OpenCompanies

Vigie Water UK Limited

Company number
02379878
Status
Active
Type
Private Limited Company
Incorporated
4 May 1989
Nature of business
Non-trading company

Registered office

210 Pentonville Road
London
N1 9JY

Previous names

  • Legibus 1385 Limited (until 12 Jun 1989)
  • Ondeo Degremont Ltd (until 17 Oct 2003)
  • Degremont U.K. Limited. (until 17 Nov 1999)
  • Degremont Limited (until 31 Mar 2023)

Officers

NameRoleAppointedResigned
HEGGIE, Ian Thomas Secretary 31 Oct 2025
HEGGIE, Ian Thomas Director 28 Nov 2022
LEANG, Philippe Director 28 Nov 2022
GOUGH, Celia Rosalind Secretary 28 Nov 2022 31 Oct 2025
THORN, Christopher Derrick Director 1 Feb 2020 28 Nov 2022
KNIGHT, Joan Secretary 7 Mar 2018 28 Nov 2022
THOMPSON, Mark Hedley Director 26 Feb 2018 28 Nov 2022
DUVAL, Florent Theirry Antoine Director 26 Feb 2018 31 Oct 2021
TAYLOR WALTON SECRETARIAL LIMITED Corporate-Secretary 30 Jun 2008 7 Mar 2018
HEDDESHEIMER, Stéphane Director 12 Sep 2016 26 Feb 2018
DERAM, Florence Director 12 Sep 2016 25 Jun 2017
LE BOURHIS, Mathieu Director 3 Feb 2014 12 Sep 2016
GUILLOT, Thierry Director 18 Dec 2007 12 Sep 2016
VOISIN, Loic Director 11 Jun 2013 3 Feb 2014
BOULAT, Xavier Director 31 Oct 2008 3 Feb 2014
POULIQUEN, Pierre Yves Director 3 May 2007 27 May 2013
TAGNIN, Claudio Director 19 May 2004 28 Sep 2011
LE BRAS, Michel Director 29 Jan 2007 21 Apr 2011
BHAN, Shyam Jee Director 19 May 2004 31 Oct 2008
HERVET, Bruno Director 19 May 2004 31 Oct 2008
SA LAW SECRETARIES LTD Corporate-Secretary 27 Oct 2004 30 Jun 2008
PERRAUD, Stephane Director 19 May 2004 3 May 2007
SWYNGEDAU, Philippe Director 19 May 2004 29 Jan 2007
JD SECRETARIAT LIMITED Corporate-Secretary 12 May 2004 16 Sep 2004
BUCKLE, David Director 1 Jan 2004 19 May 2004
HUDSON, Adrian James Secretary 23 Sep 2003 19 May 2004
ABECASIS, Manuel Director 3 Nov 2000 19 May 2004
LANTIER, Remi Director 27 Apr 2000 19 May 2004
SCHONBUCHER, Bernhard, Doctor Director 27 Apr 2000 19 May 2004
FOTI ROSSITO, Nino Director 22 Aug 2001 1 Jan 2004
GILLARD, Peter Henry Secretary 14 Oct 2002 23 Sep 2003
WINDSOR, Barry Josef Director 27 Apr 2000 16 Jul 2003
COOK, Roisin Joan Director 3 Nov 2000 21 Oct 2002
COOK, Roisin Joan Secretary 12 Dec 1997 21 Oct 2002
DUPONT, Charles Director 12 Dec 1997 2 May 2002
BAUDUIN, Walter Hughes Herman Director 3 Nov 2000 22 Aug 2001
DELION, Philippe Come Francois Director 20 Apr 1999 3 Nov 2000
WOODHEAD, Michael Paul Director - 3 Nov 2000
HUNTINGTON, Glenn Director 10 Dec 1998 13 Sep 2000
DOBSON, John Teasdale Director 15 Dec 1995 27 Apr 2000
LANCEREAU, Alain Yves Marcel Andre Director 9 Sep 1998 31 Jan 2000
BRENNER, Reinhold Director 24 Mar 1998 20 Apr 1999
NEYRAND, Jean Francois Director 24 Mar 1998 20 Apr 1999
BOULANGER, Jean Robert Director 12 Dec 1997 20 Apr 1999
ETLING, Michel Director 10 Dec 1996 20 Apr 1999
BOUVIER, Dominique Rene Andre Director - 20 Apr 1999
TROUSSEAU, Michel Director 12 Dec 1997 24 Mar 1998
BUCHER, Hans Director - 24 Mar 1998
KANOW, Peter Erich Director 6 Jul 1995 12 Dec 1997
HUNTINGTON, Glenn Director 23 Mar 1994 12 Dec 1997
SALMI, Benani Director 13 Mar 1995 10 Dec 1996
RAYNAUD, Jean Philippe Secretary 21 Nov 1994 7 Mar 1995
PAYEN, Gerard Director - 1 Mar 1995
WOODHEAD, Michael Paul Secretary - 21 Nov 1994
MOYNE, Yves Marie Francois Director - 18 Nov 1994
WESTON, Richard Director - 15 Mar 1994
FABRY, Alain Charles Director - 8 Jan 1993
BRAULT, Jean Louis Director - 3 Dec 1992

Control

NameNature of controlNotifiedCeased
Veolia Environnement Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Nov 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Oct 1990

Connections

Directors’ other companies

Companies at the same address

Data