1
AMEY METERING LIMITED - now
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
UNITED UTILITIES NETWORKS LIMITED
- 2009-11-17
03131192WATER INTERNATIONAL LIMITED - 2001-01-12
INHOCO 461 LIMITED - 1996-01-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2007-04-02 ~ 2009-05-20
IIF 19 - Director → ME
2
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2019-09-02 ~ now
IIF 38 - Director → ME
3
Site D2 Chain Caul Road, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-01 ~ now
IIF 40 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - now
ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
UNITED 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
2007-05-02 ~ 2009-05-18
IIF 20 - Director → ME
5
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents)
Officer
2019-09-02 ~ 2024-12-31
IIF 39 - Director → ME
6
ENTERPRISE MANAGED SERVICES (BPS) LIMITED - now
BETHELL POWER SERVICES LIMITED
- 2009-10-13
02899762BETHELL E.D.S LIMITED
- 2003-10-14
02899762ELECTRICITY DISTRIBUTION SERVICES LIMITED - 1999-01-06
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-01-24 ~ 2005-05-20
IIF 3 - Director → ME
7
EUROPA FACILITIES MANAGEMENT LIMITED - now
UNITED UTILITIES FACILITIES MANAGEMENT LIMITED
- 2008-02-28
05188175INHOCO 3124 LIMITED - 2004-09-23
7th Floor 26 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-04-02 ~ 2008-02-22
IIF 24 - Director → ME
8
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
04839694 Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire
Active Corporate (36 parents)
Officer
2007-04-18 ~ 2007-07-09
IIF 23 - Director → ME
9
IGEM FUTURE ENERGY NETWORKS LTD
15730432 Igem House, 26-28 High Street, Kegworth, Derbyshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-01 ~ now
IIF 29 - Director → ME
10
224 West Strand, Preston, England
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
The Oaks 23 Hill Road, Penwortham, Preston, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-10-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
224 West Strand, Preston, Lancashire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
LAGAN MEICA LIMITED - now
COASTAL INDUSTRIAL LIMITED
- 2020-11-02
NI031208RATEAM LIMITED - 1997-04-21
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (37 parents)
Officer
2010-04-01 ~ 2016-02-24
IIF 4 - Director → ME
14
MANCHESTER AIRPORTS HOLDINGS LIMITED
08353309 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (33 parents, 7 offsprings)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
15
METER FIT (NORTH EAST) LIMITED
- now 04410548EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2007-04-25 ~ 2009-11-20
IIF 16 - Director → ME
16
METER FIT (NORTH WEST) LIMITED
- now 04345746EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2007-04-25 ~ 2009-11-20
IIF 1 - Director → ME
17
MSNE DORMANT COMPANY LIMITED - now
METER SERVE (NORTH EAST) LIMITED
- 2023-12-12
04410547EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-04-25 ~ 2009-11-20
IIF 15 - Director → ME
18
MSNW DORMANT COMPANY LIMITED - now
METER SERVE (NORTH WEST) LIMITED
- 2023-12-12
04345745EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-04-25 ~ 2009-11-20
IIF 14 - Director → ME
19
13 - 17 Hursley Road, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (45 parents)
Officer
2017-03-23 ~ 2018-03-21
IIF 33 - Director → ME
20
NORTHERN GAS NETWORKS FINANCE PLC
- now 05575923NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (30 parents)
Officer
2007-10-02 ~ 2009-05-19
IIF 7 - Director → ME
21
NORTHERN GAS NETWORKS HOLDINGS LIMITED
- now 05213525GAS NETWORK LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (34 parents, 1 offspring)
Officer
2007-12-02 ~ 2009-05-19
IIF 6 - Director → ME
22
NORTHERN GAS NETWORKS LIMITED
- now 05167070BLACKWATER F LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2007-12-02 ~ 2009-05-19
IIF 5 - Director → ME
23
NORTHERN GAS NETWORKS OPERATIONS LIMITED - now
UNITED UTILITIES OPERATIONS LIMITED
- 2010-11-03
03528783UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
Active Corporate (40 parents, 2 offsprings)
Officer
2007-04-02 ~ 2009-05-20
IIF 18 - Director → ME
2009-05-20 ~ 2009-06-23
IIF 28 - Director → ME
24
The Oaks 23 Hill Road, Penwortham, Preston, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-12-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
SOUTHERN WATER SERVICES LIMITED
02366670 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2022-05-01 ~ 2025-12-08
IIF 32 - Director → ME
26
10 Woodlands Terrace, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 41 - Director → ME
27
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY
04275546 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2007-12-12 ~ 2009-03-31
IIF 11 - Director → ME
28
Unit 2 Aqueduct Street, Preston, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-29 ~ 2022-07-19
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
TRADEBE GWENT LIMITED - now
UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED
- 2007-11-06
00171493PARK ENVIRONMENTAL SERVICES LIMITED - 2005-07-13
BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
P.D.POLLUTION CONTROL LIMITED - 1979-12-31
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (38 parents)
Officer
2007-04-02 ~ 2007-10-26
IIF 25 - Director → ME
30
TRADEBE NORTH WEST LIMITED - now
UNITED UTILITIES WASTE MANAGEMENT LIMITED
- 2008-01-14
04423011OCTEL WASTE MANAGEMENT LIMITED - 2003-06-30
OCTEL ALCHEMY LIMITED - 2002-07-04
AARCO 214 LIMITED - 2002-06-05
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (30 parents)
Officer
2007-04-02 ~ 2007-10-26
IIF 26 - Director → ME
31
UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED
06340358 Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
Dissolved Corporate (14 parents)
Officer
2007-08-29 ~ 2009-05-18
IIF 13 - Director → ME
32
UNITED UTILITIES ENERGY SERVICES LIMITED
- now 03315023HYDER ENERGY SERVICES LIMITED - 2001-07-13
SWALEC ENERGY SERVICES LIMITED - 1999-11-26
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
Dissolved Corporate (26 parents)
Officer
2007-04-02 ~ 2009-05-18
IIF 21 - Director → ME
33
UNITED UTILITIES GROUP PLC
- now 06559020UNITED UTILITIES NEWCO LIMITED - 2008-04-28
UNITED UTILITIES GROUP LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
Active Corporate (35 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-08-31
IIF 12 - Director → ME
34
UNITED UTILITIES INTERNATIONAL LIMITED
- now 02344587NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (39 parents, 1 offspring)
Officer
2014-02-21 ~ 2019-08-28
IIF 10 - Director → ME
35
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
2013-10-01 ~ 2019-08-31
IIF 8 - Director → ME
36
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED - now
UNITED UTILITIES INDUSTRIAL LIMITED
- 2009-11-17
04204293INHOCO 2329 LIMITED - 2001-05-29
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (31 parents, 2 offsprings)
Officer
2007-04-02 ~ 2009-09-01
IIF 17 - Director → ME
37
UNITED UTILITIES UTILITY SOLUTIONS LIMITED - now
UNITED UTILITIES CONTRACT SOLUTIONS LIMITED
- 2009-11-17
02268728NORTH WEST ELECTRICITY LIMITED - 2000-10-27
PRICESURE PUBLIC LIMITED COMPANY - 1988-09-06
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2007-08-08 ~ 2009-05-27
IIF 22 - Director → ME
38
UNITED UTILITIES WATER LIMITED
- now 02366678UNITED UTILITIES WATER PLC
- 2014-11-11
02366678NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2009-07-15 ~ 2011-03-30
IIF 27 - Director → ME
2013-04-01 ~ 2019-08-31
IIF 9 - Director → ME
39
27 Aspendale Close, Longton, Preston, England
Active Corporate (4 parents)
Officer
2026-01-09 ~ now
IIF 30 - Director → ME