1
ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED
- now 02379517WATERCO SIX LIMITED
- 2013-08-13
02379517AMTEC EUROPE LIMITED
- 1995-04-03
02379517TYNESIDE NETWORK LIMITED - 1991-10-11
INTERCEDE 699 LIMITED - 1989-10-04
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (16 parents)
Officer
2000-05-05 ~ 2021-10-08
IIF 11 - Director → ME
1994-02-17 ~ 2021-10-08
IIF 33 - Secretary → ME
2
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
- now 03017251OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (51 parents)
Officer
2018-04-19 ~ 2021-10-08
IIF 16 - Director → ME
2017-08-31 ~ 2021-10-08
IIF 70 - Secretary → ME
3
AYR ENVIRONMENTAL SERVICES LIMITED
- now SC198368 Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (34 parents)
Officer
2017-07-31 ~ 2021-10-08
IIF 76 - Secretary → ME
1999-09-02 ~ 1999-11-10
IIF 40 - Secretary → ME
4
AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
- now SC201810 Meadowhead Wastewater Treatment, Works & Sludge Treament Centre, Meadowheadroad, Irvine, Ayrshire
Active Corporate (23 parents)
Officer
2017-07-31 ~ 2021-10-08
IIF 71 - Secretary → ME
1999-12-07 ~ 2001-04-20
IIF 66 - Secretary → ME
5
CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED
03991397 Northumbria House, Abbey Road Pity Me, Durham
Active Corporate (28 parents)
Officer
2000-05-12 ~ 2000-12-14
IIF 45 - Secretary → ME
2017-07-31 ~ 2021-10-08
IIF 74 - Secretary → ME
6
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
03936960 Northumbria House, Abbey Road Pity Me, Durham
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-01 ~ 2001-04-20
IIF 67 - Secretary → ME
2017-07-31 ~ 2021-10-08
IIF 73 - Secretary → ME
7
CALEDONIAN ENVIRONMENTAL SERVICES PLC
- now SC156608RANDOTTE (NO.368) LIMITED - 1995-05-31
C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
Active Corporate (34 parents)
Officer
2017-07-31 ~ 2021-10-08
IIF 78 - Secretary → ME
1999-10-15 ~ 2001-04-20
IIF 63 - Secretary → ME
8
CASTLE VIEW COMMUNITY AND FITNESS CENTRE LIMITED
- now 06873681CROSSCO (1162) LIMITED - 2009-08-06
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (10 parents)
Officer
2009-08-18 ~ 2013-02-01
IIF 27 - Secretary → ME
9
CASTLE VIEW ENTERPRISE ACADEMY
- now 06268570CASTLE VIEW ACADEMY
- 2008-06-10
06268570 Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
Active Corporate (38 parents, 1 offspring)
Officer
2007-06-04 ~ 2013-03-22
IIF 55 - Secretary → ME
Person with significant control
2017-11-01 ~ 2021-12-10
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CKH UK CO 5 LIMITED - 2011-07-25
CKI UK CO 5 LIMITED - 2011-03-01
INTERCEDE 2398 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (13 parents, 2 offsprings)
Officer
2013-07-17 ~ 2021-10-08
IIF 30 - Secretary → ME
11
CKH UK CO 6 LIMITED - 2011-07-25
CKI UK CO 6 LIMITED - 2011-03-01
INTERCEDE 2399 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (12 parents, 2 offsprings)
Officer
2013-07-17 ~ 2021-10-08
IIF 28 - Secretary → ME
12
CPCR LIMITED - now
Rmt Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
1992-07-07 ~ 2001-03-20
IIF 46 - Secretary → ME
13
Dunelm House, New Elvet, Durham
Active Corporate (121 parents)
Officer
2015-09-01 ~ 2019-03-06
IIF 6 - Director → ME
14
EDEN SPRINGS UK LIMITED - now
CHATEAUD'EAU UK LIMITED
- 2004-12-29
04063744CROSSCO (503) LIMITED
- 2000-10-02
04063744 Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (31 parents, 8 offsprings)
Officer
2000-09-27 ~ 2001-11-28
IIF 80 - Secretary → ME
15
ENTEC EUROPE LIMITED - now
ECOSS INTERNATIONAL LIMITED - 2013-02-08
ENTEC EUROPE LIMITED
- 2005-01-28
02331160NORTHUMBRIAN SERVICES LIMITED
- 1991-10-25
02331160INTERCEDE 685 LIMITED
- 1989-08-16
02331160 3-5 Grange Terrace, Stockton Road, Sunderland, Tyne & Wear
Dissolved Corporate (27 parents)
Officer
~ 1995-04-10
IIF 47 - Secretary → ME
2000-06-30 ~ 2002-08-08
IIF 39 - Secretary → ME
16
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
2002-03-28 ~ 2021-10-08
IIF 13 - Director → ME
2001-02-09 ~ 2021-10-08
IIF 53 - Secretary → ME
17
8 Armstrong Street, Bensham, Gateshead, England
Active Corporate (9 parents)
Officer
2001-02-05 ~ 2001-10-20
IIF 22 - Director → ME
2001-02-05 ~ 2001-10-20
IIF 64 - Secretary → ME
18
LYONNAISE UK WATER SERVICES LIMITED
- now 01937162LYONNAISE UK LIMITED - 1988-06-16
LEGIBUS 617 LIMITED - 1987-11-27
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2001-02-23 ~ 2003-05-23
IIF 24 - Director → ME
2001-02-23 ~ 2003-10-20
IIF 68 - Secretary → ME
19
120 Squires Building Northumbria University, Sandyford Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (74 parents, 2 offsprings)
Officer
2008-01-24 ~ 2011-11-11
IIF 7 - Director → ME
20
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
2016-03-24 ~ 2021-10-08
IIF 3 - Director → ME
2005-07-11 ~ 2021-10-08
IIF 36 - Secretary → ME
21
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
- now 02820167MASTFOOT LIMITED - 1998-01-29
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2021-10-08
IIF 31 - Secretary → ME
22
NORTHUMBRIAN SERVICES LIMITED
- now 03114615ONDEO SERVICES UK PLC
- 2003-06-19
03114615NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (56 parents, 3 offsprings)
Officer
2016-03-24 ~ 2016-10-17
IIF 2 - Director → ME
2003-06-17 ~ 2021-10-08
IIF 35 - Secretary → ME
23
NORTHUMBRIAN SPRING LIMITED
- now 02587288EUREAU ENVIRONMENTAL LIMITED - 1993-08-27
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (25 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 59 - Secretary → ME
24
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (10 parents)
Officer
2020-05-28 ~ 2021-10-08
IIF 19 - Director → ME
2001-11-21 ~ 2021-10-08
IIF 34 - Secretary → ME
25
NORTHUMBRIAN WATER GROUP LIMITED
- now 04760441NORTHUMBRIAN WATER GROUP PLC
- 2011-10-14
04760441AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2003-05-23 ~ 2021-10-08
IIF 54 - Secretary → ME
26
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (65 parents, 9 offsprings)
Officer
2000-04-01 ~ 2021-10-08
IIF 51 - Secretary → ME
27
NORTHUMBRIAN WATER MEXICO LIMITED
- now 03078662EVENTPALACE LIMITED - 1995-08-02
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (12 parents)
Officer
2002-06-30 ~ 2021-10-08
IIF 12 - Director → ME
28
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
2001-06-25 ~ 2021-10-08
IIF 20 - Director → ME
2002-06-30 ~ 2021-10-08
IIF 38 - Secretary → ME
29
NORTHUMBRIAN WATER PROJECTS LIMITED
- now 02528704NORTHUMBRIAN LYONNAISE PROJECTS LIMITED
- 2003-06-19
02528704NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
HAMPSHIRE 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
2000-06-30 ~ 2008-03-31
IIF 56 - Secretary → ME
2017-07-31 ~ 2021-10-08
IIF 75 - Secretary → ME
30
NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED
- now 02331130ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15
INTERCEDE 688 LIMITED - 1989-09-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (20 parents)
Officer
2015-04-29 ~ 2021-10-08
IIF 10 - Director → ME
2000-05-05 ~ 2004-01-05
IIF 23 - Director → ME
2004-01-05 ~ 2021-10-08
IIF 32 - Secretary → ME
31
NSI INDUSTRIAL O&M SOLUTIONS LTD - now
SUEZ INDUSTRIAL WATER LTD - 2023-02-22
ONDEO INDUSTRIAL SOLUTIONS LIMITED
- 2016-04-21
02528695NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED
- 2001-08-01
02528695HAMPSHIRE WASTE MANAGEMENT LIMITED - 1998-09-03
TOTAL 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)
Officer
2000-06-30 ~ 2003-05-26
IIF 81 - Secretary → ME
32
NTC TOURING THEATRE COMPANY LTD
- now 01448366NORTHUMBERLAND THEATRE COMPANY LIMITED(THE) - 1994-04-01
The Dovecote Centre Dovecote Street, Amble, Morpeth, Northumberland, England
Active Corporate (57 parents)
Officer
1997-01-26 ~ 2011-06-29
IIF 1 - Director → ME
33
NWG COMMERCIAL SOLUTIONS LIMITED
10028815 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2016-03-23 ~ 2020-05-30
IIF 4 - Director → ME
2021-01-21 ~ 2021-10-08
IIF 15 - Director → ME
2016-02-26 ~ 2021-10-08
IIF 79 - Secretary → ME
34
PALM WATER COMPANY LIMITED
- now 02251090AIPF WATER FUND LIMITED - 1992-06-08
BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 58 - Secretary → ME
35
INTERCEDE 1886 LIMITED
- 2003-09-30
04872988 Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (9 parents)
Officer
2020-05-22 ~ 2021-10-08
IIF 17 - Director → ME
2003-09-30 ~ 2021-10-08
IIF 52 - Secretary → ME
36
INTERCEDE 1885 LIMITED
- 2003-09-30
04872994 Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (9 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-10-08
IIF 18 - Director → ME
2003-09-30 ~ 2021-10-08
IIF 50 - Secretary → ME
37
INTERCEDE 580 LIMITED - 1988-11-16
10 Bonhill Street, London, England
Active Corporate (25 parents)
Officer
1993-11-23 ~ 1995-04-01
IIF 48 - Secretary → ME
38
CKH UK CO 4 LIMITED - 2011-07-25
CKI UK CO 4 LIMITED - 2011-03-01
INTERCEDE 2397 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-07-17 ~ dissolved
IIF 29 - Secretary → ME
39
ULG INTERNATIONAL LIMITED - now
ULG NORTHUMBRIAN LIMITED
- 2007-07-04
00937426ULG CONSULTANTS LIMITED
- 2000-01-04
00937426U.L.G. CONSULTANTS (WARWICK) LIMITED - 1976-12-31
Albert House Quay Place, Edward Street, Birmingham
Active Corporate (29 parents)
Officer
1993-09-24 ~ 2006-04-10
IIF 43 - Secretary → ME
40
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
2005-06-24 ~ 2005-07-08
IIF 26 - Director → ME
41
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (24 parents)
Officer
2002-12-23 ~ 2003-10-20
IIF 42 - Secretary → ME
42
WALLACE WHITTLE LIMITED - now
WWP LIMITED - 1997-02-04
THISTLE WATER LIMITED - 1996-10-28
The Garment Factory, 10 Montrose Street, Glasgow, Scotland
Active Corporate (31 parents, 1 offspring)
Officer
1992-07-23 ~ 1995-04-01
IIF 49 - Secretary → ME
43
WASTEWATER MANAGEMENT HOLDINGS LIMITED
- now SC201429BEATDRUM LIMITED - 1999-12-23
Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (35 parents, 1 offspring)
Officer
2017-07-31 ~ 2021-10-08
IIF 77 - Secretary → ME
44
WATER COOLERS (RENTALS) LIMITED
02434673 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 61 - Secretary → ME
45
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-07-01 ~ 2003-05-23
IIF 25 - Director → ME
2001-02-09 ~ 2003-10-20
IIF 60 - Secretary → ME
46
ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED
- 2013-08-13
02528693 Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (14 parents)
Officer
2013-04-01 ~ 2021-10-08
IIF 9 - Director → ME
~ 2006-10-20
IIF 57 - Secretary → ME
47
WATERCOOLERS GROUP LIMITED
- now 02297803AIPF WATER INVESTMENTS LIMITED - 1993-06-17
THANETSHIP LIMITED - 1989-01-25
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (21 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 65 - Secretary → ME
48
WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 62 - Secretary → ME
49
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2017-08-31 ~ 2021-10-08
IIF 5 - Director → ME
2017-08-31 ~ 2021-10-08
IIF 69 - Secretary → ME
50
WAVE UTILITIES LIMITED - now
NWG BUSINESS LIMITED
- 2024-04-30
04047470AQUUS WATER SERVICES LIMITED
- 2013-11-19
04047470SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED
- 2003-06-19
04047470AQUUS WATER SERVICES LIMITED
- 2003-01-27
04047470 Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (27 parents)
Officer
2018-04-19 ~ 2021-10-08
IIF 8 - Director → ME
2002-11-12 ~ 2013-11-15
IIF 14 - Director → ME
2000-08-04 ~ 2014-10-29
IIF 37 - Secretary → ME
2017-08-31 ~ 2021-10-08
IIF 72 - Secretary → ME
51
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
2004-04-01 ~ 2005-10-04
IIF 41 - Secretary → ME
2000-06-30 ~ 2002-08-08
IIF 44 - Secretary → ME