1
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2014-06-03 ~ 2015-09-23
IIF 1 - Director → ME
2015-09-23 ~ 2016-09-22
IIF 2 - Director → ME
2
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2014-06-03 ~ 2015-09-23
IIF 14 - Director → ME
2015-09-23 ~ 2016-09-22
IIF 4 - Director → ME
3
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents, 1 offspring)
Officer
2014-06-03 ~ 2015-09-23
IIF 16 - Director → ME
2015-09-23 ~ 2016-09-22
IIF 5 - Director → ME
4
HEATHROW AIRPORT HOLDINGS LIMITED
- now 05757208BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (96 parents, 3 offsprings)
Officer
2014-06-03 ~ 2015-09-23
IIF 15 - Director → ME
2015-09-23 ~ 2016-09-22
IIF 3 - Director → ME
5
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2014-07-01 ~ 2018-10-22
IIF 12 - Director → ME
6
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2014-07-01 ~ 2018-10-22
IIF 13 - Director → ME
7
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2014-07-01 ~ 2018-10-22
IIF 9 - Director → ME
8
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2014-07-01 ~ 2018-10-22
IIF 8 - Director → ME
9
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
2014-07-01 ~ 2018-10-22
IIF 10 - Director → ME
10
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2014-07-01 ~ 2015-03-13
IIF 11 - Director → ME
11
Fifth Floor, 3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2017-12-27 ~ dissolved
IIF 6 - Director → ME
2019-01-09 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE