1
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (43 parents, 3 offsprings)
Officer
2017-12-05 ~ 2023-07-31
IIF 16 - Director → ME
2
AFFINITY WATER CAPITAL FUNDS LIMITED - now
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC
- 2006-11-29
02630142VIVENDI WATER CAPITAL FUNDS PLC
- 2003-05-16
02630142GU CAPITAL FUNDS PLC
- 2001-01-18
02630142RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
1996-09-05 ~ 2003-11-30
IIF 22 - Director → ME
3
AFFINITY WATER EAST LIMITED - now
VEOLIA WATER EAST LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED
- 2009-07-01
02663338 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (36 parents)
Officer
1996-09-11 ~ 2003-11-30
IIF 3 - Director → ME
4
GENERAL UTILITIES HOLDINGS LIMITED
- now 02263030H AND G INVESTMENTS LIMITED
- 1998-11-24
02263030BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-09-05 ~ 2003-11-30
IIF 21 - Director → ME
5
GENERAL UTILITIES LIMITED - now
PS EXECUTIVE CONSULTANCY LIMITED
- 2004-01-22
02417014VEOLIA WATER INVESTMENT LIMITED
- 2003-05-01
02417014PS EXECUTIVE CONSULTANCY LIMITED
- 2003-04-16
02417014 6 Snow Hill, London, England
Dissolved Corporate (24 parents)
Officer
1996-09-05 ~ 2003-11-30
IIF 8 - Director → ME
6
GMP WEALTH MANAGEMENT LLP - now
RENERGYA FINANCE LLP
- 2014-02-04
OC306103GMP ASSET MANAGEMENT LLP
- 2010-10-26
OC306103 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-08-06 ~ 2013-02-01
IIF 28 - LLP Designated Member → ME
7
LDR REALISATIONS 2019 LIMITED
- now 08489878DATABARTA LTD - 2014-05-29
APP & E LTD - 2013-05-21
66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2016-10-24 ~ 2016-10-24
IIF 27 - Director → ME
2016-10-24 ~ dissolved
IIF 25 - Director → ME
8
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (9 parents)
Officer
2014-04-08 ~ 2014-06-04
IIF 15 - Director → ME
9
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents)
Officer
1998-09-10 ~ 2003-11-30
IIF 5 - Director → ME
10
PS EXECUTIVE CONSULTANCY LIMITED - now
GENERAL UTILITIES LIMITED
- 2004-01-22
04896485 Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire
Active Corporate (12 parents)
Officer
2003-09-11 ~ 2003-11-30
IIF 1 - Director → ME
11
Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire
Active Corporate (14 parents, 1 offspring)
Officer
1996-07-16 ~ 2003-11-30
IIF 20 - Director → ME
12
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
2003-09-15 ~ 2003-11-30
IIF 9 - Director → ME
13
SOUTHERN WATER (NR) LIMITED
- now SC215844 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-07-16
IIF 12 - Director → ME
2003-09-15 ~ 2003-11-30
IIF 10 - Director → ME
14
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2003-01-28 ~ 2003-05-07
IIF 24 - Director → ME
2003-05-16 ~ 2003-11-30
IIF 30 - Director → ME
15
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2003-05-16 ~ 2003-07-16
IIF 14 - Director → ME
2003-09-15 ~ 2003-11-30
IIF 7 - Director → ME
16
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED
- 2003-06-30
04374956SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-07-16
IIF 29 - Director → ME
2003-09-15 ~ 2003-11-30
IIF 11 - Director → ME
17
SOUTHERN WATER SERVICES LIMITED
02366670 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2003-09-15 ~ 2003-11-30
IIF 6 - Director → ME
2003-05-16 ~ 2003-07-16
IIF 13 - Director → ME
18
TALISMAN PARTNERS & ASSOCIATES LTD
- now 07754603TOVATNA ASSOCIATES LTD
- 2016-02-04
07754603 Langley, Hockering Road, Woking, England
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
TALISMAN INFRASTRUCTURE VENTURES LLP
- 2014-10-13
OC377437 6 The Drive, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
20
TUNUR (UK) LTD - now
C/o Hunters Law Llp Lincoln's Inn, 9 New Square, Lincoln's Inn, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-19 ~ 2013-05-02
IIF 2 - Director → ME
21
VEOLIA ES HOLDINGS (UK) LIMITED - now
VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
VEOLIA ES HOLDINGS PLC - 2006-10-10
ONYX UK HOLDINGS PLC - 2006-02-03
CGEA U.K. PLC - 2005-01-14
ONYX ENVIRONMENTAL GROUP PLC
- 1999-07-22
03377234GENERAL UTILITIES WASTE SERVICES PLC
- 1997-12-08
03377234MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
210 Pentonville Road, London
Active Corporate (44 parents, 5 offsprings)
Officer
1997-08-27 ~ 1997-12-15
IIF 4 - Director → ME
22
VEOLIA UK PENSION TRUSTEES LIMITED
- now 02957327VIVENDI UK PENSION TRUSTEES LIMITED
- 2003-05-16
02957327GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED
- 1998-10-20
02957327GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
1996-09-05 ~ 2004-03-31
IIF 19 - Director → ME
23
VEOLIA WATER INVESTMENT LIMITED
- now 04650320VIVENDI WATER INVESTMENT LIMITED
- 2003-05-01
04650320 Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2003-01-28 ~ 2003-11-30
IIF 18 - Director → ME
24
VEOLIA WATER PROJECTS LIMITED
- now 02490118VIVENDI WATER PROJECTS LIMITED
- 2003-05-16
02490118GENERAL UTILITIES PROJECTS LIMITED
- 2000-12-12
02490118SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, London
Active Corporate (42 parents)
Officer
1996-09-05 ~ 2003-11-30
IIF 17 - Director → ME
25
VEOLIA WATER UK LIMITED - now
VEOLIA WATER UK PLC
- 2012-12-17
02127283VIVENDI WATER UK PLC
- 2003-05-01
02127283GENERAL UTILITIES PLC
- 2000-04-11
02127283STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
1996-09-05 ~ 2003-11-30
IIF 23 - Director → ME