1
AFFINITY WATER CAPITAL FUNDS LIMITED - now
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
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 (53 parents, 9 offsprings)
Officer
2008-01-28 ~ 2012-01-25
IIF 32 - Director → ME
2
AFFINITY WATER EAST LIMITED - now
VEOLIA WATER EAST LIMITED
- 2012-10-01
02663338 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (36 parents)
Officer
2007-12-31 ~ 2012-01-25
IIF 21 - Director → ME
3
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
05139236THREE VALLEYS WATER FINANCE PLC
- 2010-09-30
05139236 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2010-03-31 ~ 2012-01-25
IIF 8 - Director → ME
4
AFFINITY WATER LIMITED - now
VEOLIA WATER CENTRAL LIMITED
- 2012-10-01
02546950VEOLIA WATER CENTRAL PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2007-12-13 ~ 2012-01-25
IIF 36 - Director → ME
5
AFFINITY WATER SHARED SERVICES LIMITED - now
VEOLIA WATER SHARED SERVICES LIMITED
- 2012-10-01
06814554 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-02-10 ~ 2012-01-25
IIF 14 - Director → ME
6
AFFINITY WATER SOUTHEAST LIMITED - now
VEOLIA WATER SOUTHEAST LIMITED
- 2012-10-01
02724316 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (33 parents)
Officer
2008-01-01 ~ 2012-01-25
IIF 38 - Director → ME
7
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
10182519 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2016-05-16 ~ 2016-08-05
IIF 5 - Director → ME
8
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
09814520 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-10-08 ~ 2016-08-05
IIF 4 - Director → ME
9
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ 2020-12-04
IIF 1 - Director → ME
10
BALTIC SEA OFFSHORE HOLDCO LIMITED
09342577 C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2014-12-05 ~ 2015-11-03
IIF 3 - Director → ME
11
BALTIC SEA OFFSHORE INVESTMENT LIMITED
09341564 C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-11-03
IIF 2 - Director → ME
12
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-01-28 ~ 2012-01-25
IIF 30 - Director → ME
13
GLEN WATER (HOLDINGS) LIMITED
- now 05630641CONTINENTAL SHELF 356 LIMITED - 2006-02-13
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-11-28 ~ 2012-01-25
IIF 19 - Director → ME
14
CONTINENTAL SHELF 357 LIMITED - 2006-02-16
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2007-12-13 ~ 2012-01-25
IIF 35 - Director → ME
15
FREDERIC DEVOS LIMITED
- 2012-08-24
08189904 1st Floor, 64 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
210 Pentonville Road, London
Active Corporate (14 parents)
Officer
2008-12-17 ~ 2012-01-25
IIF 15 - Director → ME
17
STIRLING WATER (2003) LIMITED
- now SC247752PACIFIC SHELF 1225 LIMITED - 2003-07-21
13 Queens Road, Aberdeen
Dissolved Corporate (37 parents)
Officer
2007-11-28 ~ 2008-07-22
IIF 24 - Director → ME
18
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (48 parents)
Officer
2007-11-28 ~ 2011-11-28
IIF 34 - Director → ME
19
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (47 parents, 1 offspring)
Officer
2007-11-28 ~ 2011-11-28
IIF 39 - Director → ME
20
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (49 parents, 1 offspring)
Officer
2007-11-28 ~ 2011-11-28
IIF 33 - Director → ME
21
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England
Dissolved Corporate (26 parents)
Officer
2010-12-10 ~ 2012-03-30
IIF 7 - Director → ME
22
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED - now
VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC
- 2022-12-22
02215767VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
CGEA U.K. PLC - 1999-07-22
WALTORTEN LIMITED - 1988-11-07
210 Pentonville Road, London
Active Corporate (39 parents, 24 offsprings)
Officer
2008-05-20 ~ 2011-12-31
IIF 10 - Director → ME
23
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED
- now 03896321VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21
THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10
PINCO 1329 LIMITED - 2000-05-24
210 Pentonville Road, London, England
Active Corporate (44 parents)
Officer
2007-12-07 ~ 2011-12-31
IIF 37 - Director → ME
24
VEOLIA ENVIRONNEMENT INDUSTRIAL SERVICES UK LIMITED
06618682 210 Pentonville Road, London
Dissolved Corporate (5 parents)
Officer
2008-06-12 ~ 2012-06-29
IIF 28 - Director → ME
25
VEOLIA ES HOLDINGS (UK) LIMITED - now
VEOLIA ES HOLDINGS (UK) PLC
- 2012-12-03
03377234VEOLIA ES HOLDINGS PLC - 2006-10-10
ONYX UK HOLDINGS PLC - 2006-02-03
CGEA U.K. PLC - 2005-01-14
ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
210 Pentonville Road, London
Active Corporate (44 parents, 5 offsprings)
Officer
2008-05-20 ~ 2011-12-31
IIF 9 - Director → ME
26
VEOLIA UK LIMITED - now
VEOLIA ENVIRONNEMENT UK LIMITED
- 2015-06-19
02664833VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (68 parents, 6 offsprings)
Officer
2007-11-21 ~ 2012-01-26
IIF 31 - Director → ME
27
VEOLIA WATER CAPITAL DELIVERY LIMITED
- now 05380028UNITED UTILITIES CAPITAL DELIVERY LIMITED
- 2010-11-11
05380028 06340481, 06340356, 04184686Warning 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)UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
INHOCO 3168 LIMITED - 2005-03-10
210 Pentonville Road, London
Active Corporate (28 parents, 3 offsprings)
Officer
2010-11-09 ~ 2012-01-25
IIF 11 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 12 - Director → ME
28
VEOLIA WATER CAPITAL SERVICES LIMITED
05209139 4th Floor 95 Gresham Street, London
Liquidation Corporate (23 parents)
Officer
2008-05-06 ~ 2010-11-12
IIF 17 - Director → ME
29
VEOLIA WATER ENTERPRISE LIMITED
06436541 210 Pentonville Road, London
Active Corporate (15 parents, 5 offsprings)
Officer
2007-11-26 ~ 2012-01-25
IIF 29 - Director → ME
30
VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED
- now 03406788VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED - 2003-05-16
GENERAL INDUSTRIAL WATER LIMITED - 2000-06-16
MIGHTEXTRA LIMITED - 1997-08-13
6 Snow Hill, London, England
Dissolved Corporate (24 parents)
Officer
2008-04-10 ~ 2010-11-12
IIF 23 - Director → ME
31
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 (10 parents)
Officer
2008-01-28 ~ 2012-01-25
IIF 18 - Director → ME
32
VEOLIA WATER NEVIS LIMITED
- now 05025648THAMES WATER NEVIS LIMITED
- 2007-11-29
05025648NEVIS WATER LIMITED - 2004-06-23
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
2007-11-28 ~ 2012-01-25
IIF 27 - Director → ME
33
VEOLIA WATER ORGANICS RECYCLING LIMITED
06972519 6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
2009-07-25 ~ 2009-10-07
IIF 13 - Director → ME
34
VEOLIA WATER OUTSOURCING LIMITED
- now 02518607THAMES WATER SERVICES LIMITED
- 2007-11-29
02518607 02990277, 01939768, 02366623Warning 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)THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, London
Active Corporate (69 parents, 14 offsprings)
Officer
2007-11-28 ~ 2012-01-25
IIF 26 - Director → ME
35
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
2008-04-09 ~ 2012-01-25
IIF 22 - Director → ME
36
VEOLIA WATER RETAIL (UK) LIMITED - now
210 Pentonville Road, London
Active Corporate (14 parents)
Officer
2008-12-17 ~ 2012-01-25
IIF 16 - Director → ME
37
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
2007-12-13 ~ 2012-01-25
IIF 25 - Director → ME