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Vigie Water Uk Limited

02379878

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 04/05/1989

Previously known as

Degremont Limited · until 31/03/2023
Ondeo Degremont Ltd · until 17/10/2003
Degremont Limited · until 09/04/2001
Degremont U.K. Limited. · until 17/11/1999
Legibus 1385 Limited · until 12/06/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Ian Thomas Heggie

director · Since 28/11/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Philippe Leang

director · Since 28/11/2022

REGIONAL CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 46

Mr Ian Thomas Heggie

secretary · Since 31/10/2025

Also on 8 other boards

Philippe Leang

director · Since 28/11/2022

French · France · Age 46

Ian Thomas Heggie

director · Since 28/11/2022

British · England · Age 58

Ian Thomas Heggie

secretary · Since 31/10/2025

Former

Jean Louis Brault

director · Resigned 03/12/1992

Alain Charles Fabry

director · Resigned 08/01/1993

Yves Marie Francois Moyne

director · Resigned 18/11/1994

Michael Paul Woodhead

secretary · Resigned 21/11/1994

Gerard Payen

director · Resigned 01/03/1995

Jean Philippe Raynaud

secretary · Resigned 07/03/1995

Benani Salmi

director · Resigned 10/12/1996

Glenn Huntington

director · Resigned 12/12/1997

Peter Erich Kanow

director · Resigned 12/12/1997

Hans Bucher

director · Resigned 24/03/1998

Dominique Rene Andre Bouvier

director · Resigned 20/04/1999

Michel Etling

director · Resigned 20/04/1999

Jean Robert Boulanger

director · Resigned 20/04/1999

Reinhold Brenner

director · Resigned 20/04/1999

Jean Francois Neyrand

director · Resigned 20/04/1999

Alain Yves Marcel Andre Lancereau

director · Resigned 31/01/2000

John Teasdale Dobson

director · Resigned 27/04/2000

Glenn Huntington

director · Resigned 13/09/2000

Philippe Come Francois Delion

director · Resigned 03/11/2000

Walter Hughes Herman Bauduin

director · Resigned 22/08/2001

Charles Dupont

director · Resigned 02/05/2002

Roisin Joan Cook

secretary · Resigned 21/10/2002

Roisin Joan Cook

director · Resigned 21/10/2002

Peter Henry Gillard

secretary · Resigned 23/09/2003

Nino Foti Rossito

director · Resigned 01/01/2004

Remi Lantier

director · Resigned 19/05/2004

Bernhard Schonbucher

director · Resigned 19/05/2004

Manuel Abecasis

director · Resigned 19/05/2004

Adrian James Hudson

secretary · Resigned 19/05/2004

David Buckle

director · Resigned 19/05/2004

Jd Secretariat Limited

corporate secretary · Resigned 16/09/2004

Philippe Swyngedau

director · Resigned 29/01/2007

Stephane Perraud

director · Resigned 03/05/2007

Sa Law Secretaries Ltd

corporate secretary · Resigned 30/06/2008

Bruno Hervet

director · Resigned 31/10/2008

Shyam Jee Bhan

director · Resigned 31/10/2008

Michel Le Bras

director · Resigned 21/04/2011

Pierre Yves Pouliquen

director · Resigned 27/05/2013

Xavier Boulat

director · Resigned 03/02/2014

Thierry Guillot

director · Resigned 12/09/2016

Mathieu Le Bourhis

director · Resigned 12/09/2016

Florence Deram

director · Resigned 25/06/2017

StéPhane Heddesheimer

director · Resigned 26/02/2018

Taylor Walton Secretarial Limited

corporate secretary · Resigned 07/03/2018

Florent Theirry Antoine Duval

director · Resigned 31/10/2021

Joan Knight

secretary · Resigned 28/11/2022

Celia Rosalind Gough

secretary · Resigned 31/10/2025

Persons with Significant Control

Veolia Environnement Sa

75–100% shares
75–100% votes

21, Rue La Boétie, Paris, 75008

Notified 28/11/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 26/01/2006Registered 04/02/2006Satisfied 20/10/2021

Change History

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

officer appointedHEGGIE, Ian Thomas
2026-07-28
officer appointedHEGGIE, Ian Thomas
2026-07-28
officer appointedLEANG, Philippe
2026-07-28