Vigie Water Uk Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2025-12-31 173 days overdue

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Heggie, Ian Thomas · Secretary appointed 2025-10-31
• Heggie, Ian Thomas · Director appointed 2022-11-28
• Leang, Philippe · Director appointed 2022-11-28
• Gough, Celia Rosalind · Secretary appointed 2022-11-28 resigned 2025-10-31
• Knight, Joan · Secretary appointed 2018-03-07 resigned 2022-11-28
• Duval, Florent Theirry Antoine · Director appointed 2018-02-26 resigned 2021-10-31
• Taylor Walton Secretarial Limited · Corporate Secretary appointed 2008-06-30 resigned 2018-03-07
• Heddesheimer, Stéphane · Director appointed 2016-09-12 resigned 2018-02-26
• Deram, Florence · Director appointed 2016-09-12 resigned 2017-06-25
• Guillot, Thierry · Director appointed 2007-12-18 resigned 2016-09-12
• Boulat, Xavier · Director appointed 2008-10-31 resigned 2014-02-03
• Hervet, Bruno · Director appointed 2004-05-19 resigned 2008-10-31
• Bhan, Shyam Jee · Director appointed 2004-05-19 resigned 2008-10-31
• Sa Law Secretaries Ltd · Corporate Secretary appointed 2004-10-27 resigned 2008-06-30
• Jd Secretariat Limited · Corporate Secretary appointed 2004-05-12 resigned 2004-09-16
• Buckle, David · Director appointed 2004-01-01 resigned 2004-05-19
• Hudson, Adrian James · Secretary appointed 2003-09-23 resigned 2004-05-19
• Abecasis, Manuel · Director appointed 2000-11-03 resigned 2004-05-19
• Foti Rossito, Nino · Director appointed 2001-08-22 resigned 2004-01-01
• Gillard, Peter Henry · Secretary appointed 2002-10-14 resigned 2003-09-23
• Cook, Roisin Joan · Director appointed 2000-11-03 resigned 2002-10-21
• Dupont, Charles · Director appointed 1997-12-12 resigned 2002-05-02
• Bauduin, Walter Hughes Herman · Director appointed 2000-11-03 resigned 2001-08-22
• Delion, Philippe Come Francois · Director appointed 1999-04-20 resigned 2000-11-03
• Dobson, John Teasdale · Director appointed 1995-12-15 resigned 2000-04-27
• Brenner, Reinhold · Director appointed 1998-03-24 resigned 1999-04-20
• Boulanger, Jean Robert · Director appointed 1997-12-12 resigned 1999-04-20
• Etling, Michel · Director appointed 1996-12-10 resigned 1999-04-20
• Bouvier, Dominique Rene Andre · Director resigned 1999-04-20
• Bucher, Hans · Director resigned 1998-03-24
• Raynaud, Jean Philippe · Secretary appointed 1994-11-21 resigned 1995-03-07
• Woodhead, Michael Paul · Secretary resigned 1994-11-21
• Fabry, Alain Charles · Director resigned 1993-01-08
• Brault, Jean Louis · Director resigned 1992-12-03

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2022-11-28
  Persons With Significant Control Statement · notified 2016-11-30
• Veolia Environnement Sa Active
  Corporate Entity Psc · notified 2022-11-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2006-01-26 · satisfied 2021-10-20
  Charged accounts being barclays bank PLC re degremont limited business premium account account number 50720305. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

• 2026-05-26 Full accounts (paper) AA Accounts
• 2025-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-01 Appointment of secretary AP03 Officers
• 2025-12-01 Termination secretary company with name termination date TM02 Officers
• 2025-02-12 Director details changed CH01 Officers
• 2025-01-22 Director details changed CH01 Officers
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-07-21 Full accounts (paper) AA Accounts
• 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Certificate change of name company CERTNM Change of name
• 2022-12-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-14 Move registers to registered office company with new address AD04 Address
• 2022-12-14 Change sail address company with old address new address AD02 Address
• 2022-11-29 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.