1
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Active Corporate (12 parents, 1 offspring)
Officer
2006-10-31 ~ 2010-09-30
IIF 10 - Director → ME
2007-05-08 ~ 2010-09-30
IIF 20 - Secretary → ME
2
EVER 1625 LIMITED - 2002-03-04
Kpmg, 1 The Embankment, Leeds
Dissolved Corporate (9 parents)
Officer
2006-10-31 ~ 2010-09-30
IIF 12 - Director → ME
2007-05-08 ~ 2010-09-30
IIF 25 - Secretary → ME
3
ARANSTYLE LIMITED - 1997-09-12
Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (20 parents)
Officer
2006-10-31 ~ 2010-09-30
IIF 13 - Director → ME
2007-05-08 ~ 2010-09-30
IIF 24 - Secretary → ME
4
EVER 2205 LIMITED - 2003-11-13
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (12 parents)
Officer
2006-10-31 ~ 2010-09-30
IIF 9 - Director → ME
2007-05-08 ~ 2010-09-30
IIF 19 - Secretary → ME
5
ATH FACILITIES LIMITED - 2006-06-13
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (11 parents)
Officer
2007-05-08 ~ 2010-09-30
IIF 11 - Director → ME
2007-05-08 ~ 2010-09-30
IIF 23 - Secretary → ME
6
ATH RESOURCES LIMITED - 2004-05-26
EVER 2206 LIMITED - 2003-11-13
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-10-31 ~ 2010-09-30
IIF 15 - Director → ME
2007-04-04 ~ 2010-09-30
IIF 22 - Secretary → ME
7
Tfr Group, Greenbank Works, Gladstone Street, Blackburn, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
586 GBP2024-12-31
Officer
2019-12-16 ~ now
IIF 5 - Director → ME
8
Flash Green Acre Jenny Lane, Wheelton, Chorley, England
Active Corporate (2 parents)
Equity (Company account)
-74 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-07 ~ 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
9
ELECTRICITY NORTH WEST LIMITED - now
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2001-10-30 ~ 2006-07-05
IIF 7 - Director → ME
10
NORTHUMBRIAN POWER LIMITED - now
ATH (2009) LIMITED
- 2011-05-12
06839075 Kpmg Llp 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ 2010-09-30
IIF 14 - Director → ME
2009-03-06 ~ 2010-09-30
IIF 21 - Secretary → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-29 ~ 2025-07-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-01 ~ now
IIF 18 - Director → ME
13
Tfr Group, Greenbank Works, Gladstone Street, Blackburn, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
701,307 GBP2024-12-31
Officer
2022-08-12 ~ now
IIF 4 - Director → ME
14
Greenbank Works, Gladstone Street, Blackburn, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,649,129 GBP2024-12-31
Officer
2021-08-14 ~ now
IIF 3 - Director → ME
15
UNITED UTILITIES PENSIONS TRUSTEE LIMITED
- now 03483025HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (49 parents)
Officer
2002-08-13 ~ 2006-09-05
IIF 8 - Director → ME
16
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
2001-10-30 ~ 2006-07-05
IIF 6 - Director → ME