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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tetlow, John Richard
- British born in September 1942
Tetlow, John Richard
Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British co secretary born in September 1942
Tetlow, John Richard
Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
IIF 8
- British company director born in September 1942
Tetlow, John Richard
Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
IIF 9
- British company secretary born in September 1942
Tetlow, John Richard
Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
IIF 10 IIF 11 IIF 12 (more)(less)
- British cs born in September 1942
Tetlow, John Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in September 1942
Tetlow, John Richard
Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
IIF 33
- British solicitor born in September 1942
Tetlow, John Richard
Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
IIF 34 IIF 35 IIF 36 (more)(less)
- British Registered addresses and corresponding companies
Tetlow, John Richard
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
IIF 38 IIF 39 IIF 40 (more)(less)IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- British company secretaryRegistered addresses and corresponding companies
Tetlow, John Richard
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
IIF 92 IIF 93 IIF 94 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Tetlow, John Richard
- Registered addresses and corresponding companies
Tetlow, John Richard
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
IIF 101 IIF 102 IIF 103 (more)(less)
Related profiles found in government register
Offspring entities and appointments
81
- 100212577 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29WALLACE & TIERNAN LIMITED
- 2000-06-16 0021257721-23 Station Road, Gerrards Cross, BucksDissolved Corporate (21 parents)Officer1993-09-17 ~ 1997-01-06IIF 24 - Director → ME - 2
- 3AMEY BUILDING LIMITED - 1990-02-02AMEY CONSTRUCTION LIMITED - 1990-01-01ARC CONSTRUCTION LIMITED - 1989-11-20AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (20 parents)Officer2000-02-09 ~ 2000-09-18IIF 58 - Secretary → ME
- 4ADAMSON DEL 2 LIMITED - nowLAND FILL GAS LIMITED - 2016-10-19AD ENER-G LIMITED - 2014-04-11NATURAL POWER LIMITED - 2013-01-22LAND FILL GAS LIMITED - 2006-03-13COMBINED POWER (NORTHWEST) LIMITED - 2005-12-21COMBINED POWER (NORTHWEST) LTD. - 2000-03-16NORGEN-CPS LIMITED - 2000-03-07
NORWEB-CPS LIMITED
- 1997-05-19 02475151CONNCO LIMITED - 1990-06-18Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomDissolved Corporate (26 parents)Officer1996-04-09 ~ 1997-05-03IIF 45 - Secretary → ME - 5ADAMSON DEL 3 LIMITED - nowAD ENER-G LIMITED - 2016-10-19LAND FILL GAS LIMITED - 2014-04-11NATURAL POWER LIMITED - 2006-03-13
NORGEN HYDRO POWER LIMITED
- 2005-11-17 02961734Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomDissolved Corporate (23 parents)Officer1996-04-09 ~ 1997-05-22IIF 64 - Secretary → ME - 6AMEY 1321 LIMITED - now
AMEY-DONELON LIMITED
- 2001-01-30 03087100ARTISTPRIDE LIMITED - 1995-09-27Chancery Exchange, 10 Furnival Street, London, EnglandDissolved Corporate (25 parents)Officer2000-02-09 ~ 2000-09-18IIF 53 - Secretary → ME - 7AMEY-FARR LIMITED - 1991-05-10AMEY BUILDING LIMITED - 1991-01-04INTERCEDE 757 LIMITED - 1990-02-02Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (34 parents)Officer2000-02-09 ~ 2000-09-18IIF 70 - Secretary → ME
- 8AMEY COMMUNITY LIMITED - nowAMEY BUSINESS SERVICES LIMITED - 2008-05-22AMEY BPO SERVICES LIMITED - 2006-03-23
AMEY BUSINESS SERVICES LIMITED
- 2001-10-30 02564794AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11NAMEISSUE LIMITED - 1991-02-19Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (46 parents, 7 offsprings)Officer2000-02-09 ~ 2000-09-18IIF 44 - Secretary → ME - 9AMEY BUILDING LIMITED - 1990-01-01AMEY CONSTRUCTION LIMITED - 1989-11-20INTERCEDE 728 LIMITED - 1989-11-10Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (38 parents)Officer2000-02-09 ~ 2000-09-18IIF 85 - Secretary → ME
- 10AMEY DATEL GROUP LIMITED - now
DATEL FERRANTI GROUP LIMITED
- 2001-12-05 03152636The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (26 parents)Officer2000-04-07 ~ 2000-09-18IIF 95 - Secretary → ME - 11AMEY DATEL LIMITED - now
DATEL RAIL SYSTEMS LIMITED
- 2001-12-05 02254918DATEL SOFTWARE LIMITED - 1998-07-07COMPUTING DESIGN LIMITED - 1988-11-03Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents)Officer2000-04-07 ~ 2000-09-18IIF 97 - Secretary → ME - 12AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED - now
DATEL SECURITY & COMMUNICATIONS LIMITED
- 2001-12-05 03601293The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (25 parents)Officer2000-04-07 ~ 2000-09-18IIF 92 - Secretary → ME - 13AMEY DATEL TECHNOLOGY LIMITED - now
DATEL TECHNOLOGY LIMITED
- 2001-12-05 02361176GRAMHIT LIMITED - 1989-05-25The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (30 parents)Officer2000-04-07 ~ 2000-09-18IIF 94 - Secretary → ME - 14AMEY FACILITIES PARTNERS LIMITED - now
COMAX SERVICES LIMITED
- 2007-07-26 03334448DSSD SERVICES LIMITED - 1997-11-21DSSD LIMITED - 1997-05-02ALMOSTCO - 1997-04-22Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (32 parents)Officer2000-02-09 ~ 2000-09-18IIF 89 - Secretary → ME - 15COLESLAW 427 LIMITED - 1999-05-11Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (18 parents)Officer2000-02-09 ~ 2000-09-18IIF 42 - Secretary → ME
- 16
- 17AMEY IT SERVICES LIMITED - nowOBTAINREASON LIMITED - 1993-03-12Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (29 parents)Officer2000-02-09 ~ 2000-09-18IIF 68 - Secretary → ME
- 18AMEY LIMITED - nowAMEY HOLDINGS PLC - 1994-12-19AKD CONSTRUCTION LIMITED - 1989-11-10INTERCEDE 701 LIMITED - 1989-09-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (59 parents, 28 offsprings)Officer2000-02-09 ~ 2000-09-18IIF 74 - Secretary → ME
- 19AMEY METERING LIMITED - nowENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28UNITED UTILITIES NETWORKS LIMITED - 2009-11-17Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (40 parents)Officer1995-12-11 ~ 1997-12-31IIF 11 - Director → ME
- 20
- 21COLESLAW 393 LIMITED - 1998-08-28The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (24 parents)Officer2000-02-09 ~ 2000-09-18IIF 56 - Secretary → ME
- 22AMEY RAILWAYS LIMITED - 1996-03-26AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07COLESLAW 212 LIMITED - 1993-03-01Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2000-02-09 ~ 2000-09-18IIF 72 - Secretary → ME
- 23COLESLAW 189 LIMITED - 1992-12-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (21 parents)Officer2000-02-09 ~ 2000-09-18IIF 82 - Secretary → ME
- 24
AMEY METER SERVICES COMPANY LIMITED
- 2000-07-20 03943464Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2000-03-23 ~ 2000-09-18IIF 99 - Secretary → ME - 25COLESLAW 314 LIMITED - 1996-10-25Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (24 parents)Officer2000-02-09 ~ 2000-09-18IIF 41 - Secretary → ME
- 26ARGON VENTURES LIMITED - nowCOLESLAW 384 LIMITED - 1998-06-251 Kingsway, LondonDissolved Corporate (30 parents)Officer2000-02-09 ~ 2000-09-18IIF 84 - Secretary → ME
- 27BECHTEL WATER TECHNOLOGY LIMITED - now
NWW ENGINEERING LIMITED
- 1995-04-10 0235621611 Pilgrim Street, LondonDissolved Corporate (30 parents)Officer(before 1994-08-07) ~ 1995-04-08IIF 26 - Director → ME(before 1992-08-07) ~ 1995-04-08IIF 87 - Secretary → ME - 28
CHEADLE ROYAL (INDUSTRIES) LIMITED
00768615C/o 7 Eden Avenue, High Lane, Stockport, Cheshire, EnglandDissolved Corporate (25 parents)Officer1998-05-12 ~ 2008-10-26IIF 34 - Director → ME - 29DSSD HOLDINGS LIMITED - 1997-11-21ONLYCO LIMITED - 1997-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2000-02-09 ~ 2000-09-18IIF 57 - Secretary → ME
- 30EDWARDS & JONES PENSION TRUSTEE COMPANY LIMITED - nowUSF (EDWARDS & JONES) PENSION TRUSTEE COMPANY LIMITED - 2004-04-05
EDWARDS AND JONES PENSION TRUSTEES LIMITED
- 1997-06-11 01651421Marlow International, Parkway, Marlow, BucksDissolved Corporate (22 parents)Officer1993-09-27 ~ 1997-01-06IIF 6 - Director → ME - 31
- 32ELECTRICITY NORTH WEST LIMITED - nowUNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20UNITED UTILITIES ELECTRICITY PLC - 2007-08-31Electricity North West, Borron Street, Stockport, EnglandActive Corporate (120 parents, 5 offsprings)Officer1995-11-13 ~ 1996-04-01IIF 20 - Director → ME1995-11-13 ~ 1997-10-16IIF 96 - Secretary → ME
- 33ESP NETWORKS LIMITED - nowUNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
ENERGI LINK LIMITED
- 2001-01-12 02865198NORWEB (DSM) LIMITED
- 1997-09-22 028651981st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer1997-07-23 ~ 1997-12-31IIF 25 - Director → ME1996-04-09 ~ 1997-07-23IIF 103 - Secretary → ME - 34FUTURO GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-02-27
Administration ended on 2008-04-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-02-15
Commencement of winding up on 2008-04-25
Conclusion of winding up on 2013-11-27
Dissolved on 2014-03-03ARMS (UK) LIMITED - 2003-02-24AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20WORLD SYSTEMS LIMITED
- 2002-01-31 01286012SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03STAVPALM LIMITED - 1983-01-1443-45 Portman Square, LondonDissolved Corporate (31 parents)Officer2000-02-09 ~ 2000-09-18IIF 75 - Secretary → ME - 35
GAWSWORTH NEW HALL MANAGEMENT LIMITED
048222617 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (16 parents)Officer2003-07-05 ~ 2013-02-19IIF 37 - Director → ME - 36INTERNATIONAL WATER (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-30Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-11-25CHIEFHOBBY LIMITED
- 1995-06-05 03031453No 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer1995-05-30 ~ 1997-11-17IIF 38 - Secretary → ME - 37JNP VENTURES LIMITED - nowChancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2000-02-09 ~ 2000-09-18IIF 43 - Secretary → ME
- 38
- 39NB (MILES PLATTING COMMUNITY PROJECT) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2015-02-12NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED
- 2002-03-11 02377331GROUPSEC 2 LIMITED
- 1996-08-15 02377331VERTEX FM LIMITED
- 1996-02-23 02377331NORWEB TRAINING LIMITED
- 1996-01-15 02377331304 Bridgewater Place, Birchwood Park, WarringtonDissolved Corporate (23 parents)Officer1995-12-19 ~ 1996-07-30IIF 17 - Director → ME1995-12-19 ~ 1997-11-17IIF 52 - Secretary → ME - 40NB GENERATION LIMITED - now
NORWEB GENERATION LIMITED
- 2002-03-08 02381753Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (22 parents)Officer1997-02-19 ~ 1997-12-31IIF 21 - Director → ME1996-04-09 ~ 1997-11-17IIF 69 - Secretary → ME - 41NB HYDRO POWER (WALES) LIMITED - nowNORWEB HYDRO POWER (WALES) LIMITED - 2002-03-08
NORWEB HYDRO POWER (BARTON) LIMITED
- 1997-07-24 03063716NORWEB HYDRO POWER (WALES) LIMITED
- 1996-11-27 03063716Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warringtonwa5 3lpDissolved Corporate (10 parents)Officer1996-04-09 ~ 1997-11-17IIF 55 - Secretary → ME - 42NB LEASING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2015-02-12NORWEB LEASING LIMITED
- 2002-03-08 02377523304 Bridgewater Place, Birchwood Park, WarringtonDissolved Corporate (20 parents)Officer1996-04-23 ~ 1997-12-31IIF 15 - Director → ME1996-04-09 ~ 1997-11-17IIF 81 - Secretary → ME - 43NB POWER SERVICES (NO.1) LIMITED - now
NORWEB POWER SERVICES (N0 1) LIMITED
- 2002-04-08 02380229NORWEB ENGINEERING SERVICES LIMITED - 1994-08-25Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (15 parents)Officer1996-04-09 ~ 1997-11-17IIF 83 - Secretary → ME - 44NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2015-02-21NB PROPERTY AND ESTATE SERVICES LIMITED - 2007-06-06NORWEB PROPERTY AND ESTATE SERVICES LIMITED
- 2002-03-08 02373209304 Bridgewater Place, Birchwood Park, WarringtonDissolved Corporate (18 parents)Officer1996-04-22 ~ 1997-12-31IIF 10 - Director → ME1996-04-09 ~ 1997-11-17IIF 59 - Secretary → ME - 45NB REAL ESTATE NO.1 LIMITED - nowNB REAL ESTATE LIMITED - 2007-06-06
NORWEB REAL ESTATE LIMITED
- 2002-03-08 02377739NORWEB STUDIO LIMITED - 1995-05-31Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (12 parents)Officer1996-04-23 ~ 1997-12-31IIF 7 - Director → ME1996-04-09 ~ 1997-11-17IIF 66 - Secretary → ME - 46
NOMINEE SERVICES LIMITED
02930072Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (9 parents, 1 offspring)Officer1997-01-28 ~ 1997-12-31IIF 2 - Director → ME1996-04-09 ~ 1997-11-17IIF 54 - Secretary → ME - 47NORTH WEST WATER FINANCE LIMITED - now
NORTH WEST WATER FINANCE PLC
- 2007-08-29 03263102MARKCOIN PUBLIC LIMITED COMPANY
- 1997-04-09 03263102Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (15 parents)Officer1996-11-13 ~ 1997-12-31IIF 4 - Director → ME1996-11-13 ~ 1997-11-17IIF 67 - Secretary → ME - 48Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (29 parents)Officer~ 1997-10-24IIF 102 - Secretary → ME
- 49RENO (HIGHLAND) LIMITED - nowVEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
NORTH WEST WATER (SCOTLAND) LIMITED
- 2005-02-11 031311888th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer1995-11-28 ~ 1997-12-31IIF 16 - Director → ME - 50
RIVINGTON HERITAGE TRUST
03349084Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonActive Corporate (59 parents)Officer1997-04-10 ~ 1997-04-22IIF 32 - Director → ME1997-04-10 ~ 1997-12-31IIF 101 - Secretary → ME - 51SERVICES SUPPORT (BTP) HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-07
Due to be dissolved on 2026-05-12AP SERVICES LONDON (HOLDINGS) LIMITED
- 2003-11-14 03690983PLANTDAILY LIMITED - 1999-03-022nd Floor 110 Cannon Street, LondonLiquidation Corporate (41 parents, 1 offspring)Officer2000-02-09 ~ 2000-09-18IIF 86 - Secretary → ME - 52SERVICES SUPPORT (BTP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-07
Due to be dissolved on 2026-05-17AP SERVICES LONDON LIMITED
- 2003-11-14 03692736PLANTINNER LIMITED - 1999-03-022nd Floor 110 Cannon Street, LondonLiquidation Corporate (41 parents)Officer2000-02-09 ~ 2000-09-18IIF 62 - Secretary → ME - 53NORWEB SHOPS LIMITED - 1995-03-28Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (13 parents)Officer1997-03-10 ~ 1997-12-31IIF 5 - Director → ME1996-04-09 ~ 1997-11-17IIF 47 - Secretary → ME
- 54SSE POWER LIMITED - nowHYDRO-ELECTRIC POWER LIMITED - 1999-12-24
NORWEB POWER LTD
- 1997-04-11 0237211455 Vastern Road, Reading, BerkshireDissolved Corporate (21 parents)Officer1996-04-09 ~ 1997-03-27IIF 49 - Secretary → ME - 55
NORWEB INSTALLATION SERVICE LIMITED
- 1996-04-30 02379714Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (9 parents)Officer1996-04-22 ~ 1997-12-31IIF 29 - Director → ME1996-04-09 ~ 1997-11-17IIF 65 - Secretary → ME - 56UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED - nowNORWEB (ESPS) PENSIONS TRUSTEE LIMITED - 2002-01-02
SMART HEAT LIMITED
- 1999-04-21 02380227Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey WarringtonDissolved Corporate (33 parents)Officer1996-04-09 ~ 1997-11-17IIF 76 - Secretary → ME - 57
NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED
- 1996-01-10 02536732MASTERNOTION LIMITED
- 1991-11-18 02536732Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonActive Corporate (32 parents)Officer1993-03-10 ~ 1997-12-31IIF 30 - Director → ME(before 1992-09-04) ~ 1997-10-24IIF 73 - Secretary → ME - 58UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED - nowUNITED UTILITIES SERVICE DELIVERY LIMITED - 2001-01-23
NORWEB DISTRIBUTION LIMITED
- 2000-10-27 02381766Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonDissolved Corporate (24 parents)Officer1996-04-09 ~ 1997-11-17IIF 50 - Secretary → ME - 59UNITED UTILITIES FINANCE HOLDINGS LIMITED - now
NORWEB FINANCE LIMITED
- 1998-05-07 03203278Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonDissolved Corporate (10 parents)Officer1996-06-06 ~ 1997-12-31IIF 28 - Director → ME - 60UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED - now
UNITED UTILITIES SHARE SCHEME TRUSTEES LIMITED
- 2005-05-04 02405032NORTH WEST WATER SHARE SCHEME TRUSTEES LIMITED
- 1996-01-10 02405032Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonActive Corporate (20 parents)Officer1993-09-27 ~ 1997-12-31IIF 23 - Director → ME(before 1992-08-07) ~ 1997-11-17IIF 71 - Secretary → ME - 61UNITED UTILITIES HOLDINGS TRUSTEE LIMITED - now
UNITED UTILITIES HOLDINGS (NO.1) LIMITED
- 1998-05-07 02816762NWW HOLDINGS (NO.1) LIMITED
- 1996-01-10 02816762INHOCO 248 LIMITED - 1993-10-08Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonDissolved Corporate (6 parents)Officer1993-12-03 ~ 1997-12-31IIF 19 - Director → ME1993-12-03 ~ 1997-11-17IIF 93 - Secretary → ME - 62
NORTH WEST FACILITIES MANAGEMENT LIMITED
- 1997-01-22 02344587JONES ENVIRONMENTAL (UK) LIMITED
- 1995-08-07 02344587Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonActive Corporate (39 parents, 1 offspring)Officer1993-09-27 ~ 1997-12-31IIF 27 - Director → ME1995-08-04 ~ 1997-10-16IIF 39 - Secretary → ME - 63
NORWEB NOMINEES LIMITED
- 1996-05-14 02380261NORWEB MICROFILM SERVICES LIMITED - 1992-05-21Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonDissolved Corporate (11 parents)Officer1996-04-23 ~ 1997-12-31IIF 13 - Director → ME1996-04-09 ~ 1997-11-17IIF 60 - Secretary → ME - 64UNITED UTILITIES ONE LIMITED - nowVERTEX LIMITED - 2008-06-27VERTEX TRAINING SERVICES LIMITED - 2002-10-25
CALEDONIAN WATER (DALDOWIE) LIMITED
- 1998-02-16 03308286INHOCO 579 LIMITED - 1997-02-26Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonDissolved Corporate (12 parents)Officer1997-06-19 ~ 1997-12-31IIF 9 - Director → ME - 65
- 66
NWW PROPERTIES LIMITED
- 1996-01-10 02333311Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonDissolved Corporate (14 parents)Officer(before 1992-08-07) ~ 1997-12-31IIF 1 - Director → ME - 67UNITED UTILITIES PROPERTY SERVICES LIMITED - nowUNITED UTILITIES PROPERTY SOLUTIONS LIMITED - 2010-02-02UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED - 2004-12-01UNITED UTILITIES PROPERTI LIMITED - 2003-01-06UNITED UTILITIES U FIRST LIMITED - 2000-11-15
NORWEB CONTRACTING LIMITED
- 2000-10-27 02380021Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonActive Corporate (29 parents, 1 offspring)Officer1996-04-09 ~ 1997-11-17IIF 51 - Secretary → ME - 68UNITED UTILITIES PROPERTY SOLUTIONS (10010) LIMITED - nowUNITED UTILITIES CUSTOMER SALES LIMITED - 2008-05-13
UNIFLEET LIMITED
- 2006-01-20 02377886NORWEB TRANSPORT LIMITED
- 1996-04-16 02377886Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonDissolved Corporate (13 parents)Officer1996-04-09 ~ 1997-11-17IIF 61 - Secretary → ME - 69UNITED UTILITIES TOTAL SOLUTIONS LIMITED - nowWATER NORTH WEST LIMITED - 2013-05-30NORTH WEST WATER LIMITED - 2013-05-01UNITED UTILITIES WATER LIMITED - 2001-04-02UNIFM LIMITED - 2000-12-08NORWEB POWERLINE LIMITED - 2000-08-04NORWEB TELECOM LIMITED - 1999-08-25
NORWEB COMMUNICATIONS LIMITED
- 1999-03-24 02380133Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (20 parents)Officer1996-04-09 ~ 1997-11-17IIF 90 - Secretary → ME - 70UNITED UTILITIES US INVESTMENTS LIMITED - nowNB FINANCIAL SERVICES LIMITED - 2006-01-27
NORWEB FINANCIAL SERVICES LIMITED
- 2002-03-08 02380134Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonDissolved Corporate (12 parents)Officer1997-01-28 ~ 1997-12-31IIF 3 - Director → ME1996-04-09 ~ 1997-11-17IIF 63 - Secretary → ME - 71UNITED UTILITIES UTILITY SOLUTIONS LIMITED - nowUNITED UTILITIES CONTRACT SOLUTIONS LIMITED - 2009-11-17PRICESURE PUBLIC LIMITED COMPANY - 1988-09-06Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonDissolved Corporate (27 parents, 11 offsprings)Officer1997-08-28 ~ 1997-12-31IIF 8 - Director → ME1996-04-09 ~ 1997-11-17IIF 77 - Secretary → ME
- 72UNITED UTILITIES WATER LIMITED - nowUNITED UTILITIES WATER PLC - 2014-11-11Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonActive Corporate (80 parents, 4 offsprings)Officer(before 1992-08-07) ~ 1997-10-16IIF 88 - Secretary → ME
- 73
UNITY CITY ACADEMY TRUST
04357009Unity City Academy, Ormesby Road, MiddlesbroughDissolved Corporate (63 parents)Officer2002-02-21 ~ 2002-05-20IIF 33 - Director → ME - 74UU SECRETARIAT LIMITED - nowUU (C.S.) LIMITED - 2003-11-28
ENERGI CHOICE LIMITED
- 2000-03-22 03333298INHOCO 604 LIMITED - 1997-05-14Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonActive Corporate (16 parents, 147 offsprings)Officer1997-06-30 ~ 1997-12-31IIF 35 - Director → ME1997-06-30 ~ 1997-11-17IIF 100 - Secretary → ME - 75VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - nowUNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11
CALEDONIAN WATER LIMITED
- 2001-11-08 02850328INHOCO 259 LIMITED - 1993-10-22210 Pentonville Road, LondonActive Corporate (40 parents)Officer1995-11-28 ~ 1997-12-31IIF 18 - Director → ME - 76VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED - nowUNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
TOMORROW'S ENERGI LIMITED
- 1998-09-23 03354180INHOCO 622 LIMITED - 1997-05-28210 Pentonville Road, LondonActive Corporate (39 parents)Officer1997-06-30 ~ 1997-12-31IIF 36 - Director → ME1997-06-30 ~ 1997-11-17IIF 98 - Secretary → ME - 77VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED - nowUNITED UTILITIES OPERATIONAL SERVICES (INDUSTRIAL CONTRACTS) LIMITED - 2010-11-11VERTEX TRANSFORMATION AND TECHNOLOGY LIMITED. - 2007-12-05VERTEX CUSTOMER MANAGEMENT LIMITED - 2002-12-03UU (COMPANY) LIMITED - 2002-08-13NORWEB LIMITED - 2002-03-08UNITED UTILITIES ELECTRICITY LIMITED - 2001-11-26Marlow International, Parkway, Marlow, Bucks, United KingdomDissolved Corporate (22 parents)Officer1997-07-23 ~ 1997-12-31IIF 14 - Director → ME1996-04-09 ~ 1997-07-23IIF 78 - Secretary → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-10-28
Commencement of winding up on 2020-11-04C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (54 parents, 1 offspring)Officer1996-04-01 ~ 1996-04-18IIF 31 - Director → ME - 79VTW ANLAGEN UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21
Dissolved on 2017-08-11VA TECH WABAG UK LIMITED - 2007-01-22WABAG WATER ENGINEERING LIMITED - 1999-06-30HAWKER SIDDELEY WATER ENGINEERING LIMITED - 1988-06-1081 Station Road, Marlow, BucksDissolved Corporate (29 parents)Officer1993-09-27 ~ 1995-08-04IIF 12 - Director → ME - 80
WIMCO LIMITED
03155623Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (24 parents)Officer2000-02-09 ~ 2000-09-18IIF 46 - Secretary → ME - 81YLEM ENERGY LIMITED - nowENER-G NATURAL POWER LIMITED - 2016-10-25NORGEN RENEWABLES LIMITED - 2006-04-10
NORGEN (CHESTER ROAD) LIMITED
- 2005-11-17 02152229LAND FILL GAS (CHESTER ROAD) LIMITED - 1991-08-21RAVENMYSTIC LIMITED - 1987-10-19Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (31 parents)Officer1996-04-09 ~ 1997-05-22IIF 91 - Secretary → ME
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