VINCI ENVIRONMENT UK LIMITED

⚰️Wound downdissolved
06248053 · ltd · incorporated 2007-05-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
56/100
Worth a look
🔔
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What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
31 officers (3 active, 31 linked, 26 with DOB)
87
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
  1. 2024-12-31
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-12-31
    🏁
    Company dissolved
  3. 2024-10-15
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2024-10-04
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2024-09-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-08-22
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2024-08-22
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2024-08-22
    📄
    legacy
    capital · SH20
  9. 2024-08-22
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2024-05-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-04-19
    GATWARD, Julian Paul resigned
    director
  12. 2023-08-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-07-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2023-07-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2023-07-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-07-01
    BOURGEOIS, Pierre Joseph appointed
    director
  18. 2023-06-30
    GARILLON, Yanick resigned
    director
  19. 2022-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-11-30
    WARDROP, Scott Alexander appointed
    director
  24. 2022-11-29
    RAYSSIGUIER, Julien appointed
    director
  25. 2022-11-29
    GARILLON, Yanick appointed
    director
  26. 2022-11-29
    VALAIZE, Luc resigned
    director
  27. 2022-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-10-30
    GASSART, Francois De resigned
    director
  30. 2022-10-30
    SEUTIN, Hughes Guy Marie Patrick resigned
    director
  31. 2022-10-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2022-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2022-09-30
    GODARD, Gilles Bruno Marie resigned
    director
  34. 2022-08-30
    SISTAC, Fernando resigned
    director
  35. 2022-08-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  36. 2020-08-24
    GODARD, Gilles Bruno Marie appointed
    director
  37. 2020-08-24
    STUBLER, Jerome Maurice resigned
    director
  38. 2019-08-26
    PEIGNE, Frederic Yves Marie resigned
    director
  39. 2019-08-26
    SISTAC, Fernando appointed
    director
  40. 2019-08-20
    STUBLER, Jerome Maurice appointed
    director
  41. 2019-08-02
    DUPETY, Bruno Michel resigned
    director
  42. 2019-01-24
    MAYO, Gary William resigned
    director
  43. 2019-01-07
    BONNET, Jean-Pierre resigned
    secretary
  44. 2018-01-11
    MATLINGER, Geoffrey resigned
    director
  45. 2018-01-11
    VALAIZE, Luc appointed
    director
  46. 2017-11-30
    HOUGHTON, Marc resigned
    director
  47. 2017-11-13
    GASSART, Francois De appointed
    director
  48. 2017-05-11
    MATLINGER, Geoffrey appointed
    director
  49. 2017-05-10
    SNEED, Helene Annick Madeleine resigned
    director
  50. 2017-01-18
    MAYO, Gary William appointed
    director
Showing most recent 50 of 84 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-12-31

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-08-22: legacy

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Vinci Construction Grands Projets
Corporate parent · holds 25-50% shares
significant stake
🏛️
Vinci Construction Uk Limited
Corporate parent · holds 25-50% shares · board control
significant stake
VINCI ENVIRONMENT UK LIMITED
This company · 06248053

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Vinci Construction Grands Projets
Corporate entity
2550%
25-50% shares10/05/2023
Vinci Construction Uk Limited
Corporate entity
2550%
25–50%board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · firm interest06/04/2016
1 historic (ceased) PSC
  • Vinci Environnementceased 10/05/2023· 25-50% shares · 25-50% voting · board control · significant influence · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2007-05-15
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

Astral House, Imperial Way
Watford
Hertfordshire
WD24 4WW

Filing status

Accounts
Next due:
Last made up to: 2023-12-31
Confirmation statement
Next due:
Last: 2024-05-14

Officers (0 active · 28 resigned)

BOURGEOIS, Pierre Joseph
director · ~66y · appointed 2023-07-01
View their other companies + combined net worth →
Active
RAYSSIGUIER, Julien
director · ~62y · appointed 2022-11-29
View their other companies + combined net worth →
Active
WARDROP, Scott Alexander
director · ~60y · appointed 2022-11-30
View their other companies + combined net worth →
Active
BONNET, Jean-Pierre
secretary · appointed 2014-12-22 · resigned 2019-01-07
Resigned
BOWLER, David William
secretary · appointed 2007-05-15 · resigned 2007-12-31
Resigned
COMBA, Alexander Michael
secretary · appointed 2007-12-31 · resigned 2014-12-22
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2007-05-15 · resigned 2007-05-15
Resigned
BERGIN, John Christopher
director · ~75y · appointed 2007-05-15 · resigned 2008-11-14
Resigned
COMBA, Alexander Michael
director · ~73y · appointed 2007-05-15 · resigned 2014-12-22
Resigned
DUPETY, Bruno Michel
director · ~70y · appointed 2014-11-10 · resigned 2019-08-02
Resigned
GARILLON, Yanick
director · ~66y · appointed 2022-11-29 · resigned 2023-06-30
Resigned
GASSART, Francois De
director · ~49y · appointed 2017-11-13 · resigned 2022-10-30
Resigned
GATWARD, Julian Paul
director · ~60y · appointed 2014-11-10 · resigned 2024-04-19
Resigned
GEFFIN, Michael
director · ~83y · appointed 2007-12-19 · resigned 2008-10-07
Resigned
GODARD, Gilles Bruno Marie
director · ~58y · appointed 2020-08-24 · resigned 2022-09-30
Resigned
HAEGEL, Didier
director · ~74y · appointed 2009-05-20 · resigned 2016-09-30
Resigned
HOUGHTON, Marc
director · ~57y · appointed 2016-01-05 · resigned 2017-11-30
Resigned
MATLINGER, Geoffrey
director · ~59y · appointed 2017-05-11 · resigned 2018-01-11
Resigned
MAYO, Gary William
director · ~61y · appointed 2017-01-18 · resigned 2019-01-24
Resigned
MEND BOURE, Alain Jean
director · ~79y · appointed 2007-12-14 · resigned 2009-05-20
Resigned

Click a director name to see their full track record across all companies.

Recent filings (117 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-12-31
gazette-notice-voluntary
gazette · GAZ1(A)
2024-10-15
dissolution-application-strike-off-company
dissolution · DS01
2024-10-04
accounts-with-accounts-type-full
accounts · AA
2024-09-04
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-08-22
legacy
insolvency · CAP-SS
2024-08-22
legacy
capital · SH20
2024-08-22
resolution
resolution · RESOLUTIONS
2024-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-15
termination-director-company-with-name-termination-date
officers · TM01
2024-05-02
accounts-with-accounts-type-full
accounts · AA
2023-08-08
termination-director-company-with-name-termination-date
officers · TM01
2023-08-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-07-27
appoint-person-director-company-with-name-date
officers · AP01
2023-07-26