1
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-12-20 ~ now
IIF 6 - Has significant influence or control → OE
2
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-10-02 ~ now
IIF 2 - Has significant influence or control → OE
3
AQUAINVEST ACQUISITIONS LIMITED
- now 05208606HACKREMCO (NO. 2187) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall
Active Corporate (25 parents, 1 offspring)
Officer
2013-07-30 ~ 2017-11-30
IIF 33 - Director → ME
4
AQUAINVEST HOLDING COMPANY LIMITED
- now 05208607HACKREMCO (NO. 2186) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2013-07-30 ~ 2017-11-30
IIF 34 - Director → ME
5
AQUAINVEST VENTURES LIMITED
- now 05208605HACKREMCO (NO. 2188) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2013-07-30 ~ 2017-11-30
IIF 30 - Director → ME
6
Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-03-12 ~ 2021-09-30
IIF 20 - Has significant influence or control → OE
7
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2020-01-06 ~ 2021-09-30
IIF 21 - Has significant influence or control → OE
8
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2020-01-07 ~ 2021-09-30
IIF 16 - Has significant influence or control → OE
9
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-01-06 ~ now
IIF 8 - Has significant influence or control → OE
10
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-12-06 ~ now
IIF 5 - Has significant influence or control → OE
11
ENERGY ASSETS GROUP HOLDINGS LIMITED
- now 12390729CADENCE BIDCO LIMITED
- 2021-05-05
12390729 Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2020-01-07 ~ 2021-09-30
IIF 18 - Has significant influence or control → OE
12
PERSEA TOPCO LIMITED
- 2020-02-12
11734568 4th Floor 15-17, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2018-12-19 ~ dissolved
IIF 24 - Has significant influence or control → OE
13
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2019-11-11 ~ now
IIF 23 - Has significant influence or control → OE
14
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-09-30 ~ now
IIF 7 - Has significant influence or control → OE
15
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-11-01 ~ now
IIF 10 - Has significant influence or control → OE
16
South Staffordshire Pic, Green Lane, Walsall, West Midlands
Active Corporate (21 parents, 1 offspring)
Officer
2013-07-30 ~ 2017-11-30
IIF 29 - Director → ME
17
ACP AQUA LIMITED - 2007-11-26
ALINDA AQUA LIMITED - 2007-10-23
ABB AQUA LIMITED - 2007-10-22
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-07-30 ~ 2017-11-30
IIF 32 - Director → ME
18
South Staffordshire Pic, Green Lane, Walsall, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2013-07-30 ~ 2017-11-30
IIF 31 - Director → ME
19
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-07-06 ~ now
IIF 12 - Has significant influence or control → OE
20
18 Hanover Square, London, England
Active Corporate (191 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-01-01
IIF 37 - LLP Member → ME
21
LCG RENEWABLES ENERGIES FRANCE LIMITED - now
ASTERION RENEWABLES FRANCE LIMITED
- 2023-05-19
12085522PREJEANCE MIDCO LIMITED
- 2020-02-06
12085522 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2019-07-04 ~ 2023-02-20
IIF 27 - Has significant influence or control → OE
22
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-09-10 ~ now
IIF 3 - Has significant influence or control → OE
23
Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-02-07 ~ dissolved
IIF 15 - Has significant influence or control → OE
24
Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2020-02-11 ~ dissolved
IIF 22 - Has significant influence or control → OE
25
Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2020-02-07 ~ dissolved
IIF 19 - Has significant influence or control → OE
26
MEDITERRANEO HOLDCO LIMITED
- now 16914260MERCURIO HOLDCO LIMITED
- 2026-01-13
16914260 1st Floor 40 Queen Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-12-16 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
27
SHACKLETON TOPCO LIMITED
- 2024-07-26
15494968 40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-02-16 ~ now
IIF 1 - Has significant influence or control → OE
28
40 Queen Street, 1st Floor, London, England
Active Corporate (4 parents)
Person with significant control
2025-07-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
29
40 Queen Street, 1st Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-01-02 ~ now
IIF 26 - Has significant influence or control → OE
30
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 38 - Director → ME
31
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 39 - Director → ME
32
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 40 - Director → ME
33
SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE PLC - 2008-07-02
SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
SOUTH STAFFORDSHIRE PLC - 2005-12-13
SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
SOUTH STAFFORDSHIRE PLC - 2005-01-11
SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
Green Lane, Walsall, West Midlands
Active Corporate (46 parents, 18 offsprings)
Officer
2013-07-30 ~ 2017-10-19
IIF 35 - Director → ME
34
SOUTH STAFFORDSHIRE WATER PLC
- now 02662742 03526514, 09911716, 02648297Warning 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)SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
Green Lane, Walsall, West Midlands
Active Corporate (56 parents)
Officer
2013-07-30 ~ 2015-07-30
IIF 36 - Director → ME
35
ASUA TOPCO LIMITED
- 2024-01-31
13257832 40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2021-03-10 ~ now
IIF 13 - Has significant influence or control → OE
36
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-11-30 ~ 2024-11-06
IIF 11 - Has significant influence or control → OE
37
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-02-09 ~ now
IIF 9 - Has significant influence or control → OE
38
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-07-28 ~ now
IIF 14 - Has significant influence or control → OE
39
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-01-02 ~ 2021-09-30
IIF 17 - Has significant influence or control → OE
40
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-01-02 ~ now
IIF 4 - Has significant influence or control → OE