1
AFFINITY WATER CAPITAL FUNDS LIMITED - now
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (54 parents, 9 offsprings)
Officer
2004-07-31 ~ 2008-03-31
IIF 22 - Secretary → ME
2
AFFINITY WATER FINANCE (2004) PLC - now
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC
- 2010-09-30
05139236 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2004-05-27 ~ 2007-05-31
IIF 33 - Secretary → ME
3
AFFINITY WATER LIMITED - now
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
1997-05-01 ~ 2006-12-06
IIF 18 - Secretary → ME
4
5-7 Grosvenor Court Ref Se Jlc Ard11 1, Foregate Street, Chester, Cheshire
Dissolved Corporate (19 parents)
Officer
2001-09-11 ~ 2004-03-31
IIF 14 - Director → ME
2004-04-01 ~ 2008-03-11
IIF 12 - Director → ME
2001-09-11 ~ 2008-03-11
IIF 44 - Secretary → ME
5
Ardeth Holdings Limited, Dewsbury Road, Elland, Halifax, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-11 ~ 2008-03-11
IIF 42 - Secretary → ME
6
ASTONS TRANSPORT LIMITED - now
VEOLIA TRANSPORT UK LIMITED
- 2011-12-29
05147643VEOLIA TRANSPORT LIMITED - 2005-11-18
CONNEX UK LIMITED - 2005-09-21
PINCO 2145 LIMITED - 2004-06-23
C/o Astons Coaches Clerkenleap Bath Road, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2006-01-27 ~ 2007-04-30
IIF 29 - Secretary → ME
7
CARERS TRUST HILLINGDON AND EALING - now
CARERS TRUST HILLINGDON AND EALING LTD - 2024-08-08
CARERS TRUST HILLINGDON - 2024-06-25
126 High Street, Uxbridge, Middlesex
Active Corporate (45 parents)
Officer
2015-10-08 ~ 2019-06-04
IIF 11 - Director → ME
8
CONNEX SOUTH EASTERN - now
CONNEX SOUTH EASTERN LIMITED
- 2012-04-26
03006571THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
Prospect Park, Broughton Way, Harrogate, England
Active Corporate (37 parents)
Officer
2006-01-27 ~ 2007-04-30
IIF 49 - Secretary → ME
9
CROSSGATES COACHES LIMITED - now
VEOLIA TRANSPORT CYMRU LIMITED - 2011-12-20
VEOLIA TRANSPORT CYMRU PLC - 2011-11-18
S.A.BEBB LIMITED - 1989-05-12
BEBB TRAVEL LIMITED - 1989-05-12
C/o Astons Coaches Clerkenleap, Broomhall, Worcester
Dissolved Corporate (16 parents)
Officer
2006-01-27 ~ 2007-04-30
IIF 41 - Secretary → ME
10
DORMANT COMPANY 05522999 LIMITED - now
ARDETH PIPEWORK LIMITED
- 2013-05-16
05522999 1 Charterhouse Mews, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-29 ~ 2008-03-11
IIF 43 - Secretary → ME
11
11 Gagewell Lane, Horbury, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
12
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-07-31 ~ 2008-03-31
IIF 26 - Secretary → ME
13
GROUNDWORK EAST - now
THE HERTFORDSHIRE GROUNDWORK TRUST - 2015-07-20
Mill Green, Hatfield, Hertfordshire
Active Corporate (70 parents)
Officer
2002-10-22 ~ 2004-04-27
IIF 8 - Director → ME
14
1 Orchard Street, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
15
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (21 parents)
Officer
2004-07-31 ~ 2008-03-31
IIF 46 - Secretary → ME
16
NORTHERN PLASTICS LIMITED
- now 05523001NORTHERN PLASTICS GRP LIMITED
- 2007-04-12
05523001 5-7 Grosvenor Court Ref Se Jlc Nor81 1, Foregate Street, Chester, Cheshire
Dissolved Corporate (11 parents)
Officer
2005-07-29 ~ 2008-03-11
IIF 45 - Secretary → ME
17
PROTEAN (OVERSEAS) HOLDINGS LTD.
- now 01580114ELGA HOLDINGS LIMITED - 1993-09-13
FLOWGREY LIMITED - 1982-03-18
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ dissolved
IIF 35 - Secretary → ME
18
PROTEAN (UK) HOLDINGS LTD.
- now 02630612ELGA (UK) HOLDINGS LIMITED - 1993-09-13
INTERCEDE 892 LIMITED - 1991-09-30
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2004-11-29 ~ dissolved
IIF 23 - Secretary → ME
19
ELGA GROUP PLC - 1992-02-28
LEGIBUS 443 LIMITED - 1984-09-17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (25 parents)
Officer
2004-11-29 ~ dissolved
IIF 27 - Secretary → ME
20
129 Victoria Road, Waunarlwydd, Swansea, West Glamorgan
Dissolved Corporate (11 parents)
Officer
2006-04-20 ~ 2007-04-30
IIF 48 - Secretary → ME
21
RICKMANSWORTH WATER LIMITED
- now 02546949VEOLIA UK LIMITED - 2003-05-16
RICKMANSWORTH WATER LIMITED
- 2003-04-16
02546949 Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
1998-02-27 ~ 1998-03-17
IIF 2 - Director → ME
2004-07-31 ~ 2008-03-31
IIF 4 - Director → ME
1997-05-01 ~ 1998-03-17
IIF 31 - Secretary → ME
2004-07-31 ~ 2008-03-31
IIF 40 - Secretary → ME
22
BEBB TRAVEL LIMITED - 1989-05-12
Unit 3 Garrison Street, Bordesley, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-01-27 ~ 2007-04-30
IIF 21 - Secretary → ME
23
SETML TRANSPORTATION LIMITED - now
CONNEX TRANSPORT UK LIMITED
- 2007-02-19
03138390CONNEX RAIL LIMITED - 2000-06-09
LONDON & SOUTH COAST LIMITED - 1996-08-07
PINCO 750 LIMITED - 1996-02-27
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (45 parents)
Officer
2006-01-27 ~ 2007-01-09
IIF 36 - Secretary → ME
24
Unit 3 Garrison Street, Bordesley, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-09-11 ~ 2007-04-30
IIF 20 - Secretary → ME
25
ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED - now
Kenton Grange, Kenton Road, Harrow, Middlesex
Active Corporate (43 parents)
Officer
(before 1990-12-21) ~ 1992-10-09
IIF 50 - Director → ME
26
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (2 parents)
Officer
2020-02-03 ~ 2022-04-01
IIF 51 - Director → ME
Person with significant control
2020-02-03 ~ 2022-04-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Orchard Street, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2013-09-18 ~ now
IIF 52 - Director → ME
Person with significant control
2016-09-18 ~ 2023-03-31
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
TENDRING HUNDRED WATER SERVICES LIMITED - now
THREE WATERS LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
THREE VALLEYS ENTERPRISES LIMITED
- 2009-07-03
03629151 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (13 parents)
Officer
1998-09-09 ~ 2008-03-31
IIF 10 - Director → ME
1998-10-28 ~ 2008-03-31
IIF 19 - Secretary → ME
29
THREE VALLEYS ELECTRICITY LIMITED
03625463 The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-09-02 ~ 2008-03-31
IIF 5 - Director → ME
1998-10-28 ~ 2008-03-31
IIF 39 - Secretary → ME
30
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-09-02 ~ 2008-03-31
IIF 3 - Director → ME
1998-10-28 ~ 2008-03-31
IIF 17 - Secretary → ME
31
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-09-02 ~ 2008-03-31
IIF 6 - Director → ME
1998-10-28 ~ 2008-03-31
IIF 16 - Secretary → ME
32
THREE VALLEYS WATER LIMITED - now
THREE VALLEYS RECOVERY LIMITED
- 2009-07-03
02868249BEALAW (358) LIMITED - 1994-06-29
THREE VALLEYS WATER LIMITED - 1994-03-31
BEALAW (358) LIMITED - 1993-12-20
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
2005-09-30 ~ 2008-03-31
IIF 7 - Director → ME
2005-09-30 ~ 2008-03-31
IIF 47 - Secretary → ME
33
THREE VALLEYS WATER SERVICES LIMITED
- now 02369587VEOLIA UK PENSION TRUSTEES LIMITED - 2003-05-16
THREE VALLEYS WATER SERVICES LIMITED - 2003-04-16
TRAINPRIDE LIMITED - 1989-07-21
Fifth Floor Kings Place, 90 York Way, London
Dissolved Corporate (19 parents)
Officer
2004-07-31 ~ 2008-03-31
IIF 1 - Director → ME
2004-07-31 ~ 2008-03-31
IIF 28 - Secretary → ME
34
UK SPECIALIST SERVICES LIMITED - now
VEOLIA TRANSPORT UK SPECIALIST SERVICES LIMITED - 2010-06-08
VEOLIA TRANSPORT LONDON RAIL LIMITED
- 2010-02-05
05817436 Unit 3 Garrison Street, Bordesley Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-15 ~ 2007-04-30
IIF 37 - Secretary → ME
35
CULLIGAN (U.K.) LIMITED - 2004-09-02
LIGHTINVEST LIMITED - 1997-10-21
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
2004-11-29 ~ dissolved
IIF 25 - Secretary → ME
36
VEOLIA UK LIMITED - now
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (69 parents, 6 offsprings)
Officer
2004-07-31 ~ 2007-11-21
IIF 15 - Secretary → ME
37
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE 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
2004-07-31 ~ 2008-03-31
IIF 9 - Director → ME
2004-07-31 ~ 2008-03-31
IIF 34 - Secretary → ME
38
VEOLIA WATER CAPITAL SERVICES LIMITED
05209139 4th Floor 95 Gresham Street, London
Liquidation Corporate (25 parents)
Officer
2004-08-18 ~ 2008-03-31
IIF 30 - Secretary → ME
39
VEOLIA WATER INVESTMENT LIMITED
- now 04650320VIVENDI WATER INVESTMENT LIMITED - 2003-05-01
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2004-07-31 ~ 2008-03-31
IIF 24 - Secretary → ME
40
VEOLIA WATER PROJECTS LIMITED
- now 02490118VIVENDI WATER PROJECTS LIMITED - 2003-05-16
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, London
Active Corporate (42 parents)
Officer
2004-07-31 ~ 2008-03-31
IIF 38 - Secretary → ME
41
CFR 30 LIMITED
- 2005-09-26
NI055735 NI070891, NI046813, NI061539Warning 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) 50 Bedford Street, Belfast
Dissolved Corporate (10 parents)
Officer
2005-09-23 ~ 2008-03-31
IIF 57 - Secretary → ME
42
VEOLIA WATER UK LIMITED - now
VEOLIA WATER UK PLC
- 2012-12-17
02127283VIVENDI WATER UK PLC - 2003-05-01
GENERAL UTILITIES PLC - 2000-04-11
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
2004-07-31 ~ 2008-03-31
IIF 32 - Secretary → ME
43
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolved
IIF 53 - Director → ME
44
CFR 31 LIMITED
- 2005-09-26
NI055738 NI055735, NI060081, NI067561Warning 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) 50 Bedford Street, Belfast
Dissolved Corporate (11 parents)
Officer
2005-09-23 ~ 2008-03-31
IIF 56 - Secretary → ME