1
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
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2018-05-01 ~ 2021-09-17
IIF 44 - Director → ME
2
The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (20 parents)
Officer
2018-11-13 ~ 2021-09-17
IIF 43 - Director → ME
3
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2018-05-01 ~ 2021-09-17
IIF 41 - Director → ME
4
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2018-05-01 ~ 2021-09-17
IIF 42 - Director → ME
5
ASCERTRA-SEAROC LTD. - now
SEAROC GROUP LIMITED
- 2025-02-28
06416555 Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (27 parents, 4 offsprings)
Equity (Company account)
-2,184,870 GBP2023-12-31
Officer
2010-05-05 ~ 2013-03-22
IIF 8 - Director → ME
6
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (16 parents, 15 offsprings)
Officer
2013-10-25 ~ 2016-12-08
IIF 28 - Director → ME
7
MARITIME SHELF (SEVENTY FIVE ) LIMITED - 1992-07-17
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (9 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 21 - Director → ME
8
FEILO SYLVANIA EUROPE LIMITED - now
HAVELLS SYLVANIA EUROPE LTD
- 2016-03-01
02721634SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
BELLAVALE LIMITED - 1992-12-11
Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (43 parents, 2 offsprings)
Officer
2015-01-22 ~ 2015-05-29
IIF 33 - Director → ME
9
FEILO SYLVANIA FIXTURES UK LIMITED - now
HAVELLS SYLVANIA FIXTURES UK LIMITED
- 2016-03-01
00484499CONCORD LIGHTING LIMITED - 2007-08-16
CONCORD LIGHTING INTERNATIONAL LIMITED - 1982-09-29
Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (40 parents)
Officer
2015-01-22 ~ 2015-05-29
IIF 34 - Director → ME
10
FEILO SYLVANIA UK LIMITED - now
HAVELLS SYLVANIA UK LIMITED
- 2016-03-01
00487252SLI LIGHTING LIMITED - 2007-08-16
SYLVANIA LIGHTING INTERNATIONAL LIMITED - 1993-03-09
GTE LIGHTING LIMITED - 1993-02-16
GTE SYLVANIA LIMITED - 1991-08-19
GTE SYLVANIA (GB) LIMITED - 1981-12-31
VIKING LAMPS LIMITED - 1980-12-31
Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (41 parents)
Officer
2015-01-22 ~ 2015-05-29
IIF 35 - Director → ME
11
FELIXSTOWE SHIP MANAGEMENT LIMITED
- now 00189138NOR-MED LINES LIMITED - 1986-09-17
2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 20 - Director → ME
12
MARITIME SHELF (SEVENTY SIX) LIMITED - 1992-07-17
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (10 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 15 - Director → ME
13
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-03-22
IIF 14 - Director → ME
14
FRED DESSEN AND CO. (CHARTERING) LIMITED
00466098 2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 11 - Director → ME
15
2nd Floor, 36 Broadway, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-04-15 ~ 2013-03-22
IIF 5 - Director → ME
16
2nd Floor, 36 Broadway, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2010-04-22 ~ 2013-03-22
IIF 3 - Director → ME
17
2nd Floor, 36 Broadway, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-06-08 ~ 2013-03-22
IIF 16 - Director → ME
18
GOCRUISE FRANCHISE LIMITED
- now 05212738FOT FRANCHISING LIMITED - 2004-12-08
BIDEAWHILE 441 LIMITED - 2004-10-25
2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 22 - Director → ME
19
BIDEAWHILE 442 LIMITED - 2004-12-08
2nd Floor 64-65 Vincent Square, London
Dissolved Corporate (8 parents)
Officer
2010-04-15 ~ dissolved
IIF 7 - Director → ME
20
KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
2024-03-01 ~ 2025-02-27
IIF 37 - Director → ME
21
MEIF 6 FIBRE HOLDINGS LIMITED - 2021-08-02
37 Carr Lane, Hull, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-03-01 ~ 2025-02-27
IIF 39 - Director → ME
22
MEIF 6 FIBRE INVESTMENTS LIMITED - 2021-07-30
37 Carr Lane, Hull, England
Active Corporate (18 parents)
Officer
2024-03-01 ~ 2025-02-27
IIF 38 - Director → ME
23
MEIF 6 FIBRE LIMITED - 2021-07-30
37 Carr Lane, Hull, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-03-01 ~ 2025-02-27
IIF 40 - Director → ME
24
KUDO ENERGY LIMITED - now
NATURAL POWER OPERATIONS LIMITED
- 2023-10-09
SC267933 The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (20 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 9 - Director → ME
25
NATIONAL GAS TRANSMISSION PLC - now
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2015-09-25 ~ 2018-03-09
IIF 25 - Director → ME
26
NATURAL POWER ASSET MANAGEMENT LIMITED
SC303181 The Green House, Forrest Estate, St Johns Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (16 parents)
Equity (Company account)
1 GBP2021-12-25
Officer
2010-04-15 ~ 2013-03-22
IIF 12 - Director → ME
27
The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (19 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-03-22
IIF 2 - Director → ME
28
TOTAL WIND SERVICE LIMITED - 2009-07-07
The Green House Forrest Estate, St Johns Town Of Dalry, Castle Douglas, Dumfries And Galloway
Dissolved Corporate (10 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 17 - Director → ME
29
ROUNDTURN INSIGHTS & ADVISORY LTD
- now 14589714BEAGLE INSIGHTS & ADVISORY LTD
- 2023-11-24
14589714 14 The Lawns, Shenley, Radlett, England
Active Corporate (2 parents)
Equity (Company account)
59,115 GBP2024-01-31
Officer
2023-01-12 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
9 Courtney Place, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ dissolved
IIF 27 - Director → ME
2009-07-30 ~ dissolved
IIF 47 - Secretary → ME
31
80 Broad Street, Monrovia, Liberia, Liberia
Active Corporate (6 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 10 - Director → ME
32
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (24 parents)
Equity (Company account)
112,829 GBP2023-12-31
Officer
2010-07-19 ~ 2013-03-22
IIF 30 - Director → ME
33
MARINE RENEWABLES LIMITED
- 2011-12-14
05291662 45 South Street, Chichester, West Sussex
Dissolved Corporate (22 parents)
Officer
2010-07-19 ~ 2013-03-22
IIF 31 - Director → ME
34
SEAROC UK LIMITED - 2008-01-22
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (30 parents)
Equity (Company account)
-1,189,482 GBP2023-12-31
Officer
2010-07-19 ~ 2013-03-22
IIF 32 - Director → ME
35
45 South Street, Chichester, West Sussex
Dissolved Corporate (19 parents)
Officer
2010-07-19 ~ 2013-03-22
IIF 29 - Director → ME
36
ANDSTRAT (NO.401) LIMITED
- 2015-03-28
09221483 SC355600, SC341344, SC314872, SC436236, SC789228, SC280906, SC291358, OC415803, SC202300, SC575601, SC308276, SC394578, SC341349, SC327089, SC304424, SC293222, SC280901, SC270599, SC261237, SC293219Warning The number of records might exceed displayable range of browser, please consider
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... (more) Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (15 parents, 9 offsprings)
Officer
2014-12-03 ~ 2019-11-30
IIF 26 - Director → ME
37
THE NATURAL POWER CONSULTANTS LIMITED
- now SC177881THE NATURAL POWER CONSULTANTS LTD.
- 2013-02-18
SC177881THE NATURAL POWER COMPANY (CONSULTANTS) LTD. - 1998-09-30
The Green House Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2010-04-27 ~ 2013-03-22
IIF 23 - Director → ME
38
The Old Town Hall, The Parade, Epsom, Surrey, England
Active Corporate (23 parents)
Officer
2011-10-01 ~ 2012-03-27
IIF 46 - Director → ME
IIF 1 - Director → ME
39
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway, Scotland
Active Corporate (11 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 19 - Director → ME
40
HARLAND OCEAN TRANSPORT LIMITED - 1991-10-07
TRASSEY SHIPPING LIMITED - 1991-07-22
C/0 Tom Armstrong, 14 Oakwood Park, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 4 - Director → ME
41
36 Broadway, London
Active Corporate (114 parents, 2 offsprings)
Officer
2020-03-01 ~ 2021-09-09
IIF 45 - Director → ME
42
The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (17 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 24 - Director → ME
43
The Green House, Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire
Active Corporate (17 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-03-22
IIF 6 - Director → ME
44
ZX LIDARS LIMITED - now
UNCONVENTIONAL POWER LIMITED
- 2017-05-30
SC350700 Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (12 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 13 - Director → ME
45
ZX MEASUREMENT SERVICES LIMITED - now
The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (23 parents)
Officer
2010-04-15 ~ 2013-03-22
IIF 18 - Director → ME