1
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, Hertfordshire
Active Corporate (39 parents)
Officer
2018-05-01 ~ 2021-09-17
IIF 9 - Director → ME
2
AFFINITY WATER FINANCE PLC
11674789 05139236, 05139236, 10954556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (20 parents)
Officer
2018-11-13 ~ 2021-09-17
IIF 8 - Director → ME
3
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-09-17
IIF 6 - 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, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2018-05-01 ~ 2021-09-17
IIF 7 - Director → ME
5
ASCERTRA-SEAROC LTD. - now
SEAROC GROUP LIMITED
- 2025-02-28
06416555 Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (27 parents, 4 offsprings)
Officer
2010-05-05 ~ 2013-03-22
IIF 16 - Director → ME
6
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (16 parents, 15 offsprings)
Officer
2013-10-25 ~ 2016-12-08
IIF 43 - Director → ME
7
MARITIME SHELF (SEVENTY FIVE ) LIMITED - 1992-07-17
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (9 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 36 - Director → ME
8
FEILO SYLVANIA EUROPE LIMITED - now
HAVELLS SYLVANIA EUROPE LTD
- 2016-03-01
02721634SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
BELLAVALE LIMITED - 1992-12-11
Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (43 parents, 2 offsprings)
Officer
2015-01-22 ~ 2015-05-29
IIF 46 - Director → ME
9
FEILO SYLVANIA FIXTURES UK LIMITED - now
HAVELLS SYLVANIA FIXTURES UK LIMITED
- 2016-03-01
00484499CONCORD LIGHTING LIMITED - 2007-08-16
CONCORD LIGHTING INTERNATIONAL LIMITED - 1982-09-29
Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (40 parents)
Officer
2015-01-22 ~ 2015-05-29
IIF 47 - Director → ME
10
FEILO SYLVANIA UK LIMITED - now
HAVELLS SYLVANIA UK LIMITED
- 2016-03-01
00487252SLI LIGHTING LIMITED - 2007-08-16
SYLVANIA LIGHTING INTERNATIONAL LIMITED - 1993-03-09
GTE LIGHTING LIMITED - 1993-02-16
GTE SYLVANIA LIMITED - 1991-08-19
GTE SYLVANIA (GB) LIMITED - 1981-12-31
VIKING LAMPS LIMITED - 1980-12-31
Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (41 parents)
Officer
2015-01-22 ~ 2015-05-29
IIF 48 - Director → ME
11
FELIXSTOWE SHIP MANAGEMENT LIMITED
- now 00189138NOR-MED LINES LIMITED - 1986-09-17
2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 35 - Director → ME
12
MARITIME SHELF (SEVENTY SIX) LIMITED - 1992-07-17
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (10 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 30 - Director → ME
13
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-03-22
IIF 29 - Director → ME
14
FRED DESSEN AND CO. (CHARTERING) LIMITED
00466098 2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 26 - Director → ME
15
2nd Floor, 36 Broadway, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-04-15 ~ 2013-03-22
IIF 21 - Director → ME
16
2nd Floor, 36 Broadway, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2010-04-22 ~ 2013-03-22
IIF 19 - Director → ME
17
FRED. OLSEN OFFSHORE HOLDINGS LIMITED
- now 00070793STAMFORD SHIPPING COMPANY LIMITED - 1980-12-31
2nd Floor 64-65 Vincent Square, London
Dissolved Corporate (7 parents)
Officer
2010-04-15 ~ dissolved
IIF 17 - Director → ME
18
2nd Floor, 36 Broadway, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-06-08 ~ 2013-03-22
IIF 31 - Director → ME
19
2nd Floor 64-65 Vincent Square, London
Dissolved Corporate (7 parents)
Officer
2010-04-15 ~ dissolved
IIF 12 - Director → ME
20
GOCRUISE FRANCHISE LIMITED
- now 05212738FOT FRANCHISING LIMITED - 2004-12-08
BIDEAWHILE 441 LIMITED - 2004-10-25
2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 37 - Director → ME
21
BIDEAWHILE 442 LIMITED - 2004-12-08
2nd Floor 64-65 Vincent Square, London
Dissolved Corporate (8 parents)
Officer
2010-04-15 ~ dissolved
IIF 23 - Director → ME
22
KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
2024-03-01 ~ 2025-02-27
IIF 1 - Director → ME
23
MEIF 6 FIBRE HOLDINGS LIMITED - 2021-08-02
37 Carr Lane, Hull, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-03-01 ~ 2025-02-27
IIF 3 - Director → ME
24
MEIF 6 FIBRE INVESTMENTS LIMITED - 2021-07-30
37 Carr Lane, Hull, England
Active Corporate (18 parents)
Officer
2024-03-01 ~ 2025-02-27
IIF 2 - Director → ME
25
MEIF 6 FIBRE LIMITED - 2021-07-30
37 Carr Lane, Hull, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-03-01 ~ 2025-02-27
IIF 4 - Director → ME
26
KUDO ENERGY LIMITED - now
NATURAL POWER OPERATIONS LIMITED
- 2023-10-09
SC267933 The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (20 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 24 - Director → ME
27
NATIONAL GAS TRANSMISSION PLC - now
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2015-09-25 ~ 2018-03-09
IIF 40 - Director → ME
28
NATURAL POWER ASSET MANAGEMENT LIMITED
SC303181 The Green House, Forrest Estate, St Johns Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (16 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 27 - Director → ME
29
The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (19 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-03-22
IIF 18 - Director → ME
30
TOTAL WIND SERVICE LIMITED - 2009-07-07
The Green House Forrest Estate, St Johns Town Of Dalry, Castle Douglas, Dumfries And Galloway
Dissolved Corporate (10 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 32 - Director → ME
31
ROUNDTURN INSIGHTS & ADVISORY LTD
- now 14589714BEAGLE INSIGHTS & ADVISORY LTD
- 2023-11-24
14589714 14 The Lawns, Shenley, Radlett, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
32
9 Courtney Place, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ dissolved
IIF 42 - Director → ME
2009-07-30 ~ dissolved
IIF 50 - Secretary → ME
33
80 Broad Street, Monrovia, Liberia, Liberia
Active Corporate (6 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 25 - Director → ME
34
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (24 parents)
Officer
2010-07-19 ~ 2013-03-22
IIF 13 - Director → ME
35
MARINE RENEWABLES LIMITED
- 2011-12-14
05291662 45 South Street, Chichester, West Sussex
Dissolved Corporate (22 parents)
Officer
2010-07-19 ~ 2013-03-22
IIF 45 - Director → ME
36
SEAROC UK LIMITED - 2008-01-22
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (30 parents)
Officer
2010-07-19 ~ 2013-03-22
IIF 14 - Director → ME
37
45 South Street, Chichester, West Sussex
Dissolved Corporate (19 parents)
Officer
2010-07-19 ~ 2013-03-22
IIF 44 - Director → ME
38
ANDSTRAT (NO.401) LIMITED
- 2015-03-28
09221483 SC461976, SC511172, 09695750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (15 parents, 9 offsprings)
Officer
2014-12-03 ~ 2019-11-30
IIF 41 - Director → ME
39
THE NATURAL POWER CONSULTANTS LIMITED
- now SC177881THE NATURAL POWER CONSULTANTS LTD.
- 2013-02-18
SC177881THE NATURAL POWER COMPANY (CONSULTANTS) LTD. - 1998-09-30
The Green House Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2010-04-27 ~ 2013-03-22
IIF 38 - Director → ME
40
The Old Town Hall, The Parade, Epsom, Surrey, England
Active Corporate (23 parents)
Officer
2011-10-01 ~ 2012-03-27
IIF 15 - Director → ME
IIF 11 - Director → ME
41
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway, Scotland
Active Corporate (11 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 34 - Director → ME
42
HARLAND OCEAN TRANSPORT LIMITED - 1991-10-07
TRASSEY SHIPPING LIMITED - 1991-07-22
C/0 Tom Armstrong, 14 Oakwood Park, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 20 - Director → ME
43
36 Broadway, London
Active Corporate (116 parents, 2 offsprings)
Officer
2020-03-01 ~ 2021-09-09
IIF 10 - Director → ME
44
The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (17 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 39 - Director → ME
45
The Green House, Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire
Active Corporate (17 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-03-22
IIF 22 - Director → ME
46
ZX LIDARS LIMITED - now
UNCONVENTIONAL POWER LIMITED
- 2017-05-30
SC350700 Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (12 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 28 - Director → ME
47
ZX MEASUREMENT SERVICES LIMITED - now
The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (23 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 33 - Director → ME