1
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (6 parents, 5 offsprings)
Officer
2008-01-28 ~ 2012-01-25IIF 26 - director → ME
2
VEOLIA WATER EAST LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (5 parents)
Officer
2007-12-31 ~ 2012-01-25IIF 15 - director → ME
3
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, HertfordshireCorporate (7 parents)
Officer
2010-03-31 ~ 2012-01-25IIF 2 - director → ME
4
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, HertfordshireCorporate (11 parents, 6 offsprings)
Officer
2007-12-13 ~ 2012-01-25IIF 30 - director → ME
5
VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (2 parents)
Officer
2009-02-10 ~ 2012-01-25IIF 8 - director → ME
6
VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (5 parents)
Officer
2008-01-01 ~ 2012-01-25IIF 32 - director → ME
7
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2016-05-16 ~ 2016-08-05IIF 37 - director → ME
8
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2015-10-08 ~ 2016-08-05IIF 36 - director → ME
9
6th Floor 2 London Wall Place, LondonDissolved corporate (1 parent)
Officer
2018-12-05 ~ 2020-12-04IIF 38 - director → ME
10
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomCorporate (7 parents)
Officer
2014-12-05 ~ 2015-11-03IIF 35 - director → ME
11
C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-11-03IIF 34 - director → ME
12
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2008-01-28 ~ 2012-01-25IIF 24 - director → ME
13
CONTINENTAL SHELF 356 LIMITED - 2006-02-13
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (7 parents, 1 offspring)
Officer
2007-11-28 ~ 2012-01-25IIF 13 - director → ME
14
CONTINENTAL SHELF 357 LIMITED - 2006-02-16
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)
Officer
2007-12-13 ~ 2012-01-25IIF 29 - director → ME
15
210 Pentonville Road, LondonCorporate (4 parents)
Officer
2008-12-17 ~ 2012-01-25IIF 9 - director → ME
16
PACIFIC SHELF 1225 LIMITED - 2003-07-21
13 Queens Road, AberdeenDissolved corporate (8 parents)
Officer
2007-11-28 ~ 2008-07-22IIF 18 - director → ME
17
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2007-11-28 ~ 2011-11-28IIF 28 - director → ME
18
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2007-11-28 ~ 2011-11-28IIF 33 - director → ME
19
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2007-11-28 ~ 2011-11-28IIF 27 - director → ME
20
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved corporate (6 parents)
Officer
2010-12-10 ~ 2012-03-30IIF 1 - director → ME
21
VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22
VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
CGEA U.K. PLC - 1999-07-22
WALTORTEN LIMITED - 1988-11-07
210 Pentonville Road, LondonCorporate (7 parents, 24 offsprings)
Officer
2008-05-20 ~ 2011-12-31IIF 4 - director → ME
22
VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21
THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10
PINCO 1329 LIMITED - 2000-05-24
210 Pentonville Road, London, EnglandCorporate (3 parents)
Officer
2007-12-07 ~ 2011-12-31IIF 31 - director → ME
23
210 Pentonville Road, LondonDissolved corporate (2 parents)
Officer
2008-06-12 ~ 2012-06-29IIF 22 - director → ME
24
VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
VEOLIA ES HOLDINGS PLC - 2006-10-10
ONYX UK HOLDINGS PLC - 2006-02-03
CGEA U.K. PLC - 2005-01-14
ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
210 Pentonville Road, LondonCorporate (5 parents, 5 offsprings)
Officer
2008-05-20 ~ 2011-12-31IIF 3 - director → ME
25
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED - 2007-12-28
VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, LondonCorporate (8 parents, 6 offsprings)
Officer
2007-11-21 ~ 2012-01-26IIF 25 - director → ME
26
UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
INHOCO 3168 LIMITED - 2005-03-10
210 Pentonville Road, LondonCorporate (4 parents, 3 offsprings)
Officer
2010-11-09 ~ 2012-01-25IIF 5 - director → ME
2010-11-01 ~ 2010-11-01IIF 6 - director → ME
27
210 Pentonville Road, LondonCorporate (4 parents)
Officer
2008-05-06 ~ 2010-11-12IIF 11 - director → ME
28
210 Pentonville Road, LondonCorporate (4 parents, 5 offsprings)
Officer
2007-11-26 ~ 2012-01-25IIF 23 - director → ME
29
VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED - 2003-05-16
GENERAL INDUSTRIAL WATER LIMITED - 2000-06-16
MIGHTEXTRA LIMITED - 1997-08-13
6 Snow Hill, London, EnglandDissolved corporate (6 parents)
Officer
2008-04-10 ~ 2010-11-12IIF 17 - director → ME
30
VIVENDI WATER INVESTMENT LIMITED - 2003-05-01
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (1 parent)
Officer
2008-01-28 ~ 2012-01-25IIF 12 - director → ME
31
THAMES WATER NEVIS LIMITED - 2007-11-29
NEVIS WATER LIMITED - 2004-06-23
210 Pentonville Road, LondonCorporate (7 parents)
Officer
2007-11-28 ~ 2012-01-25IIF 21 - director → ME
32
6 Snow Hill, LondonDissolved corporate (3 parents)
Officer
2009-07-25 ~ 2009-10-07IIF 7 - director → ME
33
THAMES WATER SERVICES LIMITED - 2007-11-29
THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, LondonCorporate (7 parents, 13 offsprings)
Officer
2007-11-28 ~ 2012-01-25IIF 20 - director → ME
34
VIVENDI WATER PROJECTS LIMITED - 2003-05-16
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, LondonCorporate (6 parents)
Officer
2008-04-09 ~ 2012-01-25IIF 16 - director → ME
35
UTILISERV LIMITED - 2016-09-07
210 Pentonville Road, LondonCorporate (5 parents)
Officer
2008-12-17 ~ 2012-01-25IIF 10 - director → ME
36
VEOLIA WATER UK PLC - 2012-12-17
VIVENDI WATER UK PLC - 2003-05-01
GENERAL UTILITIES PLC - 2000-04-11
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, LondonCorporate (6 parents, 3 offsprings)
Officer
2007-12-13 ~ 2012-01-25IIF 19 - director → ME