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 29 - Secretary → ME
2
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-04-06 ~ 2008-07-31
IIF 38 - 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 41 - 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 33 - 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 25 - 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 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 02366949UNITED 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 42 - Secretary → ME
9
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - now
ELECTRICITY NORTH WEST SERVICES LIMITED
- 2016-10-21
06027314UNITED UTILITIES ELECTRICITY SERVICES LIMITED
- 2010-07-02
06027314TRUSHELFCO (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 9 - Director → ME
13
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (12 parents)
Officer
2002-04-06 ~ 2008-07-31
IIF 27 - Secretary → ME
14
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2004-09-10 ~ 2005-03-15
IIF 39 - Secretary → ME
15
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2014-12-31 ~ 2017-12-15
IIF 19 - 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 16 - 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 11 - 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 14 - 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 15 - 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 18 - 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 13 - 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 4 - 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 35 - 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 23 - Secretary → ME
30
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
06428374 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 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 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 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 21 - Director → ME
2003-11-04 ~ 2011-11-01
IIF 34 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 43 - 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 10 - 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 17 - 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 22 - 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 40 - Secretary → ME
41
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
- now 00495403HEPWORTH 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 28 - Secretary → ME
42
SIBELCO UK LIMITED - now
WBB MINERALS LIMITED
- 2008-09-30
00578631SIBELCO MINERALS AND CHEMICALS LIMITED
- 2003-12-02
00578631HEPWORTH 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 3 - Director → ME
2002-04-06 ~ 2008-07-31
IIF 24 - 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 1 - Director → ME
44
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (28 parents)
Officer
2014-12-31 ~ dissolved
IIF 20 - 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 2 - Director → ME
2002-02-21 ~ 2008-07-31
IIF 36 - 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 37 - 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 26 - Secretary → ME
48
WBB MINERALS (HOLDINGS) LIMITED
- now 02169028WBB MINERALS LIMITED
- 2003-12-02
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 31 - 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 30 - Secretary → ME
50
YE GAS LIMITED - now
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 32 - 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 12 - 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 7 - Director → ME
54
YORKSHIRE WATER PROJECTS LIMITED
- now 03028361KELDA 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 8 - Director → ME
55
YORKSHIRE WATER SERVICES FINANCE LIMITED
- now 04636719YORKSHIRE 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 6 - 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 5 - Director → ME
2014-12-31 ~ 2017-12-15
IIF 57 - Secretary → ME
57
YORKSHIRE WATER SERVICES LIMITED
02366682 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
2014-12-31 ~ 2018-01-31
IIF 64 - Secretary → ME