1
AMES CROSTA BABCOCK LIMITED - 1988-09-14
AMES CROSTA LIMITED - 1976-12-31
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2011-03-15 ~ 2012-12-17IIF 11 - director → ME
2001-10-01 ~ 2012-12-17IIF 98 - secretary → ME
2
BRIGHTFACTOR LIMITED - 1988-04-06
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2011-03-15 ~ 2012-12-17IIF 7 - director → ME
2001-10-01 ~ 2012-12-17IIF 77 - secretary → ME
3
BIWATER (SERVICES) LIMITED - 1988-02-09
HUNT & MOSCROP (SERVICES) LIMITED - 1984-09-27
SCOPECOURT LIMITED - 1980-12-31
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2009-03-25 ~ 2012-12-17IIF 68 - director → ME
2001-10-01 ~ 2012-12-17IIF 110 - secretary → ME
4
BIWATER CONSTRUCTION LIMITED - 2022-04-21
Biwater House, Station Approach, Dorking, SurreyCorporate (3 parents)
Officer
2001-10-01 ~ 2012-06-21IIF 75 - secretary → ME
5
HAM BAKER & CO LIMITED - 1998-08-27
H & 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, SurreyCorporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 43 - director → ME
2001-10-01 ~ 2012-12-19IIF 79 - secretary → ME
6
BIWATER EUROPE LIMITED - 1993-01-01
BIWATER 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, SurreyDissolved corporate (2 parents)
Officer
2011-03-15 ~ 2012-12-17IIF 19 - director → ME
2001-10-01 ~ 2012-12-17IIF 111 - secretary → ME
7
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2010-01-25 ~ 2012-12-17IIF 10 - director → ME
2008-06-13 ~ 2012-12-17IIF 70 - secretary → ME
8
GLENFIELD VALVES LIMITED - 1996-04-17
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-17IIF 65 - director → ME
2001-10-01 ~ 2012-12-17IIF 105 - secretary → ME
9
SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-18IIF 44 - director → ME
2001-10-01 ~ 2012-12-18IIF 82 - secretary → ME
10
ELVERGLEN LIMITED - 1989-02-06
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2006-07-13 ~ 2012-12-18IIF 3 - director → ME
2001-10-01 ~ 2012-12-18IIF 84 - secretary → ME
11
BIWATER SWIMMING POOLS LIMITED - 1982-11-09
BIONIC FILTERS LIMITED - 1980-12-31
MAGNO FILTRATION LIMITED - 1979-12-31
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-18IIF 60 - director → ME
2001-10-01 ~ 2012-12-18IIF 103 - secretary → ME
12
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2012-12-20IIF 2 - director → ME
2009-06-30 ~ 2012-12-20IIF 71 - secretary → ME
13
TRAVEL DIRECTION LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-18IIF 56 - director → ME
2001-10-01 ~ 2012-12-18IIF 102 - secretary → ME
14
ALNERY NO. 2310 LIMITED - 2003-01-08
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2003-01-13 ~ 2003-02-20IIF 72 - secretary → ME
15
WALLWIN PUMPS LIMITED - 1999-02-01
CAST IRON COMPANY LIMITED THE - 1988-02-15
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-18IIF 66 - director → ME
2001-10-01 ~ 2012-12-18IIF 109 - secretary → ME
16
BIWATER HOLDINGS PLC - 2010-03-30
BIWATER PLC - 2010-03-30
BIWATER GROUP LIMITED - 1985-10-28
BIWATER LIMITED - 1980-12-31
BIWATER TREATMENT CO.LIMITED - 1977-12-31
Biwater House, Station Approach, Dorking, SurreyCorporate (8 parents, 55 offsprings)
Officer
2006-09-27 ~ 2011-04-28IIF 5 - director → ME
2002-04-08 ~ 2011-04-28IIF 99 - secretary → ME
17
ARMFIELD ENGINEERING LIMITED - 1988-02-09
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 39 - director → ME
2001-10-01 ~ 2012-12-19IIF 95 - secretary → ME
18
BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
PRECIS (1390) LIMITED - 1995-12-18
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 45 - director → ME
2002-11-22 ~ 2012-12-19IIF 112 - secretary → ME
19
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2007-11-16 ~ 2012-12-20IIF 69 - director → ME
2007-11-16 ~ 2012-12-20IIF 114 - secretary → ME
20
NEPTUNE GLENFIELD LIMITED - 1996-04-17
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 1 - director → ME
2001-10-01 ~ 2012-12-19IIF 108 - secretary → ME
21
BIWATER PROJECTS LIMITED - 1988-08-01
SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 55 - director → ME
2001-10-01 ~ 2012-12-19IIF 90 - secretary → ME
22
GLENFIELD & KENNEDY LIMITED - 1996-04-09
GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15
1 George Square, GlasgowCorporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 67 - director → ME
2001-10-01 ~ 2012-12-19IIF 107 - secretary → ME
23
WHITEHEAD AND POOLE LIMITED - 1989-01-01
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 47 - director → ME
2001-10-01 ~ 2012-12-19IIF 97 - secretary → ME
24
NEATBATCH LIMITED - 1991-02-18
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 31 - director → ME
2001-10-01 ~ 2012-12-19IIF 91 - secretary → ME
25
RATECATCH LIMITED - 1991-08-30
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2009-03-25 ~ 2012-12-20IIF 53 - director → ME
2001-10-01 ~ 2012-05-30IIF 100 - secretary → ME
26
HAM BAKER & CO. LIMITED - 1988-01-01
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 34 - director → ME
2001-10-01 ~ 2012-12-19IIF 78 - secretary → ME
27
CAREFOCUS LIMITED - 1992-03-03
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 38 - director → ME
2001-10-01 ~ 2012-12-19IIF 94 - secretary → ME
28
PROFLOW PIPE COATINGS LIMITED - 1988-01-01
STEELPROP LIMITED - 1982-04-02
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 35 - director → ME
2001-10-01 ~ 2012-12-19IIF 74 - secretary → ME
29
SHELLABEAR PRICE PLANT LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 48 - director → ME
2001-10-01 ~ 2012-12-19IIF 85 - secretary → ME
30
CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 52 - director → ME
2001-10-01 ~ 2012-12-19IIF 88 - secretary → ME
31
BIWATER INTERNATIONAL LIMITED - 1991-01-01
BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28
SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 50 - director → ME
2001-10-01 ~ 2012-12-19IIF 93 - secretary → ME
32
BIWATER SHELLABEAR LIMITED - 1985-10-28
SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2006-10-04 ~ 2012-12-19IIF 4 - director → ME
2001-10-01 ~ 2012-12-19IIF 73 - secretary → ME
33
WALLWIN PUMPS LIMITED - 1988-02-15
ELECTRICAL SYSTEMS LIMITED - 1984-08-06
FRANMEL LIMITED - 1982-09-22
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 32 - director → ME
2001-10-01 ~ 2012-12-19IIF 81 - secretary → ME
34
GLENFIELD & KENNEDY LIMITED - 1988-01-07
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-19IIF 64 - director → ME
2001-10-01 ~ 2012-12-19IIF 106 - secretary → ME
35
BIWATER (BWIG) LIMITED - 1987-02-04
MECHALL LIMITED - 1986-06-02
KNOTDRE LIMITED - 1978-12-31
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-18IIF 59 - director → ME
2001-10-01 ~ 2012-12-17IIF 86 - secretary → ME
36
75 Knightsbridge, Second Floor, London, EnglandCorporate (4 parents)
Officer
~ 2000-12-19IIF 14 - director → ME
37
SPECTRASCAN LIMITED - 1988-06-30
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-20IIF 40 - director → ME
2001-10-01 ~ 2012-12-20IIF 87 - secretary → ME
38
BIWATER OPERATIONS LIMITED - 1990-10-19
CONTACT PERSONNEL LIMITED - 1990-05-15
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-20IIF 42 - director → ME
2001-10-01 ~ 2012-12-20IIF 92 - secretary → ME
39
75 Knightsbridge, Second Floor, London, EnglandCorporate (4 parents)
Officer
1999-11-26 ~ 2000-12-19IIF 15 - director → ME
~ 1997-12-10IIF 24 - director → ME
40
ANTHOS LONDON LIMITED - 2017-03-03
VERSA DEVELOPMENTS LIMITED - 2002-10-28
BRYCOURT DEVELOPMENTS (STEVENAGE) LIMITED - 1984-02-16
75 Knightsbridge, Second Floor, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 2000-12-19IIF 28 - director → ME
41
EMPTOR SERVICES - 2009-06-08
CLAIRE MODE - 1993-12-09
Michelin House Third Floor, 81 Fulham Road, LondonDissolved corporate (1 parent)
Officer
~ 1998-01-05IIF 22 - director → ME
42
WESTCOMBE MANAGEMENT SERVICES LIMITED - 2005-05-09
HOLLINGSWORTHS (1856) AUCTIONEERS - 1982-10-14
MILLER PAXTON & FAIRMINER - 1976-12-31
Michelin House Third Floor, 81 Fulham Road, LondonDissolved corporate (1 parent, 1 offspring)
Officer
~ 2000-12-19IIF 27 - director → ME
43
MONDIAL LONDON (EXPORT) - 1999-07-16
Michelin House Third Floor, 81 Fulham Road, LondonDissolved corporate (2 parents)
Officer
1999-11-26 ~ 2000-09-06IIF 18 - director → ME
44
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-20IIF 57 - director → ME
2001-10-01 ~ 2012-12-20IIF 115 - secretary → ME
45
FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28
AMHERST INVESTMENTS LIMITED - 1982-09-17
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-20IIF 51 - director → ME
2001-10-01 ~ 2012-12-20IIF 120 - secretary → ME
46
ELTERWEST LIMITED - 1982-10-08
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-20IIF 36 - director → ME
2001-10-01 ~ 2012-12-20IIF 116 - secretary → ME
47
Michelin House Third Floor, 81 Fulham Road, LondonDissolved corporate (2 parents)
Officer
~ 1997-12-16IIF 21 - director → ME
48
REDEVCO HOLDINGS - 1998-01-30
Third Floor Michelin House, 81 Fulham Road, LondonDissolved corporate (2 parents)
Officer
~ 1997-12-10IIF 29 - director → ME
49
EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-16
1 George Square, GlasgowCorporate (2 parents)
Officer
2006-07-13 ~ 2012-12-20IIF 6 - director → ME
2002-04-16 ~ 2012-12-20IIF 122 - secretary → ME
50
LONDON PERSONAL LOANS LIMITED - 2006-05-02
C & A BRENNINKMEYER LIMITED - 2001-12-11
30 Finsbury Square, LondonDissolved corporate (2 parents, 1 offspring)
Officer
~ 2000-12-19IIF 20 - director → ME
51
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2009-03-25 ~ 2012-12-20IIF 33 - director → ME
2001-10-01 ~ 2012-12-20IIF 117 - secretary → ME
52
ALNERY NO. 1246 LIMITED - 1992-12-18
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-20IIF 41 - director → ME
2001-10-01 ~ 2012-12-20IIF 118 - secretary → ME
53
BIWATER WASTE MANAGEMENT LIMITED - 2003-01-02
PROFLOW MACHINERY LTD - 1993-11-01
PROFLOW LIMITED - 1986-12-16
RAPID 314 LIMITED - 1985-12-19
Cba, 39 Castle Street, LeicesterDissolved corporate (2 parents)
Officer
2002-11-19 ~ 2002-12-06IIF 113 - secretary → ME
54
MATLOCK BANK LIMITED - 2007-05-14
TRUCANDA TRUSTS LIMITED - 1990-02-01
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2000-12-31IIF 25 - director → ME
55
MIDDLE ROW NOMINEES LIMITED - 2009-05-19
4th Floor Eagle House, 108-110 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
~ 2000-12-19IIF 30 - director → ME
56
NORTH ROW NOMINEES LIMITED - 2009-05-19
Eagle House 4th Floor, 108-110 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
~ 2000-12-19IIF 23 - director → ME
57
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-20IIF 62 - director → ME
2001-10-01 ~ 2012-12-20IIF 124 - secretary → ME
58
SPEEDYMONEY LIMITED - 1993-01-21
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2009-03-25 ~ 2012-12-20IIF 54 - director → ME
2001-10-01 ~ 2012-12-20IIF 119 - secretary → ME
59
PORTICUS UK - 2008-07-30
THE DERWENT CHARITABLE CONSULTANCY - 2008-04-23
75 Knightsbridge Knightsbridge, London, EnglandCorporate (4 parents)
Officer
1998-05-14 ~ 2000-12-19IIF 12 - director → ME
60
REDEVCO PROPERTIES - 2009-12-01
1 James Street, London, EnglandCorporate (3 parents)
Officer
2000-08-15 ~ 2000-12-19IIF 16 - director → ME
61
TYBURN ESTATES - 1998-12-31
SIMPLON CONSTRUCTIONS - 1997-04-28
Fourth Floor, 1 James Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 2000-12-19IIF 17 - director → ME
62
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-20IIF 37 - director → ME
2001-10-01 ~ 2012-12-20IIF 76 - secretary → ME
63
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-20IIF 49 - director → ME
2001-10-01 ~ 2012-12-20IIF 83 - secretary → ME
64
SEMBCORP INVESTMENTS LIMITED - 2020-12-03
CASCAL INVESTMENTS LIMITED - 2010-11-08
BIWATER SUPPLY LIMITED - 2007-09-18
MOODSHIELD LIMITED - 1988-03-01
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents)
Equity (Company account)
8,879,950 GBP2023-12-31
Officer
2001-10-01 ~ 2007-02-01IIF 121 - secretary → ME
65
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-21IIF 63 - director → ME
2001-10-01 ~ 2012-12-21IIF 123 - secretary → ME
66
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2009-03-25 ~ 2012-12-21IIF 46 - director → ME
2001-10-01 ~ 2012-12-21IIF 89 - secretary → ME
67
CARELEC LIMITED - 1988-06-30
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2009-03-25 ~ 2012-12-21IIF 61 - director → ME
2001-10-01 ~ 2012-12-21IIF 104 - secretary → ME
68
BIWATER-WEST LIMITED - 1988-01-27
HUNT-WEST LIMITED - 1984-09-27
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2009-03-25 ~ 2012-12-21IIF 58 - director → ME
2001-10-01 ~ 2012-12-21IIF 96 - secretary → ME
69
4th Floor Eagle House, 108-110 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
1999-11-26 ~ 2000-12-19IIF 13 - director → ME
~ 1997-12-10IIF 26 - director → ME
70
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2011-03-15 ~ 2012-12-21IIF 9 - director → ME
2001-10-01 ~ 2012-12-21IIF 101 - secretary → ME
71
BABCOCK WATER TREATMENT LIMITED - 1989-08-16
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2011-03-15 ~ 2012-12-21IIF 8 - director → ME
2001-10-01 ~ 2012-12-21IIF 80 - secretary → ME