1
13 Grovelands Road, London, England
Active Corporate (3 parents)
Officer
2023-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
57 Nightingale Lane, London
Active Corporate (10 parents)
Officer
1996-08-23 ~ 1999-03-23
IIF 8 - Director → ME
3
C/o Simon Fraser, 20 Inderwick Road, London
Active Corporate (13 parents)
Officer
1994-04-13 ~ 2000-03-16
IIF 11 - Secretary → ME
4
15 The Ridgeway, London
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 4 - Director → ME
5
METRO ELECTRICS LIMITED - 2000-08-03
6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2011-01-21
IIF 6 - Director → ME
2007-11-28 ~ 2011-01-21
IIF 20 - Secretary → ME
6
210 Pentonville Road, London
Active Corporate (14 parents)
Officer
2008-12-17 ~ 2011-01-21
IIF 22 - Secretary → ME
7
STERLING WATER SERVICES LIMITED
- now 02364116SOUTH BUCKS SKIPS LIMITED - 1995-11-29
MAXRITE INVESTMENTS LIMITED - 1989-05-30
6 Snow Hill, London
Dissolved Corporate (19 parents)
Officer
2007-11-28 ~ 2011-01-21
IIF 1 - Director → ME
2007-11-28 ~ 2011-01-21
IIF 18 - Secretary → ME
8
STIRLING ENVIRONMENTAL LIMITED
- now SC152780THISTLE WATER LIMITED
- 2010-03-29
SC152780STIRLING ENVIRONMENTAL LIMITED
- 2008-02-09
SC152780SUBTERRA (SCOTLAND) LIMITED - 1999-08-18
AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife
Dissolved Corporate (23 parents)
Officer
2007-11-28 ~ 2011-01-21
IIF 2 - Director → ME
2007-11-28 ~ 2011-01-21
IIF 17 - Secretary → ME
9
STIRLING WATER SERVICES LIMITED - 1995-12-07
SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29
6 Snow Hill, London, England
Dissolved Corporate (23 parents)
Officer
2007-11-28 ~ 2011-01-21
IIF 5 - Director → ME
2007-11-28 ~ 2011-01-21
IIF 21 - Secretary → ME
10
TERRA ECO.SYSTEMS LIMITED
- now 00278567SLACK & BROWNLOW LIMITED - 1998-11-13
210 Pentonville Road, London
Dissolved Corporate (22 parents)
Officer
2007-11-28 ~ 2011-01-21
IIF 3 - Director → ME
2007-11-28 ~ 2011-01-21
IIF 19 - Secretary → ME
11
VEOLIA WATER CAPITAL SERVICES LIMITED
05209139 210 Pentonville Road, London
Active Corporate (23 parents)
Officer
2008-03-31 ~ 2010-11-12
IIF 9 - Secretary → ME
12
VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED
- now 03406788VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED - 2003-05-16
GENERAL INDUSTRIAL WATER LIMITED - 2000-06-16
MIGHTEXTRA LIMITED - 1997-08-13
6 Snow Hill, London, England
Dissolved Corporate (24 parents)
Officer
2008-04-10 ~ 2010-11-05
IIF 14 - Secretary → ME
13
VEOLIA WATER NEVIS LIMITED
- now 05025648THAMES WATER NEVIS LIMITED
- 2007-11-29
05025648NEVIS WATER LIMITED - 2004-06-23
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
2007-11-28 ~ 2011-01-21
IIF 12 - Secretary → ME
14
VEOLIA WATER ORGANICS RECYCLING LIMITED
06972519 6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
2009-07-25 ~ 2011-01-21
IIF 10 - Secretary → ME
15
VEOLIA WATER OUTSOURCING LIMITED
- now 02518607THAMES WATER SERVICES LIMITED
- 2007-11-29
02518607THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, London
Active Corporate (69 parents, 14 offsprings)
Officer
2007-11-28 ~ 2011-01-21
IIF 13 - Secretary → ME
16
VEOLIA WATER PROJECTS LIMITED
- now 02490118VIVENDI WATER PROJECTS LIMITED - 2003-05-16
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, London
Active Corporate (42 parents)
Officer
2008-04-09 ~ 2011-01-21
IIF 15 - Secretary → ME
17
VEOLIA WATER RETAIL (UK) LIMITED - now
210 Pentonville Road, London
Active Corporate (14 parents)
Officer
2008-12-17 ~ 2011-01-21
IIF 16 - Secretary → ME