1
ANHD INTERNATIONAL ADVISORY SERVICES LIMITED
06212242 Chelsea House, Haywood Close, Pinner, Middlesex
Active Corporate (4 parents)
Officer
2007-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, London
Active Corporate (51 parents, 4 offsprings)
Officer
1999-06-15 ~ 2009-07-09
IIF 12 - Director → ME
3
BP ALTERNATIVE ENERGY HOLDINGS LIMITED - now
BP SOLAR HOLDINGS LIMITED
- 2005-12-01
02515099 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
~ 1997-08-31
IIF 25 - Director → ME
4
BP TECHNOLOGY VENTURES LIMITED - now
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
BP SOLAR INTERNATIONAL LIMITED
- 1989-02-16
01553681BP PHOTOVOLTAICS LIMITED
- 1985-10-18
01553681 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents, 9 offsprings)
Officer
~ 1997-08-31
IIF 26 - Director → ME
5
London Coliseum, St. Martin's Lane, London, England
Active Corporate (69 parents)
Officer
2010-04-20 ~ 2021-09-23
IIF 8 - Director → ME
6
COLLINS STEWART EUROPE LIMITED - 2012-03-23
COLLINS STEWART LIMITED - 2006-10-20
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, England
Active Corporate (66 parents, 5 offsprings)
Officer
2014-03-01 ~ 2015-07-28
IIF 9 - Director → ME
7
BABCOCK 1234 LIMITED - 2014-04-16
33 Wigmore Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2014-08-01 ~ 2017-08-31
IIF 29 - Director → ME
8
Chelsea House, Haywood Close, Pinner, Middlesex
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
ENERGIA GROUP NI HOLDINGS LIMITED - now
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC
- 2007-08-07
NI033250 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2003-11-01 ~ 2006-12-27
IIF 6 - Director → ME
10
EQUUS PETROLEUM LIMITED - now
EQUUS PETROLEUM PLC
- 2019-07-16
07766912 Tallis House, 2 Tallis Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-04-18 ~ 2016-02-22
IIF 24 - Director → ME
11
INTERMEDIATE TECHNOLOGY POWER LIMITED - 1988-01-28
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium 1-7 King Street, Reading
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2002-10-01 ~ 2005-12-31
IIF 4 - Director → ME
12
JKX OIL & GAS LIMITED - now
FIMBAR LIMITED - 1995-05-25
107 Cheapside, London, England
Active Corporate (58 parents, 9 offsprings)
Officer
2008-06-01 ~ 2016-01-28
IIF 7 - Director → ME
13
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2007-10-15 ~ 2015-03-13
IIF 16 - Director → ME
14
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2007-10-15 ~ 2015-03-13
IIF 22 - Director → ME
15
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2007-10-15 ~ 2015-03-13
IIF 15 - Director → ME
16
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-03-19
IIF 23 - Director → ME
17
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-03-19
IIF 13 - Director → ME
18
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-03-19
IIF 21 - Director → ME
19
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2007-10-15 ~ 2014-03-19
IIF 17 - Director → ME
20
Sandy Lodge, Northwood, Middlesex
Active Corporate (54 parents)
Officer
2009-09-01 ~ 2021-08-31
IIF 11 - Director → ME
21
Three Snowhill, Snow Hill Queensway, Birmingham, England
Active Corporate (36 parents, 2 offsprings)
Officer
2020-09-01 ~ 2023-12-29
IIF 3 - Director → ME
22
OXFORDSHIRE BUSINESS FIRST LIMITED - now
C/o The Academy Partnership Limited Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
Dissolved Corporate (77 parents)
Officer
2004-10-05 ~ 2006-11-15
IIF 5 - Director → ME
23
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2007-10-15 ~ 2014-03-19
IIF 14 - Director → ME
24
THAMES WATER LIMITED
- now 02366623 01939768, 02518607, 02990277Warning 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)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
2007-10-15 ~ 2015-03-13
IIF 18 - Director → ME
25
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2007-10-15 ~ 2015-03-13
IIF 20 - Director → ME
26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2007-10-15 ~ 2017-08-02
IIF 19 - Director → ME
27
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-27 ~ 2014-04-30
IIF 10 - Director → ME