1
ANCALA WATER SERVICES (DEFENCE) LIMITED - now
KELDA WATER SERVICES (DEFENCE) LIMITED
- 2018-03-16
04617059BREY SERVICES LIMITED - 2009-10-27
INHOCO 2782 LIMITED - 2003-03-03
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2015-09-01 ~ 2018-02-03
IIF 12 - Director → ME
2
BIOGEN EM OPCO LIMITED - now
KELDA ORGANIC ENERGY (EDINBURGH) LTD
- 2018-01-17
08356771 Milton Parc, Milton Ernest, Bedford, England
Active Corporate (19 parents)
Officer
2015-12-02 ~ 2018-01-16
IIF 5 - Director → ME
3
BLUE & GREEN CONSULTING LIMITED
14744902 128 City Road, London, England
Active Corporate (2 parents)
Officer
2023-03-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
DALRIADA WATER HOLDINGS LIMITED
- now NI050160DALRIADA WATER HOLDING LIMITED - 2006-02-16
DALRIADA (WASTE WATER) LIMITED - 2004-11-12
WATER MANAGEMENT (NI) (WASTE WATER) LIMITED - 2004-04-30
Westland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-09-30 ~ 2017-11-20
IIF 6 - Director → ME
5
WATER MANAGEMENT (NI) LIMITED - 2004-04-29
Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
Active Corporate (25 parents)
Officer
2017-09-30 ~ 2017-11-20
IIF 1 - Director → ME
6
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD
- now 06690788KELDA ENERGY SERVICES (KNOSTROP) LIMITED - 2016-02-25
AIRE VALLEY ENVIRONMENTAL LEEDS LIMITED - 2012-08-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2017-09-30 ~ 2018-01-31
IIF 8 - Director → ME
7
KELDA ENERGY SERVICES LIMITED
- now 06690743AIRE VALLEY ENVIRONMENTAL LIMITED - 2012-08-02
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-09-30 ~ 2018-01-31
IIF 9 - Director → ME
8
KELDA ORGANIC ENERGY (LEEDS) LTD
09835984 Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-30 ~ 2018-01-31
IIF 10 - Director → ME
9
KELDA ORGANIC ENERGY (YORKSHIRE) LTD
09836091 Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-30 ~ 2018-01-31
IIF 7 - Director → ME
10
YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
YORKSHIRE VENTURES LIMITED - 1995-04-06
YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
YW DOMESTIC SERVICES LIMITED - 1991-08-23
YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
PRECIS (649) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 13 offsprings)
Officer
2015-09-01 ~ 2018-01-31
IIF 4 - Director → ME
11
NORTHERN IRELAND WATER ALPHA LIMITED - now
KELDA WATER SERVICES (ALPHA) LIMITED
- 2017-11-22
NI050159DALRIADA WATER SERVICES LIMITED - 2010-03-31
DALRIADA (CLEAN WATER) LIMITED - 2004-11-12
WATER MANAGEMENT (NI) (CLEAN WATER) LIMITED - 2004-04-30
Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
Active Corporate (26 parents)
Officer
2015-09-01 ~ 2017-11-20
IIF 3 - Director → ME
12
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED - now
KELDA WATER SERVICES (GRAMPIAN) LIMITED
- 2018-12-24
SC206426GRAMPIAN WASTE WATER SERVICES LIMITED - 2010-04-09
GRAMPIAN WASTEWATER SERVICES LIMITED - 2003-09-05
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2015-09-01 ~ 2018-01-31
IIF 11 - Director → ME
13
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD - now
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (23 parents)
Officer
2016-01-27 ~ 2017-12-19
IIF 2 - Director → ME