1
Holt House, Frith Hill Road, Godalming, Surrey, England
Active Corporate (4 parents)
Officer
2018-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARAVEL CAPITAL GP LIMITED
- now 06735241CARAVEL CAPITAL LTD
- 2009-04-15
06735241SRPE INVESTMENT FUND LIMITED
- 2009-03-24
06735241 Rees Pollock, 35 New Bridge Street, New Bridge Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-28 ~ 2009-09-09
IIF 11 - Director → ME
3
HASTINGS WATER (UK) LIMITED
- now 04866247MACQUARIE WATER (UK) LIMITED - 2006-10-12
CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2018-08-03 ~ 2019-12-27
IIF 10 - Director → ME
4
HDF (UK) HOLDINGS LIMITED
- now 05462865HACKREMCO (NO. 2273) LIMITED - 2005-08-17
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (31 parents, 3 offsprings)
Officer
2018-07-16 ~ 2019-12-17
IIF 8 - Director → ME
5
HACKREMCO (NO. 2216) LIMITED - 2005-02-08
Rocfort Road, Snodland, Kent
Active Corporate (32 parents)
Officer
2018-08-03 ~ 2019-12-27
IIF 4 - Director → ME
6
MORRISON INFRASTRUCTURE (UK) LIMITED
- now 11292181H.R.L. MORRISON & CO (UK) LIMITED
- 2024-03-27
11292181 27 Old Gloucester Street, London, England
Active Corporate (13 parents)
Officer
2018-04-06 ~ now
IIF 3 - Director → ME
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 14 - Director → ME
8
SOUTH EAST WATER (HOLDINGS) LIMITED
- now 04771490HACKREMCO (NO. 2061) LIMITED - 2004-06-02
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2018-08-03 ~ 2019-12-27
IIF 7 - Director → ME
9
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2018-08-17 ~ 2019-12-06
IIF 9 - Director → ME
10
SRPE INVESTMENT FUND ONE LIMITED
06735194 Rees Pollock, 35 New Bridge Street, New Bridge Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-28 ~ 2009-09-09
IIF 13 - Director → ME
11
SRPE INVESTMENT FUND ONE MINI LIMITED
06735181 Rees Pollock, 35 New Bridge Street, New Bridge Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-28 ~ 2009-09-09
IIF 12 - Director → ME
12
SRPE INVESTMENT FUND ONE MINI LLP
OC325419 1 Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-18 ~ 2007-02-22
IIF 15 - LLP Designated Member → ME
13
SWAN GROUP PLC - 2005-02-15
SWAN GROUP LIMITED - 2002-12-20
SWAN GROUP PLC - 2002-12-03
MID KENT HOLDINGS LIMITED - 2001-08-14
BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, Kent
Active Corporate (51 parents, 5 offsprings)
Officer
2018-08-03 ~ 2019-12-27
IIF 6 - Director → ME
14
MOVATE LIMITED - 2002-09-13
Rocfort Road, Snodland, Kent
Active Corporate (32 parents)
Officer
2018-08-03 ~ 2019-12-27
IIF 5 - Director → ME