1
MB52 LIMITED - 1996-03-26
100 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
1996-06-21 ~ 1997-10-01IIF 15 - Secretary → ME
2
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
RIGHTSTANCE LIMITED - 1991-10-29
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
GU CAPITAL FUNDS PLC - 2001-01-18
The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (6 parents, 5 offsprings)
Officer
1997-08-08 ~ 2004-07-31IIF 4 - Secretary → ME
3
40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)
Officer
~ 1997-10-01IIF 13 - Secretary → ME
4
E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
SYMONDS GROUP LIMITED - 2008-08-22
CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
LEGACY FOR LONDON LIMITED - 2011-02-16
First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
1992-10-01 ~ 1997-10-01IIF 25 - Secretary → ME
5
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1995-08-23 ~ 1997-10-01IIF 28 - Secretary → ME
6
SYMONDS INTERNATIONAL LIMITED - 2011-02-16
SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
MB19 LIMITED - 1995-03-17
1 More London Place, London, United KingdomDissolved Corporate (4 parents)
Officer
1995-03-21 ~ 1997-10-01IIF 18 - Secretary → ME
7
CLINCHSTOCK LIMITED - 1988-12-01
30 Berners Street, London, EnglandDissolved Corporate (4 parents)
Officer
1995-10-06 ~ 1997-10-01IIF 22 - Secretary → ME
8
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1994-04-18IIF 27 - Secretary → ME
1997-08-08 ~ 2004-07-31IIF 8 - Secretary → ME
9
INTERCEDE 879 LIMITED - 1991-07-24
QUARTREMAINE ENERGY LIMITED - 1993-05-04
210 Pentonville Road, LondonActive Corporate (7 parents)
Officer
~ 1997-05-15IIF 35 - Secretary → ME
10
TOTALFINAELF PIPELINES LIMITED - 2001-08-13
AGAS DEVELOPMENTS LIMITED - 1999-06-17
AGAS (HAYDON) LIMITED - 1995-07-19
ELF PIPELINES LIMITED - 2000-08-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (8 parents)
Officer
1993-06-21 ~ 1996-02-02IIF 32 - Secretary → ME
11
CONNECT UTILITIES LIMITED - 2005-04-08
TOTALFINAELF CONNECT LIMITED - 2001-08-13
ELF CONNECT LIMITED - 2000-08-22
GAS TECHNOLOGY LIMITED - 1999-06-17
SEAGAS CONSULTANTS LIMITED - 1993-12-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)
Officer
1994-08-01 ~ 1995-07-24IIF 10 - Secretary → ME
12
VIKING HEATING SUPPLIES LIMITED - 1985-08-07
12 Hatherley Road, Sidcup, KentActive Corporate (1 parent)
Equity (Company account)
1,149,744 GBP2024-03-31
Officer
~ 1995-03-01IIF 31 - Secretary → ME
13
INGLEBY ( 467 ) LIMITED - 1990-02-06
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1992-02-26IIF 26 - Secretary → ME
14
Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)
Officer
2000-10-11 ~ 2004-07-31IIF 6 - Secretary → ME
15
AID-CALL LIMITED - 1987-06-08
AID-CALL LIMITED - 2017-04-03
GLASSLAND LIMITED - 1980-12-31
20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)
Officer
1993-07-06 ~ 1997-08-12IIF 34 - Secretary → ME
16
GENERAL UTILITIES LIMITED - 2004-01-22
Goxhill Hall, South End Goxhill, Barrow Upon Humber, North LincolnshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-11 ~ 2004-02-03IIF 30 - Secretary → ME
17
SOGEPARC UK LIMITED - 2001-07-11
BEALAW (320) LIMITED - 1992-06-19
CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomActive Corporate (5 parents)
Officer
1997-08-08 ~ 1998-03-31IIF 33 - Secretary → ME
18
INTERCEDE 793 LIMITED - 1990-05-11
210 Pentonville Road, LondonActive Corporate (10 parents)
Officer
~ 1997-10-01IIF 16 - Secretary → ME
19
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 3 offsprings)
Officer
2003-01-28 ~ 2003-05-07IIF 9 - Secretary → ME
20
INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
SUTTON BRIDGE POWER - 2003-06-30
EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (3 parents)
Equity (Company account)
73,000 GBP2024-03-31
Officer
1994-06-17 ~ 1995-12-14IIF 19 - Secretary → ME
21
MB15 LIMITED - 1995-02-22
17 Rochester Row, LondonDissolved Corporate (3 parents)
Officer
1995-02-24 ~ 1997-10-01IIF 17 - Secretary → ME
22
ELF GAS AND POWER LIMITED - 2000-08-18
TOTAL GAS & POWER LIMITED - 2021-06-08
TOTALFINAELF GAS AND POWER LIMITED - 2003-07-14
Totalenergies Gas & Power Limited Beech Gate, Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, EnglandActive Corporate (11 parents)
Officer
~ 1996-02-02IIF 12 - Secretary → ME
23
C.H.P. SERVICES LIMITED - 1991-01-22
ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11
DALKIA BIO ENERGY LTD - 2014-12-16
ASSOCIATED ENERGY PROJECTS LIMITED - 2008-08-14
210 Pentonville Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ 1997-10-01IIF 23 - Secretary → ME
24
VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
SAFEIMPACT LIMITED - 1991-03-30
ASSOCIATED HEAT SERVICES PLC - 1991-11-15
DALKIA UTILITIES SERVICES PLC - 2014-12-16
AHS EMSTAR PLC - 1998-10-30
210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)
Officer
~ 1997-10-01IIF 11 - Secretary → ME
25
VEOLIA ENERGY UK PLC - 2023-11-23
ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-03-30
DALKIA PLC - 2014-12-16
210 Pentonville Road, LondonActive Corporate (6 parents, 5 offsprings)
Officer
~ 1997-10-01IIF 21 - Secretary → ME
26
ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
VEOLIA ES HOLDINGS PLC - 2006-10-10
ONYX UK HOLDINGS PLC - 2006-02-03
CGEA U.K. PLC - 2005-01-14
VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
210 Pentonville Road, LondonActive Corporate (5 parents, 5 offsprings)
Officer
1997-08-27 ~ 1997-12-15IIF 20 - Secretary → ME
27
VEOLIA UK LIMITED - 2007-12-28
CENTRALCARE LIMITED - 1992-01-02
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VIVENDI UK LIMITED - 2003-05-16
210 Pentonville Road, LondonActive Corporate (8 parents)
Officer
1997-08-08 ~ 2004-07-31IIF 5 - Secretary → ME
28
DIPLEMA 292 LIMITED - 1994-12-14
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
210 Pentonville Road, LondonActive Corporate (8 parents)
Officer
1999-12-10 ~ 2000-03-31IIF 29 - Director → ME
1997-08-08 ~ 2004-07-31IIF 2 - Secretary → ME
29
VIVENDI WATER INVESTMENT LIMITED - 2003-05-01
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)
Officer
2003-01-28 ~ 2004-07-31IIF 3 - Secretary → ME
30
SOURCEJUST LIMITED - 1990-10-29
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
VIVENDI WATER PROJECTS LIMITED - 2003-05-16
210 Pentonville Road, LondonActive Corporate (6 parents)
Officer
2001-01-10 ~ 2004-07-31IIF 7 - Secretary → ME
31
GENERAL UTILITIES PLC - 2000-04-11
VEOLIA WATER UK PLC - 2012-12-17
VIVENDI WATER UK PLC - 2003-05-01
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, LondonActive Corporate (6 parents, 3 offsprings)
Officer
1997-08-08 ~ 2004-07-31IIF 1 - Secretary → ME
32
WOOLF INVESTMENTS LIMITED - 1988-05-06
PLACEGREEN LIMITED - 1985-01-30
17 Rochester Row, LondonDissolved Corporate (3 parents)
Officer
1995-10-06 ~ 1997-10-01IIF 24 - Secretary → ME
33
WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
SYMONDS WOOLF LIMITED - 1999-01-04
EXAMWISE LIMITED - 1981-12-31
WOOLF LIMITED - 1995-11-01
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,475,106 GBP2024-12-31
Officer
1995-10-06 ~ 1997-10-01IIF 14 - Secretary → ME