Vigie Uk Limited (reg no 02264638) is a private limited company legally formed on 1988-06-03 originating in England. This firm is situated at 210 Pentonville Road, London N1 9JY. Having undergone a change in 2023-01-12, the previous name the enterprise utilized was Suez Uk Group Holdings Ltd. Vigie Uk Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Vigie Uk Limited
Number 02264638
Date of Incorporation: Friday 3rd June 1988
End of financial year: 31 December
Address: 210 Pentonville Road, London, N1 9JY
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the business, we can name: Valerie C. (appointed on 07 November 2022), Celia G. (appointment date: 07 November 2022), Gavin G. (appointed on 07 November 2022). 1 secretary is also there: Celia G. (appointed on 07 November 2022). The Companies House lists 2 persons of significant control, namely: Veolia Environnement Sa is located at Rue La Boétie, 75008 Paris. This corporate PSC has over 3/4 of shares,. Suez Groupe S.A.S. is located at 16 Place De I'iris, La Defense, 92040 Paris. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Veolia Environnement Sa
7 November 2022
Address 21 Rue La Boétie, Paris, 75008, France
Legal authority French Company Law And The French Commercial Code
Legal form Public Limited Company
Nature of control: 75,01-100% shares
Suez Groupe S.A.S.
6 April 2016 - 7 November 2022
Address Tour Cb21 16 Place De I'Iris, La Defense, 92040 Paris, France
Legal authority Rcs Nanterre
Legal form Societe Par Actions Simplifiee
Country registered France
Place registered Registry At The Commercial Court Of Nanterre
Registration number 410 118 608
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Reregistration Resolution
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 13th, October 2023 | accounts
Free Download (12 pages)