1
HAMSARD 2407 LIMITED - 2007-10-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2022-01-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
BLACKWOOD SHELF (NO. 11) LIMITED - 2013-05-29
210 Pentonville Road, LondonActive Corporate (4 parents)
Person with significant control
2016-10-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
OXFORD TECHNOLOGIES LIMITED - 2018-09-13
Unit 18 Nuffield Way, Abingdon, EnglandActive Corporate (3 parents)
Equity (Company account)
-556,376 GBP2021-12-31
Person with significant control
2022-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED - 2007-12-28
VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, LondonActive Corporate (8 parents, 6 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
UNITED UTILITIES (SOFIA) LIMITED - 2010-11-11
C/o Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - 2023-03-16
GE BETZ (HOLDINGS) LIMITED - 2017-11-29
HERCULES GB HOLDINGS LIMITED - 2002-08-05
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2022-01-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
SUEZ UK GROUP HOLDINGS LTD - 2023-01-12
SUEZ ENVIRONMENT UK LIMITED - 2016-02-26
SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14
LYONNAISE EUROPE LIMITED - 2004-03-31
LYONNAISE EUROPE PLC - 2003-10-30
LYONNAISE UK PLC - 1994-01-18
BROWNHART LIMITED - 1988-06-16
210 Pentonville Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-11-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
8
DEGREMONT LIMITED - 2023-03-31
ONDEO DEGREMONT LTD - 2003-10-17
DEGREMONT LIMITED - 2001-04-09
DEGREMONT U.K. LIMITED. - 1999-11-17
LEGIBUS 1385 LIMITED - 1989-06-12
210 Pentonville Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-11-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE