Vigie UK Limited

Active02264638 Private limited company

Incorporated: 3 June 1988 (38 years)
Previously known as: Suez UK Group Holdings Ltd (until 12 January 2023)
Suez Environment UK Limited (until 26 February 2016)
Suez Environnement UK Limited (until 14 April 2005)
Earlier: Lyonnaise Europe Limited, Lyonnaise Europe PLC, Lyonnaise UK PLC, Brownhart Limited
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Katherine Swainsbury
James Thomas Condliffe
Valerie Isabelle Marie Clavie
Owned by: Veolia Environnement SA
Accounts type: Small
Region: Greater London
Address: 210 Pentonville Road
London
N1 9JY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 July 2027
Last conf. stmt: 6 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026

Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Properpak (Scotland) Limited · more companies

British

Born January 1976 (50)

Condliffe, James Thomas

Secretary · Appointed 31 October 2025

Condliffe, James Thomas

Director · Appointed 31 October 2025

Also at Onyx Selchp Investments Limited · more companies

British

Born October 1966 (60)

Clavie, Valerie Isabelle Marie

Director · Appointed 7 November 2022

Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Ekko Waste Solutions Ltd · more companies

French

Born April 1968 (58)

Officer history (45 former)

2 April 2026

Appointed Swainsbury, Katherine as Director

2 April 2026

Resigned Graveson, Gavin Howard as Director

31 October 2025

Resigned Gough, Celia Rosalind as Director

31 October 2025

Appointed Condliffe, James Thomas as Secretary

31 October 2025

Appointed Condliffe, James Thomas as Director

31 October 2025

Resigned Gough, Celia Rosalind as Secretary

7 November 2022

Appointed Clavie, Valerie Isabelle Marie as Director

7 November 2022

Appointed Gough, Celia Rosalind as Director

7 November 2022

Appointed Graveson, Gavin Howard as Director

7 November 2022

Appointed Gough, Celia Rosalind as Secretary

7 November 2022

Resigned Thorn, Christopher Derrick as Director

7 November 2022

Resigned Lampre, Charlotte as Director

7 November 2022

Resigned Thompson, Mark Hedley as Secretary

29 July 2022

Appointed Lampre, Charlotte as Director

28 July 2022

Resigned Taupin, Eric as Director

31 October 2021

Resigned Duval, Florent Thierry Antoine as Director

1 February 2020

Appointed Thorn, Christopher Derrick as Director

29 February 2016

Resigned Chapron, Christophe Andre Bernard as Director

1 February 2016

Appointed Duval, Florent Thierry Antoine as Director

5 January 2009

Appointed Thompson, Mark Hedley as Secretary

5 January 2009

Resigned Mckenna-Mayes, Graham Arthur as Secretary

20 July 2007

Appointed Taupin, Eric as Director

20 July 2007

Resigned Boursier, Jean-Marc Marc as Director

3 May 2007

Resigned Guirkinger, Bernard as Director

19 February 2007

Appointed Chapron, Christophe Andre Bernard as Director

19 February 2007

Resigned Sexton, Ian Anthony as Director

8 February 2005

Resigned Cros, Christophe as Director

8 February 2005

Appointed Boursier, Jean-Marc Marc as Director

8 February 2005

Resigned Chaigneau, Alain as Director

1 August 2004

Appointed Mckenna-Mayes, Graham Arthur as Secretary

1 August 2004

Resigned Hudson, Adrian James as Secretary

1 August 2004

Appointed Sexton, Ian Anthony as Director

1 April 2004

Appointed Cros, Christophe as Director

15 March 2004

Resigned Petry, Jacques Francis as Director

20 October 2003

Resigned Green, Christopher Michael as Secretary

17 October 2003

Appointed Hudson, Adrian James as Secretary

23 May 2003

Resigned Cuthbert, John Arthur as Director

25 July 2002

Appointed Guirkinger, Bernard as Director

25 July 2002

Resigned Babin, Patrick as Director

23 May 2002

Resigned De Silguy, Yves Thibault Christian Marie as Director

24 April 2002

Resigned Payen, Gerard Paul Marie as Director

24 April 2002

Appointed Petry, Jacques Francis as Director

7 January 2002

Resigned Cheng, Kar Shing as Director

7 January 2002

Resigned Cheng, Henry Kar Shun as Director

1 November 2001

Resigned Harding, Anthony John as Director

1 November 2001

Appointed Cuthbert, John Arthur as Director

2 May 2001

Resigned Negre, Martin Andre Bernard as Director

26 April 2001

Appointed De Silguy, Yves Thibault Christian Marie as Director

26 April 2001

Appointed Harding, Anthony John as Director

25 April 2000

Resigned De Vogue, Melchior as Secretary

25 April 2000

Resigned Holliday, Frederick George Thomas, Professor Sir as Director

25 April 2000

Resigned Bradbeer, John Derek Richardson, Sir as Director

25 April 2000

Appointed Payen, Gerard Paul Marie as Director

25 April 2000

Resigned The Lord Elliott Of Morpeth as Corporate Director

25 April 2000

Appointed Green, Christopher Michael as Secretary

25 April 2000

Appointed Negre, Martin Andre Bernard as Director

25 April 2000

Resigned Coulomb, Rene Paul, Monsieur as Director

25 April 2000

Resigned Brongniart, Philippe as Director

1 April 2000

Appointed Chaigneau, Alain as Director

30 August 1997

Resigned De Panafieu, Guy as Director

25 October 1996

Resigned Petry, Jacques Francis as Director

11 July 1996

Appointed Holliday, Frederick George Thomas, Professor Sir as Director

11 July 1996

Resigned Hargrove, Charles as Director

11 July 1996

Resigned Farrer, Arthur Mark as Director

16 February 1996

Appointed De Vogue, Melchior as Secretary

16 February 1996

Resigned Lowe, Jonathan as Secretary

14 July 1995

Appointed The Lord Elliott Of Morpeth as Corporate Director

26 May 1994

Resigned Cheng, Yu Tung as Director

26 May 1994

Appointed Cheng, Kar Shing as Director

11 November 1993

Appointed Brongniart, Philippe as Director

10 November 1993

Resigned Morin-Postel, Christine, Madame as Director

8 November 1993

Resigned Lewis, Andrew Mackenzie, Sir as Director

15 January 1993

Resigned Catherin, Jean, Monsieur as Director

4 January 1993

Appointed Babin, Patrick as Director

1 January 1993

Resigned Babin, Patrick Claude as Secretary

1 December 1992

Resigned Fabry, Alain Charles as Director

22 April 1992

Resigned Polwarth, Henry Alexander Hepburn Scott, The Right Hon Lord as Director

22 April 1992

Resigned Elliott, Robert William, Lord Elliott Of Morpeth Dl as Director

22 April 1992

Appointed Bradbeer, John Derek Richardson, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Veolia Environnement SA

Corporate entity · Notified 7 November 2022

Owns 75–100% of shares

Public Limited Company

Former controllers (1)

7 November 2022

Ceased Suez Groupe S.A.S. — Owns 75–100% of shares

Filings 306

Date	Description	Made Up To
28 September 2026	Accounts for a small company	31 December 2025
6 July 2026	Confirmation statement with no updates	6 July 2026
2 April 2026	Termination of appointment of a director
2 April 2026	Appointment of a director
3 March 2026	Director's details changed