1
AMES CROSTA INVESTMENTS LIMITED
- now 00213177AMES CROSTA BABCOCK LIMITED - 1988-09-14
AMES CROSTA LIMITED - 1976-12-31
02218148 Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2000-02-01 ~ 2011-02-11
IIF 5 - Director → ME
2
BRIGHTFACTOR LIMITED - 1988-04-06
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2000-02-01 ~ 2011-02-11
IIF 27 - Director → ME
3
SCOPECOURT LIMITED - 1980-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 42 - Director → ME
4
BCC INDUSTRIES (UK) LIMITED - now
BIWATER PIPES & CASTINGS LIMITED - 1990-04-01
CLAY CROSS COMPANY LIMITED(THE) - 1988-01-07
01060597CALPLAS PRODUCTS LIMITED - 1985-11-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
1995-01-01 ~ 2000-09-04
IIF 59 - Director → ME
1995-05-04 ~ 1998-12-14
IIF 67 - Secretary → ME
5
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (19 parents)
Officer
1996-01-19 ~ 1998-12-14
IIF 64 - Director → ME
1996-01-19 ~ 2000-09-04
IIF 62 - Director → ME
1996-01-19 ~ 1998-12-14
IIF 72 - Secretary → ME
6
BCL(LIBYA) LIMITED - now
BIWATER CONSTRUCTION LIMITED
- 2022-04-21
00868564 Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (21 parents)
Officer
1998-11-05 ~ 2011-03-02
IIF 21 - Director → ME
7
BIWATER (OLDBURY) LIMITED
- now 00464190HAM BAKER & CO LIMITED - 1998-08-27
00070368H & M (MIDDLETON) LIMITED - 1988-01-27
HUNT & MOSCROP GROUP LIMITED - 1984-09-27
HUNT & MOSCROP (MIDDLETON) LIMITED - 1982-03-08
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 47 - Director → ME
8
BIWATER ADVISORY SERVICES LIMITED
- now 00960480BIWATER EUROPE LIMITED - 1993-01-01
01535477BIWATER ADVISORY SERVICES LIMITED - 1992-09-09
BABCOCK WATER SERVICES LIMITED - 1990-09-19
WASTE ADVISORY SERVICES LIMITED - 1986-04-16
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2001-09-28 ~ 2011-02-11
IIF 50 - Director → ME
9
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (9 parents)
Officer
2008-06-13 ~ 2011-02-11
IIF 25 - Director → ME
10
GLENFIELD VALVES LIMITED - 1996-04-17
1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 48 - Director → ME
11
SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 12 - Director → ME
12
BIWATER EXPORT FINANCE LIMITED
- now 02290542ELVERGLEN LIMITED - 1989-02-06
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 28 - Director → ME
13
BIWATER FILTRATION LIMITED
- now 00980731BIWATER SWIMMING POOLS LIMITED - 1982-11-09
BIONIC FILTERS LIMITED - 1980-12-31
MAGNO FILTRATION LIMITED - 1979-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 36 - Director → ME
14
BIWATER FREIGHT & TRAVEL LIMITED
- now 01397856TRAVEL DIRECTION LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 9 - Director → ME
15
BIWATER GAUFF (TANZANIA) LIMITED
- now 04573599ALNERY NO. 2310 LIMITED - 2003-01-08
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Biwater House, Station Approach, Dorking, Surrey
Active Corporate (14 parents)
Officer
2003-01-13 ~ 2011-11-01
IIF 17 - Director → ME
16
CAST IRON COMPANY LIMITED THE - 1988-02-15
1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 44 - Director → ME
17
BIWATER HOLDINGS PLC
- 2010-03-30
00929686BIWATER GROUP LIMITED - 1985-10-28
BIWATER TREATMENT CO.LIMITED - 1977-12-31
Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (43 parents, 55 offsprings)
Officer
1998-11-01 ~ 2011-01-31
IIF 51 - Director → ME
1998-11-01 ~ 2001-06-22
IIF 70 - Secretary → ME
2001-09-07 ~ 2002-04-08
IIF 71 - Secretary → ME
18
BIWATER HYDRO POWER LIMITED
- now 00429215ARMFIELD ENGINEERING LIMITED - 1988-02-09
01502311 Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 14 - Director → ME
19
PRECIS (1390) LIMITED - 1995-12-18
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Biwater House, Station Approach, Dorking, Surrey
Active Corporate (17 parents)
Profit/Loss (Company account)
3,979,654 GBP2022-10-01 ~ 2023-09-29
Officer
1996-01-19 ~ 2011-02-11
IIF 1 - Director → ME
1996-01-19 ~ 1998-12-14
IIF 69 - Secretary → ME
20
BIWATER (LEASING) LIMITED - 1988-08-01
00365213PETROCON (LEASING) LIMITED - 1980-12-31
Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (49 parents, 1 offspring)
Officer
2002-01-02 ~ 2011-02-11
IIF 53 - Director → ME
21
BIWATER KILMARNOCK LIMITED
- now SC069864NEPTUNE GLENFIELD LIMITED - 1996-04-17
1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 46 - Director → ME
22
SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 6 - Director → ME
23
GLENFIELD & KENNEDY LIMITED - 1996-04-09
SC063368GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15
1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 41 - Director → ME
24
BIWATER MACHINERY LIMITED
- now 00111209WHITEHEAD AND POOLE LIMITED - 1989-01-01
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 13 - Director → ME
25
NEATBATCH LIMITED - 1991-02-18
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 4 - Director → ME
26
RATECATCH LIMITED - 1991-08-30
Biwater House, Station Approach, Dorking, Surrey
Active Corporate (19 parents)
Profit/Loss (Company account)
1,560,016 GBP2022-09-30 ~ 2023-09-29
Officer
1998-11-05 ~ 2011-03-02
IIF 7 - Director → ME
27
BIWATER PENSTOCKS LIMITED
- now 00070368HAM BAKER & CO. LIMITED - 1988-01-01
00464190 Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 16 - Director → ME
28
BIWATER PETROLEUM LIMITED
- now 02685728CAREFOCUS LIMITED - 1992-03-03
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 32 - Director → ME
29
BIWATER PIPE LININGS LIMITED
- now 01608199PROFLOW PIPE COATINGS LIMITED - 1988-01-01
STEELPROP LIMITED - 1982-04-02
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 31 - Director → ME
30
BIWATER PLANT HIRE LIMITED
- now 00838760SHELLABEAR PRICE PLANT LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 11 - Director → ME
31
BIWATER INTERNATIONAL LIMITED - 1991-01-01
00976157BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28
SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 29 - Director → ME
32
BIWATER PROPERTIES LIMITED
- now 00300205BIWATER SHELLABEAR LIMITED - 1985-10-28
SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 19 - Director → ME
33
WALLWIN PUMPS LIMITED - 1988-02-15
SC087953ELECTRICAL SYSTEMS LIMITED - 1984-08-06
FRANMEL LIMITED - 1982-09-22
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 35 - Director → ME
34
GLENFIELD & KENNEDY LIMITED - 1988-01-07
SC075056 1 George Square, Glasgow
Dissolved Corporate (20 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 38 - Director → ME
35
BIWATER (BWIG) LIMITED - 1987-02-04
MECHALL LIMITED - 1986-06-02
KNOTDRE LIMITED - 1978-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 33 - Director → ME
36
BURLINGTON INTERNATIONAL GROUP PLC
- now 02247791ALDENCREST PUBLIC LIMITED COMPANY
- 1988-06-17
02247791 44/45 Water Street, Birmingham
Dissolved Corporate (6 parents)
Officer
~ 1995-10-19
IIF 65 - Director → ME
37
31 Arundel Mansions, Kelvedon Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 75 - Secretary → ME
38
SPECTRASCAN LIMITED - 1988-06-30
02074302 Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 30 - Director → ME
39
BIWATER OPERATIONS LIMITED - 1990-10-19
02563277CONTACT PERSONNEL LIMITED - 1990-05-15
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 15 - Director → ME
40
Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
5,010 GBP2023-12-31
Officer
2012-06-28 ~ 2021-05-11
IIF 58 - Director → ME
2011-12-20 ~ 2021-05-11
IIF 74 - Secretary → ME
41
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 34 - Director → ME
42
FARRER INTERNATIONAL LIMITED
- now 01638192FARRER WALLWIN INTERNATIONAL LIMITED
- 1999-01-28
01638192AMHERST INVESTMENTS LIMITED - 1982-09-17
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 24 - Director → ME
43
ELTERWEST LIMITED - 1982-10-08
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 22 - Director → ME
44
800 Wilcrest Drive, Suite 340, Houston, Texas 77042, United States
Active Corporate (7 parents)
Officer
2013-01-31 ~ now
IIF 2 - Director → ME
45
EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-16
1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 39 - Director → ME
46
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 20 - Director → ME
47
ALNERY NO. 1246 LIMITED - 1992-12-18
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 3 - Director → ME
48
Hallswelle House, Number 1, Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ 2016-09-12
IIF 54 - Director → ME
49
MARRINGTON RECLAMATION LIMITED - now
BIWATER WASTE MANAGEMENT LIMITED
- 2003-01-02
01969215PROFLOW MACHINERY LTD - 1993-11-01
PROFLOW LIMITED - 1986-12-16
RAPID 314 LIMITED - 1985-12-19
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cba, 39 Castle Street, Leicester
Dissolved Corporate (17 parents)
Officer
2001-10-17 ~ 2002-12-06
IIF 60 - Director → ME
1995-05-04 ~ 1998-12-14
IIF 68 - Secretary → ME
50
P R MARRIOTT DRILLING LIMITED
- now 02592487P.R. MARRIOTT GEOTECHNICAL LIMITED - 1993-01-26
Spring Water House Old Pit Lane, Danesmoor, Chesterfield, Derbyshire, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
11,755,907 GBP2020-12-31
Officer
2023-05-01 ~ now
IIF 55 - Director → ME
51
1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 45 - Director → ME
52
SPEEDYMONEY LIMITED - 1993-01-21
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 40 - Director → ME
53
S & B PLASTICS MACHINERY COMPANY LIMITED
01887741 Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1999-11-05 ~ 2011-02-11
IIF 26 - Director → ME
54
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2000-08-25 ~ 2011-02-11
IIF 18 - Director → ME
55
SEMBCORP (U.K) LIMITED - now
BIWATER CAPITAL P.L.C.
- 2007-09-26
02328585BIWATER 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
1999-03-19 ~ 2002-03-19
IIF 63 - Director → ME
1998-11-12 ~ 2002-07-04
IIF 66 - Secretary → ME
56
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - now
SEMBCORP INVESTMENTS LIMITED - 2020-12-03
07283293CASCAL INVESTMENTS LIMITED - 2010-11-08
07283293BIWATER SUPPLY LIMITED
- 2007-09-18
02215221MOODSHIELD 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
1998-11-05 ~ 2007-02-01
IIF 61 - Director → ME
57
SHELLABEAR PRICE (SCOTLAND) LIMITED
SC044399 1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 49 - Director → ME
58
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 8 - Director → ME
59
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 37 - Director → ME
60
ST IVES WORKSTATION COMMUNITY INTEREST COMPANY
- 2023-03-23
11220679 14 High Cross, Truro, Cornwall
Active Corporate (14 parents)
Officer
2018-02-22 ~ now
IIF 57 - Director → ME
61
STANTEC TREATMENT HOLDING LIMITED - now
Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-01-19 ~ 2009-03-31
IIF 52 - Director → ME
62
BIWATER-WEST LIMITED - 1988-01-27
HUNT-WEST LIMITED - 1984-09-27
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 43 - Director → ME
63
Rosewyn Church Lane, Lelant, St. Ives, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,013 GBP2024-09-30
Officer
2016-09-29 ~ now
IIF 56 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Right to appoint or remove directors → OE
64
UNITED FILTERS & ASSOCIATES LIMITED
00887789 Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2001-09-28 ~ 2011-02-11
IIF 23 - Director → ME
65
UNITED FILTERS AND ENGINEERING LIMITED
- now 00209020BABCOCK WATER TREATMENT LIMITED - 1989-08-16
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2001-09-28 ~ 2011-02-11
IIF 10 - Director → ME