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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Gardiner, Simon Roger
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Anthony John
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Lee, Robert James
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Gilmore, Jane Lawton
    Born in February 1967
    Individual (24 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Gilmore, Jane Lawton
    Chartered Secretary
    Individual (24 offsprings)
    Officer
    1997-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Appelbe, Paul
    Chartered Accountant born in March 1952
    Individual (12 offsprings)
    Officer
    1997-06-30 ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2008-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Hannon, David Mark
    Solicitor born in May 1976
    Individual (31 offsprings)
    Officer
    2009-03-16 ~ 2023-12-05
    OF - Director → CIF 0
  • 8
    Tetlow, John Richard
    Solicitor born in September 1942
    Individual (81 offsprings)
    Officer
    1997-06-30 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Solicitor
    Individual (81 offsprings)
    Officer
    1997-06-30 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 9
    Beckitt, John William
    Managing Director born in August 1947
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2000-08-03
    OF - Director → CIF 0
  • 10
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual (42 offsprings)
    Officer
    1997-12-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Bream, Joanne Margaret
    Solicitor born in October 1969
    Individual (4 offsprings)
    Officer
    2001-09-04 ~ 2003-10-29
    OF - Director → CIF 0
  • 12
    Davies, Paul Anthony
    Chartered Secretary born in July 1955
    Individual (11 offsprings)
    Officer
    2002-01-08 ~ 2008-03-25
    OF - Director → CIF 0
  • 13
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual (50 offsprings)
    Officer
    1997-06-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (53 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1997-03-14 ~ 1997-06-30
    OF - Nominee Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1997-03-14 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UU SECRETARIAT LIMITED

Period: 2003-11-28 ~ now
Company number: 03333298
Registered names
UU SECRETARIAT LIMITED - now
UU (C.S.) LIMITED - 2003-11-28
INHOCO 604 LIMITED - 1997-05-14 03425139... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 147
  • 1
    4DELIVERY LIMITED
    - now 05322479
    HAMSARD 2795 LIMITED
    - 2005-03-31 05322479 04307168... (more)
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Officer
    2005-03-31 ~ 2010-11-09
    CIF 57 - Secretary → ME
  • 2
    AMEY METERING LIMITED - now
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
    UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED
    - 2011-01-28 03131192 02268728... (more)
    UNITED UTILITIES NETWORKS LIMITED
    - 2009-11-17 03131192
    WATER INTERNATIONAL LIMITED
    - 2001-01-12 03131192 03031453... (more)
    INHOCO 461 LIMITED - 1996-01-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-06-01 ~ 2010-09-30
    CIF 133 - Secretary → ME
  • 3
    ATLANTIC OPTIMA LIMITED
    - now 04160107
    EVER 1521 LIMITED
    - 2001-11-09 04160107 04355735... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (12 parents)
    Officer
    2001-10-31 ~ dissolved
    CIF 92 - Secretary → ME
  • 4
    BIRCHPOINT NO. 1
    03455575
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (17 parents)
    Officer
    2014-07-29 ~ dissolved
    CIF 157 - Director → ME
    Officer
    2001-09-30 ~ dissolved
    CIF 103 - Secretary → ME
  • 5
    BRIGHTON & HOVE 4DELIVERY LIMITED
    - now 06732453
    INHOCO 3497 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Active Corporate (54 parents)
    Officer
    2008-12-18 ~ 2010-11-09
    CIF 24 - Secretary → ME
  • 6
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    Dissolved on 2026-04-02
    VERTEX MORTGAGE SERVICES LIMITED
    - 2015-08-14 02042968
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
    - 2006-05-09 02042968
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 46 - Secretary → ME
  • 7
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23
    Due to be dissolved on 2025-02-21
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (62 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 45 - Secretary → ME
  • 8
    CASTLESHAW DEVELOPMENTS LIMITED
    17070181
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-04 ~ now
    CIF 143 - Director → ME
    Officer
    2026-03-04 ~ now
    CIF 144 - Secretary → ME
  • 9
    DUNNOCKSHAW DEVELOPMENTS LIMITED
    17069155
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-04 ~ now
    CIF 140 - Director → ME
    Officer
    2026-03-04 ~ now
    CIF 139 - Secretary → ME
  • 10
    E2U LIMITED
    - now 04746689
    COBCO 580 LIMITED
    - 2003-07-16 04746689 05807626... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (11 parents)
    Officer
    2003-07-11 ~ dissolved
    CIF 77 - Secretary → ME
  • 11
    ECLIPSE MOBILE LIMITED
    - now 04786396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 2105 LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 9 - Secretary → ME
  • 12
    ECOMPASS LIMITED
    03786110
    6th Floor 4 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-03-30 ~ 2007-03-26
    CIF 38 - Secretary → ME
  • 13
    ELEAN POWER LIMITED
    - now 02381529
    NORWEB SUPPLY LIMITED - 1996-07-09
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (12 parents)
    Officer
    2001-09-30 ~ dissolved
    CIF 98 - Secretary → ME
  • 14
    ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - now
    ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED
    - 2010-07-02 06027314 02917042... (more)
    TRUSHELFCO (NO.3272) LIMITED
    - 2007-02-01 06027314 05764864... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (40 parents)
    Officer
    2007-01-30 ~ 2010-06-30
    CIF 32 - Secretary → ME
  • 15
    ESP NETWORKS LIMITED - now
    UNITED UTILITIES GAS NETWORKS LIMITED
    - 2003-11-07 02865198
    ENERGI LINK LIMITED
    - 2001-01-12 02865198
    NORWEB (DSM) LIMITED - 1997-09-22
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2003-10-28
    CIF 21 - Secretary → ME
  • 16
    ESP PIPELINES LIMITED - now
    UNITED UTILITIES GAS PIPELINES LIMITED
    - 2003-11-07 03405272
    HYDER GAS NETWORKS LIMITED
    - 2001-01-03 03405272
    HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
    WW14 LIMITED - 1998-02-19
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-12-27 ~ 2003-10-28
    CIF 16 - Secretary → ME
  • 17
    EUROCALL HOLDINGS LIMITED
    - now 04345777
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 4 - Secretary → ME
  • 18
    EUROCALL LIMITED
    - now 03061863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 1 - Secretary → ME
  • 19
    EUROCALL MOBILE LIMITED
    - now 04521281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1884 LIMITED - 2002-10-16
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 7 - Secretary → ME
  • 20
    EUROCALL TRUSTEE LIMITED
    - now 04036779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 2 - Secretary → ME
  • 21
    EUROPA FACILITIES MANAGEMENT LIMITED - now
    UNITED UTILITIES FACILITIES MANAGEMENT LIMITED
    - 2008-02-28 05188175
    INHOCO 3124 LIMITED
    - 2004-09-23 05188175 05233817... (more)
    7th Floor 26 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-09-21 ~ 2008-02-22
    CIF 66 - Secretary → ME
  • 22
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2016-11-23
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 53 - Secretary → ME
  • 23
    FIRST REVENUE ASSURANCE UK LIMITED
    - now 03325275
    CONCILIA DEBT RECOVERY LIMITED
    - 2006-03-31 03325275
    CONCILIA DEBT MANAGEMENT LIMITED
    - 2000-03-23 03325275
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    VERTEX SCOTLAND LIMITED - 1997-04-10
    INHOCO 586 LIMITED - 1997-02-28
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-03-01 ~ 2007-03-26
    CIF 136 - Secretary → ME
  • 24
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 49 - Secretary → ME
  • 25
    HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
    04839694
    Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire
    Active Corporate (36 parents)
    Officer
    2019-10-19 ~ 2020-03-02
    CIF 156 - Director → ME
    Officer
    2003-07-21 ~ now
    CIF 76 - Secretary → ME
  • 26
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
    - now 04161473
    DIALMODE (211) LIMITED - 2001-08-30
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2007-03-26
    CIF 39 - Secretary → ME
  • 27
    INFINIS (COE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-20
    Dissolved on 2022-05-17
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED
    - 2013-03-15 02203248
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (44 parents)
    Officer
    2000-12-20 ~ 2004-12-17
    CIF 17 - Secretary → ME
  • 28
    INTERCELL COMMUNICATIONS LIMITED
    - now 02368803
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2001-03-08 ~ 2006-02-26
    CIF 14 - Secretary → ME
  • 29
    IRESS FS GROUP LIMITED - now
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED
    - 2011-04-01 05455415 07560107
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2007-03-26
    CIF 41 - Secretary → ME
  • 30
    IRESS FS LIMITED - now
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
    - 2011-04-01 02958430 07251288
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2006-03-30 ~ 2007-03-26
    CIF 37 - Secretary → ME
  • 31
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 48 - Secretary → ME
  • 32
    JESSOP FUND MANAGERS LIMITED
    05768993
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2006-04-12 ~ 2007-03-26
    CIF 35 - Secretary → ME
  • 33
    LIFE STRATEGIES LIMITED
    03464779
    11 Old Jewry, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-05-25
    CIF 52 - Secretary → ME
  • 34
    LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
    - now 04734545
    EVER 2070 LIMITED - 2003-06-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-11-14 ~ now
    CIF 70 - Secretary → ME
  • 35
    LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED
    - now 04735088 04735082
    EVER 2071 LIMITED - 2003-06-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (17 parents)
    Officer
    2003-11-14 ~ dissolved
    CIF 73 - Secretary → ME
  • 36
    LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED
    - now 04735082 04735088
    EVER 2072 LIMITED - 2003-06-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (15 parents)
    Officer
    2003-11-14 ~ dissolved
    CIF 72 - Secretary → ME
  • 37
    LINGLEY MERE MANAGEMENT COMPANY LIMITED
    - now 04734547
    EVER 2073 LIMITED - 2003-10-29
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (9 parents)
    Officer
    2023-06-30 ~ now
    CIF 145 - Director → ME
    Officer
    2003-11-14 ~ now
    CIF 71 - Secretary → ME
  • 38
    LINGLEY MERE PLOT DEVELOPMENT LIMITED
    06364775
    Hawewater Hse Lingley Mere Bus, Pk, Lingley Green Ave, Great Sankey, Warrington
    Dissolved Corporate (10 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 137 - Secretary → ME
  • 39
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED
    - 2002-05-15 04410548 03884942... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2002-05-13 ~ 2011-01-25
    CIF 87 - Secretary → ME
  • 40
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED
    - 2002-05-15 04345746 04333041... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2002-05-13 ~ 2011-01-25
    CIF 85 - Secretary → ME
  • 41
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED
    - 2002-05-15 04410547 03884943... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2011-01-25
    CIF 86 - Secretary → ME
  • 42
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED
    - 2002-05-15 04345745 04333038... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2011-01-25
    CIF 84 - Secretary → ME
  • 43
    NB (MILES PLATTING COMMUNITY PROJECT) LIMITED
    - now 02377331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-11
    Dissolved on 2015-02-12
    NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED
    - 2002-03-11 02377331
    GROUPSEC 2 LIMITED - 1996-08-15
    VERTEX DATA SCIENCE LIMITED - 1996-03-28
    VERTEX FM LIMITED - 1996-02-23
    NORWEB TRAINING LIMITED - 1996-01-15
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (23 parents)
    Officer
    2001-09-30 ~ 2007-12-19
    CIF 95 - Secretary → ME
  • 44
    NB GENERATION LIMITED
    - now 02381753
    NORWEB GENERATION LIMITED
    - 2002-03-08 02381753
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (22 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 170 - Director → ME
    2005-03-02 ~ 2010-09-30
    CIF 61 - Director → ME
    Officer
    2001-09-30 ~ dissolved
    CIF 99 - Secretary → ME
  • 45
    NB HYDRO POWER (WALES) LIMITED
    - now 03063716
    NORWEB HYDRO POWER (WALES) LIMITED - 2002-03-08
    VERTEX TRAINING SERVICES LIMITED - 1998-02-16
    NORWEB HYDRO POWER (BARTON) LIMITED - 1997-07-24
    NORWEB HYDRO POWER (WALES) LIMITED - 1996-11-27
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warringtonwa5 3lp
    Dissolved Corporate (10 parents)
    Officer
    2002-03-11 ~ dissolved
    CIF 89 - Secretary → ME
  • 46
    NB LEASING LIMITED
    - now 02377523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-11
    Dissolved on 2015-02-12
    NORWEB LEASING LIMITED
    - 2002-03-08 02377523
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (20 parents)
    Officer
    2000-06-01 ~ 2007-12-19
    CIF 119 - Secretary → ME
  • 47
    NB POWER SERVICES (NO.1) LIMITED
    - now 02380229
    NORWEB POWER SERVICES (N0 1) LIMITED
    - 2002-04-08 02380229
    NORWEB ENGINEERING SERVICES LIMITED - 1994-08-25
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (15 parents)
    Officer
    2001-09-30 ~ dissolved
    CIF 97 - Secretary → ME
  • 48
    NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED
    - now 02373209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-11
    Dissolved on 2015-02-21
    NB PROPERTY AND ESTATE SERVICES LIMITED
    - 2007-06-06 02373209
    NORWEB PROPERTY AND ESTATE SERVICES LIMITED
    - 2002-03-08 02373209
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2007-12-19
    CIF 118 - Secretary → ME
  • 49
    NB REAL ESTATE NO.1 LIMITED
    - now 02377739
    NB REAL ESTATE LIMITED
    - 2007-06-06 02377739
    NORWEB REAL ESTATE LIMITED
    - 2002-03-08 02377739
    NORWEB STUDIO LIMITED - 1995-05-31
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (12 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 166 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 50
    NETFORCE GROUP LIMITED - now
    NETFORCE GROUP PUBLIC LIMITED COMPANY
    - 2017-02-17 03134936
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2001-03-08 ~ 2006-02-26
    CIF 15 - Secretary → ME
  • 51
    NOMINEE SERVICES LIMITED
    02930072
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-06-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 52
    NOR.WEB DPL LIMITED
    - now 03481529
    NORWEB DPL LIMITED - 1998-02-23
    INHOCO 710 LIMITED - 1998-01-07
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (24 parents)
    Officer
    2006-02-27 ~ 2007-12-19
    CIF 42 - Secretary → ME
  • 53
    NORTH WEST WATER FINANCE LIMITED
    - now 03263102
    NORTH WEST WATER FINANCE PLC
    - 2007-08-29 03263102
    MARKCOIN PUBLIC LIMITED COMPANY - 1997-04-09
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (15 parents)
    Officer
    2005-01-13 ~ dissolved
    CIF 62 - Director → ME
    Officer
    2005-01-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 54
    NORTH WEST WATER INTERNATIONAL LIMITED
    - now 02374797
    PRECIS (911) LIMITED - 1989-08-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (29 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 147 - Director → ME
    Officer
    2001-09-30 ~ dissolved
    CIF 94 - Secretary → ME
  • 55
    NORTH WEST WATER LIMITED
    - now 03528619 02366678... (more)
    WATER NORTH WEST LIMITED
    - 2013-05-01 03528619 02380133... (more)
    UU LIMITED
    - 2010-02-06 03528619
    UNITED UTILITIES DORMANT TWO LIMITED
    - 2005-09-20 03528619
    NORTHERN GAS NETWORKS LIMITED
    - 2005-06-01 03528619
    NORGAS NETWORK LIMITED
    - 2005-02-03 03528619
    SERVICE DELIVERY LIMITED
    - 2004-10-04 03528619
    EDEMSA POWER LIMITED - 2000-10-27
    TRUSHELFCO (NO.2337) LIMITED - 1998-04-15
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (9 parents)
    Officer
    2011-08-19 ~ now
    CIF 152 - Director → ME
    Officer
    2000-11-20 ~ now
    CIF 115 - Secretary → ME
  • 56
    NORTHERN GAS NETWORKS OPERATIONS LIMITED - now
    UNITED UTILITIES OPERATIONS LIMITED
    - 2010-11-03 03528783
    UNITED UTILITIES DEFENCE PARTNERS LIMITED
    - 2004-04-14 03528783
    UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
    UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
    UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
    TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
    1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-09-30 ~ 2010-10-31
    CIF 106 - Secretary → ME
  • 57
    NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED
    - now 05424249 03528783... (more)
    GROSSPRODUCT LIMITED
    - 2005-05-25 05424249 04605859
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2005-05-04 ~ 2010-10-31
    CIF 56 - Secretary → ME
  • 58
    NORWEB TELECOM LIMITED
    - now 04137045 02380133... (more)
    YOUR COMMUNICATIONS LIMITED
    - 2001-04-30 04137045 03842309
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (4 parents)
    Officer
    2001-01-08 ~ dissolved
    CIF 113 - Secretary → ME
  • 59
    NOVERA ENERGY GENERATION NO. 2 LIMITED - now
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED
    - 2004-12-20 02366593
    HYDER INDUSTRIAL LIMITED
    - 2001-06-08 02366593
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (45 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2004-12-17
    CIF 18 - Secretary → ME
  • 60
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2016-11-23
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 54 - Secretary → ME
  • 61
    POWERLINK RENEWABLE ASSETS LIMITED - now
    SEEIT SOL LIMITED - 2024-05-11
    UNITED UTILITIES RENEWABLE ENERGY LIMITED
    - 2022-09-30 08914992
    237 Southwark Bridge Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2022-09-29
    CIF 191 - Director → ME
    Officer
    2014-02-27 ~ 2022-09-29
    CIF 192 - Secretary → ME
  • 62
    RAMSDEN CLOUGH DEVELOPMENTS LIMITED
    17069227
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-04 ~ now
    CIF 142 - Director → ME
    Officer
    2026-03-04 ~ now
    CIF 141 - Secretary → ME
  • 63
    RENEWABLE POWER GENERATION LIMITED
    02803905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14
    Dissolved on 2024-04-16
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2000-12-20 ~ 2004-12-17
    CIF 20 - Secretary → ME
  • 64
    RENEWABLES NORTHWEST LIMITED
    04585566
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (9 parents)
    Officer
    2002-11-08 ~ dissolved
    CIF 83 - Secretary → ME
  • 65
    RENO (HIGHLAND) LIMITED - now
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED
    - 2010-11-11 03131188 02850328
    NORTH WEST WATER (SCOTLAND) LIMITED
    - 2005-02-11 03131188
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2010-11-09
    CIF 110 - Secretary → ME
  • 66
    RENO (MORAY) LIMITED - now
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED
    - 2010-11-11 04141423 03528593... (more)
    INHOCO 2258 LIMITED - 2001-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2010-11-09
    CIF 111 - Secretary → ME
  • 67
    RENO (TAY) LIMITED - now
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED
    - 2010-11-11 03528593 04141423... (more)
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2010-11-09
    CIF 105 - Secretary → ME
  • 68
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
    - now 06887587
    Insolvency (Case 1) In administration
    Administration started on 2019-09-04
    Administration ended on 2024-06-10
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2010-10-20
    CIF 23 - Secretary → ME
  • 69
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
    06835759
    Insolvency (Case 1) In administration
    Administration started on 2019-09-04
    Administration ended on 2024-06-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2009-09-24 ~ 2010-10-22
    CIF 22 - Secretary → ME
  • 70
    RIVINGTON HERITAGE TRUST
    03349084
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (59 parents)
    Officer
    2003-03-31 ~ now
    CIF 80 - Secretary → ME
  • 71
    RUSTLE LIMITED
    - now 04256166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1599 LIMITED - 2003-01-24
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 3 - Secretary → ME
  • 72
    RWE RENEWABLES UK HUMBER WIND LIMITED - now
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED
    - 2008-04-08 04899318
    INHOCO 2967 LIMITED
    - 2003-10-10 04899318 04898230... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (48 parents)
    Officer
    2003-10-09 ~ 2005-02-28
    CIF 10 - Secretary → ME
  • 73
    RWE RENEWABLES UK WIND SERVICES LIMITED - now
    RWE RENEWABLES UK WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK WIND LIMITED - 2019-12-18
    E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
    UNITED UTILITIES WIND LIMITED
    - 2005-03-10 05266294
    TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (34 parents)
    Officer
    2004-11-22 ~ 2005-02-28
    CIF 65 - Secretary → ME
  • 74
    SCARWEATHER SANDS LIMITED
    - now 04271879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17
    Dissolved on 2023-02-02
    UNITED UTILITIES SCARWEATHER SANDS LIMITED
    - 2004-04-14 04271879
    INHOCO 2379 LIMITED
    - 2001-09-20 04271879 04229056... (more)
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (36 parents)
    Officer
    2001-09-20 ~ 2005-02-28
    CIF 11 - Secretary → ME
  • 75
    SCOUT MOOR WIND FARM LIMITED
    - now 04956455
    INHOCO 3024 LIMITED - 2004-07-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-12-16 ~ 2005-02-23
    CIF 64 - Secretary → ME
  • 76
    SELECTUSONLINE LIMITED
    04077163
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (60 parents)
    Officer
    2000-11-09 ~ now
    CIF 116 - Secretary → ME
  • 77
    SHANKS RRS LIMITED - now
    UNITED UTILITIES WASTE MANAGEMENT LIMITED
    - 2011-02-07 06585071 04423011
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2008-05-06 ~ 2010-10-22
    CIF 27 - Secretary → ME
  • 78
    SHANKS WASTE OPERATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2017-02-10
    UNITED UTILITIES WASTE OPERATIONS LIMITED
    - 2011-02-07 06585068
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-05-06 ~ 2010-10-22
    CIF 26 - Secretary → ME
  • 79
    SOUTH WALES POWER LIMITED
    - now 02769106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    Dissolved on 2016-06-02
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (32 parents)
    Officer
    2000-12-20 ~ 2004-12-17
    CIF 19 - Secretary → ME
  • 80
    SOUTH WEST STORES LIMITED
    - now 02379722
    NORWEB SHOPS LIMITED - 1995-03-28
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (13 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 123 - Secretary → ME
  • 81
    SPECTRUM MEDIA LIMITED
    04767612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 8 - Secretary → ME
  • 82
    TRADEBE GWENT LIMITED - now
    UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED
    - 2007-11-06 00171493
    PARK ENVIRONMENTAL SERVICES LIMITED
    - 2005-07-13 00171493
    BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
    POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
    POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
    P.D.POLLUTION CONTROL LIMITED - 1979-12-31
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2003-12-22 ~ 2007-10-26
    CIF 68 - Secretary → ME
  • 83
    TRADEBE NORTH WEST LIMITED - now
    UNITED UTILITIES WASTE MANAGEMENT LIMITED
    - 2008-01-14 04423011 06585071
    OCTEL WASTE MANAGEMENT LIMITED
    - 2003-06-30 04423011
    OCTEL ALCHEMY LIMITED - 2002-07-04
    AARCO 214 LIMITED - 2002-06-05
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2003-06-26 ~ 2007-10-26
    CIF 78 - Secretary → ME
  • 84
    TRAFFORD PROPERTY LIMITED
    12076914
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, England
    Active Corporate (7 parents)
    Officer
    2025-04-03 ~ now
    CIF 195 - Secretary → ME
  • 85
    UNITED UTILITIES (DORMANT SUBSIDIARIES) LIMITED
    - now 02379714
    NORWEB INSTALLATION SERVICE LIMITED - 1996-04-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (9 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 167 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 86
    UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED
    - now 02380227 03483025... (more)
    NORWEB (ESPS) PENSIONS TRUSTEE LIMITED
    - 2002-01-02 02380227
    SMART HEAT LIMITED - 1999-04-21
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey Warrington
    Dissolved Corporate (33 parents)
    Officer
    2001-09-30 ~ dissolved
    CIF 96 - Secretary → ME
  • 87
    UNITED UTILITIES (EUROPE) LIMITED
    - now 04731109
    INHOCO 2839 LIMITED
    - 2003-06-10 04731109 04731086... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (19 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 178 - Director → ME
    Officer
    2003-05-23 ~ dissolved
    CIF 79 - Secretary → ME
  • 88
    UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED
    - now 05380730
    INHOCO 3169 LIMITED - 2005-03-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 3lp
    Dissolved Corporate (15 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 180 - Director → ME
    Officer
    2005-03-18 ~ dissolved
    CIF 59 - Secretary → ME
  • 89
    UNITED UTILITIES (JERSEY) LIMITED
    FC028976
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-17 ~ now
    CIF 31 - Secretary → ME
  • 90
    UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
    - now 02536732 05494798
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1991-11-18
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (32 parents)
    Officer
    2011-08-19 ~ now
    CIF 150 - Director → ME
    Officer
    2001-09-30 ~ now
    CIF 101 - Secretary → ME
  • 91
    UNITED UTILITIES BIORESOURCES LIMITED
    10419293
    Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (12 parents)
    Officer
    2016-10-10 ~ now
    CIF 190 - Secretary → ME
  • 92
    UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED
    06340356 05380028... (more)
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 182 - Director → ME
    Officer
    2007-08-29 ~ dissolved
    CIF 28 - Secretary → ME
  • 93
    UNITED UTILITIES COMMUNICATIONS LIMITED
    - now 05556065
    TRUSHELFCO (NO.3179) LIMITED - 2005-11-22
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (10 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 33 - Director → ME
    Officer
    2005-11-24 ~ dissolved
    CIF 44 - Secretary → ME
  • 94
    UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED
    - now 02381766 06340481... (more)
    UNITED UTILITIES SERVICE DELIVERY LIMITED
    - 2001-01-23 02381766 04146378
    NORWEB DISTRIBUTION LIMITED
    - 2000-10-27 02381766
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (24 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 171 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 128 - Secretary → ME
  • 95
    UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED
    06340358 06340357... (more)
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 184 - Director → ME
    Officer
    2007-08-29 ~ dissolved
    CIF 30 - Secretary → ME
  • 96
    UNITED UTILITIES ENERGY LIMITED
    08641719 03315023
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-08-07 ~ now
    CIF 193 - Director → ME
    Officer
    2013-08-07 ~ now
    CIF 194 - Secretary → ME
  • 97
    UNITED UTILITIES ENERGY SERVICES LIMITED
    - now 03315023 08641719
    HYDER ENERGY SERVICES LIMITED
    - 2001-07-13 03315023
    SWALEC ENERGY SERVICES LIMITED - 1999-11-26
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2011-08-19 ~ dissolved
    CIF 173 - Director → ME
    Officer
    2000-12-20 ~ dissolved
    CIF 114 - Secretary → ME
  • 98
    UNITED UTILITIES FINANCE HOLDINGS LIMITED
    - now 03203278
    NORWEB FINANCE LIMITED - 1998-05-07
    INHOCO 508 LIMITED - 1996-06-06
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (10 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 158 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 134 - Secretary → ME
  • 99
    UNITED UTILITIES FINANCIAL INVESTMENTS LIMITED
    05388379
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 181 - Director → ME
    Officer
    2005-03-10 ~ dissolved
    CIF 60 - Secretary → ME
  • 100
    UNITED UTILITIES FINANCIAL SERVICES LIMITED
    - now 05059812
    TRUSHELFCO (NO.3026) LIMITED
    - 2004-03-12 05059812 05852174... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 179 - Director → ME
    Officer
    2004-03-12 ~ dissolved
    CIF 67 - Secretary → ME
  • 101
    UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED
    - now 02405032
    UNITED UTILITIES SHARE SCHEME TRUSTEES LIMITED
    - 2005-05-04 02405032
    NORTH WEST WATER SHARE SCHEME TRUSTEES LIMITED - 1996-01-10
    PRECIS (919) LIMITED - 1989-09-12
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (20 parents)
    Officer
    2011-08-19 ~ now
    CIF 149 - Director → ME
    Officer
    2001-09-30 ~ now
    CIF 100 - Secretary → ME
  • 102
    UNITED UTILITIES HOLDINGS TRUSTEE LIMITED
    - now 02816762 03483025... (more)
    UNITED UTILITIES HOLDINGS (NO.1) LIMITED - 1998-05-07
    NWW HOLDINGS (NO.1) LIMITED - 1996-01-10
    INHOCO 248 LIMITED - 1993-10-08
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (6 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 172 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 130 - Secretary → ME
  • 103
    UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED
    - now 04617044 06340357... (more)
    INHOCO 2794 LIMITED - 2003-03-24
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 177 - Director → ME
    Officer
    2003-03-25 ~ dissolved
    CIF 81 - Secretary → ME
  • 104
    UNITED UTILITIES INTERNATIONAL LIMITED
    - now 02344587 04617044... (more)
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-08-19 ~ now
    CIF 146 - Director → ME
    Officer
    2001-03-08 ~ now
    CIF 109 - Secretary → ME
  • 105
    UNITED UTILITIES INVESTMENTS (NO. 4)
    05764896 07525562... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 161 - Director → ME
    Officer
    2006-04-11 ~ dissolved
    CIF 36 - Secretary → ME
  • 106
    UNITED UTILITIES INVESTMENTS (NO.3)
    - now 05657346 07525586... (more)
    INHOCO 3289 LIMITED - 2006-02-15
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 160 - Director → ME
    Officer
    2006-02-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 107
    UNITED UTILITIES INVESTMENTS (NO.5) LIMITED
    07525562 07525586... (more)
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 162 - Director → ME
    Officer
    2011-02-15 ~ dissolved
    CIF 187 - Secretary → ME
  • 108
    UNITED UTILITIES INVESTMENTS (NO.6) LIMITED
    07525586 07525562... (more)
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 163 - Director → ME
    Officer
    2011-02-15 ~ dissolved
    CIF 188 - Secretary → ME
  • 109
    UNITED UTILITIES INVESTMENTS (NO.7) LIMITED
    07525592 07525586... (more)
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 164 - Director → ME
    Officer
    2011-02-15 ~ dissolved
    CIF 189 - Secretary → ME
  • 110
    UNITED UTILITIES NOMINEES LIMITED
    - now 02380261
    NORWEB NOMINEES LIMITED - 1996-05-14
    NORWEB MICROFILM SERVICES LIMITED - 1992-05-21
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (11 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 169 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 111
    UNITED UTILITIES ONE LIMITED
    - now 03308286 03528593... (more)
    VERTEX LIMITED
    - 2008-06-27 03308286 03485429... (more)
    VERTEX TRAINING SERVICES LIMITED
    - 2002-10-25 03308286 03063716
    CALEDONIAN WATER (DALDOWIE) LIMITED - 1998-02-16
    INHOCO 579 LIMITED - 1997-02-26
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (12 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 159 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 135 - Secretary → ME
  • 112
    UNITED UTILITIES OPERATIONAL SERVICES (TRANSPORT) LIMITED
    - now 04398653
    INHOCO 2627 LIMITED
    - 2002-03-27 04398653 04057463... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (15 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 176 - Director → ME
    Officer
    2002-03-27 ~ dissolved
    CIF 88 - Secretary → ME
  • 113
    UNITED UTILITIES OPERATIONAL SERVICES LIMITED
    - now 04184686 03354180... (more)
    INHOCO 2290 LIMITED
    - 2001-03-28 04184686 04184678... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (24 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 175 - Director → ME
    Officer
    2001-03-27 ~ dissolved
    CIF 108 - Secretary → ME
  • 114
    UNITED UTILITIES PENSIONS TRUSTEE LIMITED
    - now 03483025 02816762... (more)
    HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (51 parents)
    Officer
    2001-09-30 ~ now
    CIF 104 - Secretary → ME
  • 115
    UNITED UTILITIES PROPERTIES LIMITED
    - now 02333311 02380021... (more)
    NWW PROPERTIES LIMITED - 1996-01-10
    PRECIS (676) LIMITED - 1989-03-23
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (14 parents)
    Officer
    2001-09-30 ~ dissolved
    CIF 93 - Secretary → ME
  • 116
    UNITED UTILITIES PROPERTY SERVICES LIMITED
    - now 02380021 02333311
    UNITED UTILITIES PROPERTY SOLUTIONS LIMITED
    - 2010-02-02 02380021 02377886
    UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED
    - 2004-12-01 02380021
    UNITED UTILITIES PROPERTI LIMITED
    - 2003-01-06 02380021 02333311
    UNITED UTILITIES U FIRST LIMITED
    - 2000-11-15 02380021
    NORWEB CONTRACTING LIMITED
    - 2000-10-27 02380021
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-08-19 ~ now
    CIF 148 - Director → ME
    Officer
    2000-06-01 ~ now
    CIF 124 - Secretary → ME
  • 117
    UNITED UTILITIES PROPERTY SOLUTIONS (10010) LIMITED
    - now 02377886 02380021
    UNITED UTILITIES CUSTOMER SALES LIMITED
    - 2008-05-13 02377886 04141390... (more)
    UNIFLEET LIMITED
    - 2006-01-20 02377886
    NORWEB TRANSPORT LIMITED - 1996-04-16
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (13 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 121 - Secretary → ME
  • 118
    UNITED UTILITIES TOTAL SOLUTIONS LIMITED
    - now 02380133 02268728... (more)
    WATER NORTH WEST LIMITED
    - 2013-05-30 02380133 03528619... (more)
    NORTH WEST WATER LIMITED
    - 2013-05-01 02380133 02366678... (more)
    UNITED UTILITIES WATER LIMITED
    - 2001-04-02 02380133 02366678... (more)
    UNIFM LIMITED
    - 2000-12-08 02380133
    NORWEB POWERLINE LIMITED
    - 2000-08-04 02380133
    NORWEB TELECOM LIMITED - 1999-08-25
    NORWEB COMMUNICATIONS LIMITED - 1999-03-24
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (20 parents)
    Officer
    2011-08-19 ~ 2013-05-22
    CIF 168 - Director → ME
    2010-10-06 ~ dissolved
    CIF 155 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 125 - Secretary → ME
  • 119
    UNITED UTILITIES US INVESTMENTS LIMITED
    - now 02380134
    NB FINANCIAL SERVICES LIMITED
    - 2006-01-27 02380134
    NORWEB FINANCIAL SERVICES LIMITED
    - 2002-03-08 02380134
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (12 parents)
    Officer
    2000-06-01 ~ dissolved
    CIF 126 - Secretary → ME
  • 120
    UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED
    - now 04204293
    UNITED UTILITIES INDUSTRIAL LIMITED
    - 2009-11-17 04204293
    INHOCO 2329 LIMITED - 2001-05-29
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2011-08-19 ~ now
    CIF 154 - Director → ME
    Officer
    2001-05-30 ~ now
    CIF 107 - Secretary → ME
  • 121
    UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED
    - now 06340481 05380028... (more)
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21
    CS NEWCO LIMITED - 2007-08-15
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 185 - Director → ME
    Officer
    2011-03-31 ~ dissolved
    CIF 186 - Secretary → ME
  • 122
    UNITED UTILITIES UTILITY SOLUTIONS LIMITED
    - now 02268728 02380133... (more)
    UNITED UTILITIES CONTRACT SOLUTIONS LIMITED
    - 2009-11-17 02268728 02380133... (more)
    NORTH WEST ELECTRICITY LIMITED
    - 2000-10-27 02268728 06428375... (more)
    PRICESURE PUBLIC LIMITED COMPANY - 1988-09-06
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2011-08-19 ~ dissolved
    CIF 165 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 123
    UNITED UTILITIES WATER FINANCE PLC
    09227416
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, Cheshire
    Active Corporate (7 parents)
    Officer
    2014-09-19 ~ now
    CIF 138 - Secretary → ME
  • 124
    UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED
    06340357 04617044... (more)
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-08-19 ~ dissolved
    CIF 183 - Director → ME
    Officer
    2007-08-29 ~ dissolved
    CIF 29 - Secretary → ME
  • 125
    UU GROUP LIMITED
    - now 02594435
    UNITED UTILITIES DORMANT ONE LIMITED
    - 2005-10-05 02594435
    NORTHERN GAS NETWORKS HOLDINGS LIMITED
    - 2005-06-01 02594435
    NORGAS NETWORK HOLDINGS LIMITED
    - 2005-02-03 02594435
    UNITED UTILITIES TELEPHONE SERVICE LIMITED
    - 2004-10-04 02594435
    PROPERTI LIMITED
    - 2003-03-18 02594435
    U FIRST LIMITED
    - 2000-11-15 02594435
    NORTH WEST WATER ASIA PACIFIC LIMITED
    - 2000-10-27 02594435
    DAILYGRAND LIMITED - 1995-11-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-19 ~ now
    CIF 151 - Director → ME
    Officer
    2000-06-01 ~ now
    CIF 129 - Secretary → ME
  • 126
    UUGM LIMITED
    - now 04696850
    HAMSARD 2634 LIMITED
    - 2003-07-24 04696850 04696835... (more)
    210 Pentonville Road, London
    Dissolved Corporate (30 parents)
    Officer
    2003-07-23 ~ 2010-11-09
    CIF 75 - Secretary → ME
  • 127
    VENTELO LIMITED
    - now 04410323 04410329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1763 LIMITED - 2002-07-19
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 5 - Secretary → ME
  • 128
    VENTELO SERVICES LIMITED
    - now 04410329 04410323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1762 LIMITED - 2002-08-23
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 6 - Secretary → ME
  • 129
    VEOLIA VODA (SOFIA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-20
    Dissolved on 2018-12-25
    UNITED UTILITIES (SOFIA) LIMITED
    - 2010-11-11 04978605
    C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2003-12-12 ~ 2010-11-09
    CIF 69 - Secretary → ME
  • 130
    VEOLIA WATER CAPITAL DELIVERY LIMITED - now
    UNITED UTILITIES CAPITAL DELIVERY LIMITED
    - 2010-11-11 05380028 06340481... (more)
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED
    - 2007-09-21 05380028 06340481... (more)
    INHOCO 3168 LIMITED - 2005-03-10
    210 Pentonville Road, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2005-03-18 ~ 2010-11-09
    CIF 58 - Secretary → ME
  • 131
    VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED - now
    4DELIVERY (CAPITAL) LIMITED
    - 2012-10-08 06732462
    4DELIVERY HOLDINGS LIMITED
    - 2009-07-23 06732462
    INHOCO 3496 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Active Corporate (28 parents)
    Officer
    2008-12-18 ~ 2010-11-09
    CIF 25 - Secretary → ME
  • 132
    VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED
    - 2010-11-11 02850328 03131188
    CALEDONIAN WATER LIMITED
    - 2001-11-08 02850328
    INHOCO 259 LIMITED - 1993-10-22
    210 Pentonville Road, London
    Active Corporate (40 parents)
    Officer
    2001-09-30 ~ 2010-11-09
    CIF 102 - Secretary → ME
  • 133
    VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED
    - 2010-11-12 04146446 03354180... (more)
    CALEDONIAN WATER (MORAY) LIMITED
    - 2001-11-08 04146446
    INHOCO 2259 LIMITED - 2001-03-06
    210 Pentonville Road, London
    Active Corporate (34 parents)
    Officer
    2001-03-07 ~ 2010-11-09
    CIF 112 - Secretary → ME
  • 134
    VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED
    - 2010-11-11 03354180 04146446... (more)
    CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
    TOMORROW'S ENERGI LIMITED - 1998-09-23
    INHOCO 622 LIMITED - 1997-05-28
    210 Pentonville Road, London
    Active Corporate (39 parents)
    Officer
    2003-03-03 ~ 2010-11-09
    CIF 82 - Secretary → ME
  • 135
    VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (INDUSTRIAL CONTRACTS) LIMITED
    - 2010-11-11 02917042
    VERTEX TRANSFORMATION AND TECHNOLOGY LIMITED.
    - 2007-12-05 02917042
    VERTEX CUSTOMER MANAGEMENT LIMITED
    - 2002-12-03 02917042 04542729
    UU (COMPANY) LIMITED
    - 2002-08-13 02917042
    NORWEB LIMITED
    - 2002-03-08 02917042 02366949
    UNITED UTILITIES ELECTRICITY LIMITED
    - 2001-11-26 02917042 02366949... (more)
    NORTHERN GAS LIMITED
    - 2000-12-08 02917042 02683062
    Marlow International, Parkway, Marlow, Bucks, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-06-01 ~ 2010-11-09
    CIF 131 - Secretary → ME
  • 136
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2017-08-10
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 47 - Secretary → ME
  • 137
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729 02917042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2019-12-07
    HAMSARD 2584 LIMITED - 2002-12-03
    31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-09 ~ 2007-03-26
    CIF 74 - Secretary → ME
  • 138
    VERTEX DORMANT ONE LIMITED - now
    1ST SOFTWARE LIMITED
    - 2009-12-05 04427043
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-03-30 ~ 2007-03-26
    CIF 40 - Secretary → ME
  • 139
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820 03714711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2018-08-09
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 51 - Secretary → ME
  • 140
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
    - 2005-11-07 02831043
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 50 - Secretary → ME
  • 141
    VERTEX LIMITED - now
    MARLBOROUGH STIRLING UK LIMITED
    - 2009-01-13 04809107 03008820
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 55 - Secretary → ME
  • 142
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - now
    INTERCELL LIMITED
    - 2017-03-22 02303594
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2001-03-08 ~ 2006-02-26
    CIF 13 - Secretary → ME
  • 143
    WATER PLUS LIMITED - now
    UNITED UTILITIES WATER SALES LTD
    - 2016-12-21 04141390 02377886
    UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
    INHOCO 2234 LIMITED - 2001-01-19
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-08-19 ~ 2016-06-01
    CIF 174 - Director → ME
    Officer
    2006-01-23 ~ 2016-06-01
    CIF 196 - Secretary → ME
  • 144
    Y.C.(NO.1) LIMITED
    - now 04310997 04310961
    INHOCO 2430 LIMITED
    - 2001-11-19 04310997 04330625... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (9 parents)
    Officer
    2001-11-19 ~ dissolved
    CIF 91 - Secretary → ME
  • 145
    Y.C.(NO.2) LIMITED
    - now 04310961 04310997
    INHOCO 2431 LIMITED
    - 2001-11-19 04310961 06406721... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (9 parents)
    Officer
    2001-11-19 ~ dissolved
    CIF 90 - Secretary → ME
  • 146
    YCL TRANSPORT LIMITED
    - now 03842309
    YOUR COMMUNICATIONS LIMITED - 2006-03-17
    NORWEB TELECOM LIMITED - 2001-04-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (20 parents)
    Officer
    2011-08-19 ~ now
    CIF 153 - Director → ME
    Officer
    2006-05-11 ~ now
    CIF 34 - Secretary → ME
  • 147
    YOUR COMMUNICATIONS GROUP LIMITED
    - now 04171876
    NORWEB TELECOM GROUP LIMITED
    - 2001-04-30 04171876
    INHOCO 2276 LIMITED
    - 2001-03-15 04171876 04934326... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2001-03-15 ~ 2006-02-26
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.