1
Garddau Hen Heol Y Cyw, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (5 parents)
Officer
2001-10-31 ~ 2017-01-31
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
STIRLING WATER SEAFIELD FINANCE PLC
- now SC190621STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (47 parents)
Officer
2016-03-31 ~ 2018-05-25
IIF 4 - Director → ME
3
STIRLING WATER SEAFIELD HOLDINGS LIMITED
- now SC190803PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (47 parents)
Officer
2016-03-31 ~ 2018-05-25
IIF 3 - Director → ME
4
STIRLING WATER SEAFIELD LIMITED
- now SC182250PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (48 parents)
Officer
2016-02-08 ~ 2018-05-25
IIF 5 - Director → ME
5
VEOLIA WATER NEVIS LIMITED
- now 05025648THAMES WATER NEVIS LIMITED - 2007-11-29
NEVIS WATER LIMITED - 2004-06-23
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
2016-03-04 ~ 2018-07-23
IIF 7 - Director → ME
6
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED
- now 02850328UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11
CALEDONIAN WATER LIMITED - 2001-11-08
INHOCO 259 LIMITED - 1993-10-22
210 Pentonville Road, London
Active Corporate (40 parents)
Officer
2016-02-08 ~ 2018-06-06
IIF 6 - Director → ME
7
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED
- now 04146446UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12
CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08
INHOCO 2259 LIMITED - 2001-03-06
210 Pentonville Road, London
Active Corporate (34 parents)
Officer
2016-02-08 ~ 2018-06-07
IIF 8 - Director → ME
8
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED
- now 03354180UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11
CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
TOMORROW'S ENERGI LIMITED - 1998-09-23
INHOCO 622 LIMITED - 1997-05-28
210 Pentonville Road, London
Active Corporate (39 parents)
Officer
2016-02-08 ~ 2018-06-08
IIF 9 - Director → ME
9
VEOLIA WATER OUTSOURCING LIMITED
- now 02518607THAMES WATER SERVICES LIMITED - 2007-11-29
THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, London
Active Corporate (69 parents, 14 offsprings)
Officer
2016-02-08 ~ 2018-07-24
IIF 10 - Director → ME
10
VEOLIA WATER RETAIL (UK) LIMITED
- now 06774861UTILISERV LIMITED - 2016-09-07
210 Pentonville Road, London
Active Corporate (14 parents)
Officer
2017-01-16 ~ 2018-09-05
IIF 11 - Director → ME