1
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United KingdomCorporate (11 parents)
Officer
1998-07-22 ~ 1999-05-12IIF 21 - director → ME
2
NEVRUS (708) LIMITED - 1999-06-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (4 parents)
Officer
1999-06-03 ~ 2002-12-05IIF 23 - director → ME
3
ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
LIBELL LIMITED - 1986-10-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-07-22 ~ 2002-12-05IIF 28 - director → ME
4
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
1998-07-22 ~ 2002-12-05IIF 24 - director → ME
5
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (13 parents, 2 offsprings)
Officer
1998-07-22 ~ 2001-11-26IIF 18 - director → ME
6
JACLORDAN (22) LIMITED - 2002-05-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
2002-04-22 ~ 2004-06-30IIF 22 - director → ME
7
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 9 offsprings)
Officer
1998-07-22 ~ 2004-06-30IIF 26 - director → ME
8
AWG PARENT CO PLC - 2009-08-06
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2000-05-26 ~ 2004-06-30IIF 27 - director → ME
9
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON LIMITED - 2003-04-01
MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2000-11-02 ~ 2002-12-05IIF 25 - director → ME
10
LONDON BRIDGE CAPITAL LIMITED - 2016-04-01
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2010-03-02 ~ 2016-06-24IIF 12 - director → ME
11
LONDON BRIDGE CAPITAL (EUROPE) LIMITED - 2016-04-01
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (1 parent)
Officer
2009-07-28 ~ 2016-06-24IIF 9 - director → ME
12
D1 POWER COMPANY LIMITED - 2004-03-30
5th Floor, 22 Arlington Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-07-19 ~ 2008-12-22IIF 17 - director → ME
2005-07-19 ~ 2006-01-18IIF 37 - secretary → ME
13
D1-BP FUEL CROPS LIMITED - 2009-08-26
SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
55 Gower Street, LondonDissolved corporate (1 parent)
Officer
2007-10-01 ~ 2008-12-22IIF 3 - director → ME
14
D1 OILS LTD - 2004-09-24
Unit C, 2nd Floor, 16 Dufferin Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,036 GBP2021-12-31
Officer
2005-07-19 ~ 2008-12-22IIF 15 - director → ME
2005-07-19 ~ 2006-01-18IIF 39 - secretary → ME
15
AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (4 parents)
Officer
1995-02-07 ~ 1998-02-19IIF 1 - director → ME
16
ENPURE LIMITED - 2012-10-24
PURAC LIMITED - 2006-11-28
Benson House 33, Wellington Street, Leeds, West YorkshireCorporate
Officer
1998-07-22 ~ 1999-01-20IIF 19 - director → ME
17
CORNERSTONE FS PLC - 2024-05-16
CORNERSTONE FS LTD - 2020-10-14
CORNERSTONE BRANDS LTD - 2020-10-14
14-18 Copthall Avenue, London, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
95,100 GBP2020-07-31
Officer
2021-04-06 ~ 2022-08-31IIF 8 - director → ME
18
Woodland Trust Scotland South Inch Business Centre, Shore Road, Perth, PerthshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2011-10-05 ~ 2017-03-24IIF 2 - director → ME
19
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (4 parents)
Officer
2012-03-27 ~ 2013-03-15IIF 7 - director → ME
20
55 Gower Street, LondonDissolved corporate
Officer
2007-06-26 ~ 2007-10-01IIF 5 - director → ME
21
MORRISON PLC - 2013-03-05
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
2003-03-18 ~ 2004-06-30IIF 20 - director → ME
22
D1 OILS PLC - 2012-03-15
D1 PLC - 2004-09-24
PINCO 2191 PLC - 2004-08-31
55 Gower Street, LondonDissolved corporate
Officer
2005-07-19 ~ 2008-12-22IIF 10 - director → ME
2005-07-19 ~ 2006-01-18IIF 38 - secretary → ME
23
NEOS RESOURCES LIMITED - 2012-03-15
NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED - 2012-02-15
D1 LTD - 2004-08-31
5th Floor, 22 Arlington Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-07-19 ~ 2008-12-22IIF 16 - director → ME
2005-07-19 ~ 2006-01-18IIF 40 - secretary → ME
24
D1 OILS PLANT SCIENCE LIMITED - 2011-01-05
St James's House, 8 Overcliffe, Gravesend, Kent, United KingdomDissolved corporate (2 parents)
Officer
2007-03-22 ~ 2008-12-22IIF 11 - director → ME
25
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (4 parents)
Officer
2011-02-01 ~ 2016-08-08IIF 30 - llp-designated-member → ME
26
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
1998-07-22 ~ 2002-12-05IIF 29 - director → ME
27
WOODLAND TRUST ENTERPRISES LIMITED - 1990-01-22
The Woodland Trust, Kempton Way, Grantham, EnglandCorporate (5 parents)
Officer
2010-09-16 ~ 2017-03-24IIF 13 - director → ME
28
The Woodland Trust, Kempton Way, Grantham, EnglandCorporate (5 parents)
Officer
2010-09-16 ~ 2017-03-24IIF 14 - director → ME
29
The Woodland Trust, Kempton Way, Grantham, EnglandCorporate (15 parents, 5 offsprings)
Officer
2008-12-05 ~ 2017-03-24IIF 6 - director → ME