VIGIE WATER UK LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
Cash
£11K
-80.6% vs 2022
Net assets
£2M
-6.5% vs 2022
Employees
—
Average over period
Profit before tax
-£240K
+56.6% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Name history
Renamed 5 times since incorporation
- VIGIE WATER UK LIMITED 2023-03-31 → present
- DEGREMONT LIMITED 2003-10-17 → 2023-03-31
- ONDEO DEGREMONT LTD 2001-04-09 → 2003-10-17
- DEGREMONT LIMITED 1999-11-17 → 2001-04-09
- DEGREMONT U.K. LIMITED. 1989-06-12 → 1999-11-17
- LEGIBUS 1385 LIMITED 1989-05-04 → 1989-06-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£553,969 | -£240,357 | |
| Net profit | -£567,878 | -£226,448 | |
| Cash | £56,916 | £11,039 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,982,303 | £1,853,860 | |
| Equity | £1,982,303 | £1,853,860 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 4.8% | 12.9% | |
| Current ratio | 22.23x | 5.92x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a letter of support from the parent company, Veolia Environnement S.A. (VESA), indicating that they will provide the financial support as required for the company to meet its liabilities as they fall due for the going concern assessment period to 31 December 2025.”
Significant events
- “In June 2023, the High Court ruled in the case between Virgin Media and the NTL Pension Trustees II Limited (and others) that the absence of a "Section 37" certificate accompanying an amendment to benefits in a contracted-out pension scheme would render the amendment void.”
- “The Vigie Water UK Pension Scheme was formed in 1990, after the end of contracting out, historic schemes whose benefits were transferred into the Scheme did exist in the relevant time period and may have had amendments subject to the Section 37 certificate requirement.”
- “An appeal in this case was heard and the original ruling was upheld on 25 July 2024.”
- “Three bodies, the Society of Pension Professionals (SPP), the Association of Consulting Actuaries (ACA) and the Association of Pension Lawyers (APL) have now written to their members to confirm that they have been working with the Department for Work & Pensions (DWP) and have made a proposal to the Minister to provide a pragmatic solution to the issues raised by the judgement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEGGIE, Ian Thomas | Secretary | 2025-10-31 | — | — |
| HEGGIE, Ian Thomas | Director | 2022-11-28 | Aug 1968 | British |
| LEANG, Philippe | Director | 2022-11-28 | Jun 1980 | French |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Roisin Joan | Secretary | 1997-12-12 | 2002-10-21 |
| GILLARD, Peter Henry | Secretary | 2002-10-14 | 2003-09-23 |
| GOUGH, Celia Rosalind | Secretary | 2022-11-28 | 2025-10-31 |
| HUDSON, Adrian James | Secretary | 2003-09-23 | 2004-05-19 |
| KNIGHT, Joan | Secretary | 2018-03-07 | 2022-11-28 |
| RAYNAUD, Jean Philippe | Secretary | 1994-11-21 | 1995-03-07 |
| WOODHEAD, Michael Paul | Secretary | — | 1994-11-21 |
| JD SECRETARIAT LIMITED | Corporate Secretary | 2004-05-12 | 2004-09-16 |
| SA LAW SECRETARIES LTD | Corporate Secretary | 2004-10-27 | 2008-06-30 |
| TAYLOR WALTON SECRETARIAL LIMITED | Corporate Secretary | 2008-06-30 | 2018-03-07 |
| ABECASIS, Manuel | Director | 2000-11-03 | 2004-05-19 |
| BAUDUIN, Walter Hughes Herman | Director | 2000-11-03 | 2001-08-22 |
| BHAN, Shyam Jee | Director | 2004-05-19 | 2008-10-31 |
| BOULANGER, Jean Robert | Director | 1997-12-12 | 1999-04-20 |
| BOULAT, Xavier | Director | 2008-10-31 | 2014-02-03 |
| BOUVIER, Dominique Rene Andre | Director | — | 1999-04-20 |
| BRAULT, Jean Louis | Director | — | 1992-12-03 |
| BRENNER, Reinhold | Director | 1998-03-24 | 1999-04-20 |
| BUCHER, Hans | Director | — | 1998-03-24 |
| BUCKLE, David | Director | 2004-01-01 | 2004-05-19 |
| COOK, Roisin Joan | Director | 2000-11-03 | 2002-10-21 |
| DELION, Philippe Come Francois | Director | 1999-04-20 | 2000-11-03 |
| DERAM, Florence | Director | 2016-09-12 | 2017-06-25 |
| DOBSON, John Teasdale | Director | 1995-12-15 | 2000-04-27 |
| DUPONT, Charles | Director | 1997-12-12 | 2002-05-02 |
| DUVAL, Florent Theirry Antoine | Director | 2018-02-26 | 2021-10-31 |
| ETLING, Michel | Director | 1996-12-10 | 1999-04-20 |
| FABRY, Alain Charles | Director | — | 1993-01-08 |
| FOTI ROSSITO, Nino | Director | 2001-08-22 | 2004-01-01 |
| GUILLOT, Thierry | Director | 2007-12-18 | 2016-09-12 |
| HEDDESHEIMER, Stéphane | Director | 2016-09-12 | 2018-02-26 |
| HERVET, Bruno | Director | 2004-05-19 | 2008-10-31 |
| HUNTINGTON, Glenn | Director | 1998-12-10 | 2000-09-13 |
| HUNTINGTON, Glenn | Director | 1994-03-23 | 1997-12-12 |
| KANOW, Peter Erich | Director | 1995-07-06 | 1997-12-12 |
| LANCEREAU, Alain Yves Marcel Andre | Director | 1998-09-09 | 2000-01-31 |
| LANTIER, Remi | Director | 2000-04-27 | 2004-05-19 |
| LE BOURHIS, Mathieu | Director | 2014-02-03 | 2016-09-12 |
| LE BRAS, Michel | Director | 2007-01-29 | 2011-04-21 |
| MOYNE, Yves Marie Francois | Director | — | 1994-11-18 |
| NEYRAND, Jean Francois | Director | 1998-03-24 | 1999-04-20 |
| PAYEN, Gerard | Director | — | 1995-03-01 |
| PERRAUD, Stephane | Director | 2004-05-19 | 2007-05-03 |
| POULIQUEN, Pierre Yves | Director | 2007-05-03 | 2013-05-27 |
| SALMI, Benani | Director | 1995-03-13 | 1996-12-10 |
| SCHONBUCHER, Bernhard, Doctor | Director | 2000-04-27 | 2004-05-19 |
| SWYNGEDAU, Philippe | Director | 2004-05-19 | 2007-01-29 |
| TAGNIN, Claudio | Director | 2004-05-19 | 2011-09-28 |
| THOMPSON, Mark Hedley | Director | 2018-02-26 | 2022-11-28 |
| THORN, Christopher Derrick | Director | 2020-02-01 | 2022-11-28 |
| TROUSSEAU, Michel | Director | 1997-12-12 | 1998-03-24 |
| VOISIN, Loic | Director | 2013-06-11 | 2014-02-03 |
| WESTON, Richard | Director | — | 1994-03-15 |
| WINDSOR, Barry Josef | Director | 2000-04-27 | 2003-07-16 |
| WOODHEAD, Michael Paul | Director | — | 2000-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Environnement Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-11-28 | Active |
Filing timeline
Last 20 of 267 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-31 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-12 | CH01 | officers | Change person director company with change date | |
| 2025-01-22 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-14 | AD04 | address | Move registers to registered office company with new address | |
| 2022-12-14 | AD02 | address | Change sail address company with old address new address | |
| 2022-11-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-28 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-28 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-80.6%
£56,916 £11,039
-
Net assets
-6.5%
£1,982,303 £1,853,860
-
Employees
—
Not reported
-
Profit before tax
+56.6%
-£553,969 -£240,357
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers