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All Information about:

                        
Name

Vigie UK Limited

Address
210 Pentonville Road
London
N1 9JY
VAT ID no VAT ID available
Company No. 02264638 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Suez UK Group Holdings LTD
  • Suez Environment UK Limited
  • Suez Environnement UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Veolia Environnement Sa Status: Active Notified: 07/11/2022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Suez Groupe S.A.S. Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2022 Companies House Number: 00000410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clavie, Valerie Isabelle Marie London, England Status: Active Notified: 07/11/2022 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Gough, Celia Rosalind London, England Status: Active Notified: 07/11/2022 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gough, Celia Rosalind London, England Status: Active Notified: 07/11/2022 Role: Secretary
    Graveson, Gavin Howard London, England Status: Active Notified: 07/11/2022 Date of Birth: 08/1963 Occupation: Senior Executive Vice-President, Norther Role: Director Country of Residence: England Nationality: British
    Thorn, Christopher Derrick Maidenhead, England Status: Ceased Notified: 01/02/2020 Ceased: 07/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB United Water UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03198718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shukco 345 LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2022 Companies House Number: 01857625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Suez Advanced Solutions Holding UK Limited Status: Ceased Notified: 31/03/2020 Ceased: 31/01/2022 Companies House Number: 07200499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Suez Recycling and Recovery Holdings UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2022 Companies House Number: 03475737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Suez Recycling and Recovery UK Group Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2022 Companies House Number: 06032206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors