1
AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
06736712 Portwall Place (4t Floor), Portwall Lane, Bristol
Dissolved Corporate (22 parents)
Officer
2011-10-18 ~ dissolved
IIF 20 - Director → ME
2
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
03131192WATER INTERNATIONAL LIMITED - 2001-01-12
INHOCO 461 LIMITED - 1996-01-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2007-01-04 ~ 2007-04-02
IIF 6 - Director → ME
3
AQUALOGY INDUSTRIAL SOLUTIONS LIMITED
- now 01842322MARRAL CHEMICALS LIMITED
- 2014-02-28
01842322FLINTADEN LIMITED - 1984-12-28
290 Aztec West, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-11-23 ~ 2014-09-01
IIF 16 - Director → ME
4
AQUALOGY SOLUTIONS LIMITED
- now 06991044AGBAR SOLUTIONS LIMITED
- 2012-03-29
06991044 290 Aztec West, Bristol
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2012-06-01
IIF 15 - Director → ME
5
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ 2008-05-12
IIF 9 - Director → ME
6
BRISTOL WESSEX BILLING SERVICES LIMITED
- now 04143955WESSEX WATER BILLING SERVICES LIMITED - 2001-07-13
1 Clevedon Walk, Nailsea, Bristol
Active Corporate (33 parents, 1 offspring)
Officer
2011-05-03 ~ 2012-06-18
IIF 14 - Director → ME
7
DEE VALLEY GROUP LIMITED - now
NEW DEE VALLEY PLC - 2002-08-16
INTERCEDE 1760 LIMITED - 2002-06-19
Severn Trent Centre, St. Johns Street, Coventry, England
Active Corporate (36 parents, 2 offsprings)
Officer
2015-05-28 ~ 2017-02-15
IIF 28 - Director → ME
8
DEE VALLEY LIMITED - now
DEE VALLEY GROUP PLC - 2002-08-16
DEE VALLEY WATER PLC - 1997-01-21
Packsaddle Wrexham Road, Rhostyllen, Wrexham, Wales
Active Corporate (32 parents, 6 offsprings)
Officer
2015-05-28 ~ 2017-02-17
IIF 26 - Director → ME
9
DVS PIPELINES LIMITED - 2002-05-30
DEE VALLEY SERVICES LIMITED - 1998-04-02
LOCALCAFE LIMITED - 1995-05-09
Severn Trent Centre, St. Johns Street, Coventry, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-11-24 ~ 2017-04-06
IIF 25 - Director → ME
10
EUROPA FACILITIES MANAGEMENT LIMITED - now
UNITED UTILITIES FACILITIES MANAGEMENT LIMITED
- 2008-02-28
05188175INHOCO 3124 LIMITED - 2004-09-23
7th Floor 26 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-01-04 ~ 2007-04-02
IIF 5 - Director → ME
11
FERRET TECHNOLOGY LIMITED
- now 06779450LIQUIVITAE LIMITED - 2010-03-26
Unit 3, 68 Worminghall Road, Oakley, Aylesbury, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
-41,583 GBP2024-12-31
Officer
2014-01-22 ~ 2025-08-20
IIF 23 - Director → ME
12
HAFREN DYFRDWY CYFYNGEDIG - now
HAFREN DYFRDWY LIMITED - 2018-11-07
DEE VALLEY WATER LIMITED - 2018-06-29
CHESTER WATERWORKS PLC - 1998-03-13
Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
Active Corporate (45 parents)
Officer
2015-05-28 ~ 2017-02-17
IIF 27 - Director → ME
13
HYDRODIGITAL LIMITED - 2007-02-23
FENPOOL LIMITED - 2006-01-23
Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
Active Corporate (30 parents, 1 offspring)
Profit/Loss (Company account)
-1,984,471 GBP2023-10-01 ~ 2024-09-30
Officer
2017-09-19 ~ 2019-03-05
IIF 22 - Director → ME
14
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,014,718 GBP2024-12-31
Officer
2009-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
SEARCHLIGHT COLLECTIONS LIMITED
07940022 Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
Active Corporate (19 parents)
Officer
2012-02-07 ~ 2012-07-13
IIF 19 - Director → ME
16
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED - now
AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED - 2015-12-31
AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD
- 2014-01-29
07200499AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED - 2012-03-06
AQUAEMUS LIMITED - 2011-06-15
Suez House, Grenfell Road, Maidenhead, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2012-04-01 ~ 2012-06-01
IIF 18 - Director → ME
17
SUEZ ADVANCED SOLUTIONS UK LIMITED - now
AQUALOGY ENVIRONMENT LIMITED
- 2015-12-31
05687775AGBAR ENVIRONMENT LIMITED
- 2012-03-29
05687775BRISTOL WATER SALES LIMITED - 2009-07-15
Suez House, Grenfell Road, Maidenhead, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2011-02-01 ~ 2012-06-01
IIF 17 - Director → ME
18
TRADEBE GWENT LIMITED - now
UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED
- 2007-11-06
00171493PARK ENVIRONMENTAL SERVICES LIMITED - 2005-07-13
BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
P.D.POLLUTION CONTROL LIMITED - 1979-12-31
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (38 parents)
Officer
2007-01-04 ~ 2007-04-02
IIF 12 - Director → ME
19
TRADEBE NORTH WEST LIMITED - now
OCTEL WASTE MANAGEMENT LIMITED - 2003-06-30
OCTEL ALCHEMY LIMITED - 2002-07-04
AARCO 214 LIMITED - 2002-06-05
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (30 parents)
Officer
2007-01-04 ~ 2007-04-02
IIF 1 - Director → ME
20
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (8 parents)
Equity (Company account)
2,281,862 GBP2019-06-30
Officer
2020-07-16 ~ 2023-05-21
IIF 24 - Director → ME
21
UNITED UTILITIES (EUROPE) LIMITED
- now 04731109INHOCO 2839 LIMITED - 2003-06-10
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (19 parents)
Officer
2007-04-02 ~ 2008-05-12
IIF 3 - Director → ME
22
UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED
- now 05380730INHOCO 3169 LIMITED - 2005-03-10
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 3lp
Dissolved Corporate (15 parents)
Officer
2007-01-04 ~ 2007-04-02
IIF 2 - Director → ME
23
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
2007-04-02 ~ 2008-05-12
IIF 13 - Director → ME
24
UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED
- now 02381766UNITED UTILITIES SERVICE DELIVERY LIMITED - 2001-01-23
NORWEB DISTRIBUTION LIMITED - 2000-10-27
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (24 parents)
Officer
2007-01-04 ~ 2007-01-04
IIF 7 - Director → ME
25
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,warrington
Dissolved Corporate (26 parents)
Officer
2007-01-04 ~ 2007-04-02
IIF 11 - Director → ME
26
UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED
- now 04617044INHOCO 2794 LIMITED - 2003-03-24
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ 2008-05-12
IIF 4 - Director → ME
27
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
2007-04-02 ~ 2008-05-12
IIF 10 - Director → ME
28
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED - now
UNITED UTILITIES INDUSTRIAL LIMITED
- 2009-11-17
04204293INHOCO 2329 LIMITED - 2001-05-29
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (31 parents, 2 offsprings)
Officer
2007-01-04 ~ 2007-04-02
IIF 8 - Director → ME
29
WREXHAM WATER LIMITED - now
Severn Trent Centre, St. Johns Street, Coventry, England
Active Corporate (24 parents, 2 offsprings)
Officer
2016-09-29 ~ 2017-02-17
IIF 29 - Director → ME