1
ALPHEUS ENVIRONMENTAL LIMITED
- now 02499491NEVRUS (529) LIMITED - 1991-06-05
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (36 parents)
Officer
1992-10-21 ~ 1997-01-14
IIF 4 - Director → ME
2
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - now
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED
- 2006-12-22
03017251 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (51 parents)
Officer
1998-10-19 ~ 2002-02-01
IIF 12 - Director → ME
3
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
- now 02024769ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
LIBELL LIMITED - 1986-10-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1997-12-31 ~ 2002-02-01
IIF 10 - Director → ME
4
ANGLIAN WATER INTERNATIONAL LIMITED
02729389 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-31 ~ 2002-02-01
IIF 7 - Director → ME
5
ANGLIAN WATER SERVICES FINANCING PLC
- now 04330322PRECIS (2157) LIMITED
- 2002-01-10
04330322 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents)
Officer
2002-01-09 ~ 2005-04-26
IIF 5 - Director → ME
6
ANGLIAN WATER SERVICES HOLDINGS LIMITED
- now 04330144PRECIS (2158) LIMITED
- 2002-01-10
04330144 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents, 2 offsprings)
Officer
2002-01-09 ~ 2005-04-26
IIF 6 - Director → ME
7
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1998-01-19 ~ 2005-04-26
IIF 8 - Director → ME
8
ANGLIAN WATER LIMITED
- 2003-02-03
02366618 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 10 offsprings)
Officer
1998-01-19 ~ 2005-04-26
IIF 15 - Director → ME
9
AWG PARENT CO LIMITED - now
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY
- 2000-05-30
03936645 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2000-05-30 ~ 2005-04-26
IIF 14 - Director → ME
10
AWG SHELF 11 LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2001-05-29 ~ 2002-02-01
IIF 17 - Director → ME
11
BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD.
04318832 3 Durrant Road, Bournemouth, Dorset, England
Active Corporate (20 parents)
Officer
2012-11-30 ~ now
IIF 19 - Director → ME
12
3 Durrant Road, Bournemouth
Active Corporate (12 parents)
Officer
2005-12-01 ~ 2022-09-29
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EP REALISATIONS LIMITED - now
ENPURE LIMITED - 2012-10-24
Benson House 33, Wellington Street, Leeds, West Yorkshire
Active Corporate (32 parents)
Officer
1999-01-20 ~ 2000-03-02
IIF 16 - Director → ME
14
FORSYTE SHADES MANAGEMENT COMPANY LIMITED
01193321 6 Poole Hill, Bournemouth, Dorset
Active Corporate (21 parents)
Officer
2018-03-14 ~ now
IIF 22 - Director → ME
15
JACLORDAN (4) LIMITED
- 2000-07-03
03957413 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-07-03 ~ 2001-04-09
IIF 18 - Director → ME
16
INSTITUTE OF WATER - now
INSTITUTION OF WATER OFFICERS
- 2010-01-16
00539193ASSOCIATION OF WATER OFFICERS LIMITED - 1990-03-13
4 Carlton Court, Fifth Avenue Team Valley, Trading Est, Gateshead, Tyne & Wear
Active Corporate (124 parents, 1 offspring)
Officer
2004-05-20 ~ 2005-03-05
IIF 1 - Director → ME
17
MORRISON LIMITED - now
MORRISON PLC - 2013-03-05
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
- 2004-10-13
04700725AWG SHELF 11 LIMITED
- 2003-06-16
04700725 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2003-03-18 ~ 2004-01-14
IIF 13 - Director → ME
18
ROMSEY 2014 LIMITED - now
INTELLITECT WATER HOLDINGS LIMITED
- 2015-01-09
05100948INTELLITECT LIMITED - 2006-10-06
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2007-03-13 ~ 2011-09-28
IIF 20 - Director → ME
19
UTILITIES AND SERVICE INDUSTRIES TRAINING LIMITED - now
WATER TRAINING INTERNATIONAL - 1996-10-18
WATER TRAINING - 1990-04-03
THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-03
4 Carlton Court, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (87 parents)
Officer
1999-06-09 ~ 2003-07-16
IIF 11 - Director → ME
20
36 Broadway, London
Active Corporate (114 parents, 2 offsprings)
Officer
1998-06-17 ~ 2005-11-16
IIF 3 - Director → ME
21
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
2003-06-04 ~ 2006-03-03
IIF 2 - Director → ME
22
WAVE WATER LIMITED - now
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- 2019-09-26
02702745PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (28 parents)
Officer
1998-01-08 ~ 2002-02-01
IIF 9 - Director → ME