1
HARGREAVES & JONES LIMITED - 1995-07-11
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-04-06 ~ 2008-07-31
IIF 30 - Secretary → ME
2
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-04-06 ~ 2008-07-31
IIF 39 - Secretary → ME
3
BLUBBERHOUSES MOOR LIMITED
- now 02624570PRECIS (1108) LIMITED - 1991-12-05
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (17 parents)
Officer
2002-10-15 ~ 2008-07-31
IIF 42 - Secretary → ME
4
BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED
SC023066 60 Buchanan Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2002-04-06 ~ 2008-07-31
IIF 34 - Secretary → ME
5
DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)
00075728 Brookside Hall, Congleton Road, Sandbach, Cheshire
Dissolved Corporate (20 parents)
Officer
2002-02-21 ~ 2008-07-31
IIF 26 - Secretary → ME
6
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
E.ON UK COGENERATION LIMITED - 2021-03-24
POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED
- 1999-02-02
02730697YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
1993-09-30 ~ 1994-04-29
IIF 45 - Secretary → ME
7
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
07382637 13464314, 06383023, 06027314Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (20 parents, 2 offsprings)
Officer
2010-09-21 ~ 2014-03-31
IIF 55 - Secretary → ME
8
ELECTRICITY NORTH WEST LIMITED
- now 02366949 06027314, 10445236, 10929718Warning 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 ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2008-09-08 ~ 2014-03-31
IIF 43 - Secretary → ME
9
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - now
ELECTRICITY NORTH WEST SERVICES LIMITED
- 2016-10-21
06027314 10445236, 10929718, 02366949Warning 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 ELECTRICITY SERVICES LIMITED
- 2010-07-02
06027314 02366949, 02366949, 02917042Warning 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)TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
Electricity North West, Borron Street, Stockport, England
Active Corporate (40 parents)
Officer
2010-06-30 ~ 2014-03-31
IIF 49 - Secretary → ME
10
Electricity North West, Borron Street, Stockport, England
Active Corporate (41 parents)
Officer
2009-04-08 ~ 2014-03-31
IIF 54 - Secretary → ME
11
Electricity North West, Borron Street, Stockport, England
Active Corporate (44 parents)
Officer
2009-03-12 ~ 2014-03-31
IIF 46 - Secretary → ME
12
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2014-12-19 ~ dissolved
IIF 10 - Director → ME
13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (12 parents)
Officer
2002-04-06 ~ 2008-07-31
IIF 28 - Secretary → ME
14
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2004-09-10 ~ 2005-03-15
IIF 40 - Secretary → ME
15
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2014-12-31 ~ 2017-12-15
IIF 20 - Director → ME
16
SKELDERGATE BUFFER LIMITED - 2008-10-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2014-12-19 ~ dissolved
IIF 69 - Secretary → ME
17
KELDA EUROBOND CO LIMITED
- now 06433768SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2014-12-31 ~ 2018-01-31
IIF 66 - Secretary → ME
18
Western House, Halifax Road, Bradford
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-31 ~ 2017-12-15
IIF 17 - Director → ME
2014-12-31 ~ 2017-12-15
IIF 60 - Secretary → ME
19
Western House, Halifax Road, Bradford
Active Corporate (17 parents, 2 offsprings)
Officer
2014-12-31 ~ 2017-12-15
IIF 12 - Director → ME
2014-12-31 ~ 2017-12-15
IIF 67 - Secretary → ME
20
Western House, Halifax Road, Bradford
Active Corporate (14 parents)
Officer
2014-12-31 ~ 2017-12-15
IIF 15 - Director → ME
2014-12-31 ~ 2017-12-15
IIF 58 - Secretary → ME
21
KELDA GROUP PLC - 2008-07-03
YORKSHIRE WATER PLC - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
2014-12-31 ~ 2017-12-15
IIF 16 - Director → ME
2014-12-31 ~ 2017-12-15
IIF 68 - Secretary → ME
22
SKELDERGATE HOLDCO LIMITED - 2008-10-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2014-12-19 ~ dissolved
IIF 56 - Secretary → ME
23
KELDA JUNIOR HOLDCO LIMITED
- now 06433796SKELDERGATE JUNIOR HOLDCO LIMITED - 2008-10-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2014-12-19 ~ dissolved
IIF 61 - Secretary → ME
24
YW NOMINEES LTD. - 2011-01-24
THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
PRECIS (647) LIMITED - 1988-03-02
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2014-12-31 ~ 2017-12-15
IIF 19 - Director → ME
25
KELDA NON-REG HOLDCO LIMITED
- now 06433788SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2014-12-31 ~ 2017-12-15
IIF 14 - Director → ME
2014-12-31 ~ 2017-12-15
IIF 59 - Secretary → ME
26
SALTAIRE PIK CO LIMITED - 2008-10-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2014-12-19 ~ dissolved
IIF 63 - Secretary → ME
27
LAUNCHMYCAREER HOLDINGS PLC - now
VEATIVE GROUP HOLDINGS PLC
- 2023-05-09
11589976DEV CLEVER HOLDINGS PLC
- 2023-01-24
11589976 Lmc Campus, New Beacon Group Stafford Education And Enterprise Park, Weston Road, Stafford, England
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2019-01-21 ~ 2023-02-10
IIF 5 - Director → ME
28
NEWTON ABBOT CLAYS,LIMITED(THE)
00153429 Brookside Hall, Congleton Road, Sandbach, Cheshire
Dissolved Corporate (17 parents)
Officer
2002-02-21 ~ 2008-07-31
IIF 36 - Secretary → ME
29
NORTH DEVON CLAY COMPANY LIMITED
00038897 Brookside Hall, Congleton Road, Sandbach, Cheshire
Dissolved Corporate (19 parents)
Officer
2002-02-21 ~ 2008-07-31
IIF 24 - Secretary → ME
30
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
06428374 06428372, 06428534, 06428375Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-06-12 ~ 2014-03-31
IIF 47 - Secretary → ME
31
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
06428534 06428374, 06428372, 06428375Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-06-12 ~ 2014-03-31
IIF 52 - Secretary → ME
32
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
06428372 06428375, 06428375, 06428374Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (60 parents, 5 offsprings)
Officer
2009-06-12 ~ 2014-03-31
IIF 51 - Secretary → ME
33
NORTH WEST ELECTRICITY NETWORKS PLC - now
NORTH WEST ELECTRICITY NETWORKS LIMITED
- 2014-10-06
06428375 06428372, 02268728, 06428374Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (58 parents, 3 offsprings)
Officer
2009-06-12 ~ 2014-03-31
IIF 53 - Secretary → ME
34
Electricity North West, Borron Street, Stockport, England
Active Corporate (41 parents)
Officer
2013-01-24 ~ 2014-03-31
IIF 48 - Secretary → ME
35
Electricity North West, Borron Street, Stockport, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-04-07 ~ 2014-03-31
IIF 50 - Secretary → ME
36
Spoutfield Barn, Triangle, Sowerby Bridge, Yorkshire
Active Corporate (2 parents)
Officer
2003-11-04 ~ 2009-11-16
IIF 22 - Director → ME
2003-11-04 ~ 2011-11-01
IIF 35 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
BREY HOLDINGS LIMITED - 2006-03-07
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2014-12-31 ~ 2017-12-15
IIF 11 - Director → ME
38
SKELDERGATE LIMITED - 2007-11-23
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2017-12-15
IIF 18 - Director → ME
2014-12-31 ~ 2017-12-15
IIF 65 - Secretary → ME
39
SCARCROFT INVESTMENTS LIMITED
- now 02798178YELECO 15 LIMITED - 1993-04-28
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2000-10-13 ~ 2000-11-06
IIF 23 - Director → ME
40
SIBELCO GREEN SOLUTIONS UK LIMITED - now
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (18 parents)
Officer
2002-04-06 ~ 2008-07-31
IIF 41 - Secretary → ME
41
HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED - 2000-07-27
BRITISH INDUSTRIAL SAND (HOLDINGS) LIMITED - 1988-10-01
BRITISH INDUSTRIAL SAND LIMITED - 1987-01-15
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (25 parents, 2 offsprings)
Officer
2002-04-06 ~ 2008-07-31
IIF 29 - Secretary → ME
42
SIBELCO UK LIMITED - now
HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
B.I.S. MINERALS LIMITED - 1987-01-15
LAWTON MINERALS LIMITED - 1982-03-24
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (37 parents, 4 offsprings)
Officer
2008-03-12 ~ 2008-07-31
IIF 4 - Director → ME
2002-04-06 ~ 2008-07-31
IIF 25 - Secretary → ME
43
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED - now
WBB MINERALS PENSION TRUSTEE LIMITED
- 2013-12-09
04096204SMC PENSION TRUSTEE COMPANY LIMITED - 2004-07-22
BROOMCO (2356) LIMITED - 2001-02-16
West Avenue, West Avenue, Talke, Staffordshire, England
Active Corporate (28 parents)
Officer
2007-04-01 ~ 2008-07-23
IIF 2 - Director → ME
44
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (28 parents)
Officer
2014-12-31 ~ dissolved
IIF 21 - Director → ME
45
WATTS BLAKE BEARNE AND COMPANY LIMITED
- now 00133468WATTS BLAKE BEARNE AND COMPANY P.L.C.
- 2008-07-30
00133468 Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (43 parents, 4 offsprings)
Officer
2008-03-12 ~ 2008-07-31
IIF 3 - Director → ME
2002-02-21 ~ 2008-07-31
IIF 37 - Secretary → ME
46
IVORYACE LIMITED - 1990-01-01
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (27 parents)
Officer
2002-02-21 ~ 2008-07-31
IIF 38 - Secretary → ME
47
WBB EASTERN EUROPE LIMITED
- now 02001548WBB INTERCLAY LIMITED - 1999-02-11
WBB INTERCLAY INTERNATIONAL LIMITED - 1997-03-10
WBB EFFLUENT TREATMENT LIMITED - 1995-01-19
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (23 parents)
Officer
2002-02-21 ~ 2008-07-31
IIF 27 - Secretary → ME
48
WBB MINERALS (HOLDINGS) LIMITED
- now 02169028WBB HOLDINGS (UK) LIMITED - 2001-04-02
WBB RESEARCH AND EXPLORATION LIMITED - 1997-11-07
GATEBLOCK LIMITED - 1989-06-02
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2002-02-21 ~ 2008-07-31
IIF 32 - Secretary → ME
49
W.B.B. MINERAL SERVICES LIMITED - 1998-01-01
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
2002-02-21 ~ 2008-07-31
IIF 31 - Secretary → ME
50
YE GAS LIMITED - now
YELECO 4 LIMITED
- 1994-07-06
02571590 02730695, 02731916, 02571588Warning 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) Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (28 parents)
Officer
1993-09-30 ~ 1994-06-30
IIF 44 - Secretary → ME
51
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
1995-03-30 ~ 2001-09-21
IIF 33 - Secretary → ME
52
YORKSHIRE WATER ESTATES LIMITED
- now 03174657KEYLAND DEVELOPMENTS LIMITED - 1999-08-25
WIDESCAN LIMITED - 1999-08-02
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2014-12-31 ~ 2017-12-15
IIF 13 - Director → ME
53
KELDA GROUP LIMITED - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (16 parents)
Officer
2014-12-31 ~ 2017-12-15
IIF 8 - Director → ME
54
KELDA WATER SERVICES LIMITED - 2004-12-21
CROSSCO 2000 LIMITED - 2004-11-11
ALCONTROL LIMITED - 2000-12-20
YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
TITLERUN LIMITED - 1995-03-27
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents)
Officer
2014-12-31 ~ 2017-12-15
IIF 9 - Director → ME
55
YORKSHIRE WATER SERVICES FINANCE LIMITED
- now 04636719 03028361, 01976688, 02180720Warning 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)YORKSHIRE WATER SERVICES FINANCE PLC - 2008-12-17
INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11
Western House, Halifax Road, Bradford
Active Corporate (18 parents)
Officer
2014-12-31 ~ 2017-12-15
IIF 7 - Director → ME
2014-12-31 ~ 2017-12-15
IIF 62 - Secretary → ME
56
YORKSHIRE WATER SERVICES HOLDINGS LIMITED
06815156 Western House, Halifax Road, Bradford
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-31 ~ 2017-12-15
IIF 6 - Director → ME
2014-12-31 ~ 2017-12-15
IIF 57 - Secretary → ME
57
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
2014-12-31 ~ 2018-01-31
IIF 64 - Secretary → ME