed on16 Feb 1996

Resigned on25 Apr 2000

individual

IndividualUnited Kingdom

Lowe, Jonathan

Secretary


Resigned on16 Feb 1996

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Events

Old value

12 Jan 2023

Name changeSUEZ UK GROUP HOLDINGS LTD

26 Feb 2016

Name changeSUEZ ENVIRONMENT UK LIMITED

14 Apr 2005

Name changeSUEZ ENVIRONNEMENT UK LIMITED

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Documents

DateNameTypeDocument
09 Nov 2022Notification of a person with significant controlPSC02View
09 Nov 2022Cessation of a person with significant controlPSC07View
08 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

Frequently asked questions

Where is VIGIE UK LIMITED's headquarters?

VIGIE UK LIMITED's headquarters is located at ENGLAND, LONDON, 210 PENTONVILLE ROAD, N1 9JY

What is VIGIE UK LIMITED's industry?

VIGIE UK LIMITED is in the industry of Activities of holding companies

What year was VIGIE UK LIMITED started?

VIGIE UK LIMITED was started in 1988

Sources: Companies House