1
AMES CROSTA BABCOCK LIMITED - 1988-09-14
AMES CROSTA LIMITED - 1976-12-31
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 66 - Director → ME
2
BRIGHTFACTOR LIMITED - 1988-04-06
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 50 - Director → 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, SurreyActive Corporate (2 parents)
Officer
2011-02-07 ~ nowIIF 92 - Director → ME
4
BIWATER CONSTRUCTION LIMITED - 2022-04-21
Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (3 parents)
Officer
2011-02-21 ~ nowIIF 49 - Director → 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, SurreyActive Corporate (2 parents)
Officer
2011-02-07 ~ nowIIF 57 - Director → 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
2011-02-07 ~ dissolvedIIF 45 - Director → ME
7
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 54 - Director → ME
8
GLENFIELD VALVES LIMITED - 1996-04-17
1 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 85 - Director → ME
9
SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 67 - Director → ME
10
ELVERGLEN LIMITED - 1989-02-06
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 60 - Director → 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
2011-02-07 ~ dissolvedIIF 68 - Director → ME
12
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolvedIIF 96 - Director → ME
13
TRAVEL DIRECTION LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 58 - Director → ME
14
WALLWIN PUMPS LIMITED - 1999-02-01
CAST IRON COMPANY LIMITED THE - 1988-02-15
1 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 86 - Director → ME
15
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, SurreyActive Corporate (8 parents, 55 offsprings)
Officer
2011-01-12 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
16
ARMFIELD ENGINEERING LIMITED - 1988-02-09
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 53 - Director → ME
17
BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
PRECIS (1390) LIMITED - 1995-12-18
Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)
Officer
2011-02-07 ~ nowIIF 75 - Director → ME
18
BIWATER PROJECTS LIMITED - 1991-01-01
BIWATER (LEASING) LIMITED - 1988-08-01
PETROCON (LEASING) LIMITED - 1980-12-31
Biwater House, Station Approach, Dorking, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2011-02-11 ~ nowIIF 69 - Director → ME
19
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolvedIIF 26 - Director → ME
20
NEPTUNE GLENFIELD LIMITED - 1996-04-17
1 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 90 - Director → 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
2011-02-07 ~ dissolvedIIF 65 - Director → ME
22
GLENFIELD & KENNEDY LIMITED - 1996-04-09
GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15
1 George Square, GlasgowActive Corporate (2 parents)
Officer
2011-02-07 ~ nowIIF 87 - Director → ME
23
WHITEHEAD AND POOLE LIMITED - 1989-01-01
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 71 - Director → ME
24
NEATBATCH LIMITED - 1991-02-18
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 46 - Director → ME
25
RATECATCH LIMITED - 1991-08-30
Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)
Officer
2014-01-31 ~ nowIIF 27 - Director → ME
26
HAM BAKER & CO. LIMITED - 1988-01-01
Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)
Officer
2011-02-07 ~ nowIIF 43 - Director → ME
27
CAREFOCUS LIMITED - 1992-03-03
Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)
Officer
2011-02-07 ~ nowIIF 56 - Director → ME
28
PROFLOW PIPE COATINGS LIMITED - 1988-01-01
STEELPROP LIMITED - 1982-04-02
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 73 - Director → ME
29
SHELLABEAR PRICE PLANT LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)
Officer
2011-02-07 ~ nowIIF 62 - Director → ME
30
CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolvedIIF 61 - Director → 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
2011-02-07 ~ dissolvedIIF 79 - Director → 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
2011-02-07 ~ dissolvedIIF 63 - Director → 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
2011-02-07 ~ dissolvedIIF 52 - Director → ME
34
GLENFIELD & KENNEDY LIMITED - 1988-01-07
1 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 89 - Director → 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
2011-02-07 ~ dissolvedIIF 42 - Director → ME
36
SPECTRASCAN LIMITED - 1988-06-30
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 72 - Director → ME
37
BIWATER OPERATIONS LIMITED - 1990-10-19
CONTACT PERSONNEL LIMITED - 1990-05-15
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 64 - Director → ME
38
Biwater House, Station Approach, Dorking, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,737,242 GBP2023-12-31
Officer
2010-09-06 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE
39
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 48 - Director → ME
40
FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28
AMHERST INVESTMENTS LIMITED - 1982-09-17
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 80 - Director → ME
41
ELTERWEST LIMITED - 1982-10-08
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 51 - Director → ME
42
EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-16
1 George Square, GlasgowActive Corporate (2 parents)
Officer
2011-02-07 ~ nowIIF 91 - Director → ME
43
Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)
Officer
2011-02-07 ~ nowIIF 82 - Director → ME
44
ALNERY NO. 1246 LIMITED - 1992-12-18
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 81 - Director → ME
45
1 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 88 - Director → ME
46
SPEEDYMONEY LIMITED - 1993-01-21
Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)
Officer
2011-02-07 ~ nowIIF 47 - Director → ME
47
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 78 - Director → ME
48
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 77 - Director → ME
49
1 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 84 - Director → ME
50
Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)
Officer
2011-02-07 ~ nowIIF 74 - Director → ME
51
CARELEC LIMITED - 1988-06-30
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 44 - Director → ME
52
BIWATER-WEST LIMITED - 1988-01-27
HUNT-WEST LIMITED - 1984-09-27
Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)
Officer
2011-02-07 ~ nowIIF 59 - Director → ME
53
Biwater House, Station Approach, DorkingDissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolvedIIF 40 - Director → ME
54
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolvedIIF 38 - Director → ME
55
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 70 - Director → ME
56
BABCOCK WATER TREATMENT LIMITED - 1989-08-16
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolvedIIF 55 - Director → ME