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Vigie Uk Limited

02264638

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

210 Pentonville Road, London, N1 9JY
Incorporated 03/06/1988

Previously known as

Suez Uk Group Holdings Ltd · until 12/01/2023
Suez Environment Uk Limited · until 26/02/2016
Suez Environnement Uk Limited · until 14/04/2005
Lyonnaise Europe Limited · until 31/03/2004
Lyonnaise Europe Plc · until 30/10/2003
Lyonnaise Uk Plc · until 18/01/1994
Brownhart Limited · until 16/06/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Valerie Isabelle Marie Clavie

director · Since 07/11/2022

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Mr James Thomas Condliffe

secretary · Since 31/10/2025

Also on 3 other boards

Mr James Thomas Condliffe

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mrs Katherine Swainsbury

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 25 other boards

Valerie Isabelle Marie Clavie

director · Since 07/11/2022

French · France · Age 58

James Thomas Condliffe

director · Since 31/10/2025

British · United Kingdom · Age 59

James Thomas Condliffe

secretary · Since 31/10/2025

Katherine Swainsbury

director · Since 02/04/2026

British · United Kingdom · Age 50

Former

Henry Alexander Hepburn Scott Polwarth

director · Resigned 22/04/1992

Robert William Elliott

director · Resigned 22/04/1992

Alain Charles Fabry

director · Resigned 01/12/1992

Patrick Claude Babin

secretary · Resigned 01/01/1993

Jean Catherin

director · Resigned 15/01/1993

Andrew Mackenzie Lewis

director · Resigned 08/11/1993

Christine Morin-Postel

director · Resigned 10/11/1993

Yu Tung Cheng

director · Resigned 26/05/1994

Jonathan Lowe

secretary · Resigned 16/02/1996

Charles Hargrove

director · Resigned 11/07/1996

Arthur Mark Farrer

director · Resigned 11/07/1996

Jacques Francis Petry

director · Resigned 25/10/1996

Guy De Panafieu

director · Resigned 30/08/1997

Rene Paul Coulomb

director · Resigned 25/04/2000

John Derek Richardson Bradbeer

director · Resigned 25/04/2000

Philippe Brongniart

director · Resigned 25/04/2000

The Lord Elliott Of Morpeth

corporate director · Resigned 25/04/2000

Melchior De Vogue

secretary · Resigned 25/04/2000

Frederick George Thomas Holliday

director · Resigned 25/04/2000

Martin Andre Bernard Negre

director · Resigned 02/05/2001

Anthony John Harding

director · Resigned 01/11/2001

Henry Kar Shun Cheng

director · Resigned 07/01/2002

Kar Shing Cheng

director · Resigned 07/01/2002

Gerard Paul Marie Payen

director · Resigned 24/04/2002

Yves Thibault Christian Marie De Silguy

director · Resigned 23/05/2002

Patrick Babin

director · Resigned 25/07/2002

John Arthur Cuthbert

director · Resigned 23/05/2003

Christopher Michael Green

secretary · Resigned 20/10/2003

Jacques Francis Petry

director · Resigned 15/03/2004

Adrian James Hudson

secretary · Resigned 01/08/2004

Alain Chaigneau

director · Resigned 08/02/2005

Christophe Cros

director · Resigned 08/02/2005

Ian Anthony Sexton

director · Resigned 19/02/2007

Bernard Guirkinger

director · Resigned 03/05/2007

Jean-Marc Marc Boursier

director · Resigned 20/07/2007

Graham Arthur Mckenna-Mayes

secretary · Resigned 05/01/2009

Christophe Andre Bernard Chapron

director · Resigned 29/02/2016

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Eric Taupin

director · Resigned 28/07/2022

Mark Hedley Thompson

secretary · Resigned 07/11/2022

Christopher Derrick Thorn

director · Resigned 07/11/2022

Charlotte Lampre

director · Resigned 07/11/2022

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Celia Rosalind Gough

director · Resigned 31/10/2025

Gavin Howard Graveson

director · Resigned 02/04/2026

Persons with Significant Control

Veolia Environnement Sa

75–100% shares

21, Rue La Boétie, Paris, 75008

Notified 07/11/2022

Former PSCs

Suez Groupe S.A.S.

Ceased 07/11/2022

Change History

officer appointedCONDLIFFE, James Thomas
2026-07-28
officer appointedCLAVIE, Valerie Isabelle Marie
2026-07-28
officer appointedCONDLIFFE, James Thomas
2026-07-28
officer appointedSWAINSBURY, Katherine
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1210 Pentonville Road
2026-07-28

210 PENTONVILLE ROAD

post townLondon
2026-07-28

LONDON