1
AECOM DESIGN BUILD LIMITED - now
EARTH TECH ENGINEERING LIMITED - 2009-08-10
BABCOCK WATER ENGINEERING LIMITED
- 1999-04-06
02699219BRASSBORN ENTERPRISES LIMITED - 1992-05-15
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (56 parents)
Officer
1996-04-23 ~ 1997-04-23
IIF 39 - Director → ME
2
ANGLIAN VENTURE HOLDINGS LIMITED
06426222 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (18 parents, 8 offsprings)
Officer
2007-11-13 ~ 2010-03-31
IIF 7 - Director → ME
3
ANGLIAN WATER SERVICES FINANCING PLC
- now 04330322PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents)
Officer
2004-01-29 ~ 2010-01-29
IIF 15 - Director → ME
4
ANGLIAN WATER SERVICES HOLDINGS LIMITED
- now 04330144PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents, 2 offsprings)
Officer
2004-01-29 ~ 2010-01-29
IIF 21 - Director → ME
5
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2004-01-29 ~ 2010-01-29
IIF 18 - Director → ME
6
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 10 offsprings)
Officer
2004-01-15 ~ 2010-03-31
IIF 19 - Director → ME
7
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2004-01-15 ~ 2010-03-31
IIF 17 - Director → ME
8
AWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
2006-02-20 ~ 2010-03-31
IIF 20 - Director → ME
9
BDR WASTE DISPOSAL LIMITED - now
YORKCO 65 LIMITED - 1992-06-25
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (54 parents)
Officer
1993-03-24 ~ 1993-03-02
IIF 32 - Director → ME
10
BLOOMSBURY TERRACE MANAGEMENT LIMITED
- now 07074637BLOOSMBURY TERRACE MANAGEMENT LIMITED
- 2010-01-12
07074637 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Active Corporate (10 parents)
Equity (Company account)
1,284 GBP2024-11-30
Officer
2009-11-12 ~ now
IIF 6 - Director → ME
11
CORY TOPCO LIMITED - now
DUSTY TOPCO LIMITED
- 2018-12-19
11385842 Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-06-26 ~ 2018-10-31
IIF 25 - Director → ME
12
COX FAMILY INVESTMENT COMPANY LIMITED
11935580 Westfield Farm, Great Brickhill, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1,554,919 GBP2024-03-31
Officer
2019-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
Level 5, 10 Dominion Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-11-05 ~ 2018-06-28
IIF 11 - Director → ME
14
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (50 parents, 1 offspring)
Officer
1994-02-24 ~ 1997-05-01
IIF 44 - Director → ME
15
DYVELL (HOLDINGS) LIMITED
- now 02531375DYVELL LIMITED - 1991-10-03
STACKSPOT LIMITED - 1990-09-19
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
1994-03-01 ~ 1996-07-09
IIF 42 - Director → ME
16
DYVELL INCINERATION SERVICES LIMITED
- now 02858330ELECTCOPY LIMITED - 1993-11-01
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1994-03-01 ~ 1996-07-09
IIF 40 - Director → ME
17
RYCULF LIMITED - 1991-10-03
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1994-03-01 ~ 1996-07-09
IIF 37 - Director → ME
18
DYVELL WASTE CARE LIMITED
- now 02847513TYPEMATCH LIMITED - 1993-10-07
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1994-03-01 ~ 1996-07-09
IIF 41 - Director → ME
19
ENERGIA GROUP NI HOLDINGS LIMITED
- now NI033250VIRIDIAN GROUP LIMITED
- 2019-05-15
NI033250VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2017-03-01 ~ now
IIF 2 - Director → ME
20
ENVA GROUP HOLDINGS LIMITED
- now 14809606CUBE RESOURCE RECOVERY EUROPE LIMITED
- 2025-07-14
14809606 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-08-22 ~ 2025-09-30
IIF 26 - Director → ME
21
NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED
- 1995-11-21
00962961 03085091 158 Buckingham Palace Road, London, England
Active Corporate (116 parents)
Equity (Company account)
1,174,688 GBP2024-03-31
Officer
1994-11-23 ~ 1995-11-22
IIF 45 - Director → ME
22
HARWORTH ESTATES PROPERTY GROUP LIMITED
08232459 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2012-12-10 ~ 2016-11-03
IIF 27 - Director → ME
23
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2010-11-15 ~ 2018-03-31
IIF 28 - Director → ME
24
KELDA GROUP LIMITED - now
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
1994-05-24 ~ 2000-03-31
IIF 36 - Director → ME
25
KELDA GROUP PENSION TRUSTEES LIMITED
- now 03309639YORKSHIRE WATER PENSION TRUSTEES LIMITED
- 1999-09-24
03309639YORKCO 119G LIMITED
- 1997-05-12
03309639 03072393, 03832798, 04330074, 03518157, 04206252, 05521977, 04063012, 03411474, 02631747, 03510898, 03759040, 03721233, 03994812, 03691651, 05686818, 03721231, 03411472, 02656914, 03994763, 05016775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (45 parents)
Officer
1997-03-12 ~ 2000-03-31
IIF 46 - Director → ME
26
KELDA WATER SERVICES LIMITED - now
YORKSHIRE WATER INTERNATIONAL LIMITED
- 1997-02-28
02180706YORKSHIRE 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
1996-04-23 ~ 1998-04-20
IIF 34 - Director → ME
27
MORRISON FACILITIES SERVICES LIMITED
- now SC120550AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2008-10-31 ~ 2010-03-31
IIF 22 - Director → ME
28
MORRISON LIMITED - now
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2004-01-15 ~ 2010-03-31
IIF 16 - Director → ME
29
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2000-09-01 ~ 2001-07-31
IIF 33 - Director → ME
30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2007-01-25 ~ 2010-03-31
IIF 8 - Director → ME
31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2007-01-25 ~ 2010-03-31
IIF 9 - Director → ME
32
LILIBET FINANCE LTD - 2019-09-19
1 Rivergate Temple Quay, Bristol, England
Active Corporate (14 parents, 7 offsprings)
Officer
2020-08-05 ~ now
IIF 3 - Director → ME
33
OVO ENERGY (GROUP) LTD - 2015-08-15
1 Rivergate, Temple Quay, Bristol
Active Corporate (22 parents, 8 offsprings)
Officer
2025-09-01 ~ now
IIF 30 - Director → ME
34
RECYCLE-MORE LIMITED - now
ALNERY NO.2145 LIMITED - 2001-06-15
Stratford Business Park, Banbury Road, Stratford Upon Avon
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-04-02 ~ 2004-01-14
IIF 13 - Director → ME
35
Westfield Farm Mill Lane, Great Brickhill, Milton Keynes
Active Corporate (1 parent)
Equity (Company account)
180,365 GBP2025-07-31
Officer
2011-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
36
SUPRAVAL LIMITED - now
VALPAK HOLDINGS LIMITED - 2012-05-09
VALIENT HOLDINGS LIMITED
- 2007-09-03
04590684 Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-11-14 ~ 2004-01-14
IIF 31 - Director → ME
37
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (28 parents)
Officer
1999-03-18 ~ 2000-03-31
IIF 48 - Director → ME
38
UTILITIES AND SERVICE INDUSTRIES TRAINING LIMITED - now
WATER TRAINING INTERNATIONAL - 1996-10-18
WATER TRAINING - 1990-04-03
THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-03
4 Carlton Court, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (87 parents)
Officer
1999-06-09 ~ 2000-03-31
IIF 43 - Director → ME
39
VALPAK 1997 LIMITED - now
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (58 parents)
Officer
2002-04-02 ~ 2004-01-14
IIF 14 - Director → ME
40
VALPAK RECYCLING LIMITED - now
UPPERINPUT LIMITED
- 2003-03-25
04683865 Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2003-03-24 ~ 2004-01-14
IIF 24 - Director → ME
41
VALPAK SCOTLAND LIMITED - now
VALPAK SCOTIA LIMITED
- 2013-08-01
SC245145 Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2003-03-06 ~ 2004-01-14
IIF 23 - Director → ME
42
VIKING CONSORTIUM ACQUISITION LIMITED
- now 06067505POLECOURT LIMITED - 2007-03-09
Level 5, 10 Dominion Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2015-11-05 ~ 2018-06-28
IIF 10 - Director → ME
43
36 Broadway, London
Active Corporate (114 parents, 2 offsprings)
Officer
1998-06-17 ~ 2000-03-31
IIF 50 - Director → ME
44
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED - now
WHITE ROSE ENVIRONMENTAL LTD - 2002-11-11
YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD - 2000-01-04
YW ENTERPRISES LIMITED
- 1994-09-30
02428371 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (39 parents, 2 offsprings)
Officer
~ 1998-02-17
IIF 38 - Director → ME
45
WINCANTON LIMITED - now
Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 3 offsprings)
Officer
2005-10-21 ~ 2014-05-31
IIF 12 - Director → ME
46
DRESSFUTURE LIMITED - 1995-07-04
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (15 parents)
Officer
1999-03-18 ~ 1999-11-01
IIF 47 - Director → ME
47
YORK WATERWORKS ENTERPRISES LIMITED
- now 03050705HARROWELL SHAFTOE (NO.4) LIMITED - 1995-11-23
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-03-18 ~ 2000-03-31
IIF 49 - Director → ME
48
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
1997-04-01 ~ 2000-03-31
IIF 35 - Director → ME