1
ANHD INTERNATIONAL ADVISORY SERVICES LIMITED
06212242 Chelsea House, Haywood Close, Pinner, Middlesex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
210,136 GBP2024-04-30
Officer
2007-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, London
Active Corporate (51 parents, 4 offsprings)
Officer
1999-06-15 ~ 2009-07-09
IIF 14 - Director → ME
3
BP ALTERNATIVE ENERGY HOLDINGS LIMITED - now
BP SOLAR HOLDINGS LIMITED
- 2005-12-01
02515099 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
~ 1997-08-31
IIF 27 - Director → ME
4
BP TECHNOLOGY VENTURES LIMITED - now
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
BP SOLAR INTERNATIONAL LIMITED
- 1989-02-16
01553681BP PHOTOVOLTAICS LIMITED
- 1985-10-18
01553681 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (50 parents, 9 offsprings)
Officer
~ 1997-08-31
IIF 28 - Director → ME
5
London Coliseum, St. Martin's Lane, London, England
Active Corporate (69 parents)
Officer
2010-04-20 ~ 2021-09-23
IIF 10 - Director → ME
6
COLLINS STEWART EUROPE LIMITED - 2012-03-23
COLLINS STEWART LIMITED - 2006-10-20
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, England
Active Corporate (66 parents, 5 offsprings)
Officer
2014-03-01 ~ 2015-07-28
IIF 11 - Director → ME
7
BABCOCK 1234 LIMITED - 2014-04-16
33 Wigmore Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2014-08-01 ~ 2017-08-31
IIF 29 - Director → ME
8
Chelsea House, Haywood Close, Pinner, Middlesex
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
ENERGIA GROUP NI HOLDINGS LIMITED - now
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC
- 2007-08-07
NI033250 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2003-11-01 ~ 2006-12-27
IIF 8 - Director → ME
10
EQUUS PETROLEUM LIMITED - now
EQUUS PETROLEUM PLC
- 2019-07-16
07766912 Tallis House, 2 Tallis Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-04-18 ~ 2016-02-22
IIF 26 - Director → ME
11
INTERMEDIATE TECHNOLOGY POWER LIMITED - 1988-01-28
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium 1-7 King Street, Reading
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2002-10-01 ~ 2005-12-31
IIF 6 - Director → ME
12
JKX OIL & GAS LIMITED - now
FIMBAR LIMITED - 1995-05-25
107 Cheapside, London, England
Active Corporate (58 parents, 9 offsprings)
Officer
2008-06-01 ~ 2016-01-28
IIF 9 - Director → ME
13
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2007-10-15 ~ 2015-03-13
IIF 18 - Director → ME
14
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2007-10-15 ~ 2015-03-13
IIF 24 - Director → ME
15
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2007-10-15 ~ 2015-03-13
IIF 17 - Director → ME
16
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-03-19
IIF 25 - Director → ME
17
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-03-19
IIF 15 - Director → ME
18
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-03-19
IIF 23 - Director → ME
19
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2007-10-15 ~ 2014-03-19
IIF 19 - Director → ME
20
Sandy Lodge, Northwood, Middlesex
Active Corporate (53 parents)
Officer
2009-09-01 ~ 2021-08-31
IIF 13 - Director → ME
21
Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey
Active Corporate (35 parents, 2 offsprings)
Officer
2020-09-01 ~ 2023-12-29
IIF 5 - Director → ME
22
OXFORDSHIRE BUSINESS FIRST LIMITED - now
C/o The Academy Partnership Limited Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
Dissolved Corporate (77 parents)
Equity (Company account)
12,447 GBP2023-03-31
Officer
2004-10-05 ~ 2006-11-15
IIF 7 - Director → ME
23
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2007-10-15 ~ 2014-03-19
IIF 16 - Director → ME
24
THAMES WATER LIMITED
- now 02366623 01939768, 02990277, 02518607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2007-10-15 ~ 2015-03-13
IIF 20 - Director → ME
25
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2007-10-15 ~ 2015-03-13
IIF 22 - Director → ME
26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2007-10-15 ~ 2017-08-02
IIF 21 - Director → ME
27
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-27 ~ 2014-04-30
IIF 12 - Director → ME