1
BOWSPRIT HOLDINGS LIMITED
- now 02533888LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
2011-03-14 ~ 2016-12-31
IIF 11 - Director → ME
2
BOWSPRIT PROPERTY DEVELOPMENT LIMITED
- now 02357525PRECIS (875) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, England
Active Corporate (21 parents)
Officer
2011-03-14 ~ 2016-12-31
IIF 16 - Director → ME
3
CATCHMENT HIGHLAND HOLDINGS LIMITED
- now SC168790MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (47 parents, 1 offspring)
Officer
2007-04-12 ~ 2008-05-13
IIF 26 - Director → ME
4
CATCHMENT HIGHLAND LIMITED
- now SC163036MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (45 parents)
Officer
2007-04-12 ~ 2008-05-13
IIF 28 - Director → ME
5
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (45 parents, 1 offspring)
Officer
2007-04-12 ~ 2008-05-13
IIF 30 - Director → ME
6
MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2007-04-12 ~ 2008-05-13
IIF 27 - Director → ME
7
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2007-04-12 ~ 2008-05-13
IIF 32 - Director → ME
2007-04-12 ~ 2007-04-12
IIF 24 - Director → ME
8
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2007-04-12 ~ 2008-05-13
IIF 31 - Director → ME
9
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (57 parents)
Officer
2007-04-12 ~ 2008-05-13
IIF 25 - Director → ME
10
Doyle House, Derby Road, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2021-11-02
IIF 4 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
11
LEGIBUS 1652 LIMITED - 1991-10-11
Southern House, Yeoman Road, Worthing, Sussex
Active Corporate (20 parents)
Officer
2011-03-14 ~ 2016-12-31
IIF 19 - Director → ME
12
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
04839694 Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire
Active Corporate (36 parents)
Officer
2007-07-09 ~ 2011-02-25
IIF 40 - Director → ME
13
INEOS E&P (UK) LIMITED - now
DONG (UK) LIMITED - 2006-12-20
Anchor House, 15 - 19 Britten Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2017-06-01 ~ 2017-09-29
IIF 2 - Director → ME
14
INEOS E&P SERVICES (UK) LIMITED - now
DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2012-06-14
Anchor House, 15- 19 Britten Street, London, England
Dissolved Corporate (20 parents)
Officer
2017-06-01 ~ 2017-09-29
IIF 18 - Director → ME
15
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
- now SC166789MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-04-12 ~ 2007-06-29
IIF 29 - Director → ME
16
BOWSPRIT ESTATES LIMITED - 1991-09-27
PRECIS (874) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2011-03-14 ~ 2016-12-31
IIF 20 - Director → ME
17
DONG WIND (UK) II LIMITED - 2012-11-07
5 Howick Place, London
Active Corporate (22 parents)
Officer
2017-06-01 ~ 2020-04-24
IIF 1 - Director → ME
18
5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-02-14 ~ 2020-01-13
IIF 23 - Director → ME
19
ORSTED POWER (UK) LIMITED
- now 04984787DONG WIND (UK) LIMITED - 2010-08-18
5 Howick Place, London, England
Active Corporate (30 parents, 43 offsprings)
Officer
2017-06-01 ~ 2020-01-13
IIF 22 - Director → ME
20
DONG ENERGY S&D UK LIMITED
- 2017-10-30
07805315DONG ENERGY SALES UK LIMITED - 2012-01-20
5 Howick Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-06-01 ~ 2020-01-13
IIF 21 - Director → ME
21
RENO (HIGHLAND) LIMITED - now
VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
INHOCO 457 LIMITED - 1995-12-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2007-04-02 ~ 2007-06-19
IIF 33 - Director → ME
22
RENO (MORAY) LIMITED - now
VEOLIA WATER (MORAY) LIMITED - 2011-01-05
UNITED UTILITIES (MORAY) LIMITED
- 2010-11-11
04141423 03528593, 03308286, 02344587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 2258 LIMITED - 2001-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-06-19
IIF 34 - Director → ME
23
RENO (TAY) LIMITED - now
VEOLIA WATER (TAY) LIMITED - 2011-01-05
UNITED UTILITIES (TAY) LIMITED
- 2010-11-11
03528593 04141423, 03308286, 02344587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-06-19
IIF 35 - Director → ME
24
SOUTHERN WATER (NR) HOLDINGS LIMITED
- now 04772485HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2011-03-14 ~ 2016-12-31
IIF 6 - Director → ME
25
SOUTHERN WATER (NR) LIMITED
- now SC215844ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-03-14 ~ 2016-12-31
IIF 3 - Director → ME
26
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02540169RENCROFT LIMITED - 1990-10-01
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents)
Officer
2015-09-08 ~ 2016-12-31
IIF 10 - Director → ME
27
SOUTHERN WATER INDUSTRIES LIMITED
- now 02317996SOUTHERN WATERCARE LIMITED - 1993-04-01
PRECIS (832) LIMITED - 1989-01-27
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents)
Officer
2011-03-14 ~ 2016-12-31
IIF 8 - Director → ME
28
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2011-03-14 ~ 2016-12-31
IIF 13 - Director → ME
29
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2011-03-14 ~ 2016-12-31
IIF 7 - Director → ME
30
SOUTHERN WATER SERVICES FINANCE PLC
03530752 C/o Southern House, Yeoman Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2011-03-14 ~ dissolved
IIF 5 - Director → ME
31
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2011-03-14 ~ 2016-12-31
IIF 14 - Director → ME
32
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2011-02-28 ~ 2016-12-31
IIF 9 - Director → ME
33
SWS GROUP HOLDINGS LIMITED
- now 04324498FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2011-03-14 ~ 2016-12-31
IIF 12 - Director → ME
34
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2011-03-14 ~ 2016-12-31
IIF 15 - Director → ME
35
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED - now
UNITED UTILITIES INDUSTRIAL LIMITED
- 2009-11-17
04204293INHOCO 2329 LIMITED - 2001-05-29
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (31 parents, 2 offsprings)
Officer
2007-08-02 ~ 2008-01-07
IIF 39 - Director → ME
36
UNITED UTILITIES WATER LIMITED - now
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2007-09-27 ~ 2011-02-25
IIF 41 - Director → ME
37
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED
06340357 04617044, 06340356, 04184686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-08-29 ~ 2011-02-25
IIF 37 - Director → ME
38
VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED - now
UNITED UTILITIES OPERATIONAL SERVICES (INDUSTRIAL CONTRACTS) LIMITED
- 2010-11-11
02917042VERTEX TRANSFORMATION AND TECHNOLOGY LIMITED.
- 2007-12-05
02917042VERTEX CUSTOMER MANAGEMENT LIMITED - 2002-12-03
UU (COMPANY) LIMITED - 2002-08-13
NORWEB LIMITED - 2002-03-08
UNITED UTILITIES ELECTRICITY LIMITED - 2001-11-26
NORTHERN GAS LIMITED - 2000-12-08
Marlow International, Parkway, Marlow, Bucks, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-05-20 ~ 2009-06-05
IIF 42 - Director → ME
2007-11-25 ~ 2009-05-20
IIF 38 - Director → ME
39
36 Broadway, London
Active Corporate (115 parents, 2 offsprings)
Officer
2011-04-01 ~ 2017-03-14
IIF 17 - Director → ME