1
R.B.M.(HOLDINGS)LIMITED - 2004-02-05
Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, HertfordshireDissolved Corporate (1 parent)
Officer
1998-09-02 ~ 2012-04-30IIF 14 - Director → ME
2
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United KingdomActive Corporate (11 parents)
Officer
1997-08-05 ~ 1998-06-30IIF 30 - Director → ME
3
ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
PRECIS ( 842 ) LIMITED - 1989-01-27
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (3 parents)
Officer
1992-11-26 ~ 1993-03-31IIF 1 - Director → ME
4
ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
LIBELL LIMITED - 1986-10-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1993-07-22 ~ 1997-12-31IIF 22 - Director → ME
5
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
~ 1997-12-31IIF 8 - Director → ME
6
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents, 2 offsprings)
Officer
~ 1998-06-30IIF 2 - Director → ME
7
NEVRUS (640) LIMITED - 1997-03-24
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (4 parents)
Officer
1997-11-07 ~ 1998-06-30IIF 29 - Director → ME
8
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
1993-09-09 ~ 1998-06-30IIF 11 - Director → ME
9
SEMBCORP BOURNEMOUTH WATER LIMITED - 2015-04-16
SEMBCORP BOURNEMOUTH WATER PLC - 2011-01-21
BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC - 2011-01-21
Peninsula House, Rydon Lane, Exeter, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2000-06-09 ~ 2003-12-01IIF 28 - Director → ME
10
D.W. OUTDOOR LIMITED - 2009-10-18
ELECTRAGATE LIMITED - 1999-10-19
TOKENDESIGN LIMITED - 1996-01-22
Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, HertfordshireDissolved Corporate (1 parent)
Officer
1998-09-02 ~ 2012-04-30IIF 20 - Director → ME
11
D.W. COMMUNICATIONS LIMITED - 2004-02-05
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)
Officer
1998-09-02 ~ 2005-06-01IIF 27 - Director → ME
12
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1998-09-02 ~ 2014-12-01IIF 15 - Director → ME
13
D W LIGHTING SERVICES LIMITED - 2012-02-01
PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11
PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)
Officer
2002-02-05 ~ 2005-06-01IIF 23 - Director → ME
14
DWW HOLDCO LIMITED - 2015-04-16
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2014-05-26 ~ 2014-12-01IIF 7 - Director → ME
15
ENPURE LIMITED - 2012-10-24
PURAC LIMITED - 2006-11-28
Benson House 33, Wellington Street, Leeds, West YorkshireActive Corporate
Officer
1995-10-04 ~ 1998-06-30IIF 9 - Director → ME
16
BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
ETDE INFRASTRUCTURE LIMITED - 2013-03-01
DAVID WEBSTER LIMITED - 2012-02-01
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1998-09-02 ~ 2005-06-01IIF 21 - Director → ME
17
D.W. BUILDING SERVICES LIMITED - 2010-02-26
ELWELL BUILDINGS LIMITED - 1998-11-09
ELWELL ( S & S ) LIMITED - 1990-11-20
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2020-09-30
Officer
1998-09-02 ~ 2012-04-30IIF 17 - Director → ME
18
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandActive Corporate (3 parents)
Equity (Company account)
382,951 GBP2023-09-30
Officer
1998-11-18 ~ 2012-04-30IIF 13 - Director → ME
19
D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
D W PROJECTS LIMITED - 2004-02-05
PROTECTACAP LIMITED - 2003-05-01
TRUESIGNS LIMITED - 1997-11-14
F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (4 parents)
Equity (Company account)
500 GBP2023-12-31
Officer
1998-09-02 ~ 2012-04-30IIF 16 - Director → ME
20
The Visitor Centre, Stanwick Lakes, Stanwick, NorthamptonshireActive Corporate (10 parents)
Profit/Loss (Company account)
52,845 GBP2023-04-01 ~ 2024-03-31
Officer
2010-11-05 ~ 2024-01-23IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
The Visitor Centre, Stanwick Lakes, Stanwick, NorthamptonshireActive Corporate (9 parents, 1 offspring)
Officer
2000-05-19 ~ 2024-01-23IIF 24 - Director → ME
22
D W LIGHTING MANAGEMENT LIMITED - 2021-10-14
ADLAMPS LIMITED - 2004-02-05
VANISHROMAN LIMITED - 2001-01-16
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2004-02-16 ~ 2012-04-30IIF 3 - Director → ME
23
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
1998-09-02 ~ 2012-04-30IIF 25 - Director → ME
24
First Floor, 3 More London Riverside, London, EnglandActive Corporate (14 parents)
Equity (Company account)
5,507 GBP2024-03-31
Officer
1995-09-20 ~ 1997-01-01IIF 12 - Director → ME
25
36 Broadway, LondonActive Corporate (16 parents)
Officer
1998-04-17 ~ 1998-06-17IIF 10 - Director → ME
26
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
1996-06-10 ~ 1997-12-31IIF 18 - Director → ME
27
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-05-26 ~ 2014-12-01IIF 6 - Director → ME
28
1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (4 parents, 1 offspring)
Officer
1998-09-02 ~ 2014-12-01IIF 26 - Director → ME
29
D.W. LIGHTING LIMITED - 2009-10-17
D.W. (STREET LIGHTING) LIMITED - 1988-10-28
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,020 GBP2017-09-30
Officer
1998-09-02 ~ 2012-04-30IIF 19 - Director → ME
30
D W GROUP HOLDINGS LIMITED - 2015-12-03
DAVID WEBSTER GROUP LIMITED - 2005-06-07
Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20,542,633 GBP2024-09-30
Officer
1998-09-02 ~ 2014-05-25IIF 4 - Director → ME