1
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2025-03-20 ~ now
IIF 10 - Director → ME
2
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2025-03-20 ~ now
IIF 9 - Director → ME
3
33 Mill Ridge, Edgware, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED
07536836 10 Harewood Avenue, London
Dissolved Corporate (15 parents)
Officer
2011-02-21 ~ 2013-06-10
IIF 14 - Director → ME
5
Fourth Floor, One Cork Street Mews, London, England
Active Corporate (12 parents)
Officer
2025-02-19 ~ now
IIF 13 - Director → ME
6
FALLAGO RIG WINDFARM LIMITED
- now SC226523NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2024-04-07 ~ now
IIF 2 - Director → ME
7
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 12 - Director → ME
8
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 11 - Director → ME
9
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2024-01-31 ~ 2024-07-08
IIF 5 - Director → ME
10
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2024-01-31 ~ 2024-07-08
IIF 3 - Director → ME
11
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2024-01-31 ~ 2024-07-08
IIF 4 - Director → ME
12
33 Mill Ridge, Edgware, England
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
THAMES WATER LIMITED
- now 02366623 01939768, 02518607, 02990277Warning 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)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
2024-01-31 ~ 2024-07-08
IIF 7 - Director → ME
14
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2024-01-31 ~ 2024-06-18
IIF 6 - Director → ME