1
ALS LABORATORIES (UK) LIMITED - now
ECLIPSE SCIENTIFIC LIMITED
- 2017-11-01
02391955MID KENT SCIENTIFIC SERVICES LIMITED - 1993-10-28
BEALAW (246) LIMITED - 1989-08-09
Als, Torrington Avenue, Coventry, England
Active Corporate (31 parents, 1 offspring)
Officer
2003-08-05 ~ 2004-01-22
IIF 4 - Director → ME
2
ASPECT SCIENTIFIC LIMITED
- now 01410340DAIRY CULTURE LABORATORIES LIMITED - 1998-08-18
DAIRY CULTURES LIMITED - 1990-03-29
EBBFLOW LIMITED - 1979-12-31
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2003-07-07 ~ 2004-01-22
IIF 17 - Director → ME
3
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2003-07-07 ~ 2004-01-22
IIF 11 - Director → ME
4
BIWATER HOLDINGS LIMITED - now
BIWATER PLC - 2010-03-30
BIWATER HOLDINGS PLC
- 2010-03-30
00929686BIWATER GROUP LIMITED - 1985-10-28
BIWATER LIMITED - 1980-12-31
BIWATER TREATMENT CO.LIMITED - 1977-12-31
Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (43 parents, 55 offsprings)
Officer
1996-11-05 ~ 2000-03-31
IIF 22 - Director → ME
5
BIWATER PROJECTS LIMITED - 1991-01-01
BIWATER (LEASING) LIMITED - 1988-08-01
PETROCON (LEASING) LIMITED - 1980-12-31
Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (49 parents, 1 offspring)
Officer
1997-08-01 ~ 1999-01-14
IIF 23 - Director → ME
6
CASTLE WATER (SOUTH EAST) LIMITED - now
INVICTA WATER LIMITED
- 2018-08-23
03037009WITHOUT BOUNDS LIMITED - 1995-05-12
C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
Active Corporate (34 parents)
Officer
2003-07-07 ~ 2004-01-22
IIF 2 - Director → ME
7
2 Old Bath Road, Newbury, Berkshire
Active Corporate (7 parents)
Officer
2006-10-31 ~ now
IIF 24 - Director → ME
8
DR.AUGUSTUS VOELCKER & SONS LIMITED
01058778 Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (20 parents)
Officer
2003-07-07 ~ 2004-01-22
IIF 10 - Director → ME
9
ECLIPSE SCIENTIFIC HOLDINGS LIMITED
- now 04146543ELANTRIAL LIMITED - 2001-02-07
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2003-08-05 ~ 2004-01-22
IIF 20 - Director → ME
10
HALCROW WATER SERVICES LIMITED
- now 03055857COLOURINDEX LIMITED - 1995-06-23
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2003-07-22 ~ 2004-01-23
IIF 21 - Director → ME
11
INDUSTRIAL ENERGY COSTS LIMITED
00930554 Ribble House, Ballam Road, Lytham St. Annes, Lancashire
Dissolved Corporate (22 parents)
Officer
2003-07-07 ~ 2004-01-26
IIF 12 - Director → ME
12
INENCO ENERGY PERFORMANCE LIMITED - 1988-05-23
Ribble House, Ballam Road, Lytham St. Annes, Lancashire
Dissolved Corporate (20 parents)
Officer
2003-07-07 ~ 2004-01-26
IIF 7 - Director → ME
13
INENCO ENERGY TRADING LIMITED - now
MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
Ribble House, Ballam Road, Lytham St. Annes, England
Active Corporate (33 parents)
Officer
2003-07-07 ~ 2004-01-26
IIF 3 - Director → ME
14
DIRECTSHAPE LIMITED - 1993-06-29
Ribble House, Ballam Road, Lytham St. Annes, England
Active Corporate (48 parents, 1 offspring)
Officer
2003-07-07 ~ 2004-01-26
IIF 15 - Director → ME
15
BORDERTOWN COMPANY LIMITED - 1995-02-10
Ribble House, Ballam Road, Lytham St. Annes, Lancashire
Dissolved Corporate (20 parents)
Officer
2003-07-07 ~ 2004-01-26
IIF 9 - Director → ME
16
INDUSTRIAL ENERGY COSTS (SYSTEMS) LIMITED - 1989-08-14
MIRAGEGUILD LIMITED - 1983-05-09
Ribble House, Ballam Road, Lytham St. Annes, Lancashire
Dissolved Corporate (20 parents)
Officer
2003-07-07 ~ 2004-01-26
IIF 6 - Director → ME
17
KINETIC NETWORKS LIMITED - now
INENCO MARKETING LIMITED - 1995-02-10
INENCO ENERGY PERFORMANCE LIMITED - 1994-12-07
TARAWELL LIMITED - 1988-05-23
Ribble House, Ballam Road, Lytham St. Annes, Lancashire
Dissolved Corporate (18 parents)
Officer
2003-07-07 ~ 2004-01-26
IIF 18 - Director → ME
18
Conningbrook Manor, Kennington Road, Ashford, Kent, England
Active Corporate (18 parents)
Officer
2003-07-07 ~ 2004-01-22
IIF 16 - Director → ME
19
DIRECTSHAPE LIMITED - 1994-05-11
INENCO LIMITED - 1993-06-29
Ribble House, Ballam Road, Lytham St. Annes, Lancashire
Dissolved Corporate (20 parents)
Officer
2003-07-07 ~ 2004-01-26
IIF 19 - Director → ME
20
MODERN WATER LIMITED - now
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 7 offsprings)
Officer
2006-12-01 ~ 2014-12-31
IIF 27 - Director → ME
21
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2007-07-18 ~ 2009-06-08
IIF 29 - Director → ME
22
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
WRAYLAND PROPERTIES LIMITED - 1982-06-11
16 Palace Street, London
Active Corporate (29 parents, 1 offspring)
Officer
1993-04-01 ~ 1996-10-31
IIF 1 - Director → ME
23
QUICK-TEST TECHNOLOGIES LIMITED
06486298 2 Old Bath Road, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2008-01-28 ~ now
IIF 26 - Director → ME
24
SEMBCORP UTILITIES SERVICES LIMITED - now
CASCAL SERVICES LIMITED - 2010-11-08
BIWATER CAPITAL INVESTMENTS LIMITED
- 2001-03-26
03757398 Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (30 parents)
Officer
1999-04-22 ~ 2001-02-02
IIF 13 - Director → ME
25
York Eco Business Centre, Amy Johnson Way, York, England
Dissolved Corporate (18 parents)
Officer
2006-11-29 ~ 2009-06-08
IIF 28 - Director → ME
26
SWAN GROUP - now
SWAN GROUP LIMITED
- 2002-12-20
02288754MID KENT HOLDINGS LIMITED
- 2001-08-14
02288754BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, Kent
Active Corporate (51 parents, 5 offsprings)
Officer
2001-05-21 ~ 2004-01-22
IIF 14 - Director → ME
27
MOVATE LIMITED - 2002-09-13
Rocfort Road, Snodland, Kent
Active Corporate (32 parents)
Officer
2003-03-31 ~ 2004-01-22
IIF 8 - Director → ME
28
TEST TECHNOLOGIES HOLDINGS LIMITED
06486348 2 Old Bath Road, Newbury, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2008-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
29
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (18 parents)
Officer
2003-07-07 ~ 2004-01-22
IIF 5 - Director → ME