1
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
SC206235 The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2018-12-05 ~ 2018-12-19
IIF 4 - Director → ME
2
ABERDEEN ENVIRONMENTAL SERVICES LIMITED
SC202555 The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (41 parents)
Officer
2018-12-05 ~ 2018-12-19
IIF 7 - Director → ME
3
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-12-05 ~ 2018-12-19
IIF 6 - Director → ME
4
ALAUNA RENEWABLE ENERGY LIMITED
- now 07586543GOWER GREEN ENERGY LIMITED - 2011-10-20
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (24 parents)
Officer
2015-01-27 ~ 2017-02-13
IIF 12 - Director → ME
5
Unit 17, The Mansley Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (5 parents)
Officer
2022-06-30 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 29 - Has significant influence or control → OE
6
BIOGEN EM OPCO LIMITED - now
KELDA ORGANIC ENERGY (EDINBURGH) LTD
- 2018-01-17
08356771 Milton Parc, Milton Ernest, Bedford, England
Active Corporate (19 parents)
Officer
2013-01-11 ~ 2016-01-27
IIF 16 - Director → ME
7
Unit 8 Concept Business Court, Allendale Road, Thirsk, England
Active Corporate (7 parents)
Officer
2024-10-21 ~ now
IIF 20 - Director → ME
8
The Boat House, Wharf Street, Brighouse, England
Active Corporate (8 parents)
Officer
2021-06-22 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 25 - Has significant influence or control → OE
9
Birkbek Suite G4, Water Street, Skipton, England
Active Corporate (6 parents)
Officer
2021-11-05 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 28 - Has significant influence or control → OE
10
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD
- now 06690788KELDA ENERGY SERVICES (KNOSTROP) LIMITED
- 2016-02-25
06690788AIRE VALLEY ENVIRONMENTAL LEEDS LIMITED - 2012-08-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2014-07-03 ~ 2017-02-13
IIF 11 - Director → ME
11
KELDA ENERGY SERVICES LIMITED
- now 06690743AIRE VALLEY ENVIRONMENTAL LIMITED - 2012-08-02
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2015-01-27 ~ 2018-12-31
IIF 15 - Director → ME
12
KELDA ORGANIC ENERGY (LEEDS) LTD
09835984 Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-08-02 ~ 2018-12-31
IIF 9 - Director → ME
2015-10-21 ~ 2017-02-13
IIF 18 - Director → ME
13
KELDA ORGANIC ENERGY (YORKSHIRE) LTD
09836091 Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-08-02 ~ 2018-12-31
IIF 8 - Director → ME
2015-10-21 ~ 2017-02-13
IIF 17 - Director → ME
14
KELDA WATER SERVICES (PROJECTS) LIMITED
- now 06690873AIRE VALLEY ENVIRONMENTAL BRADFORD LIMITED - 2010-12-01
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (12 parents, 4 offsprings)
Officer
2014-07-03 ~ 2018-12-31
IIF 14 - Director → ME
15
KELDA WATER SERVICES LIMITED
- now 02180706YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
YORKSHIRE VENTURES LIMITED - 1995-04-06
YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
YW DOMESTIC SERVICES LIMITED - 1991-08-23
YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
PRECIS (649) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 13 offsprings)
Officer
2014-11-04 ~ 2018-12-31
IIF 10 - Director → ME
16
NORTHERN IRELAND WATER ALPHA LIMITED - now
KELDA WATER SERVICES (ALPHA) LIMITED
- 2017-11-22
NI050159DALRIADA WATER SERVICES LIMITED - 2010-03-31
DALRIADA (CLEAN WATER) LIMITED - 2004-11-12
WATER MANAGEMENT (NI) (CLEAN WATER) LIMITED - 2004-04-30
Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
Active Corporate (26 parents)
Officer
2015-01-27 ~ 2017-02-13
IIF 13 - Director → ME
17
Unit 5 Prince Of Wales Business Park, Birds Royd Lane, Brighouse, England
Active Corporate (2 parents, 5 offsprings)
Officer
2021-02-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 5, Prince Of Wales Business Park, Birds Royd Lane, Brighouse, England
Active Corporate (3 parents)
Officer
2024-06-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
19
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED - now
KELDA WATER SERVICES (GRAMPIAN) LIMITED
- 2018-12-24
SC206426GRAMPIAN WASTE WATER SERVICES LIMITED - 2010-04-09
GRAMPIAN WASTEWATER SERVICES LIMITED - 2003-09-05
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2018-06-30 ~ 2018-12-19
IIF 5 - Director → ME
20
JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
AMIDALE LIMITED - 1986-12-12
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 3 - Director → ME
21
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD - now
KELDA ORGANIC ENERGY (CARDIFF) LTD
- 2018-01-08
08356859 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (23 parents)
Officer
2013-01-11 ~ 2016-01-27
IIF 2 - Director → ME
22
WELSH WATER ORGANIC ENERGY LTD - now
KELDA ORGANIC ENERGY LTD
- 2018-01-08
08356949 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (23 parents)
Officer
2014-07-03 ~ 2017-02-13
IIF 1 - Director → ME