1
AFFINITY WATER FINANCE (2004) PLC
- now 05139236AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2018-05-01 ~ 2021-09-17
IIF 11 - Director → ME
2
The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (20 parents)
Officer
2018-11-13 ~ 2021-09-17
IIF 10 - Director → ME
3
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-09-17
IIF 8 - Director → ME
4
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2018-05-01 ~ 2021-09-17
IIF 9 - Director → ME
5
ASCERTRA-SEAROC LTD. - now
SEAROC GROUP LIMITED
- 2025-02-28
06416555 Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (27 parents, 4 offsprings)
Officer
2010-05-05 ~ 2013-03-22
IIF 20 - Director → ME
6
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (16 parents, 15 offsprings)
Officer
2013-10-25 ~ 2016-12-08
IIF 40 - Director → ME
7
MARITIME SHELF (SEVENTY FIVE ) LIMITED - 1992-07-17
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (9 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 33 - Director → ME
8
FEILO SYLVANIA EUROPE LIMITED - now
HAVELLS SYLVANIA EUROPE LTD
- 2016-03-01
02721634SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
BELLAVALE LIMITED - 1992-12-11
Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (43 parents, 2 offsprings)
Officer
2015-01-22 ~ 2015-05-29
IIF 45 - Director → ME
9
FEILO SYLVANIA FIXTURES UK LIMITED - now
HAVELLS SYLVANIA FIXTURES UK LIMITED
- 2016-03-01
00484499CONCORD LIGHTING LIMITED - 2007-08-16
CONCORD LIGHTING INTERNATIONAL LIMITED - 1982-09-29
Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (40 parents)
Officer
2015-01-22 ~ 2015-05-29
IIF 46 - Director → ME
10
FEILO SYLVANIA UK LIMITED - now
HAVELLS SYLVANIA UK LIMITED
- 2016-03-01
00487252SLI LIGHTING LIMITED - 2007-08-16
SYLVANIA LIGHTING INTERNATIONAL LIMITED - 1993-03-09
GTE LIGHTING LIMITED - 1993-02-16
GTE SYLVANIA LIMITED - 1991-08-19
GTE SYLVANIA (GB) LIMITED - 1981-12-31
VIKING LAMPS LIMITED - 1980-12-31
Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (41 parents)
Officer
2015-01-22 ~ 2015-05-29
IIF 47 - Director → ME
11
FELIXSTOWE SHIP MANAGEMENT LIMITED
- now 00189138NOR-MED LINES LIMITED - 1986-09-17
2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 32 - Director → ME
12
MARITIME SHELF (SEVENTY SIX) LIMITED - 1992-07-17
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (10 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 27 - Director → ME
13
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-03-22
IIF 26 - Director → ME
14
FRED DESSEN AND CO. (CHARTERING) LIMITED
00466098 2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 23 - Director → ME
15
2nd Floor, 36 Broadway, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-04-15 ~ 2013-03-22
IIF 17 - Director → ME
16
2nd Floor, 36 Broadway, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2010-04-22 ~ 2013-03-22
IIF 15 - Director → ME
17
2nd Floor, 36 Broadway, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-06-08 ~ 2013-03-22
IIF 28 - Director → ME
18
GOCRUISE FRANCHISE LIMITED
- now 05212738FOT FRANCHISING LIMITED - 2004-12-08
BIDEAWHILE 441 LIMITED - 2004-10-25
2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 34 - Director → ME
19
BIDEAWHILE 442 LIMITED - 2004-12-08
2nd Floor 64-65 Vincent Square, London
Dissolved Corporate (8 parents)
Officer
2010-04-15 ~ dissolved
IIF 19 - Director → ME
20
KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
2024-03-01 ~ 2025-02-27
IIF 4 - Director → ME
21
MEIF 6 FIBRE HOLDINGS LIMITED - 2021-08-02
37 Carr Lane, Hull, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-03-01 ~ 2025-02-27
IIF 6 - Director → ME
22
MEIF 6 FIBRE INVESTMENTS LIMITED - 2021-07-30
37 Carr Lane, Hull, England
Active Corporate (18 parents)
Officer
2024-03-01 ~ 2025-02-27
IIF 5 - Director → ME
23
MEIF 6 FIBRE LIMITED - 2021-07-30
37 Carr Lane, Hull, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-03-01 ~ 2025-02-27
IIF 7 - Director → ME
24
KUDO ENERGY LIMITED - now
NATURAL POWER OPERATIONS LIMITED
- 2023-10-09
SC267933 The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (20 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 21 - Director → ME
25
NATIONAL GAS TRANSMISSION PLC - now
NATIONAL GRID GAS PLC
- 2023-02-06
02006000TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2015-09-25 ~ 2018-03-09
IIF 37 - Director → ME
26
NATURAL POWER ASSET MANAGEMENT LIMITED
SC303181 The Green House, Forrest Estate, St Johns Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (16 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 24 - Director → ME
27
The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (19 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-03-22
IIF 14 - Director → ME
28
TOTAL WIND SERVICE LIMITED - 2009-07-07
The Green House Forrest Estate, St Johns Town Of Dalry, Castle Douglas, Dumfries And Galloway
Dissolved Corporate (10 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 29 - Director → ME
29
ROUNDTURN INSIGHTS & ADVISORY LTD
- now 14589714BEAGLE INSIGHTS & ADVISORY LTD
- 2023-11-24
14589714 14 The Lawns, Shenley, Radlett, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
9 Courtney Place, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ dissolved
IIF 39 - Director → ME
2009-07-30 ~ dissolved
IIF 2 - Secretary → ME
31
80 Broad Street, Monrovia, Liberia, Liberia
Active Corporate (6 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 22 - Director → ME
32
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (24 parents)
Officer
2010-07-19 ~ 2013-03-22
IIF 42 - Director → ME
33
MARINE RENEWABLES LIMITED
- 2011-12-14
05291662 45 South Street, Chichester, West Sussex
Dissolved Corporate (22 parents)
Officer
2010-07-19 ~ 2013-03-22
IIF 43 - Director → ME
34
SEAROC UK LIMITED - 2008-01-22
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (30 parents)
Officer
2010-07-19 ~ 2013-03-22
IIF 44 - Director → ME
35
45 South Street, Chichester, West Sussex
Dissolved Corporate (19 parents)
Officer
2010-07-19 ~ 2013-03-22
IIF 41 - Director → ME
36
ANDSTRAT (NO.401) LIMITED
- 2015-03-28
09221483 Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (15 parents, 9 offsprings)
Officer
2014-12-03 ~ 2019-11-30
IIF 38 - Director → ME
37
THE NATURAL POWER CONSULTANTS LIMITED
- now SC177881THE NATURAL POWER CONSULTANTS LTD.
- 2013-02-18
SC177881THE NATURAL POWER COMPANY (CONSULTANTS) LTD. - 1998-09-30
The Green House Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2010-04-27 ~ 2013-03-22
IIF 35 - Director → ME
38
The Old Town Hall, The Parade, Epsom, Surrey, England
Active Corporate (23 parents)
Officer
2011-10-01 ~ 2012-03-27
IIF 1 - Director → ME
IIF 13 - Director → ME
39
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway, Scotland
Active Corporate (11 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 31 - Director → ME
40
HARLAND OCEAN TRANSPORT LIMITED - 1991-10-07
TRASSEY SHIPPING LIMITED - 1991-07-22
C/0 Tom Armstrong, 14 Oakwood Park, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 16 - Director → ME
41
36 Broadway, London
Active Corporate (114 parents, 2 offsprings)
Officer
2020-03-01 ~ 2021-09-09
IIF 12 - Director → ME
42
The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (17 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 36 - Director → ME
43
The Green House, Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire
Active Corporate (17 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-03-22
IIF 18 - Director → ME
44
ZX LIDARS LIMITED - now
UNCONVENTIONAL POWER LIMITED
- 2017-05-30
SC350700WIND ENERGY LIMITED
- 2012-06-20
SC350700 Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (12 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 25 - Director → ME
45
ZX MEASUREMENT SERVICES LIMITED - now
The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (23 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 30 - Director → ME