1
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents)
Officer
2004-03-19 ~ 2012-12-31
IIF 24 - Director → ME
2
BINN LANDFILL (GLENFARG) LIMITED
- now SC134337BALFMAN (NO. 63) LIMITED - 1991-10-22
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1993-09-30 ~ 1999-05-19
IIF 5 - Director → ME
3
CALVERT TRUST CHILTERNS FOUNDATION
08078996 C/o Calvert Trust Kielder, Falstone, Hexham, Northumberland
Dissolved Corporate (5 parents)
Officer
2014-03-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-22 ~ dissolved
IIF 37 - Has significant influence or control → OE
4
CPCR LIMITED - now
Rmt Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2000-05-05 ~ 2001-03-16
IIF 19 - Director → ME
5
OPENPICK LIMITED - 1990-05-10
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1993-11-30 ~ 1999-05-19
IIF 17 - Director → ME
6
ESSEX AND SUFFOLK WATER LIMITED
- now 02635436ESSEX AND SUFFOLK WATER PLC
- 2003-04-09
02635436ESSEX WATER PLC - 1994-03-31
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (31 parents)
Officer
2000-04-28 ~ 2012-12-31
IIF 28 - Director → ME
7
SUNDERLAND NETWORK LIMITED - 1991-03-18
INTERCEDE 704 LIMITED - 1989-10-04
Europa House The Crescent, Southwood, Farnborough, Hants.
Dissolved Corporate (23 parents)
Officer
1997-11-13 ~ 2002-12-23
IIF 21 - Director → ME
8
KIELDER WATER & FOREST PARK DEVELOPMENT TRUST
07424020 Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (25 parents, 1 offspring)
Officer
2010-10-29 ~ 2021-11-20
IIF 1 - Director → ME
9
NORTHUMBERLAND WASTE MANAGEMENT LIMITED
02618280 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents)
Officer
1995-04-07 ~ 1999-05-19
IIF 3 - Director → ME
10
NORTHUMBRIA CALVERT TRUST
- now 01596913NORTHUMBRIA CALVERT TRUST LIMITED - 1999-04-26
Calvert Kielder, Kielder Water & Forest Park, Hexham, Northumberland, England
Active Corporate (49 parents)
Officer
2006-04-08 ~ 2025-04-07
IIF 27 - Director → ME
11
NORTHUMBRIAN HOLDINGS LIMITED
- now 02366698NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (29 parents, 4 offsprings)
Officer
2005-07-11 ~ 2012-12-31
IIF 9 - Director → ME
2000-04-01 ~ 2005-07-11
IIF 35 - Secretary → ME
12
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
- now 02820167MASTFOOT LIMITED - 1998-01-29
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
1998-09-22 ~ 2012-12-31
IIF 12 - Director → ME
13
ONDEO SERVICES UK PLC
- 2003-06-19
03114615 Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (56 parents, 3 offsprings)
Officer
2003-06-17 ~ 2012-12-31
IIF 32 - Director → ME
2000-04-01 ~ 2003-06-17
IIF 36 - Secretary → ME
14
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (10 parents)
Officer
2001-11-21 ~ 2012-12-31
IIF 29 - Director → ME
15
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2003-05-23 ~ 2012-12-31
IIF 8 - Director → ME
16
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (65 parents, 9 offsprings)
Officer
2000-04-01 ~ 2012-12-31
IIF 6 - Director → ME
17
NORTHUMBRIAN WATER MEXICO LIMITED
- now 03078662EVENTPALACE LIMITED - 1995-08-02
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (12 parents)
Officer
2000-05-05 ~ 2012-12-31
IIF 10 - Director → ME
18
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
- now 02493044NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED
- 2003-06-19
02493044LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
SUREPOST LIMITED - 1990-08-08
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (57 parents)
Officer
2015-10-01 ~ now
IIF 2 - Director → ME
2000-06-26 ~ 2012-12-31
IIF 30 - Director → ME
19
NORTHUMBRIAN WATER PROJECTS LIMITED
- now 02528704NORTHUMBRIAN LYONNAISE PROJECTS LIMITED
- 2003-06-19
02528704NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED
- 1998-04-20
02528704HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
SHAPEVAST LIMITED - 1990-10-02
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (29 parents, 1 offspring)
Officer
1997-09-15 ~ 2008-03-31
IIF 23 - Director → ME
20
NSI INDUSTRIAL O&M SOLUTIONS LTD - now
SUEZ INDUSTRIAL WATER LTD - 2023-02-22
NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED
- 2001-08-01
02528695HAMPSHIRE WASTE MANAGEMENT LIMITED
- 1998-09-03
02528695TOTAL FLOW SURVEYS LIMITED - 1994-10-14
SECTORFACTOR LIMITED - 1990-10-02
C/o Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Allet, Truro, England
Active Corporate (35 parents)
Equity (Company account)
3,267,445 GBP2023-12-31
Officer
1998-08-14 ~ 2002-12-19
IIF 13 - Director → ME
21
INTERCEDE 1886 LIMITED
- 2003-09-30
04872988 04650964, 03234033, 04872977Warning 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) Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (9 parents)
Officer
2003-09-30 ~ 2012-12-31
IIF 31 - Director → ME
22
INTERCEDE 1885 LIMITED
- 2003-09-30
04872994 04836868, 04730885, 04487182Warning 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) Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (9 parents, 1 offspring)
Officer
2003-09-30 ~ 2012-12-31
IIF 7 - Director → ME
23
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - now
GAC NO. 102 LIMITED - 1998-03-10
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents, 45 offsprings)
Officer
1999-02-04 ~ 2001-06-21
IIF 15 - Director → ME
24
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD - now
SITA NORTH EAST LIMITED - 2016-03-24
SITA ABERDEEN LIMITED - 2002-09-26
INTERCEDE 687 LIMITED - 1989-08-16
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (31 parents, 6 offsprings)
Officer
1992-09-28 ~ 1999-05-19
IIF 16 - Director → ME
25
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD - now
SITA TEES VALLEY LIMITED - 2016-04-13
CLEVELAND WASTE MANAGEMENT LIMITED
- 2002-11-13
02669578ITS A TOTAL WASTE COMPANY LTD. - 1993-02-17
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (43 parents)
Officer
1995-07-18 ~ 1999-05-19
IIF 18 - Director → ME
26
WASTE OF TYNE LIMITED - 1992-04-27
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (23 parents)
Officer
1995-11-10 ~ 1999-05-19
IIF 4 - Director → ME
27
ULG INTERNATIONAL LIMITED - now
ULG NORTHUMBRIAN LIMITED
- 2007-07-04
00937426ULG CONSULTANTS LIMITED - 2000-01-04
U.L.G. CONSULTANTS (WARWICK) LIMITED - 1976-12-31
Albert House Quay Place, Edward Street, Birmingham
Active Corporate (29 parents)
Officer
2001-07-01 ~ 2006-04-10
IIF 20 - Director → ME
28
UNITED LIVING WATER LIMITED - now
FASTFLOW PIPELINE SERVICES LIMITED
- 2022-03-15
02673066 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (47 parents)
Officer
1997-10-16 ~ 2005-07-08
IIF 26 - Director → ME
29
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (24 parents)
Officer
2002-12-23 ~ 2003-05-23
IIF 14 - Director → ME
30
VEHICLE LEASE AND SERVICE LIMITED
- now 03612397CROSSCO (360) LIMITED - 1998-11-26
Centre For Advanced Industry 3rd Floor, Coble Dene, Royal Quays, North Tyneside
Active Corporate (35 parents, 1 offspring)
Officer
1999-12-21 ~ 2001-02-21
IIF 22 - Director → ME
31
VIGIE UK LIMITED - now
SUEZ UK GROUP HOLDINGS LTD - 2023-01-12
SUEZ ENVIRONMENT UK LIMITED - 2016-02-26
SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14
LYONNAISE EUROPE LIMITED - 2004-03-31
LYONNAISE EUROPE PLC
- 2003-10-30
02264638LYONNAISE UK PLC - 1994-01-18
BROWNHART LIMITED - 1988-06-16
210 Pentonville Road, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2000-04-25 ~ 2003-10-20
IIF 34 - Secretary → ME
32
WATERCO SIX LIMITED - now
SEALWALL LIMITED - 1990-10-02
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (14 parents)
Officer
1997-10-29 ~ 2012-12-31
IIF 11 - Director → ME
33
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - now
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
THE WATER SHOP LIMITED - 1995-02-13
COVENTINA LIMITED - 1988-01-12
Wsp House, 70 Chancery Lane, London, England
Active Corporate (48 parents)
Officer
2004-02-13 ~ 2005-10-04
IIF 25 - Director → ME