1
AMEY METERING LIMITED - now
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
UNITED UTILITIES NETWORKS LIMITED - 2009-11-17
WATER INTERNATIONAL LIMITED
- 2001-01-12
03131192INHOCO 461 LIMITED - 1996-01-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1997-12-31 ~ 2000-06-01
IIF 22 - Director → ME
2
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
1998-04-01 ~ 2007-03-31
IIF 25 - Secretary → ME
3
ESP NETWORKS LIMITED - now
UNITED UTILITIES GAS NETWORKS LIMITED
- 2003-11-07
02865198ENERGI LINK LIMITED
- 2001-01-12
02865198NORWEB (DSM) LIMITED - 1997-09-22
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
1997-12-31 ~ 2001-06-08
IIF 2 - Director → ME
4
INTERCELL COMMUNICATIONS LIMITED
- now 02368803MILLENELM LIMITED - 1989-05-09
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2000-01-30 ~ 2001-03-08
IIF 36 - Secretary → ME
5
NORWEB GENERATION LIMITED
- 2002-03-08
02381753 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (22 parents)
Officer
1997-02-19 ~ 2004-10-29
IIF 6 - Director → ME
6
NB LEASING LIMITED - now
NORWEB LEASING LIMITED
- 2002-03-08
02377523 304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (18 parents)
Officer
1997-12-31 ~ 2000-06-01
IIF 12 - Director → ME
7
NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED - now
NB PROPERTY AND ESTATE SERVICES LIMITED - 2007-06-06
NORWEB PROPERTY AND ESTATE SERVICES LIMITED
- 2002-03-08
02373209 304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 2000-06-01
IIF 18 - Director → ME
8
NETFORCE GROUP LIMITED - now
NETFORCE GROUP PUBLIC LIMITED COMPANY
- 2017-02-17
03134936 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
2000-09-04 ~ 2001-03-08
IIF 32 - Secretary → ME
9
NORWEB DPL LIMITED - 1998-02-23
INHOCO 710 LIMITED - 1998-01-07
304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (24 parents)
Officer
1998-05-01 ~ 1998-09-21
IIF 33 - Secretary → ME
10
RENO (HIGHLAND) LIMITED - now
VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
NORTH WEST WATER (SCOTLAND) LIMITED
- 2005-02-11
03131188INHOCO 457 LIMITED - 1995-12-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
1997-12-31 ~ 2002-10-31
IIF 4 - Director → ME
11
SSE POWER LIMITED - now
HYDRO-ELECTRIC POWER LIMITED
- 1999-12-24
02372114 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-02-26 ~ 1997-09-12
IIF 15 - Director → ME
12
UNITED UTILITIES (DORMANT SUBSIDIARIES) LIMITED
- now 02379714NORWEB INSTALLATION SERVICE LIMITED - 1996-04-30
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (9 parents)
Officer
1997-12-31 ~ 2000-06-01
IIF 16 - Director → ME
13
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
- now 02536732NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
MASTERNOTION LIMITED - 1991-11-18
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (32 parents)
Officer
1997-12-31 ~ 2002-01-07
IIF 7 - Director → ME
14
UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED - now
UNITED UTILITIES SERVICE DELIVERY LIMITED - 2001-01-23
NORWEB DISTRIBUTION LIMITED
- 2000-10-27
02381766 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (24 parents)
Officer
1998-09-09 ~ 2000-06-01
IIF 13 - Director → ME
15
UNITED UTILITIES FINANCE HOLDINGS LIMITED
- now 03203278NORWEB FINANCE LIMITED
- 1998-05-07
03203278INHOCO 508 LIMITED - 1996-06-06
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (10 parents)
Officer
1997-12-31 ~ 2000-06-01
IIF 21 - Director → ME
16
UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED - now
UNITED UTILITIES SHARE SCHEME TRUSTEES LIMITED
- 2005-05-04
02405032NORTH WEST WATER SHARE SCHEME TRUSTEES LIMITED - 1996-01-10
PRECIS (919) LIMITED - 1989-09-12
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (20 parents)
Officer
1997-12-31 ~ 2004-10-29
IIF 9 - Director → ME
17
UNITED UTILITIES HOLDINGS TRUSTEE LIMITED
- now 02816762UNITED UTILITIES HOLDINGS (NO.1) LIMITED
- 1998-05-07
02816762NWW HOLDINGS (NO.1) LIMITED - 1996-01-10
INHOCO 248 LIMITED - 1993-10-08
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (6 parents)
Officer
1997-12-31 ~ 2000-06-01
IIF 23 - Director → ME
18
UNITED UTILITIES INTERNATIONAL LIMITED
- now 02344587NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (39 parents, 1 offspring)
Officer
1997-11-25 ~ 2002-01-07
IIF 3 - Director → ME
1998-04-01 ~ 2001-03-08
IIF 35 - Secretary → ME
19
UNITED UTILITIES NOMINEES LIMITED
- now 02380261NORWEB NOMINEES LIMITED - 1996-05-14
NORWEB MICROFILM SERVICES LIMITED - 1992-05-21
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (11 parents)
Officer
1997-12-31 ~ 2000-06-01
IIF 20 - Director → ME
20
UNITED UTILITIES NORTH WEST LIMITED - now
UNITED UTILITIES NORTH WEST PLC
- 2012-03-16
04146378 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (22 parents, 1 offspring)
Officer
2001-03-13 ~ 2007-03-31
IIF 26 - Secretary → ME
21
UNITED UTILITIES ONE LIMITED - now
VERTEX LIMITED - 2008-06-27
CALEDONIAN WATER (DALDOWIE) LIMITED
- 1998-02-16
03308286INHOCO 579 LIMITED - 1997-02-26
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 2000-06-01
IIF 10 - Director → ME
22
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
1998-04-01 ~ 2007-03-31
IIF 30 - Secretary → ME
23
UNITED UTILITIES PROPERTY SERVICES LIMITED - now
UNITED UTILITIES PROPERTY SOLUTIONS LIMITED - 2010-02-02
UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED - 2004-12-01
UNITED UTILITIES PROPERTI LIMITED - 2003-01-06
UNITED UTILITIES U FIRST LIMITED - 2000-11-15
NORWEB CONTRACTING LIMITED
- 2000-10-27
02380021 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (29 parents, 1 offspring)
Officer
1998-09-09 ~ 2000-06-01
IIF 17 - Director → ME
24
UNITED UTILITIES TOTAL SOLUTIONS LIMITED - now
WATER NORTH WEST LIMITED - 2013-05-30
NORTH WEST WATER LIMITED - 2013-05-01
UNITED UTILITIES WATER LIMITED - 2001-04-02
UNIFM LIMITED - 2000-12-08
NORWEB POWERLINE LIMITED
- 2000-08-04
02380133NORWEB COMMUNICATIONS LIMITED
- 1999-03-24
02380133 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Active Corporate (20 parents)
Officer
1998-09-09 ~ 2000-06-01
IIF 1 - Director → ME
25
UNITED UTILITIES UTILITY SOLUTIONS LIMITED - now
UNITED UTILITIES CONTRACT SOLUTIONS LIMITED - 2009-11-17
PRICESURE PUBLIC LIMITED COMPANY - 1988-09-06
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (27 parents, 4 offsprings)
Officer
1997-12-31 ~ 2000-06-01
IIF 14 - Director → ME
26
UNITED UTILITIES WATER LIMITED - now
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
1998-04-01 ~ 2007-03-31
IIF 27 - Secretary → ME
27
ENERGI CHOICE LIMITED
- 2000-03-22
03333298INHOCO 604 LIMITED - 1997-05-14
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (16 parents, 125 offsprings)
Officer
1997-12-31 ~ 2007-03-31
IIF 8 - Director → ME
28
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - now
UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11
CALEDONIAN WATER LIMITED
- 2001-11-08
02850328INHOCO 259 LIMITED - 1993-10-22
210 Pentonville Road, London
Active Corporate (40 parents)
Officer
1997-12-31 ~ 2001-10-15
IIF 5 - Director → ME
29
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED - now
CALEDONIAN WATER (TAY) LIMITED
- 2001-11-08
03354180TOMORROW'S ENERGI LIMITED
- 1998-09-23
03354180INHOCO 622 LIMITED - 1997-05-28
210 Pentonville Road, London
Active Corporate (39 parents)
Officer
1997-12-31 ~ 1999-11-08
IIF 11 - Director → ME
1999-11-08 ~ 2003-03-03
IIF 31 - Secretary → ME
30
VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED - now
UNITED UTILITIES OPERATIONAL SERVICES (INDUSTRIAL CONTRACTS) LIMITED - 2010-11-11
VERTEX TRANSFORMATION AND TECHNOLOGY LIMITED. - 2007-12-05
VERTEX CUSTOMER MANAGEMENT LIMITED - 2002-12-03
UU (COMPANY) LIMITED - 2002-08-13
NORWEB LIMITED - 2002-03-08
UNITED UTILITIES ELECTRICITY LIMITED - 2001-11-26
Marlow International, Parkway, Marlow, Bucks, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 2000-06-01
IIF 19 - Director → ME
31
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (52 parents, 1 offspring)
Officer
1998-04-01 ~ 2007-03-27
IIF 28 - Secretary → ME
32
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - now
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (34 parents, 50 offsprings)
Officer
2000-01-30 ~ 2001-03-08
IIF 34 - Secretary → ME
33
WATER PLUS LIMITED - now
UNITED UTILITIES WATER SALES LTD
- 2016-12-21
04141390INHOCO 2234 LIMITED - 2001-01-19
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (44 parents)
Officer
2001-03-07 ~ 2006-01-23
IIF 24 - Secretary → ME
34
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (20 parents)
Officer
1999-09-10 ~ 2006-05-11
IIF 29 - Secretary → ME