VINCI ENVIRONMENT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vinci Environment Uk Limited. The company was founded 18 years ago and was given the registration number 06248053. The firm's registered office is in HERTFORDSHIRE. You can find them at Astral House, Imperial Way, Watford, Hertfordshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	VINCI ENVIRONMENT UK LIMITED
Company Number	:	06248053
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2007
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1973, Boulevard De La Defense, Nanterre, France, 92000	Director	01 July 2023	Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW	Director	10 November 2014	Active
1973, Boulevard De La Defense, Nanterre, France, 92000	Director	29 November 2022	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	30 November 2022	Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW	Secretary	22 December 2014	Active
34 Dorset Square, London, NW1 6QJ	Secretary	15 May 2007	Active
136 Andrewes House, Barbican, London, EC2Y 8BA	Secretary	31 December 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 May 2007	Active
Barnshaw Lodge, Goostrey Lane, Twemlow Green, CW4 8BH	Director	15 May 2007	Active
136 Andrewes House, Barbican, London, EC2Y 8BA	Director	15 May 2007	Active
82, Marylebone High Street, London, United Kingdom, W1U 4QW	Director	10 November 2014	Active
1973, Boulevard De La Defense, Nanterre, France, 92000	Director	29 November 2022	Active
89, Boulevard Franklin Roosevelt, 92500 Rueil-Malmaison, France,	Director	13 November 2017	Active
26 Towers Road, Pinner, HA5 4SJ	Director	19 December 2007	Active
Vinci Construction International, 9 Place De L'Europe, Rueil-Malmaison Cedex, France, 92851	Director	24 August 2020	Active
2 Allee Ds Mevauges, Chaton, France,	Director	20 May 2009	Active
89, Boulevard Franklin Roosevelt, Rueil-Malmaison Cedex, France,	Director	05 January 2016	Active
89, Boulevard Franklin Roosevelt, Rueil-Malmaison, France, 92500	Director	11 May 2017	Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW	Director	18 January 2017	Active
21 Av Charles, Gagny, France,	Director	14 December 2007	Active
89, Boulevard Frankilin Roosevelt, Rueil-Malmaison, France, 92500	Director	30 September 2016	Active
16b Rue Pottier, Le Chesnay, France,	Director	14 December 2007	Active
165 Boulevard De Valmy, Colombes, France,	Director	26 August 2019	Active
27 Rue De Satory, Versailles, France,	Director	14 December 2007	Active
Northcote, Swallowfield Street, Swallowfield, Reading, RG7 1QX	Director	20 May 2009	Active
Vinci Construction, 5 Cours Ferdinand-De-Lesseps, Rueil-Malmaison, Cedex, France,	Director	20 August 2019	Active
7, The Spires, Queens Road, Maidstone, ME16 0JE	Director	20 May 2009	Active
10 Av Alfred De Musset, Montesson, France,	Director	14 December 2007	Active
89, Boulevard Franklin Roosevelt, 92500 Rueil-Malmaison, France,	Director	11 January 2018	Active
11 The Orchards, Eaton Bray, Dunstable, LU6 2DD	Director	03 January 2008	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 May 2007	Active

People with Significant Control

Vinci Construction Grands Projets
Notified on	:	10 May 2023
Status	:	Active
Country of residence	:	France
Address	:	1973, Boulevard De La Défense, Nanterre, France,
Nature of control	:	Ownership of shares 25 to 50 percent

Vinci Environnement
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	1, Cours Ferdinand De Lesseps, Rueil-Malmaison, France, 92851
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Vinci Construction Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Astral House, Imperial Way, Watford, England, WD24 4WW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

VINCI ENVIRONMENT UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement