1
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (5 parents)
Officer
2004-03-19 ~ 2012-12-31IIF 24 - director → ME
2
BALFMAN (NO. 63) LIMITED - 1991-10-22
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
1993-09-30 ~ 1999-05-19IIF 20 - director → ME
3
ACCESSACE LIMITED - 2005-05-11
Rmt Gosforth Park Avenue, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2000-05-05 ~ 2001-03-16IIF 18 - director → ME
4
OPENPICK LIMITED - 1990-05-10
Sita House, Grenfell Road, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
1993-11-30 ~ 1999-05-19IIF 16 - director → ME
5
ESSEX AND SUFFOLK WATER PLC - 2003-04-09
ESSEX WATER PLC - 1994-03-31
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (4 parents)
Officer
2000-04-28 ~ 2012-12-31IIF 28 - director → ME
6
SUNDERLAND NETWORK LIMITED - 1991-03-18
INTERCEDE 704 LIMITED - 1989-10-04
Europa House The Crescent, Southwood, Farnborough, Hants.Dissolved corporate (3 parents)
Officer
1997-11-13 ~ 2002-12-23IIF 21 - director → ME
7
Northumbria House Abbey Road, Pity Me, Durham, County DurhamCorporate (10 parents, 1 offspring)
Officer
2010-10-29 ~ 2021-11-20IIF 1 - director → ME
8
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Officer
1995-04-07 ~ 1999-05-19IIF 10 - director → ME
9
NORTHUMBRIA CALVERT TRUST LIMITED - 1999-04-26
Calvert Kielder, Kielder Water & Forest Park, Hexham, Northumberland, EnglandCorporate (10 parents)
Officer
2006-04-08 ~ 2025-04-07IIF 27 - director → ME
10
NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (3 parents, 4 offsprings)
Officer
2005-07-11 ~ 2012-12-31IIF 6 - director → ME
2000-04-01 ~ 2005-07-11IIF 35 - secretary → ME
11
MASTFOOT LIMITED - 1998-01-29
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (2 parents)
Officer
1998-09-22 ~ 2012-12-31IIF 9 - director → ME
12
ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (12 parents, 3 offsprings)
Officer
2003-06-17 ~ 2012-12-31IIF 32 - director → ME
2000-04-01 ~ 2003-06-17IIF 36 - secretary → ME
13
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (4 parents)
Officer
2001-11-21 ~ 2012-12-31IIF 29 - director → ME
14
NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (16 parents, 3 offsprings)
Officer
2003-05-23 ~ 2012-12-31IIF 5 - director → ME
15
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (15 parents, 9 offsprings)
Officer
2000-04-01 ~ 2012-12-31IIF 3 - director → ME
16
EVENTPALACE LIMITED - 1995-08-02
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (2 parents)
Officer
2000-05-05 ~ 2012-12-31IIF 7 - director → ME
17
NORTHUMBRIAN 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, DurhamCorporate (10 parents)
Officer
2000-06-26 ~ 2012-12-31IIF 30 - director → ME
18
NORTHUMBRIAN LYONNAISE PROJECTS LIMITED - 2003-06-19
NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
SHAPEVAST LIMITED - 1990-10-02
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (5 parents)
Officer
1997-09-15 ~ 2008-03-31IIF 23 - director → ME
19
SUEZ INDUSTRIAL WATER LTD - 2023-02-22
ONDEO INDUSTRIAL SOLUTIONS LIMITED - 2016-04-21
NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED - 2001-08-01
HAMPSHIRE WASTE MANAGEMENT LIMITED - 1998-09-03
TOTAL FLOW SURVEYS LIMITED - 1994-10-14
SECTORFACTOR LIMITED - 1990-10-02
C/o Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Allet, Truro, EnglandCorporate (6 parents)
Officer
1998-08-14 ~ 2002-12-19IIF 11 - director → ME
20
INTERCEDE 1886 LIMITED - 2003-09-30
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (3 parents)
Officer
2003-09-30 ~ 2012-12-31IIF 31 - director → ME
21
INTERCEDE 1885 LIMITED - 2003-09-30
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (3 parents, 1 offspring)
Officer
2003-09-30 ~ 2012-12-31IIF 4 - director → ME
22
SITA HOLDINGS UK LIMITED - 2016-03-24
SITA HOLDING U.K. LIMITED - 2001-06-08
GAC NO. 102 LIMITED - 1998-03-10
Suez House, Grenfell Road, Maidenhead, BerkshireCorporate (4 parents, 24 offsprings)
Officer
1999-02-04 ~ 2001-06-21IIF 14 - director → ME
23
SITA NORTH EAST LIMITED - 2016-03-24
SITA ABERDEEN LIMITED - 2002-09-26
NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28
INTERCEDE 687 LIMITED - 1989-08-16
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (4 parents, 6 offsprings)
Officer
1992-09-28 ~ 1999-05-19IIF 15 - director → ME
24
SITA TEES VALLEY LIMITED - 2016-04-13
CLEVELAND WASTE MANAGEMENT LIMITED - 2002-11-13
ITS A TOTAL WASTE COMPANY LTD. - 1993-02-17
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved corporate (5 parents)
Officer
1995-07-18 ~ 1999-05-19IIF 17 - director → ME
25
WASTE OF TYNE LIMITED - 1992-04-27
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Officer
1995-11-10 ~ 1999-05-19IIF 12 - director → ME
26
ULG NORTHUMBRIAN LIMITED - 2007-07-04
ULG CONSULTANTS LIMITED - 2000-01-04
U.L.G. CONSULTANTS (WARWICK) LIMITED - 1976-12-31
Albert House Quay Place, Edward Street, BirminghamCorporate (3 parents)
Officer
2001-07-01 ~ 2006-04-10IIF 19 - director → ME
27
FASTFLOW PIPELINE SERVICES LIMITED - 2022-03-15
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomCorporate (7 parents)
Officer
1997-10-16 ~ 2005-07-08IIF 26 - director → ME
28
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved corporate (3 parents)
Officer
2002-12-23 ~ 2003-05-23IIF 13 - director → ME
29
CROSSCO (360) LIMITED - 1998-11-26
Centre For Advanced Industry 3rd Floor, Coble Dene, Royal Quays, North TynesideCorporate (10 parents, 1 offspring)
Officer
1999-12-21 ~ 2001-02-21IIF 22 - director → ME
30
SUEZ UK GROUP HOLDINGS LTD - 2023-01-12
SUEZ ENVIRONMENT UK LIMITED - 2016-02-26
SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14
LYONNAISE EUROPE LIMITED - 2004-03-31
LYONNAISE EUROPE PLC - 2003-10-30
LYONNAISE UK PLC - 1994-01-18
BROWNHART LIMITED - 1988-06-16
210 Pentonville Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-04-25 ~ 2003-10-20IIF 34 - secretary → ME
31
ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED - 2013-08-13
SEALWALL LIMITED - 1990-10-02
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (2 parents)
Officer
1997-10-29 ~ 2012-12-31IIF 8 - director → ME
32
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
ENTEC UK LIMITED - 2011-06-27
THE WATER SHOP LIMITED - 1995-02-13
COVENTINA LIMITED - 1988-01-12
Wsp House, 70 Chancery Lane, London, EnglandCorporate (4 parents)
Officer
2004-02-13 ~ 2005-10-04IIF 25 - director → ME