1
BOURNEMOUTH WATER LIMITED - 2015-04-16
ALDERNEY WATER LIMITED - 2006-02-03
Peninsula House, Rydon Lane, Exeter, EnglandDissolved Corporate (3 parents)
Officer
2011-09-28 ~ 2014-07-03IIF 3 - Director → ME
2
AQUACARE (BWHW) LIMITED - 2009-02-09
Peninsula House, Rydon Lane, Exeter, EnglandDissolved Corporate (3 parents)
Officer
2011-09-28 ~ 2014-07-03IIF 1 - Director → ME
3
GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2006-10-24IIF 22 - Director → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2004-01-16 ~ 2006-10-13IIF 28 - Director → ME
5
FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Officer
2004-01-16 ~ 2007-02-02IIF 9 - Director → ME
6
STATCO ONE LIMITED - 1994-09-22
C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)
Officer
2006-07-31 ~ 2008-03-07IIF 27 - Director → ME
7
ALNERY NO. 2483 LIMITED - 2005-03-09
BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED - 2011-02-07
SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED - 2015-04-16
Peninsula House, Rydon Lane, Exeter, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2011-09-28 ~ 2014-07-03IIF 6 - Director → ME
8
SEMBCORP BOURNEMOUTH WATER PLC - 2011-01-21
SEMBCORP BOURNEMOUTH WATER LIMITED - 2015-04-16
BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC - 2011-01-21
Peninsula House, Rydon Lane, Exeter, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2011-09-28 ~ 2014-07-03IIF 38 - Director → ME
9
BOURNEMOUTH AND WEST HAMPSHIRE WATER ENTERPRISES LIMITED - 2009-02-09
AQUA ENTERPRISES LIMITED - 2008-03-13
Peninsula House, Rydon Lane, Exeter, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-28 ~ 2014-07-03IIF 5 - Director → ME
10
GLAS CYMRU NEWCO 1 CYFYNGEDIG - 2016-09-22
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (5 parents)
Officer
2016-03-24 ~ 2019-12-31IIF 47 - Director → ME
11
POWERGEN POWER NO. 5 LIMITED - 2003-06-20
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2006-10-02IIF 16 - Director → ME
12
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
2007-07-04 ~ 2008-01-01IIF 7 - Director → ME
13
309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2014-09-16 ~ 2019-12-31IIF 53 - Director → ME
14
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents)
Officer
2019-04-16 ~ 2019-12-31IIF 56 - Director → ME
15
WW29 LIMITED - 2001-01-10
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)
Officer
2014-09-01 ~ 2019-12-31IIF 51 - Director → ME
16
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (12 parents, 3 offsprings)
Officer
2014-09-01 ~ 2019-12-31IIF 50 - Director → ME
17
POWERBASIS LIMITED - 1992-03-06
POWERGEN CHP LIMITED - 2004-07-05
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
2007-07-04 ~ 2008-01-01IIF 20 - Director → ME
18
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
E.ON UK COGENERATION LIMITED - 2021-03-24
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
POWERGEN COGENERATION LIMITED - 2004-07-05
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
2007-07-04 ~ 2008-01-01IIF 14 - Director → ME
19
POWERGEN TRUSTEES LIMITED - 2004-07-05
Westwood Way, Westwood Business Park, CoventryActive Corporate (10 parents)
Officer
2004-04-26 ~ 2009-08-05IIF 10 - Director → ME
20
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Officer
2003-03-28 ~ 2003-04-01IIF 18 - Director → ME
21
Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, EnglandActive Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
3,504,193 GBP2024-12-31
Officer
2015-12-18 ~ 2019-04-15IIF 36 - Director → ME
22
Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
27,537 GBP2024-12-31
Officer
2015-06-12 ~ 2019-04-15IIF 40 - Director → ME
Person with significant control
2017-04-07 ~ 2019-04-15IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
2003-12-12 ~ 2005-03-31IIF 39 - Director → ME
24
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2003-10-09 ~ 2006-10-02IIF 26 - Director → ME
25
HACKREMCO (NO.1771) LIMITED - 2001-02-01
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents, 1 offspring)
Officer
2014-09-01 ~ 2019-12-31IIF 49 - Director → ME
26
GLAS CYMRU CYFYNGEDIG - 2016-03-08
GLAS CYMRU LIMITED - 2000-11-22
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents, 1 offspring)
Officer
2014-09-01 ~ 2019-12-31IIF 48 - Director → ME
27
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (11 parents, 2 offsprings)
Officer
2015-12-15 ~ 2019-12-31IIF 45 - Director → ME
2016-04-20 ~ 2016-04-20IIF 44 - Director → ME
28
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2006-10-20 ~ 2008-01-01IIF 15 - Director → ME
29
FORAY 1050 LIMITED - 1997-10-10
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Officer
2004-02-24 ~ 2006-05-18IIF 21 - Director → ME
30
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
CENTRAL NETWORKS EAST PLC - 2011-04-01
POWERGEN ENERGY PLC - 2001-10-01
Avonbank, Feeder Road, BristolActive Corporate (10 parents)
Officer
2002-03-01 ~ 2006-10-02IIF 23 - Director → ME
31
CENTRAL NETWORKS WEST PLC - 2011-04-01
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
FORAY 1152 LIMITED - 1998-09-07
GPU POWER NETWORKS (UK) PLC - 2002-05-09
AQUILA NETWORKS PLC - 2004-04-05
ENERGENT LIMITED - 2001-05-14
Avonbank, Feeder Road, BristolActive Corporate (10 parents, 2 offsprings)
Officer
2004-06-30 ~ 2006-10-02IIF 11 - Director → ME
32
Westwood Way, Westwood Business Park, CoventryActive Corporate (3 parents)
Officer
2008-12-19 ~ 2009-07-01IIF 17 - Director → ME
33
George Jessel House, Francis Avenue, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2011-09-28 ~ 2014-07-03IIF 37 - Director → ME
34
QUADRANT PIPELINES LIMITED - 2005-04-08
GRANTHAM GREEN LIMITED - 1997-01-08
EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
EAST MIDLANDS ENERGY LIMITED - 1998-08-10
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (8 parents)
Officer
2002-03-01 ~ 2003-03-31IIF 24 - Director → ME
35
BRIDGEWATER FINANCIAL SERVICES LIMITED - 1998-06-15
West Gate Lodge, Cams Hall Estate, Fareham, HampshireActive Corporate (2 parents)
Equity (Company account)
2,450 GBP2024-03-31
Officer
~ 1998-06-18IIF 35 - Director → ME
36
CASCAL HOLDINGS LIMITED - 2010-11-08
Sembcorp Uk Headquarters, Wilton International, MiddlesbroughActive Corporate (3 parents, 2 offsprings)
Officer
2013-01-01 ~ 2014-07-03IIF 32 - Director → ME
37
CASCAL INVESTMENTS (CHINA) LIMITED - 2010-11-08
Sembcorp Uk Headquarters, Wilton International, MiddlesbroughActive Corporate (3 parents)
Officer
2013-01-01 ~ 2014-07-03IIF 29 - Director → ME
38
CASCAL SERVICES LIMITED - 2010-11-08
BIWATER CAPITAL INVESTMENTS LIMITED - 2001-03-26
Sembcorp Uk Headquarters, Wilton International, MiddlesbroughActive Corporate (4 parents)
Officer
2013-01-01 ~ 2014-07-03IIF 41 - Director → ME
39
MOODSHIELD LIMITED - 1988-03-01
CASCAL INVESTMENTS LIMITED - 2010-11-08
BIWATER SUPPLY LIMITED - 2007-09-18
SEMBCORP INVESTMENTS LIMITED - 2020-12-03
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,162,745 USD2024-12-31
Officer
2013-01-01 ~ 2014-07-03IIF 30 - Director → ME
40
Tylorstown Welfare Hall & Institute East Road, Tylorstown, Ferndale, Rhondda Cynon TaffActive Corporate (10 parents)
Officer
2018-06-18 ~ 2019-12-31IIF 42 - Director → ME
41
ENSCO 673 LIMITED - 2008-05-14
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED - 2015-10-01
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2008-05-22 ~ 2009-06-30IIF 19 - Director → ME
42
SYSTEMENGAGE LIMITED - 1996-12-20
COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Officer
2007-10-15 ~ 2008-01-01IIF 8 - Director → ME
43
E.ON UK GAS LIMITED - 2015-10-01
KINETICA LIMITED - 1999-02-01
POWERGEN GAS LIMITED - 2004-07-05
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Officer
2007-07-04 ~ 2008-01-01IIF 13 - Director → ME
44
GLAS CYMRU HOLDINGS 1 CYFYNGEDIG - 2016-12-21
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)
Officer
2016-03-23 ~ 2019-12-31IIF 46 - Director → ME
45
GLAS CYMRU NEWCO 2 CYFYNGEDIG - 2016-12-21
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (5 parents, 3 offsprings)
Officer
2016-03-24 ~ 2019-12-31IIF 43 - Director → ME
46
KELDA ORGANIC ENERGY (CARDIFF) LTD - 2018-01-08
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (5 parents)
Officer
2017-12-19 ~ 2019-12-31IIF 55 - Director → ME
47
KELDA ORGANIC ENERGY LTD - 2018-01-08
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (5 parents)
Officer
2017-12-19 ~ 2019-12-31IIF 54 - Director → ME
48
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (5 parents)
Officer
2018-07-17 ~ 2019-12-31IIF 52 - Director → ME
49
KNAPP MILL WATER LIMITED - 2006-02-03
Peninsula House, Rydon Lane, Exeter, EnglandDissolved Corporate (3 parents)
Officer
2011-09-28 ~ 2014-07-03IIF 4 - Director → ME
50
CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
MEB (CONTRACTING) LIMITED - 2003-10-03
FORAY 429 LIMITED - 1992-06-05
Avonbank, Feeder Road, BristolDissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2006-10-02IIF 25 - Director → ME
51
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2006-02-21 ~ 2006-10-02IIF 12 - Director → ME