1
ALDERNEY WATER LIMITED - now
ALDERNEY WATER LIMITED - 2006-02-03
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (15 parents)
Officer
2011-09-28 ~ 2014-07-03
IIF 3 - Director → ME
2
AQUACARE (BWHW) LIMITED - 2009-02-09
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (16 parents)
Officer
2011-09-28 ~ 2014-07-03
IIF 1 - Director → ME
3
AQUILA POWER INVESTMENTS LIMITED
- now 03600770GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2004-04-30 ~ 2006-10-24
IIF 22 - Director → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2004-01-16 ~ 2006-10-13
IIF 28 - Director → ME
5
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
2004-01-16 ~ 2007-02-02
IIF 9 - Director → ME
6
STATCO ONE LIMITED - 1994-09-22
C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
2006-07-31 ~ 2008-03-07
IIF 27 - Director → ME
7
BOURNEMOUTH WATER INVESTMENTS LIMITED - now
SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED
- 2015-04-16
05321147BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED - 2011-02-07
ALNERY NO. 2483 LIMITED - 2005-03-09
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2011-09-28 ~ 2014-07-03
IIF 6 - Director → ME
8
BOURNEMOUTH WATER LIMITED - now
SEMBCORP BOURNEMOUTH WATER LIMITED
- 2015-04-16
02924312BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC - 2011-01-21
SEMBCORP BOURNEMOUTH WATER PLC - 2011-01-21
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2011-09-28 ~ 2014-07-03
IIF 38 - Director → ME
9
BOURNEMOUTH AND WEST HAMPSHIRE WATER ENTERPRISES LIMITED - 2009-02-09
AQUA ENTERPRISES LIMITED - 2008-03-13
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2011-09-28 ~ 2014-07-03
IIF 5 - Director → ME
10
ALNERY NO. 2528 LIMITED - 2005-09-20
George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-01-01 ~ dissolved
IIF 33 - Director → ME
11
CAMBRIAN UTILITIES LIMITED
- now 10082803GLAS CYMRU NEWCO 1 CYFYNGEDIG
- 2016-09-22
10082803 10082776, 10079953, 03975719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (12 parents)
Officer
2016-03-24 ~ 2019-12-31
IIF 46 - Director → ME
12
CELL SITE CONNECTION SERVICES LIMITED
- now 04566781POWERGEN POWER NO. 5 LIMITED - 2003-06-20
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-07-01 ~ 2006-10-02
IIF 16 - Director → ME
13
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2007-07-04 ~ 2008-01-01
IIF 7 - Director → ME
14
309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2014-09-16 ~ 2019-12-31
IIF 55 - Director → ME
15
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (12 parents)
Officer
2019-04-16 ~ 2019-12-31
IIF 56 - Director → ME
16
DWR CYMRU (HOLDINGS) LIMITED
- now 03954867WW29 LIMITED - 2001-01-10
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (22 parents, 2 offsprings)
Officer
2014-09-01 ~ 2019-12-31
IIF 54 - Director → ME
17
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (59 parents, 3 offsprings)
Officer
2014-09-01 ~ 2019-12-31
IIF 53 - Director → ME
18
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2007-07-04 ~ 2008-01-01
IIF 20 - Director → ME
19
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
2007-07-04 ~ 2008-01-01
IIF 14 - Director → ME
20
POWERGEN TRUSTEES LIMITED
- 2004-07-05
05102988 Westwood Way, Westwood Business Park, Coventry
Active Corporate (42 parents)
Officer
2004-04-26 ~ 2009-08-05
IIF 10 - Director → ME
21
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ 2003-04-01
IIF 18 - Director → ME
22
Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
Active Corporate (17 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
3,504,193 GBP2024-12-31
Officer
2015-12-18 ~ 2019-04-15
IIF 36 - Director → ME
23
Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
27,537 GBP2024-12-31
Officer
2015-06-12 ~ 2019-04-15
IIF 40 - Director → ME
Person with significant control
2017-04-07 ~ 2019-04-15
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
24
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
2003-12-12 ~ 2005-03-31
IIF 39 - Director → ME
25
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2003-10-09 ~ 2006-10-02
IIF 26 - Director → ME
26
GLAS CYMRU (SECURITIES) CYFYNGEDIG
- now 04129132 09917809, 10079953, 10082776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1771) LIMITED - 2001-02-01
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (23 parents, 1 offspring)
Officer
2014-09-01 ~ 2019-12-31
IIF 52 - Director → ME
27
GLAS CYMRU CYFYNGEDIG
- 2016-03-08
03975719 10082776, 10082803, 09917809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLAS CYMRU LIMITED - 2000-11-22
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (29 parents, 2 offsprings)
Officer
2014-09-01 ~ 2019-12-31
IIF 51 - Director → ME
28
GLAS CYMRU HOLDINGS CYFYNGEDIG
09917809 10079953, 10082776, 10082803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (25 parents, 2 offsprings)
Officer
2016-04-20 ~ 2016-04-20
IIF 49 - Director → ME
2015-12-15 ~ 2019-12-31
IIF 50 - Director → ME
29
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2006-10-20 ~ 2008-01-01
IIF 15 - Director → ME
30
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2015-01-28 ~ dissolved
IIF 57 - Director → ME
31
METERING SERVICES LIMITED
- now 03440985FORAY 1050 LIMITED - 1997-10-10
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2004-02-24 ~ 2006-05-18
IIF 21 - Director → ME
32
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
2002-03-01 ~ 2006-10-02
IIF 23 - Director → ME
33
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
AQUILA NETWORKS PLC - 2004-04-05
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, Bristol
Active Corporate (53 parents, 3 offsprings)
Officer
2004-06-30 ~ 2006-10-02
IIF 11 - Director → ME
34
Westwood Way, Westwood Business Park, Coventry
Active Corporate (17 parents)
Officer
2008-12-19 ~ 2009-07-01
IIF 17 - Director → ME
35
George Jessel House, Francis Avenue, Bournemouth, Dorset
Dissolved Corporate (14 parents)
Officer
2011-09-28 ~ 2014-07-03
IIF 37 - Director → ME
36
QUADRANT PIPELINES LIMITED - now
INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
QUADRANT PIPELINES LIMITED - 2005-04-08
EAST MIDLANDS PIPELINES LIMITED
- 2003-04-01
02528816EAST MIDLANDS ENERGY LIMITED - 1998-08-10
GRANTHAM GREEN LIMITED - 1997-01-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-03-01 ~ 2003-03-31
IIF 24 - Director → ME
37
ROGER WALKER TRAVEL LIMITED
- now 02116251BRIDGEWATER FINANCIAL SERVICES LIMITED
- 1998-06-15
02116251 West Gate Lodge, Cams Hall Estate, Fareham, Hampshire
Active Corporate (6 parents)
Equity (Company account)
2,450 GBP2024-03-31
Officer
~ 1998-06-18
IIF 35 - Director → ME
38
CASCAL LIMITED - 2010-11-08
BIWATER CAPITAL P.L.C. - 2007-09-26
BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07
STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22
George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-01-01 ~ dissolved
IIF 31 - Director → ME
39
SEMBCORP HOLDINGS LIMITED
- now 06707340CASCAL HOLDINGS LIMITED - 2010-11-08
Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (17 parents, 3 offsprings)
Officer
2013-01-01 ~ 2014-07-03
IIF 32 - Director → ME
40
SEMBCORP INVESTMENTS (CHINA) LIMITED
- now 06894845CASCAL INVESTMENTS (CHINA) LIMITED - 2010-11-08
Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (16 parents)
Officer
2013-01-01 ~ 2014-07-03
IIF 29 - Director → ME
41
CASCAL INVESTMENTS (UK) LIMITED - 2010-11-08
George Jessel House, Francis Avenue, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2013-01-24 ~ dissolved
IIF 2 - Director → ME
42
SEMBCORP UTILITIES (BOURNEMOUTH) LIMITED
- now 06532827CASCAL (BOURNEMOUTH) LIMITED - 2010-11-08
BWH GROUP LIMITED - 2010-06-28
BWHW GROUP LIMITED - 2009-01-13
BOURNEMOUTH AND WEST HAMPSHIRE WATER GROUP LIMITED - 2008-12-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2013-01-01 ~ dissolved
IIF 34 - Director → ME
43
SEMBCORP UTILITIES SERVICES LIMITED
- now 03757398CASCAL SERVICES LIMITED - 2010-11-08
BIWATER CAPITAL INVESTMENTS LIMITED - 2001-03-26
Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (30 parents)
Officer
2013-01-01 ~ 2014-07-03
IIF 41 - Director → ME
44
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - now
CASCAL INVESTMENTS LIMITED - 2010-11-08
BIWATER SUPPLY LIMITED - 2007-09-18
MOODSHIELD LIMITED - 1988-03-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
9,162,745 USD2024-12-31
Officer
2013-01-01 ~ 2014-07-03
IIF 30 - Director → ME
45
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (161 parents)
Officer
2005-03-21 ~ dissolved
IIF 58 - LLP Member → ME
46
TYLORSTOWN WELFARE HALL LIMITED
08339362 Tylorstown Welfare Hall & Institute East Road, Tylorstown, Ferndale, Rhondda Cynon Taff
Active Corporate (21 parents)
Officer
2018-06-18 ~ 2019-12-31
IIF 43 - Director → ME
47
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED - now
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED
- 2015-10-01
06567122ENSCO 673 LIMITED - 2008-05-14
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (16 parents)
Officer
2008-05-22 ~ 2009-06-30
IIF 19 - Director → ME
48
UNIPER UK COTTAM LIMITED - now
COTTAM DEVELOPMENT CENTRE LIMITED
- 2015-06-01
03273552SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (30 parents)
Officer
2007-10-15 ~ 2008-01-01
IIF 8 - Director → ME
49
UNIPER UK GAS LIMITED - now
POWERGEN GAS LIMITED - 2004-07-05
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
2007-07-04 ~ 2008-01-01
IIF 13 - Director → ME
50
WELSH WATER HOLDINGS LIMITED
- now 10079953GLAS CYMRU HOLDINGS 1 CYFYNGEDIG
- 2016-12-21
10079953 09917809, 10082803, 10082776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (12 parents, 3 offsprings)
Officer
2016-03-23 ~ 2019-12-31
IIF 45 - Director → ME
51
WELSH WATER INFRASTRUCTURE LIMITED
- now 10082776GLAS CYMRU NEWCO 2 CYFYNGEDIG
- 2016-12-21
10082776 10082803, 03975719, 09917809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (12 parents, 3 offsprings)
Officer
2016-03-24 ~ 2019-12-31
IIF 44 - Director → ME
52
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (23 parents)
Officer
2017-12-19 ~ 2019-12-31
IIF 48 - Director → ME
53
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (23 parents)
Officer
2017-12-19 ~ 2019-12-31
IIF 47 - Director → ME
54
WELSH WATER ORGANIC WASTE LIMITED
11468450 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (12 parents)
Officer
2018-07-17 ~ 2019-12-31
IIF 42 - Director → ME
55
WEST HAMPSHIRE WATER LIMITED
- now 05598453KNAPP MILL WATER LIMITED - 2006-02-03
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (16 parents)
Officer
2011-09-28 ~ 2014-07-03
IIF 4 - Director → ME
56
WPD MIDLANDS NETWORKS CONTRACTING LIMITED - now
CENTRAL NETWORKS CONTRACTING LIMITED
- 2011-04-01
02710658MEB (CONTRACTING) LIMITED - 2003-10-03
FORAY 429 LIMITED - 1992-06-05
Avonbank, Feeder Road, Bristol
Dissolved Corporate (28 parents)
Officer
2004-02-24 ~ 2006-10-02
IIF 25 - Director → ME
57
WPD MIDLANDS PROPERTIES LIMITED - now
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-02-21 ~ 2006-10-02
IIF 12 - Director → ME