1
Sanctuary Buildings, 20 Great Smith Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
CASTLE VIEW ENTERPRISE ACADEMY
- now 06268570CASTLE VIEW ACADEMY - 2008-06-10
Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
Active Corporate (38 parents, 1 offspring)
Officer
2012-07-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-09
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2020-01-01 ~ 2025-12-31
IIF 18 - Director → ME
4
CKH UK CO 5 LIMITED - 2011-07-25
CKI UK CO 5 LIMITED - 2011-03-01
INTERCEDE 2398 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (13 parents, 2 offsprings)
Officer
2012-01-18 ~ now
IIF 1 - Director → ME
5
CKH UK CO 6 LIMITED - 2011-07-25
CKI UK CO 6 LIMITED - 2011-03-01
INTERCEDE 2399 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (12 parents, 2 offsprings)
Officer
2012-01-18 ~ now
IIF 3 - Director → ME
6
ESSEX AND SUFFOLK WATER LIMITED
- now 02635436ESSEX AND SUFFOLK WATER PLC - 2003-04-09
ESSEX WATER PLC - 1994-03-31
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (31 parents)
Officer
2010-04-23 ~ now
IIF 6 - Director → ME
7
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
2014-02-27 ~ 2020-03-16
IIF 27 - Director → ME
8
NETWORK RAIL ONE LIMITED - 2022-04-27
Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-09-01 ~ 2025-02-28
IIF 22 - Director → ME
9
INSTITUTION OF WATER OFFICERS - 2010-01-16
ASSOCIATION OF WATER OFFICERS LIMITED - 1990-03-13
4 Carlton Court, Fifth Avenue Team Valley, Trading Est, Gateshead, Tyne & Wear
Active Corporate (124 parents, 1 offspring)
Equity (Company account)
534,839 GBP2024-12-31
Officer
2013-05-15 ~ 2017-06-14
IIF 23 - Director → ME
10
KIELDER WATER & FOREST PARK DEVELOPMENT TRUST
07424020 Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (25 parents, 1 offspring)
Officer
2010-10-29 ~ now
IIF 2 - Director → ME
11
MARKET OPERATOR SERVICES LIMITED
09276929 White Building, 1-4 Cumberland Place, Southampton, England
Active Corporate (40 parents)
Officer
2014-11-12 ~ 2015-07-16
IIF 19 - Director → ME
2016-06-22 ~ 2017-12-15
IIF 26 - Director → ME
12
NORTHERN BUSINESS FORUM LIMITED
03718656 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (61 parents)
Equity (Company account)
5,026 GBP2019-03-31
Officer
2010-04-09 ~ 2011-04-01
IIF 28 - Director → ME
13
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2004-12-13 ~ 2010-02-26
IIF 29 - Director → ME
14
NORTHUMBRIAN HOLDINGS LIMITED
- now 02366698NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (29 parents, 4 offsprings)
Officer
2010-04-23 ~ now
IIF 8 - Director → ME
15
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
- now 02820167MASTFOOT LIMITED - 1998-01-29
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
2010-04-23 ~ now
IIF 7 - Director → ME
16
ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (56 parents, 3 offsprings)
Officer
2010-04-23 ~ now
IIF 10 - Director → ME
17
10/1, Capella Building 60 York Street, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 13 - Director → ME
18
10/1, Capella Building 60 York Street, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 12 - Director → ME
19
10/1, Capella Building 60 York Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 11 - Director → ME
20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (10 parents)
Officer
2010-04-23 ~ now
IIF 5 - Director → ME
21
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2010-03-01 ~ now
IIF 4 - Director → ME
22
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (65 parents, 9 offsprings)
Officer
2010-03-01 ~ now
IIF 16 - Director → ME
23
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
- now 02493044NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
SUREPOST LIMITED - 1990-08-08
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (57 parents)
Officer
2010-04-23 ~ 2013-09-23
IIF 24 - Director → ME
24
NWG COMMERCIAL SOLUTIONS LIMITED
10028815 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2016-02-26 ~ now
IIF 9 - Director → ME
25
C/o Shepherd And Wedderburn Llp Condor House, 10 St. Paul's Churchyard, London
Dissolved Corporate (10 parents)
Officer
2014-04-15 ~ dissolved
IIF 20 - Director → ME
26
THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED
02679394 Town Hall, Market Place, Settle, North Yorkshire
Active Corporate (59 parents, 1 offspring)
Equity (Company account)
244,613 GBP2024-03-31
Officer
2005-01-06 ~ 2009-01-14
IIF 30 - Director → ME
27
CKH UK CO 4 LIMITED - 2011-07-25
CKI UK CO 4 LIMITED - 2011-03-01
INTERCEDE 2397 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-01-18 ~ dissolved
IIF 31 - Director → ME
28
36 Broadway, London
Active Corporate (114 parents, 2 offsprings)
Officer
2010-04-16 ~ now
IIF 15 - Director → ME
29
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
2017-10-13 ~ 2025-09-16
IIF 21 - Director → ME
30
WAVE UTILITIES LIMITED - now
NWG BUSINESS LIMITED
- 2024-04-30
04047470AQUUS WATER SERVICES LIMITED - 2013-11-19
SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
AQUUS WATER SERVICES LIMITED - 2003-01-27
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (27 parents)
Officer
2016-04-13 ~ 2017-03-30
IIF 25 - Director → ME