1
R.B.M.(HOLDINGS)LIMITED
- 2004-02-05
01057564 Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1998-09-02 ~ 2012-04-30
IIF 14 - Director → ME
2
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - now
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED
- 2006-12-22
03017251 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (51 parents)
Officer
1997-08-05 ~ 1998-06-30
IIF 30 - Director → ME
3
ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
- now 02319060ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
PRECIS ( 842 ) LIMITED - 1989-01-27
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1992-11-26 ~ 1993-03-31
IIF 1 - Director → ME
4
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
- now 02024769ANGLIAN WATER PROCESSES LIMITED
- 1996-03-26
02024769ANGLIAN WATER PROCESS ENGINEERING LIMITED
- 1994-04-13
02024769ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
LIBELL LIMITED - 1986-10-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1993-07-22 ~ 1997-12-31
IIF 22 - Director → ME
5
ANGLIAN WATER INTERNATIONAL LIMITED
02729389 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents)
Officer
~ 1997-12-31
IIF 8 - Director → ME
6
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
~ 1998-06-30
IIF 2 - Director → ME
7
NEVRUS (640) LIMITED - 1997-03-24
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-11-07 ~ 1998-06-30
IIF 29 - Director → ME
8
AWG GROUP LIMITED - now
ANGLIAN WATER LIMITED - 2003-02-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 10 offsprings)
Officer
1993-09-09 ~ 1998-06-30
IIF 11 - Director → ME
9
BOURNEMOUTH WATER LIMITED - now
SEMBCORP BOURNEMOUTH WATER LIMITED - 2015-04-16
BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC - 2011-01-21
SEMBCORP BOURNEMOUTH WATER PLC
- 2011-01-21
02924312 Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2000-06-09 ~ 2003-12-01
IIF 28 - Director → ME
10
D.W. OUTDOOR LIMITED
- 2009-10-18
03129278ELECTRAGATE LIMITED
- 1999-10-19
03129278TOKENDESIGN LIMITED - 1996-01-22
Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1998-09-02 ~ 2012-04-30
IIF 20 - Director → ME
11
D.W. COMMUNICATIONS LIMITED
- 2004-02-05
02863517 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-09-02 ~ 2005-06-01
IIF 27 - Director → ME
12
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (32 parents, 1 offspring)
Officer
1998-09-02 ~ 2014-12-01
IIF 15 - Director → ME
13
DAVID WEBSTER LIMITED - now
D W LIGHTING SERVICES LIMITED
- 2012-02-01
00928643PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED
- 2002-02-11
00928643PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-02-05 ~ 2005-06-01
IIF 23 - Director → ME
14
DW WINDSOR GROUP LIMITED - now
DWW HOLDCO LIMITED
- 2015-04-16
08849218 Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (13 parents, 5 offsprings)
Officer
2014-05-26 ~ 2014-12-01
IIF 7 - Director → ME
15
EP REALISATIONS LIMITED - now
ENPURE LIMITED - 2012-10-24
Benson House 33, Wellington Street, Leeds, West Yorkshire
Active Corporate (32 parents)
Officer
1995-10-04 ~ 1998-06-30
IIF 9 - Director → ME
16
EQUANS E&S INFRASTRUCTURE UK LIMITED - now
BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
ETDE INFRASTRUCTURE LIMITED - 2013-03-01
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (50 parents, 3 offsprings)
Officer
1998-09-02 ~ 2005-06-01
IIF 21 - Director → ME
17
ELWELL BUILDINGS LIMITED
- 1998-11-09
01071371ELWELL ( S & S ) LIMITED - 1990-11-20
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Dissolved Corporate (15 parents)
Equity (Company account)
5,000 GBP2020-09-30
Officer
1998-09-02 ~ 2012-04-30
IIF 17 - Director → ME
18
NELSON ELECTRICAL CONTRACTS LIMITED
- now 02863694IMPLECH SYSTEMS LIMITED - 1994-01-24
Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-09-02 ~ dissolved
IIF 5 - Director → ME
19
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (14 parents)
Equity (Company account)
382,951 GBP2023-09-30
Officer
1998-11-18 ~ 2012-04-30
IIF 13 - Director → ME
20
PULSAR LIGHTING SOLUTIONS LIMITED - now
D W LIGHTING SOLUTIONS LIMITED
- 2020-03-03
00943317PROTECTACAP LIMITED
- 2003-05-01
00943317TRUESIGNS LIMITED - 1997-11-14
F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (19 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
1998-09-02 ~ 2012-04-30
IIF 16 - Director → ME
21
The Visitor Centre, Stanwick Lakes, Stanwick, Northamptonshire
Active Corporate (25 parents)
Profit/Loss (Company account)
52,845 GBP2023-04-01 ~ 2024-03-31
Officer
2010-11-05 ~ 2024-01-23
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
The Visitor Centre, Stanwick Lakes, Stanwick, Northamptonshire
Active Corporate (29 parents, 1 offspring)
Officer
2000-05-19 ~ 2024-01-23
IIF 24 - Director → ME
23
SEEBECK 169 LIMITED - now
D W LIGHTING MANAGEMENT LIMITED
- 2021-10-14
04085762ADLAMPS LIMITED - 2004-02-05
VANISHROMAN LIMITED - 2001-01-16
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (11 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2004-02-16 ~ 2012-04-30
IIF 3 - Director → ME
24
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
1998-09-02 ~ 2012-04-30
IIF 25 - Director → ME
25
UK WATER INDUSTRY RESEARCH LIMITED
02862807 First Floor, 3 More London Riverside, London, England
Active Corporate (97 parents, 1 offspring)
Equity (Company account)
5,507 GBP2024-03-31
Officer
1995-09-20 ~ 1997-01-01
IIF 12 - Director → ME
26
36 Broadway, London
Active Corporate (114 parents, 2 offsprings)
Officer
1998-04-17 ~ 1998-06-17
IIF 10 - Director → ME
27
WAVE WATER LIMITED - now
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- 2019-09-26
02702745PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (28 parents)
Officer
1996-06-10 ~ 1997-12-31
IIF 18 - Director → ME
28
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-05-26 ~ 2014-12-01
IIF 6 - Director → ME
29
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (24 parents, 1 offspring)
Officer
1998-09-02 ~ 2014-12-01
IIF 26 - Director → ME
30
WEBLIGHT PROJECTS LIMITED
- now 00912376D.W. (STREET LIGHTING) LIMITED - 1988-10-28
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-1,020 GBP2017-09-30
Officer
1998-09-02 ~ 2012-04-30
IIF 19 - Director → ME
31
WEBSTER ESTATES LTD - now
D W GROUP HOLDINGS LIMITED
- 2015-12-03
02378493DAVID WEBSTER GROUP LIMITED
- 2005-06-07
02378493 Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
20,542,633 GBP2024-09-30
Officer
1998-09-02 ~ 2014-05-25
IIF 4 - Director → ME