1
JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (4 parents)
Officer
1993-07-31 ~ 2000-12-29IIF 48 - secretary → ME
2
635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, EnglandDissolved corporate (5 parents)
Officer
1993-07-31 ~ 2000-12-29IIF 36 - secretary → ME
3
650TH SHELF TRADING COMPANY LIMITED - 1991-02-06
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (4 parents)
Officer
1993-07-31 ~ 2000-12-29IIF 20 - secretary → ME
4
SNOWMEC LIMITED - 1998-02-06
ACER SNOWMEC LIMITED - 1995-01-05
LAROMEAD LIMITED - 1992-01-20
Swinford House, Albion Street, Brierley Hill, West MidlandsCorporate (3 parents)
Equity (Company account)
475,849 GBP2023-06-30
Officer
1993-07-31 ~ 1993-08-25IIF 67 - secretary → ME
5
HYDER CONSULTING (UK) LIMITED - 2015-09-18
HYDER CONSULTING LIMITED - 2002-10-22
ACER CONSULTANTS LIMITED - 1996-07-08
THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
80 Fenchurch Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
1993-07-31 ~ 2000-12-29IIF 54 - secretary → ME
6
HYDER CONSULTING EUROPE LIMITED - 2015-09-18
HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
WALLACE EVANS LIMITED - 2001-09-28
80 Fenchurch Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1993-07-31 ~ 2000-12-29IIF 50 - secretary → ME
7
HYDER CONSULTING GROUP LIMITED - 2015-09-18
HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
ACER GROUP LIMITED - 1996-07-08
ACER CONSULTANTS LIMITED - 1988-03-25
STUNTREVERSE LIMITED - 1987-12-16
80 Fenchurch Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
1993-07-31 ~ 2000-12-29IIF 44 - secretary → ME
8
The University Of Wales Registry, King Edward Vii Avenue, CardiffDissolved corporate (6 parents)
Officer
2014-11-06 ~ 2017-12-01IIF 75 - secretary → ME
9
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
1998-12-07 ~ 2001-02-02IIF 17 - secretary → ME
10
TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (9 parents, 1 offspring)
Officer
1996-11-11 ~ 2001-02-05IIF 15 - secretary → ME
11
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
1999-09-29 ~ 2001-02-05IIF 49 - secretary → ME
12
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
1997-01-31 ~ 2001-02-05IIF 9 - nominee-secretary → ME
13
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
1998-12-08 ~ 2001-02-05IIF 47 - secretary → ME
14
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
1989-08-31 ~ 1990-09-26IIF 60 - secretary → ME
15
309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsCorporate (2 parents)
Officer
2001-05-23 ~ 2012-11-15IIF 33 - secretary → ME
16
WW29 LIMITED - 2001-01-10
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesCorporate (5 parents, 2 offsprings)
Officer
2001-05-11 ~ 2012-10-24IIF 62 - secretary → ME
2000-03-23 ~ 2001-02-07IIF 52 - secretary → ME
17
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (5 parents)
Officer
2012-07-09 ~ 2012-10-03IIF 78 - secretary → ME
18
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesCorporate (13 parents, 3 offsprings)
Officer
2001-05-11 ~ 2012-10-05IIF 65 - secretary → ME
1993-04-26 ~ 2001-02-07IIF 31 - secretary → ME
19
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
2,202,000 GBP2023-12-31
Officer
1998-07-20 ~ 2001-02-02IIF 51 - secretary → ME
20
UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
HYDER GAS NETWORKS LIMITED - 2001-01-03
HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
WW14 LIMITED - 1998-02-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomCorporate (7 parents)
Officer
1998-02-02 ~ 2000-07-13IIF 5 - director → ME
1997-07-18 ~ 2000-12-27IIF 70 - nominee-secretary → ME
21
HACKREMCO (NO.1771) LIMITED - 2001-02-01
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesCorporate (5 parents, 1 offspring)
Officer
2001-02-27 ~ 2012-10-24IIF 42 - secretary → ME
22
GLAS CYMRU CYFYNGEDIG - 2016-03-08
GLAS CYMRU LIMITED - 2000-11-22
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesCorporate (5 parents, 1 offspring)
Officer
2001-02-06 ~ 2012-10-06IIF 63 - secretary → ME
23
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-04-14 ~ 2001-02-02IIF 69 - secretary → ME
24
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2000-04-14 ~ 2001-02-02IIF 68 - secretary → ME
25
ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED - 2014-05-23
ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
MAPVIEW LIMITED - 1990-11-28
Arcadis House, 34 York Way, London, EnglandDissolved corporate (5 parents)
Officer
1993-07-31 ~ 2000-12-29IIF 55 - secretary → ME
26
INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, LondonDissolved corporate (2 parents)
Officer
1994-05-26 ~ 2001-01-26IIF 43 - secretary → ME
27
WELSH WATER PLC - 1996-03-21
15 Canada Square, LondonDissolved corporate
Total Assets Less Current Liabilities (Company account)
0 GBP2010-03-31
Officer
1999-07-26 ~ 2001-02-05IIF 21 - secretary → ME
1993-07-31 ~ 1993-12-01IIF 23 - secretary → ME
28
WW12 LIMITED - 1998-03-26
Avonbank, Feeder Road, BristolDissolved corporate (4 parents)
Officer
1997-07-17 ~ 2001-03-19IIF 37 - secretary → ME
29
AUDIOULTRA LIMITED - 1998-02-24
Avonbank, Feeder Road, BristolDissolved corporate (4 parents)
Officer
1998-02-14 ~ 2001-04-04IIF 30 - secretary → ME
30
CAREERQUOTE LIMITED - 1997-12-29
Avonbank, Feeder Road, BristolDissolved corporate (4 parents)
Officer
1997-12-10 ~ 2001-04-04IIF 66 - secretary → ME
31
EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
1998-09-02 ~ 2001-02-02IIF 12 - secretary → ME
32
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
1998-12-07 ~ 2000-12-07IIF 35 - secretary → ME
33
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, LondonCorporate (4 parents)
Officer
1998-07-20 ~ 2001-02-02IIF 24 - secretary → ME
34
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (8 parents, 1 offspring)
Officer
2000-03-21 ~ 2001-02-05IIF 40 - secretary → ME
35
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (7 parents)
Officer
2000-03-21 ~ 2001-02-05IIF 22 - secretary → ME
36
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
SOUTH WALES ELECTRICITY PLC - 2001-07-31
SOUTH WALES ELECTRICITY PLC - 2001-07-27
Avonbank, Feeder Road, BristolCorporate (10 parents, 2 offsprings)
Officer
1996-02-27 ~ 2001-03-09IIF 11 - secretary → ME
37
WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
MEASURER LIMITED - 1988-05-26
Avonbank, Feeder Road, BristolCorporate (4 parents, 7 offsprings)
Officer
1996-03-13 ~ 2001-03-07IIF 18 - secretary → ME
38
NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
HYDER INDUSTRIAL LIMITED - 2001-06-08
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonCorporate (5 parents, 1 offspring)
Officer
1993-04-28 ~ 2000-12-20IIF 14 - secretary → ME
~ 1992-07-21IIF 71 - secretary → ME
39
NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
BEDLINOG WINDFARM LIMITED - 1999-02-04
RHOSWEN WINDFARM LIMITED - 1996-06-21
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents)
Officer
1996-03-13 ~ 1996-06-28IIF 3 - director → ME
40
PHOENIX ELECTRICAL COMPANY LIMITED - 2013-06-24
1st Floor 25 Camperdown Street, LondonCorporate (8 parents, 3 offsprings)
Equity (Company account)
37,078,000 GBP2023-09-30
Officer
1996-03-13 ~ 2001-01-26IIF 25 - secretary → ME
41
PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
HYDER BUSINESS SERVICES LIMITED - 2002-05-15
B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
PAYSPEC LIMITED - 1989-11-21
Unit C Old Campbell House, Alva Industrial Estate, Alva, United KingdomDissolved corporate (3 parents)
Officer
1999-02-26 ~ 2000-12-07IIF 39 - secretary → ME
42
PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved corporate (3 parents)
Officer
2000-06-20 ~ 2000-12-07IIF 38 - secretary → ME
43
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
1996-03-13 ~ 2000-12-20IIF 57 - secretary → ME
44
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)
Officer
2000-01-20 ~ 2001-02-02IIF 19 - secretary → ME
45
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2000-01-20 ~ 2001-02-02IIF 58 - secretary → ME
46
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-01-20 ~ 2001-02-02IIF 16 - secretary → ME
47
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
1998-12-07 ~ 2001-02-02IIF 41 - secretary → ME
48
PRECIS (1032) LIMITED - 1990-10-01
Avonbank, Feeder Road, BristolCorporate (4 parents)
Officer
1996-07-09 ~ 2001-03-19IIF 4 - director → ME
49
SWALEC ENTERPRISES LIMITED - 1993-03-26
POWER FINANCIAL SERVICES LIMITED - 1993-02-24
MARKETNOTCH LIMITED - 1993-01-19
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1996-03-13 ~ 2000-12-20IIF 32 - secretary → ME
50
TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
1996-03-15 ~ 2001-03-21IIF 26 - secretary → ME
51
SOUTH WALES ENERGY LIMITED - 1993-08-03
CELTIC FLAME LIMITED - 1992-05-27
SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
PRECIS (1099) LIMITED - 1992-01-08
55 Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
1996-03-13 ~ 2000-02-17IIF 27 - secretary → ME
52
COLDFORM LIMITED - 1989-06-28
Coronation Road, Cressex, High Wycombe, BuckinghamshireDissolved corporate (5 parents)
Officer
~ 1992-04-14IIF 59 - secretary → ME
53
The Registry The University Of Wales King Edward Vii Avenue, Cathays Park, CardiffDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2012-12-21 ~ 2017-12-21IIF 73 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-22IIF 1 - Right to appoint or remove directors → OE
54
The Registry The University Of Wales King Edward Vii Avenue, Cathays Park, CardiffDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2012-12-21 ~ 2017-12-21IIF 72 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-22IIF 2 - Right to appoint or remove directors → OE
55
MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
PRECIS (1207) LIMITED - 1993-11-09
Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved corporate (2 parents)
Officer
1996-03-13 ~ 1997-01-08IIF 6 - director → ME
56
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
1998-07-20 ~ 2001-03-02IIF 29 - secretary → ME
57
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
1998-07-20 ~ 2001-03-02IIF 28 - secretary → ME
58
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
1997-01-31 ~ 2001-02-05IIF 10 - nominee-secretary → ME
59
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
1996-04-01 ~ 2001-02-05IIF 46 - secretary → ME
60
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
1996-04-01 ~ 2001-02-05IIF 56 - secretary → ME
61
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
1997-01-31 ~ 2001-02-05IIF 8 - nominee-secretary → ME
62
HYDER ENERGY SERVICES LIMITED - 2001-07-13
SWALEC ENERGY SERVICES LIMITED - 1999-11-26
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warringtonDissolved corporate (3 parents)
Officer
1997-02-07 ~ 2000-12-20IIF 53 - secretary → ME
63
UW CENTRE FOR INNOVATION LIMITED - 2015-06-11
Uwtsd, College Road, Carmarthen, WalesCorporate (4 parents)
Equity (Company account)
-1,307,443 GBP2019-07-31
Officer
2015-01-15 ~ 2017-12-01IIF 77 - secretary → ME
64
The University Of Wales Registry, King Edward Vii Avenue, Cardiff, United KingdomCorporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-02-09 ~ 2018-01-31IIF 74 - secretary → ME
65
VIRGIN HOTELS LIMITED - 2017-07-13
CRIBYN LIMITED - 2017-06-07
HAMDDEN LIMITED - 1994-04-11
LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (3 parents)
Officer
~ 1997-05-22IIF 13 - secretary → ME
66
HEREFORDSHIRE WATERWORKS MUSEUM - 2015-04-09
Waterworks Museum, Broomy Hill, Hereford, HerefordshireCorporate (5 parents)
Officer
2013-11-11 ~ 2022-02-28IIF 7 - director → ME
2013-11-11 ~ 2025-02-11IIF 76 - secretary → ME
67
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesCorporate (8 parents)
Officer
2001-11-26 ~ 2012-10-24IIF 64 - secretary → ME
68
TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (3 parents)
Officer
2001-05-11 ~ 2012-10-24IIF 61 - secretary → ME
69
ALNERY NO. 876 LIMITED - 1989-08-30
Avonbank, Feeder Road, BristolDissolved corporate (3 parents)
Officer
1993-07-31 ~ 2001-03-21IIF 45 - secretary → ME