The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Inapplicable
Individuals in focus
Gough, Celia Rosalind
Gough, Celia Rosalind
British chief legal officer born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
28, Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
IIF 5 Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
IIF 6 IIF 7 IIF 8 (more) 210, Pentonville Road, London, N1 9JY
IIF 47 IIF 48 IIF 49 (more) 210, Pentonville Road, London, N1 9JY, England
IIF 59 IIF 60 210, Pentonville Road, London, N1 9JY, United Kingdom
Gough, Celia Rosalind
British solicitor born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 61 IIF 62 50 Bedford Street, Belfast, BT2 7FW
IIF 63 28, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 64 IIF 65 210, Pentonville Road, London, N1 9JY
IIF 66 IIF 67 IIF 68 210, Pentonville Road, London, N1 9JY, England
IIF 69 210, Pentonville Road, London, N1 9JY, United Kingdom
IIF 70 IIF 71 IIF 72 6, Snow Hill, City Of London, London, EC1A 2AY
IIF 73 IIF 74 IIF 75 (more) 6, Snow Hill, London, EC1A 2AY
IIF 86 IIF 87 IIF 88 (more) 6, Snow Hill, London, EC1A 2AY, England
IIF 101 6, Snow Hill, London, EC1A 2AY, United Kingdom
IIF 102 IIF 103 IIF 104 (more) Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 106 3, Hardman Street, Manchester, M3 3HF, England
Gough, Celia Rosalind
British solicitor born in January 1975Registered addresses and corresponding companies
IIF 107 21a Ivor Place, London, NW1 6EU
Gough, Celia Rosalind
Registered addresses and corresponding companies
IIF 108 IIF 109 28, Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
IIF 110 28, Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY, United Kingdom
IIF 111 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
IIF 112 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland
IIF 113 28, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 114 IIF 115 IIF 116 (more) 210, Pentonville Road, London, N1 9JYIIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
IIF 168 IIF 169 IIF 170 (more) 210, Pentonville Road, London, N1 9JY, England
IIF 199 IIF 200 IIF 201 210, Pentonville Road, London, N1 9JY, United Kingdom
IIF 202 6, Snow Hill, City Of London, London, EC1A 2AY
IIF 203 IIF 204 IIF 205 (more) 6, Snow Hill, London, EC1A 2AY
IIF 207 IIF 208 IIF 209 (more) 6, Snow Hill, London, EC1A 2AY, England
IIF 214 IIF 215 Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
IIF 216 IIF 217 Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
Related profiles found in government register
Offspring entities and appointments
Active
141
- 1
4DELIVERY LIMITED
- nowHAMSARD 2795 LIMITED - 2005-03-31 210 Pentonville Road, LondonActive Corporate (10 parents)Officer
2018-09-14 ~ nowIIF 122 - Secretary → ME - 2
ACTION WASTE LIMITED
- nowDMWSL 016 LIMITED - 1988-02-18ACTION WASTE LIMITED - 1987-12-10ACTION ON WASTE LIMITED - 1985-03-08PROCELLAN LIMITED - 1978-12-31 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 93 - Director → ME - 3
AR-PACK LIMITED
- nowPERMAG EQUIPMENT LIMITED - 1979-12-31 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 11 - Director → ME 2021-12-01 ~ nowIIF 152 - Secretary → ME - 4BETHANITE LIMITED - 1991-09-27 210 Pentonville Road, London, EnglandActive Corporate (5 parents)Officer 2017-10-04 ~ nowIIF 187 - Secretary → ME
- 5 210 Pentonville Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-10-04 ~ nowIIF 193 - Secretary → ME
- 6 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 9 - Director → ME 2021-12-01 ~ nowIIF 116 - Secretary → ME
- 7 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 43 - Director → ME 2021-12-01 ~ nowIIF 138 - Secretary → ME
- 8LAW 401 LIMITED - 1992-02-28 6 Snow Hill, London, United KingdomDissolved Corporate (5 parents)Officer 2017-02-14 ~ dissolvedIIF 101 - Director → ME
- 9INHOCO 3497 LIMITED - 2008-12-03 210 Pentonville Road, LondonActive Corporate (9 parents)Officer 2018-09-14 ~ nowIIF 141 - Secretary → ME
- 10 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-25 ~ dissolvedIIF 90 - Director → ME
- 11
C C L CONSULTING LIMITED
- nowMAGIXA CONSULTANTS LIMITED - 2003-01-30 6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer 2016-10-05 ~ dissolvedIIF 71 - Director → ME 2015-03-06 ~ dissolvedIIF 202 - Secretary → ME - 12 6 Snow Hill, City Of London, LondonDissolved Corporate (5 parents)Officer 2014-09-03 ~ dissolvedIIF 72 - Director → ME
- 13CALTECH HOLDINGS LIMITED - 2008-08-11LYCIDAS (235) LIMITED - 1995-06-01 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 2 - Director → ME 2014-06-07 ~ nowIIF 110 - Secretary → ME
- 14WREKIN COAL COMPANY LIMITED - 1998-04-17PRIMETALE LIMITED - 1987-12-15 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 42 - Director → ME 2021-12-01 ~ nowIIF 121 - Secretary → ME
- 15 6 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-06 ~ dissolvedIIF 213 - Secretary → ME
- 16 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 88 - Director → ME
- 17DECENTRALISED ENERGY LIMITED - 2013-06-20 210 Pentonville Road, LondonDissolved Corporate (2 parents)Officer 2015-03-06 ~ dissolvedIIF 160 - Secretary → ME
- 18 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 91 - Director → ME
- 19
EASIBINS LIMITED
- nowTUTHILL DEVELOPMENTS LIMITED - 1985-08-21 6 Snow Hill, LondonDissolved Corporate (6 parents)Officer 2014-08-12 ~ dissolvedIIF 77 - Director → ME - 20 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 95 - Director → ME
- 21 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (5 parents)Profit/Loss (Company account)16,161 GBP2023-01-01 ~ 2023-12-31Officer 2024-10-30 ~ nowIIF 112 - Secretary → ME
- 22PARLUTE LIMITED - 1989-11-01 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 102 - Director → ME 2021-12-01 ~ nowIIF 217 - Secretary → ME
- 23 210 Pentonville Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-02-07 ~ nowIIF 173 - Secretary → ME
- 24 210 Pentonville Road, London, EnglandActive Corporate (6 parents)Officer 2018-02-07 ~ nowIIF 172 - Secretary → ME
- 25
ENGENICA LIMITED
- nowMETRO ELECTRICS LIMITED - 2000-08-03 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 81 - Director → ME - 26 6 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)416,907 GBP2018-01-31Officer 2021-02-16 ~ dissolvedIIF 78 - Director → ME 2018-06-29 ~ dissolvedIIF 203 - Secretary → ME
- 27 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 3 - Director → ME 2021-12-01 ~ nowIIF 108 - Secretary → ME
- 28 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 19 - Director → ME 2021-12-01 ~ nowIIF 134 - Secretary → ME
- 29 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 7 - Director → ME 2021-12-01 ~ nowIIF 123 - Secretary → ME
- 30H AND G INVESTMENTS LIMITED - 1998-11-24BIRMINGHAM ENERGY LIMITED - 1994-05-05 6 Snow Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-02 ~ dissolvedIIF 97 - Director → ME 2012-05-02 ~ dissolvedIIF 209 - Secretary → ME
- 31PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22VEOLIA WATER INVESTMENT LIMITED - 2003-05-01PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16 6 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2012-06-15 ~ dissolvedIIF 100 - Director → ME 2012-04-30 ~ dissolvedIIF 207 - Secretary → ME
- 32DETAILNEXT LIMITED - 1991-05-13 6 Snow Hill, City Of London, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 70 - Director → ME
- 33 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 82 - Director → ME
- 34
H.T. HUGHES LIMITED
- nowH.T. HUGHES PLC - 2021-06-02HUGHES PLC - 1987-11-06BARCLANDS PUBLIC LIMITED COMPANY - 1987-10-14 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 45 - Director → ME 2017-08-09 ~ nowIIF 159 - Secretary → ME - 35QUARTREMAINE ENERGY LIMITED - 1993-05-04INTERCEDE 879 LIMITED - 1991-07-24 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2025-03-31 ~ nowIIF 114 - Secretary → ME
- 36HOLLANDS WASTE PAPER LIMITED - 1995-04-18DUDLEY PAPER DISPOSALS LIMITED - 1986-03-27GREFBOND LIMITED - 1976-12-31 6 Snow Hill, LondonDissolved Corporate (5 parents)Officer 2016-02-25 ~ dissolvedIIF 75 - Director → ME
- 37 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2016-10-25 ~ dissolvedIIF 76 - Director → ME 2015-03-06 ~ dissolvedIIF 206 - Secretary → ME
- 38 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 32 - Director → ME 2021-12-01 ~ nowIIF 142 - Secretary → ME
- 39 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2021-05-03 ~ nowIIF 14 - Director → ME 2021-12-01 ~ nowIIF 140 - Secretary → ME
- 40 28 Castle Road, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)316,435 GBP2017-12-31Officer 2019-04-04 ~ dissolvedIIF 63 - Director → ME 2018-06-21 ~ dissolvedIIF 113 - Secretary → ME
- 41
KDC HOLDINGS LIMITED
- nowINHOCO 3421 LIMITED - 2008-03-19 210 Pentonville Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-06-21 ~ nowIIF 190 - Secretary → ME - 42KDC CONTRACTORS LIMITED - 2022-11-09KILROE DEMOLITION LIMITED - 1995-12-12KILBAR GROUP LIMITED - 1993-07-23TRAINEXPERT LIMITED - 1990-11-14 210 Pentonville Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-06-21 ~ nowIIF 168 - Secretary → ME
- 43IDEAL AGGREGATES LIMITED - 1993-03-02BESTVALE PLC - 1989-03-13 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 73 - Director → ME
- 44CONTRACT GULLY CLEANSING LIMITED - 1990-04-10 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-09-10 ~ nowIIF 39 - Director → ME 2021-12-01 ~ nowIIF 158 - Secretary → ME
- 45HALES INDUSTRIAL SERVICES LIMITED - 1985-06-12 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 94 - Director → ME
- 46 210 Pentonville Road, LondonActive Corporate (4 parents, 4 offsprings)Officer 2018-07-25 ~ nowIIF 13 - Director → ME 2014-06-10 ~ nowIIF 156 - Secretary → ME
- 47H.T. HUGHES & SONS (TRANSPORT) LIMITED - 1992-06-18H.T. HUGHES AND SON (TRANSPORT) LIMITED - 1987-11-18 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 87 - Director → ME
- 48
MINOSUS LIMITED
- nowBROOMCO (1428) LIMITED - 1998-02-23 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2017-11-30 ~ nowIIF 8 - Director → ME 2021-12-01 ~ nowIIF 163 - Secretary → ME - 49 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 21 - Director → ME 2021-12-01 ~ nowIIF 147 - Secretary → ME
- 50
MORRISON VEOLIA LIMITED
- nowMORRISON CLEANAWAY LIMITED - 2007-11-01AWG CLEANAWAY LIMITED - 2004-10-13 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (5 parents)Officer 2013-11-13 ~ nowIIF 69 - Director → ME - 51
NEDALO (UK) LIMITED
- nowCOGENCO LIMITED - 2004-09-21 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2016-10-05 ~ dissolvedIIF 79 - Director → ME 2015-03-06 ~ dissolvedIIF 205 - Secretary → ME - 52NOTTINGHAM ENVIRONMENTAL SERVICES LIMITED - 2006-02-03 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2019-01-11 ~ dissolvedIIF 74 - Director → ME
- 53
ONYX CLINICAL LIMITED
- nowBLACKLEIGH (SOOTHILL) LIMITED - 1997-12-01KENLAND TIPPING COMPANY LIMITED - 1978-12-31 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 23 - Director → ME 2021-12-01 ~ nowIIF 124 - Secretary → ME - 54
ONYX HIGHMOOR LIMITED
- nowLEIGH BARDON LIMITED - 1998-07-09WESTBRIGHT LIMITED - 1995-03-23 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 22 - Director → ME 2021-12-01 ~ nowIIF 139 - Secretary → ME - 55CLAY COLLIERY COMPANY LIMITED - 1998-04-17COALTECH LIMITED - 1985-04-25HIGHLEY PRECISION ENGINEERING LIMITED - 1982-11-25 210 Pentonville Road, LondonActive Corporate (3 parents, 4 offsprings)Officer 2018-07-25 ~ nowIIF 31 - Director → ME 2021-12-01 ~ nowIIF 151 - Secretary → ME
- 56LEIGH ENVIRONMENTAL LIMITED - 1998-01-15SAFEWAY LAND RECLAMATION LIMITED - 1984-06-28 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 6 - Director → ME 2021-12-01 ~ nowIIF 154 - Secretary → ME
- 57INTERCEDE 1438 LIMITED - 1999-08-19 210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer 2016-02-25 ~ nowIIF 25 - Director → ME 2014-08-06 ~ nowIIF 127 - Secretary → ME
- 58 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 33 - Director → ME 2021-12-01 ~ nowIIF 118 - Secretary → ME
- 59GARAGEBASE SERVICES LIMITED - 1994-01-28 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 84 - Director → ME
- 60PGR SKIP HIRE LIMITED - 1990-01-19BULLACE LIMITED - 1989-12-29 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 17 - Director → ME 2021-12-01 ~ nowIIF 157 - Secretary → ME
- 61 210 Pentonville Road, LondonActive Corporate (3 parents, 4 offsprings)Officer 2018-07-25 ~ nowIIF 30 - Director → ME 2021-12-01 ~ nowIIF 120 - Secretary → ME
- 62 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2015-06-19 ~ nowIIF 36 - Director → ME 2021-12-01 ~ nowIIF 150 - Secretary → ME
- 63 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (5 parents)Officer 2016-02-25 ~ nowIIF 1 - Director → ME 2021-12-01 ~ nowIIF 109 - Secretary → ME
- 64
PROPERPAK LIMITED
- nowINTERCEDE 1259 LIMITED - 1997-09-08 210 Pentonville Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2016-02-25 ~ nowIIF 12 - Director → ME 2025-03-31 ~ nowIIF 125 - Secretary → ME - 65 210 Pentonville Road, London, EnglandActive Corporate (6 parents)Equity (Company account)134,314 GBP2019-01-31Officer 2020-02-07 ~ nowIIF 183 - Secretary → ME
- 66INSISTCLAIM LIMITED - 1998-01-06 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 103 - Director → ME
- 67SARP (UK) LIMITED - 1998-01-06ELLESHURST LIMITED - 1989-01-19 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 105 - Director → ME
- 68
SARP UK LIMITED
- nowINSISTCLEAR LIMITED - 1998-01-06 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2018-07-25 ~ nowIIF 104 - Director → ME 2017-08-09 ~ nowIIF 216 - Secretary → ME - 69SHEFFIELD WASTE SERVICES LIMITED - 2000-10-05SOUTH GLOUCESTERSHIRE WASTE SERVICES LIMITED - 2000-09-07SURREY WASTE RECYCLING LIMITED - 1999-08-04 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2025-03-31 ~ nowIIF 162 - Secretary → ME
- 70
SIMPRO LIMITED
- nowCROFTLYLE LIMITED - 1997-09-29 6 Snow Hill, London, EnglandDissolved Corporate (6 parents)Officer 2016-12-23 ~ dissolvedIIF 99 - Director → ME 2014-12-19 ~ dissolvedIIF 169 - Secretary → ME - 71 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2025-03-31 ~ nowIIF 128 - Secretary → ME
- 72INTERCEDE 793 LIMITED - 1990-05-11 210 Pentonville Road, LondonActive Corporate (9 parents)Officer 2013-11-19 ~ nowIIF 195 - Secretary → ME
- 73SOUTH BUCKS SKIPS LIMITED - 1995-11-29MAXRITE INVESTMENTS LIMITED - 1989-05-30 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 85 - Director → ME
- 74THISTLE WATER LIMITED - 2010-03-29STIRLING ENVIRONMENTAL LIMITED - 2008-02-09SUBTERRA (SCOTLAND) LIMITED - 1999-08-18AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23 1 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 68 - Director → ME
- 75
STIRLING WATER LIMITED
- nowSTIRLING WATER SERVICES LIMITED - 1995-12-07SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 98 - Director → ME - 76 6 Snow Hill, LondonDissolved Corporate (5 parents)Officer 2018-07-25 ~ dissolvedIIF 80 - Director → ME
- 77SLACK & BROWNLOW LIMITED - 1998-11-13 210 Pentonville Road, LondonDissolved Corporate (3 parents)Officer 2013-09-01 ~ dissolvedIIF 67 - Director → ME
- 78 210 Pentonville Road, LondonActive Corporate (3 parents, 3 offsprings)Officer 2016-10-25 ~ nowIIF 15 - Director → ME 2015-03-06 ~ nowIIF 117 - Secretary → ME
- 79 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved Corporate (6 parents)Officer 2015-04-09 ~ dissolvedIIF 106 - Director → ME
- 80DALKIA BIO ENERGY LTD - 2014-12-16ASSOCIATED ENERGY PROJECTS LIMITED - 2008-08-14ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11C.H.P. SERVICES LIMITED - 1991-01-22 210 Pentonville Road, LondonActive Corporate (4 parents, 1 offspring)Officer 2016-10-25 ~ nowIIF 37 - Director → ME 2015-03-06 ~ nowIIF 182 - Secretary → ME
- 81DALKIA BIO POWER ONE LIMITED - 2014-12-16 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2016-10-25 ~ nowIIF 28 - Director → ME 2014-11-26 ~ nowIIF 194 - Secretary → ME
- 82DALKIA BIO POWER TWO LIMITED - 2014-12-16 6 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-25 ~ dissolvedIIF 89 - Director → ME 2014-11-26 ~ dissolvedIIF 208 - Secretary → ME
- 83
VEOLIA CHP UK LIMITED
- nowCOGENCO LIMITED - 2016-12-14NEDALO (UK) LIMITED - 2004-09-21 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2016-10-25 ~ nowIIF 65 - Director → ME 2015-03-06 ~ nowIIF 186 - Secretary → ME - 84BRETTEX SITE SERVICES LIMITED - 2025-03-24 210 Pentonville Road, London, EnglandActive Corporate (6 parents)Officer 2019-03-29 ~ nowIIF 177 - Secretary → ME
- 85VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23DALKIA UTILITIES SERVICES PLC - 2014-12-16AHS EMSTAR PLC - 1998-10-30ASSOCIATED HEAT SERVICES PLC - 1991-11-15SAFEIMPACT LIMITED - 1991-03-30 210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer 2016-08-16 ~ nowIIF 40 - Director → ME 2015-03-01 ~ nowIIF 176 - Secretary → ME
- 86DALKIA CLEANPOWER ONE LTD - 2014-12-16TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22VIRIDIAN COGENERATION LIMITED - 2001-04-30 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-10-25 ~ nowIIF 35 - Director → ME 2014-11-26 ~ nowIIF 197 - Secretary → ME
- 87DALKIA CLEANPOWER TWO LTD - 2014-12-16TS4I (POWER RESOURCES 2) LIMITED - 2007-08-22WINDOWSILVER LIMITED - 2001-04-12 6 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-26 ~ dissolvedIIF 212 - Secretary → ME
- 88DALKIA IRELAND HOLDINGS LIMITED - 2014-12-16BEALAW (792) LIMITED - 2006-01-11 210 Pentonville Road, LondonDissolved Corporate (3 parents)Officer 2014-11-26 ~ dissolvedIIF 126 - Secretary → ME
- 89
VEOLIA ENERGY UK LIMITED
- nowVEOLIA ENERGY UK PLC - 2023-11-23DALKIA PLC - 2014-12-16ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30ASSOCIATED HEAT SERVICES PLC - 1991-03-30 210 Pentonville Road, LondonActive Corporate (6 parents, 5 offsprings)Officer 2014-11-26 ~ nowIIF 52 - Director → ME 2014-11-26 ~ nowIIF 198 - Secretary → ME - 90VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03CGEA U.K. PLC - 1999-07-22WALTORTEN LIMITED - 1988-11-07 210 Pentonville Road, LondonActive Corporate (7 parents, 24 offsprings)Officer 2013-11-28 ~ nowIIF 59 - Director → ME 2013-11-28 ~ nowIIF 201 - Secretary → ME
- 91ONYX NORTHERN EUROPE LTD - 2006-02-03 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2016-02-25 ~ nowIIF 10 - Director → ME 2014-09-18 ~ nowIIF 119 - Secretary → ME
- 92MICK GEORGE RECYCLING LIMITED - 2019-12-16 210 Pentonville Road, London, EnglandActive Corporate (5 parents)Officer 2019-12-16 ~ nowIIF 178 - Secretary → ME
- 93VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10PINCO 1329 LIMITED - 2000-05-24 210 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer 2024-07-01 ~ nowIIF 50 - Director → ME 2017-08-09 ~ nowIIF 185 - Secretary → ME
- 94 210 Pentonville Road, LondonDissolved Corporate (2 parents)Officer 2013-09-01 ~ dissolvedIIF 175 - Secretary → ME
- 95
VEOLIA ES (UK) LIMITED
- nowVEOLIA ES ONYX LIMITED - 2006-10-10ONYX U.K. LIMITED - 2006-02-03FOBET LIMITED - 1990-04-26 210 Pentonville Road, LondonActive Corporate (8 parents, 16 offsprings)Officer 2013-11-22 ~ nowIIF 57 - Director → ME 2014-04-25 ~ nowIIF 146 - Secretary → ME - 96
VEOLIA ES AURORA LIMITED
- nowVEOLIA AURORA LIMITED - 2006-02-24ONYX AURORA LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (5 parents, 21 offsprings)Officer 2013-11-22 ~ nowIIF 47 - Director → ME 2014-06-07 ~ nowIIF 179 - Secretary → ME - 97TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04 Tyseley Energy Recovery Facility James Road, Tyseley, BirminghamActive Corporate (8 parents, 1 offspring)Officer 2015-01-23 ~ nowIIF 5 - Director → ME
- 98CLEANAWAY LIMITED - 2006-10-10REDLAND PURLE LIMITED - 1981-12-31 210 Pentonville Road, LondonActive Corporate (4 parents, 10 offsprings)Officer 2018-07-25 ~ nowIIF 29 - Director → ME 2021-12-01 ~ nowIIF 149 - Secretary → ME
- 99CLEANAWAY HOLDINGS LIMITED - 2006-10-10CIRCE LIMITED - 1987-02-10TREMORFA STEEL WORKS LIMITED - 1981-12-31 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-08-30 ~ nowIIF 26 - Director → ME 2014-08-06 ~ nowIIF 135 - Secretary → ME
- 100CLEAN WORLD LIMITED - 2006-10-10CLEAN WORLD ENVIRONMENTAL LTD - 1990-03-30SKARLETONE LIMITED - 1989-03-28 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 16 - Director → ME 2021-12-01 ~ nowIIF 131 - Secretary → ME
- 101CYNERGIN ENERGY SERVICES LIMITED - 2018-07-24TOTAL GAS CONTRACTS LIMITED - 2017-03-17TOTALFINAELF (HUMBER) LIMITED - 2004-03-30ELF (HUMBER) LIMITED - 2000-08-18ELF GAS AND POWER LIMITED - 1999-05-17ELF AQUITAINE GAS UK LIMITED - 1996-09-30 210 Pentonville Road, London, EnglandActive Corporate (7 parents)Officer 2017-03-15 ~ nowIIF 56 - Director → ME
- 102
VEOLIA ES HAMPSHIRE LTD
- nowONYX HAMPSHIRE LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2025-03-31 ~ nowIIF 115 - Secretary → ME - 103VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03VEOLIA ES HOLDINGS PLC - 2006-10-10ONYX UK HOLDINGS PLC - 2006-02-03CGEA U.K. PLC - 2005-01-14ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22 210 Pentonville Road, LondonActive Corporate (5 parents, 5 offsprings)Officer 2013-11-28 ~ nowIIF 60 - Director → ME 2013-11-28 ~ nowIIF 200 - Secretary → ME
- 104
VEOLIA ES IBA LIMITED
- nowONYX HANSON LIMITED - 2007-01-22ONYX ARC LIMITED - 1999-03-01WIBA LIMITED - 1997-11-20ACRAMAN (147) LIMITED - 1997-09-23 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-25 ~ dissolvedIIF 86 - Director → ME - 105LAMBETH SERVICETEAM LIMITED - 2006-10-10PINCO 885 LIMITED - 1997-01-31 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-31 ~ nowIIF 24 - Director → ME 2014-08-06 ~ nowIIF 164 - Secretary → ME
- 106ONYX LANDFILL LIMITED - 2006-02-03PROGRESSIVE WASTE DISPOSAL LIMITED - 1998-01-15 210 Pentonville Road, LondonActive Corporate (7 parents, 12 offsprings)Officer 2014-01-06 ~ nowIIF 55 - Director → ME
- 107 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2025-03-31 ~ nowIIF 148 - Secretary → ME
- 108 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2025-03-31 ~ nowIIF 130 - Secretary → ME
- 109
VEOLIA ES MONTENAY LTD
- nowONYX ESYS MONTENAY LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (4 parents, 2 offsprings)Officer 2016-02-25 ~ nowIIF 46 - Director → ME 2014-09-18 ~ nowIIF 167 - Secretary → ME - 110 210 Pentonville Road, London, EnglandActive Corporate (6 parents)Officer 2020-11-16 ~ nowIIF 180 - Secretary → ME
- 111VEOLIA ES RECOVERY NOTTINGHAM LIMITED - 2006-07-28 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-25 ~ dissolvedIIF 96 - Director → ME
- 112CYNERGIN PROJECTS LIMITED - 2018-07-24PERRYWOOD HOUSE LIMITED - 2010-05-27 210 Pentonville Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)4,343,472 GBP2016-03-31Officer 2016-12-16 ~ nowIIF 53 - Director → ME
- 113
VEOLIA ES SELCHP LIMITED
- nowONYX SELCHP LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2014-08-15 ~ nowIIF 143 - Secretary → ME - 114SERVICETEAM LIMITED - 2006-10-10AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12R.B. TYLER GROUP LIMITED - 1988-09-12 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2019-01-11 ~ nowIIF 38 - Director → ME 2021-12-01 ~ nowIIF 136 - Secretary → ME
- 115SERVICETEAM HOLDINGS LIMITED - 2006-10-10SERVICETEAM LIMITED - 1995-10-18CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05 210 Pentonville Road, LondonActive Corporate (3 parents, 2 offsprings)Officer 2018-07-25 ~ nowIIF 18 - Director → ME 2021-12-01 ~ nowIIF 153 - Secretary → ME
- 116ONYX SHEFFIELD LIMITED - 2006-02-03ONYX SURREY LIMITED - 2001-06-06 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2025-03-31 ~ nowIIF 129 - Secretary → ME
- 117ONYX SOUTH DOWNS LIMITED - 2006-02-07SURREY RECYCLING SERVICES LIMITED - 2003-02-03 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2025-03-31 ~ nowIIF 161 - Secretary → ME
- 118 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2025-03-31 ~ nowIIF 155 - Secretary → ME
- 119 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-02-25 ~ nowIIF 41 - Director → ME 2025-03-31 ~ nowIIF 132 - Secretary → ME
- 120 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2025-03-31 ~ nowIIF 165 - Secretary → ME
- 121ONYX WESTMINSTER VEHICLES LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-31 ~ nowIIF 27 - Director → ME 2017-08-09 ~ nowIIF 145 - Secretary → ME
- 122VEOLIA BUSINESS SERVICES UK LIMITED - 2012-12-11VESS (UK) LIMITED - 2012-12-05ONYX PROGRESSIVE TECHNICAL SERVICES LIMITED - 2012-11-16PROGRESSIVE TECHNICAL SERVICES LIMITED - 2009-06-17 6 Snow Hill, London, EnglandLiquidation Corporate (3 parents)Officer 2018-10-01 ~ nowIIF 92 - Director → ME 2012-12-20 ~ nowIIF 210 - Secretary → ME
- 123
VEOLIA UK LIMITED
- nowVEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19VEOLIA UK LIMITED - 2007-12-28VIVENDI UK LIMITED - 2003-05-16GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30CENTRALCARE LIMITED - 1992-01-02 210 Pentonville Road, LondonActive Corporate (8 parents, 6 offsprings)Officer 2012-04-30 ~ nowIIF 192 - Secretary → ME - 124VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29DIPLEMA 292 LIMITED - 1994-12-14 210 Pentonville Road, LondonActive Corporate (8 parents)Officer 2012-04-30 ~ nowIIF 196 - Secretary → ME
- 125 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2024-01-03 ~ nowIIF 20 - Director → ME 2014-04-25 ~ nowIIF 199 - Secretary → ME
- 126 210 Pentonville Road, LondonActive Corporate (4 parents, 5 offsprings)Officer 2012-07-10 ~ nowIIF 48 - Director → ME 2012-04-30 ~ nowIIF 184 - Secretary → ME
- 127VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED - 2003-05-16GENERAL INDUSTRIAL WATER LIMITED - 2000-06-16MIGHTEXTRA LIMITED - 1997-08-13 6 Snow Hill, London, EnglandDissolved Corporate (6 parents)Officer 2014-04-25 ~ dissolvedIIF 211 - Secretary → ME
- 128 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2019-01-10 ~ dissolvedIIF 83 - Director → ME 2018-02-19 ~ dissolvedIIF 204 - Secretary → ME
- 129THAMES WATER SERVICES LIMITED - 2007-11-29THAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10 210 Pentonville Road, LondonActive Corporate (7 parents, 13 offsprings)Officer 2012-07-03 ~ nowIIF 49 - Director → ME
- 130UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2018-10-22 ~ nowIIF 133 - Secretary → ME
- 131
VEOLIA WATER SPC LIMITED
- nowCFR 30 LIMITED - 2005-09-26 50 Bedford Street, BelfastDissolved Corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 62 - Director → ME - 132
VEOLIA WATER UK LIMITED
- nowVEOLIA WATER UK PLC - 2012-12-17VIVENDI WATER UK PLC - 2003-05-01GENERAL UTILITIES PLC - 2000-04-11STUNGAP LIMITED - 1987-09-29 210 Pentonville Road, LondonActive Corporate (6 parents, 3 offsprings)Officer 2012-05-21 ~ nowIIF 54 - Director → ME 2012-04-30 ~ nowIIF 188 - Secretary → ME - 133SUEZ RR IWS REMEDIATION LTD - 2023-01-12SUEZ RECYCLING AND RECOVERY IWS REMEDIATION LTD - 2018-06-22 210 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer 2022-11-28 ~ nowIIF 58 - Director → ME 2022-11-28 ~ nowIIF 171 - Secretary → ME
- 134
VIGIE UK LIMITED
- nowSUEZ UK GROUP HOLDINGS LTD - 2023-01-12SUEZ ENVIRONMENT UK LIMITED - 2016-02-26SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14LYONNAISE EUROPE LIMITED - 2004-03-31LYONNAISE EUROPE PLC - 2003-10-30LYONNAISE UK PLC - 1994-01-18BROWNHART LIMITED - 1988-06-16 210 Pentonville Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-07 ~ nowIIF 51 - Director → ME 2022-11-07 ~ nowIIF 181 - Secretary → ME - 135
VIGIE WATER UK LIMITED
- nowDEGREMONT LIMITED - 2023-03-31ONDEO DEGREMONT LTD - 2003-10-17DEGREMONT LIMITED - 2001-04-09DEGREMONT U.K. LIMITED. - 1999-11-17LEGIBUS 1385 LIMITED - 1989-06-12 210 Pentonville Road, London, EnglandActive Corporate (4 parents)Officer 2022-11-28 ~ nowIIF 191 - Secretary → ME - 136
VW NI OPERATIONS LIMITED
- nowCFR 31 LIMITED - 2005-09-26 50 Bedford Street, BelfastDissolved Corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 61 - Director → ME - 137 210 Pentonville Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-01-02 ~ nowIIF 189 - Secretary → ME
- 138 210 Pentonville Road, London, EnglandActive Corporate (6 parents)Officer 2019-01-02 ~ nowIIF 170 - Secretary → ME
- 139 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 4 - Director → ME 2021-12-01 ~ nowIIF 111 - Secretary → ME
- 140 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2016-10-25 ~ nowIIF 44 - Director → ME 2015-03-06 ~ nowIIF 144 - Secretary → ME
- 141 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 34 - Director → ME 2021-12-01 ~ nowIIF 166 - Secretary → ME
Ceased
7
- 1VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16GU CAPITAL FUNDS PLC - 2001-01-18RIGHTSTANCE LIMITED - 1991-10-29 The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (6 parents, 5 offsprings)Officer 2012-04-30 ~ 2012-06-27IIF 215 - Secretary → ME
- 2VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01 The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer 2011-09-26 ~ 2012-06-27IIF 214 - Secretary → ME
- 3 210 Pentonville Road, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-3,422,807 GBP2016-03-31Officer 2016-12-16 ~ 2021-06-30IIF 66 - Director → ME
- 4TRUSHELFCO (NO.2946) LIMITED - 2003-05-08 5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (4 parents)Officer 2003-04-29 ~ 2003-05-09IIF 107 - Director → ME
- 5VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23DALKIA UTILITIES SERVICES PLC - 2014-12-16AHS EMSTAR PLC - 1998-10-30ASSOCIATED HEAT SERVICES PLC - 1991-11-15SAFEIMPACT LIMITED - 1991-03-30 210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer 2014-11-26 ~ 2014-11-26IIF 174 - Secretary → ME
- 6 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2014-06-28 ~ 2014-06-28IIF 137 - Secretary → ME
- 7UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2015-06-19 ~ 2017-01-16IIF 64 - Director → ME
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