VINCI ENVIRONMENT UK LIMITED

Overview

Company Name	VINCI ENVIRONMENT UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06248053
Jurisdiction	England/Wales
Date of Creation	May 15, 2007
Date of Cessation	Dec 31, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VINCI ENVIRONMENT UK LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is VINCI ENVIRONMENT UK LIMITED located?

Registered Office Address	Astral House, Imperial Way Watford WD24 4WW Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for VINCI ENVIRONMENT UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VINCI ENVIRONMENT UK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 14, 2024

What are the latest filings for VINCI ENVIRONMENT UK LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2024

Application to strike the company off the register

1 pages

DS01

Sep 04, 2024

Full accounts made up to Dec 31, 2023

18 pages

Aug 22, 2024

Statement of capital on Aug 22, 2024

Capital: GBP 2

3 pages

SH19

Aug 22, 2024

legacy

1 pages

CAP-SS

Aug 22, 2024

legacy

1 pages

SH20

Aug 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 15, 2024

Confirmation statement made on May 14, 2024 with updates

4 pages

CS01

May 02, 2024

Termination of appointment of Julian Paul Gatward as a director on Apr 19, 2024

1 pages

TM01

Aug 08, 2023

Full accounts made up to Dec 31, 2022

18 pages

Aug 02, 2023

Termination of appointment of Yanick Garillon as a director on Jun 30, 2023

1 pages

TM01

Jul 27, 2023

Cessation of Vinci Environnement as a person with significant control on May 10, 2023

1 pages

PSC07

Jul 27, 2023

Notification of Vinci Construction Grands Projets as a person with significant control on May 10, 2023

2 pages

PSC02

Jul 26, 2023

Appointment of Mr Pierre Joseph Bourgeois as a director on Jul 01, 2023

2 pages

AP01

May 18, 2023

Confirmation statement made on May 14, 2023 with no updates

3 pages

CS01

Dec 15, 2022

Appointment of Mr Scott Alexander Wardrop as a director on Nov 30, 2022

2 pages

AP01

Dec 06, 2022

Appointment of Mr Julien Rayssiguier as a director on Nov 29, 2022

2 pages

AP01

Dec 06, 2022

Appointment of Mr Yanick Garillon as a director on Nov 29, 2022

2 pages

AP01

Dec 06, 2022

Termination of appointment of Luc Valaize as a director on Nov 29, 2022

1 pages

TM01

Nov 08, 2022

Termination of appointment of Hughes Guy Marie Patrick Seutin as a director on Oct 30, 2022

1 pages

TM01

Nov 08, 2022

Termination of appointment of Francois De Gassart as a director on Oct 30, 2022

1 pages

TM01

Oct 26, 2022

Termination of appointment of Fernando Sistac as a director on Aug 30, 2022

1 pages

TM01

Oct 18, 2022

Termination of appointment of Gilles Bruno Marie Godard as a director on Sep 30, 2022

1 pages

TM01

Aug 05, 2022

Full accounts made up to Dec 31, 2021

21 pages

View All Filings

Who are the officers of VINCI ENVIRONMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOURGEOIS, Pierre Joseph Boulevard De La Defense 92000 Nanterre 1973 France	Jul 01, 2023		Director	Boulevard De La Defense 92000 Nanterre 1973 France	France	French	1960-12	311724140001
RAYSSIGUIER, Julien Boulevard De La Defense 92000 Nanterre 1973 France	Nov 29, 2022		Director	Boulevard De La Defense 92000 Nanterre 1973 France	France	French	1964-9	302993560001
WARDROP, Scott Alexander Springfield Road RH12 2RW Horsham Albion House England	Nov 30, 2022		Director	Springfield Road RH12 2RW Horsham Albion House England	England	British	1966-4	60380650003
BONNET, Jean-Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 22, 2014	Jan 07, 2019	Secretary	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom		British		194183130001
BOWLER, David William 34 Dorset Square NW1 6QJ London	May 15, 2007	Dec 31, 2007	Secretary	34 Dorset Square NW1 6QJ London		British		34940010005
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Dec 31, 2007	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British		5466420005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 15, 2007	May 15, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERGIN, John Christopher Barnshaw Lodge Goostrey Lane CW4 8BH Twemlow Green Cheshire	May 15, 2007	Nov 14, 2008	Director	Barnshaw Lodge Goostrey Lane CW4 8BH Twemlow Green Cheshire		British	1951-2	52918060002
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	May 15, 2007	Dec 22, 2014	Director	136 Andrewes House Barbican EC2Y 8BA London	England	British	1953-11	5466420005
DUPETY, Bruno Michel Marylebone High Street W1U 4QW London 82 United Kingdom	Nov 10, 2014	Aug 02, 2019	Director	Marylebone High Street W1U 4QW London 82 United Kingdom	United Kingdom	French	1956-4	160566530006
GARILLON, Yanick Boulevard De La Defense 92000 Nanterre 1973 France	Nov 29, 2022	Jun 30, 2023	Director	Boulevard De La Defense 92000 Nanterre 1973 France	France	French	1960-11	302993310001
GASSART, Francois De Boulevard Franklin Roosevelt 92500 Rueil-Malmaison 89 France	Nov 13, 2017	Oct 30, 2022	Director	Boulevard Franklin Roosevelt 92500 Rueil-Malmaison 89 France	France	French	1977-5	242539510001
GATWARD, Julian Paul Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Nov 10, 2014	Apr 19, 2024	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1966-10	192754090002
GEFFIN, Michael 26 Towers Road HA5 4SJ Pinner Middlesex	Dec 19, 2007	Oct 07, 2008	Director	26 Towers Road HA5 4SJ Pinner Middlesex		British	1943-7	113983250001
GODARD, Gilles Bruno Marie 9 Place De L'Europe 92851 Rueil-Malmaison Cedex Vinci Construction International France	Aug 24, 2020	Sep 30, 2022	Director	9 Place De L'Europe 92851 Rueil-Malmaison Cedex Vinci Construction International France	England	French	1968-6	268244220001
HAEGEL, Didier 2 Allee Ds Mevauges Chaton 78400 France	May 20, 2009	Sep 30, 2016	Director	2 Allee Ds Mevauges Chaton 78400 France	France	French	1952-3	139040700001
HOUGHTON, Marc 89 Boulevard Franklin Roosevelt Rueil-Malmaison Cedex 92506 France	Jan 05, 2016	Nov 30, 2017	Director	89 Boulevard Franklin Roosevelt Rueil-Malmaison Cedex 92506 France	France	British	1969-7	205452350001
MATLINGER, Geoffrey Boulevard Franklin Roosevelt 92500 Rueil-Malmaison 89 France	May 11, 2017	Jan 11, 2018	Director	Boulevard Franklin Roosevelt 92500 Rueil-Malmaison 89 France	France	French	1967-9	232699730001
MAYO, Gary William Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Jan 18, 2017	Jan 24, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1965-8	130905160001
MEND BOURE, Alain Jean 21 Av Charles Gagny 93220 France	Dec 14, 2007	May 20, 2009	Director	21 Av Charles Gagny 93220 France		French	1947-11	126709690001
PEIGNE, Frederic Yves Marie Boulevard Frankilin Roosevelt 92500 Rueil-Malmaison 89 France	Sep 30, 2016	Aug 26, 2019	Director	Boulevard Frankilin Roosevelt 92500 Rueil-Malmaison 89 France	France	French	1967-1	217342600001
SEUTIN, Hughes Guy Marie Patrick 16b Rue Pottier Le Chesnay 78150 France	Dec 14, 2007	Oct 30, 2022	Director	16b Rue Pottier Le Chesnay 78150 France	France	Belgian	1974-1	126709620001
SISTAC, Fernando 165 Boulevard De Valmy Colombes 92700 France	Aug 26, 2019	Aug 30, 2022	Director	165 Boulevard De Valmy Colombes 92700 France	France	French	1959-7	266328950001
SNEED, Helene Annick Madeleine 27 Rue De Satory Versailles 78000 France	Dec 14, 2007	May 10, 2017	Director	27 Rue De Satory Versailles 78000 France	France	French	1959-10	126709020001
STANLEY, Graham Swallowfield Street Swallowfield RG7 1QX Reading Northcote Berkshire	May 20, 2009	Jan 16, 2016	Director	Swallowfield Street Swallowfield RG7 1QX Reading Northcote Berkshire	United Kingdom	British	1952-12	136362360001
STUBLER, Jerome Maurice 5 Cours Ferdinand-De-Lesseps Rueil-Malmaison Cedex Vinci Construction 92851 France	Aug 20, 2019	Aug 24, 2020	Director	5 Cours Ferdinand-De-Lesseps Rueil-Malmaison Cedex Vinci Construction 92851 France	France	French	1963-12	261904890001
THORNEYCROFT, Leslie Colin The Spires Queens Road ME16 0JE Maidstone 7 Kent	May 20, 2009	Dec 19, 2016	Director	The Spires Queens Road ME16 0JE Maidstone 7 Kent	United Kingdom	British	1956-11	139040520001
TRINQUARD, Thierry 10 Av Alfred De Musset Montesson 78360 France	Dec 14, 2007	Dec 31, 2015	Director	10 Av Alfred De Musset Montesson 78360 France	France	French	1964-6	126709580001
VALAIZE, Luc Boulevard Franklin Roosevelt 92500 Rueil-Malmaison 89 France	Jan 11, 2018	Nov 29, 2022	Director	Boulevard Franklin Roosevelt 92500 Rueil-Malmaison 89 France	France	French	1955-3	242539250001
WILLIAMS, David 11 The Orchards Eaton Bray LU6 2DD Dunstable Bedfordshire	Jan 03, 2008	Feb 15, 2016	Director	11 The Orchards Eaton Bray LU6 2DD Dunstable Bedfordshire	United Kingdom	British	1967-2	126918330001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 15, 2007	May 15, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VINCI ENVIRONMENT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Construction Grands Projets

May 10, 2023

Boulevard De La Défense

92000

Nanterre

1973

France

Legal Form	Simplified Joint Stock Company
Country Registered	France
Legal Authority	French Company Law
Place Registered	Nanterre Corporate
Registration Number	343 088 134

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Vinci Environnement

Apr 06, 2016

Cours Ferdinand De Lesseps

92851 Rueil-Malmaison

France

Yes

Legal Form	Sas
Country Registered	France
Legal Authority	France
Place Registered	Nanterre
Registration Number	409896149

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Vinci Construction Uk Limited

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	2295904

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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