1
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-13 ~ 2017-05-19
IIF 26 - Director → ME
2014-07-25 ~ 2015-07-30
IIF 32 - Director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-25 ~ 2015-07-30
IIF 33 - Director → ME
2016-09-13 ~ 2017-05-19
IIF 59 - Director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-25 ~ 2015-07-30
IIF 34 - Director → ME
2016-09-13 ~ 2017-05-19
IIF 28 - Director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2016-09-13 ~ 2017-05-19
IIF 25 - Director → ME
2014-07-25 ~ 2015-07-30
IIF 38 - Director → ME
5
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
02354909VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
02354909VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (6 parents, 5 offsprings)
Officer
2016-09-13 ~ 2017-05-19
IIF 27 - Director → ME
2014-07-25 ~ 2015-07-30
IIF 37 - Director → ME
6
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (7 parents)
Officer
2014-07-25 ~ 2015-07-30
IIF 35 - Director → ME
7
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-25 ~ 2015-07-30
IIF 36 - Director → ME
2016-09-13 ~ 2017-05-19
IIF 24 - Director → ME
8
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
02868249LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (11 parents, 6 offsprings)
Officer
2014-07-25 ~ 2015-07-30
IIF 39 - Director → ME
2016-09-13 ~ 2017-05-19
IIF 23 - Director → ME
9
RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 44 - Director → ME
10
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2012-12-07 ~ 2015-07-03
IIF 53 - Director → ME
11
CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 13 - Director → ME
12
CALVIN CAPITAL UK LIMITED - 2023-12-12
CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
10174809MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-07-22 ~ 2015-07-21
IIF 5 - Director → ME
13
CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 14 offsprings)
Officer
2014-07-21 ~ 2015-07-21
IIF 12 - Director → ME
14
AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ 2017-05-19
IIF 1 - Director → ME
15
AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 50 - Director → ME
16
FALCON ACQUISITIONS II LIMITED - 2010-03-05
069075023647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2017-07-07
IIF 22 - Director → ME
17
FALCON ACQUISITIONS III LIMITED - 2010-03-05
069060573648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2017-07-07
IIF 21 - Director → ME
18
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Bugle Street, Southampton, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
2016-10-20 ~ 2017-07-07
IIF 4 - Director → ME
19
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 49 - Director → ME
20
PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 43 - Director → ME
21
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-16 ~ 2023-12-11
IIF 60 - Director → ME
22
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-16 ~ 2023-12-11
IIF 65 - Director → ME
23
G.NETWORK UK COMMUNICATIONS LIMITED - 2026-01-14
10057745 First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-16 ~ 2023-12-11
IIF 61 - Director → ME
24
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 45 - Director → ME
25
56 Love Lane Love Lane, Cowes, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-28 ~ 2019-03-20
IIF 31 - Director → ME
26
56 Love Lane Love Lane, Cowes, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-29 ~ 2019-03-20
IIF 30 - Director → ME
27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 51 - Director → ME
28
HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2012-12-07 ~ 2015-07-03
IIF 41 - Director → ME
29
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 42 - Director → ME
30
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ 2015-07-03
IIF 47 - Director → ME
31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 48 - Director → ME
32
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (4 parents)
Officer
2017-06-22 ~ 2019-11-21
IIF 29 - Director → ME
33
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 8 - Director → ME
34
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 3 - Director → ME
35
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 14 - Director → ME
36
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 7 - Director → ME
37
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 15 - Director → ME
38
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 2 - Director → ME
39
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 10 - Director → ME
40
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 6 - Director → ME
41
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 16 - Director → ME
42
METER SERVE (NORTH EAST) LIMITED - 2023-12-12
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 9 - Director → ME
43
METER SERVE (NORTH WEST) LIMITED - 2023-12-12
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 11 - Director → ME
44
NWP OFFSHORE LIMITED - 2017-09-11
NVISAGE SHELFCO LIMITED - 2001-01-19
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 40 - Director → ME
45
WINDY STANDARD LIMITED - 2021-04-29
SC295866 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2012-12-07 ~ 2015-07-03
IIF 54 - Director → ME
46
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 52 - Director → ME
47
GREENSOURCE LIMITED - 2001-10-10
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2017-07-07
IIF 17 - Director → ME
48
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-10-20 ~ 2017-07-07
IIF 20 - Director → ME
49
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2017-07-07
IIF 18 - Director → ME
50
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (7 parents, 5 offsprings)
Officer
2016-10-20 ~ 2017-07-07
IIF 19 - Director → ME
51
WIGHTCABLE 2005 LIMITED - 2012-07-11
CONTINENTAL SHELF 350 LIMITED - 2006-01-10
56 Love Lane, Cowes, Isle Of Wight
Active Corporate (6 parents)
Officer
2017-11-14 ~ 2019-03-20
IIF 57 - Director → ME
Person with significant control
2017-11-14 ~ 2019-03-20
IIF 66 - Right to appoint or remove directors → OE
52
CRUISERCOVE LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-12-06 ~ 2015-07-09
IIF 56 - Director → ME
53
CRUISERCOURT LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2012-12-06 ~ 2015-07-09
IIF 55 - Director → ME
54
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 46 - Director → ME