1
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (43 parents, 3 offsprings)
Officer
2017-12-05 ~ 2023-07-31
IIF 16 - Director → ME
2
AFFINITY WATER CAPITAL FUNDS LIMITED - now
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VIVENDI WATER CAPITAL FUNDS PLC
- 2003-05-16
02630142GU CAPITAL FUNDS PLC
- 2001-01-18
02630142RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
1996-09-05 ~ 2003-11-30
IIF 22 - Director → ME
3
AFFINITY WATER EAST LIMITED - now
VEOLIA WATER EAST LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (36 parents)
Officer
1996-09-11 ~ 2003-11-30
IIF 3 - Director → ME
4
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-09-05 ~ 2003-11-30
IIF 21 - Director → ME
5
GENERAL UTILITIES LIMITED - now
6 Snow Hill, London, England
Dissolved Corporate (24 parents)
Officer
1996-09-05 ~ 2003-11-30
IIF 8 - Director → ME
6
GMP WEALTH MANAGEMENT LLP - now
RENERGYA FINANCE LLP
- 2014-02-04
OC306103GMP ASSET MANAGEMENT LLP
- 2010-10-26
OC306103 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-08-06 ~ 2013-02-01
IIF 28 - LLP Designated Member → ME
7
LDR REALISATIONS 2019 LIMITED
- now 08489878DATABARTA LTD - 2014-05-29
APP & E LTD - 2013-05-21
66 Prescot Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
406,948 GBP2017-10-31
Officer
2016-10-24 ~ 2016-10-24
IIF 27 - Director → ME
2016-10-24 ~ dissolved
IIF 25 - Director → ME
8
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (9 parents)
Equity (Company account)
-274,165 GBP2024-12-31
Officer
2014-04-08 ~ 2014-06-04
IIF 15 - Director → ME
9
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents)
Officer
1998-09-10 ~ 2003-11-30
IIF 5 - Director → ME
10
PS EXECUTIVE CONSULTANCY LIMITED - now
GENERAL UTILITIES LIMITED
- 2004-01-22
04896485 02417014, 02354909, 02354909Warning 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) Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-11 ~ 2003-11-30
IIF 1 - Director → ME
11
Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
539,665 GBP2024-12-31
Officer
1996-07-16 ~ 2003-11-30
IIF 20 - Director → ME
12
SOUTHERN WATER (NR) HOLDINGS LIMITED
- now 04772485HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2003-09-15 ~ 2003-11-30
IIF 9 - Director → ME
13
SOUTHERN WATER (NR) LIMITED
- now SC215844 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-07-16
IIF 12 - Director → ME
2003-09-15 ~ 2003-11-30
IIF 10 - Director → ME
14
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2003-01-28 ~ 2003-05-07
IIF 24 - Director → ME
2003-05-16 ~ 2003-11-30
IIF 30 - Director → ME
15
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2003-05-16 ~ 2003-07-16
IIF 14 - Director → ME
2003-09-15 ~ 2003-11-30
IIF 7 - Director → ME
16
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED
- 2003-06-30
04374956SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-07-16
IIF 29 - Director → ME
2003-09-15 ~ 2003-11-30
IIF 11 - Director → ME
17
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2003-09-15 ~ 2003-11-30
IIF 6 - Director → ME
2003-05-16 ~ 2003-07-16
IIF 13 - Director → ME
18
TALISMAN PARTNERS & ASSOCIATES LTD
- now 07754603TOVATNA ASSOCIATES LTD
- 2016-02-04
07754603 Langley, Hockering Road, Woking, England
Dissolved Corporate (2 parents)
Equity (Company account)
751 GBP2022-03-31
Officer
2011-08-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
TALISMAN INFRASTRUCTURE VENTURES LLP
- 2014-10-13
OC377437 6 The Drive, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
20
TUNUR (UK) LTD - now
C/o Hunters Law Llp Lincoln's Inn, 9 New Square, Lincoln's Inn, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-19 ~ 2013-05-02
IIF 2 - Director → ME
21
VEOLIA ES HOLDINGS (UK) LIMITED - now
VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
VEOLIA ES HOLDINGS PLC - 2006-10-10
ONYX UK HOLDINGS PLC - 2006-02-03
CGEA U.K. PLC - 2005-01-14
GENERAL UTILITIES WASTE SERVICES PLC
- 1997-12-08
03377234MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
210 Pentonville Road, London
Active Corporate (44 parents, 5 offsprings)
Officer
1997-08-27 ~ 1997-12-15
IIF 4 - Director → ME
22
VIVENDI UK PENSION TRUSTEES LIMITED
- 2003-05-16
02957327GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED
- 1998-10-20
02957327GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
1996-09-05 ~ 2004-03-31
IIF 19 - Director → ME
23
VIVENDI WATER INVESTMENT LIMITED
- 2003-05-01
04650320 Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2003-01-28 ~ 2003-11-30
IIF 18 - Director → ME
24
VEOLIA WATER PROJECTS LIMITED
- now 02490118VIVENDI WATER PROJECTS LIMITED
- 2003-05-16
02490118GENERAL UTILITIES PROJECTS LIMITED
- 2000-12-12
02490118SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, London
Active Corporate (42 parents)
Officer
1996-09-05 ~ 2003-11-30
IIF 17 - Director → ME
25
VEOLIA WATER UK LIMITED - now
VEOLIA WATER UK PLC
- 2012-12-17
02127283VIVENDI WATER UK PLC
- 2003-05-01
02127283GENERAL UTILITIES PLC
- 2000-04-11
02127283 02417014, 02354909, 02354909Warning 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)STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
1996-09-05 ~ 2003-11-30
IIF 23 - Director → ME