1
AFFINITY WATER CAPITAL FUNDS LIMITED - now
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VIVENDI WATER CAPITAL FUNDS PLC
- 2003-05-16
02630142GU CAPITAL FUNDS PLC
- 2001-01-18
02630142RIGHTSTANCE LIMITED
- 1991-10-29
02630142 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (54 parents, 9 offsprings)
Officer
1991-10-28 ~ 2005-08-03
IIF 12 - Director → ME
2
AFFINITY WATER EAST LIMITED - now
VEOLIA WATER EAST LIMITED
- 2012-10-01
02663338 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (36 parents)
Officer
(before 1993-04-10) ~ 2010-12-31
IIF 33 - Director → ME
3
AFFINITY WATER LIMITED - now
VEOLIA WATER CENTRAL LIMITED
- 2012-10-01
02546950VEOLIA WATER CENTRAL PLC
- 2009-07-01
02546950LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
1994-05-28 ~ 2010-12-31
IIF 30 - Director → ME
4
AFFINITY WATER SOUTHEAST LIMITED - now
VEOLIA WATER SOUTHEAST LIMITED
- 2012-10-01
02724316 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (33 parents)
Officer
(before 1993-07-12) ~ 2010-12-31
IIF 36 - Director → ME
5
ANGLO-RUSSIAN OPERA & BALLET TRUST
02703399 The Manor Barn, Newton, Kettering, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-10-16 ~ 2005-03-03
IIF 26 - Director → ME
6
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
02223002 40 Grosvenor Place, Victoria, London
Dissolved Corporate (28 parents)
Officer
(before 1991-08-01) ~ 2001-06-30
IIF 17 - Director → ME
7
16 Lansdowne Crescent, London
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 41 - LLP Designated Member → ME
8
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (261 parents, 1 offspring)
Officer
1993-04-27 ~ 2006-02-06
IIF 29 - Director → ME
9
CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED - 2022-01-25
GRANTGROUP LIMITED
- 1987-10-29
02164270 1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
(before 1991-01-21) ~ 1997-06-29
IIF 15 - Director → ME
10
ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY
- now 00707708ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY LIMITED - 1986-11-18
Arbor C/o Winckworth Sherwood Llp, Arbor, 255 Blackfriars Road, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-12-10 ~ 2009-03-03
IIF 1 - Director → ME
11
GENERAL MOBILE CORPORATION LIMITED
- now 02585763GENERAL MOBILE COMMUNICATIONS LIMITED
- 1995-10-23
02585763 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
(before 1993-02-26) ~ 1996-07-09
IIF 18 - Director → ME
12
BIRMINGHAM ENERGY LIMITED
- 1994-05-05
02263030 6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-04-18 ~ 2005-08-03
IIF 6 - Director → ME
13
GENERALE DE SANTE INTERNATIONAL LIMITED
- now 02431218SHARESURE PUBLIC LIMITED COMPANY
- 1990-03-06
02431218 1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
~ 1997-07-01
IIF 16 - Director → ME
14
HENDERSON EUROPEAN TRUST PLC - now
GARTMORE EUROPEAN INVESTMENT TRUST P.L.C.
- 2011-11-25
00427958LONDON & GARTMORE INVESTMENT TRUST PLC
- 1986-11-07
00427958 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (22 parents)
Officer
~ 2015-01-30
IIF 39 - Director → ME
15
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents)
Officer
(before 1992-08-10) ~ 2000-10-11
IIF 4 - Director → ME
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SOUTHERN WATER (NR) HOLDINGS LIMITED
- now 04772485HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2003-07-09 ~ 2005-04-29
IIF 11 - Director → ME
18
SOUTHERN WATER (NR) LIMITED
- now SC215844 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2003-05-07 ~ 2005-04-29
IIF 3 - Director → ME
19
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2003-01-31 ~ 2005-04-29
IIF 14 - Director → ME
20
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2003-05-07 ~ 2005-04-29
IIF 8 - Director → ME
21
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED
- 2003-06-30
04374956SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2003-05-07 ~ 2005-04-29
IIF 5 - Director → ME
22
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2003-05-07 ~ 2005-02-10
IIF 2 - Director → ME
23
SUTTON BRIDGE POWER GENERATION - now
EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
SUTTON BRIDGE POWER - 2003-06-30
INDEPENDENT POWER GENERATORS LIMITED
- 1997-01-31
02586357 First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (72 parents)
Officer
(before 1992-02-27) ~ 1995-12-14
IIF 27 - Director → ME
1991-07-25 ~ 1991-09-10
IIF 40 - Secretary → ME
24
THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED - now
THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED
- 2008-02-05
SC148123 11 Randolph Crescent, Edinburgh
Dissolved Corporate (53 parents)
Officer
1996-10-21 ~ 2001-05-02
IIF 13 - Director → ME
25
THE LONDON MOZART PLAYERS TRUST - now
LONDON MOZART PLAYERS - 2014-11-04
HAYDN-MOZART SOCIETY(THE)
- 2006-07-21
01870034 Lmp At St John's St John The Evangelist, Sylvan Road, Upper Norwood, London, England
Converted / Closed Corporate (45 parents)
Officer
1994-03-14 ~ 1995-11-27
IIF 25 - Director → ME
26
TOTALENERGIES GAS & POWER LIMITED - now
TOTAL GAS & POWER LIMITED - 2021-06-08
TOTALFINAELF GAS AND POWER LIMITED - 2003-07-14
ELF GAS AND POWER LIMITED - 2000-08-18
Totalenergies Gas & Power Limited Beech Gate, Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England
Active Corporate (64 parents)
Officer
(before 1991-07-11) ~ 1996-02-02
IIF 20 - Director → ME
27
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - now
VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
DALKIA UTILITIES SERVICES PLC
- 2014-12-16
02585759SAFEIMPACT LIMITED
- 1991-03-30
02585759 210 Pentonville Road, London
Active Corporate (54 parents, 1 offspring)
Officer
(before 1993-02-26) ~ 2003-05-28
IIF 22 - Director → ME
28
VEOLIA ENERGY UK LIMITED - now
VEOLIA ENERGY UK PLC - 2023-11-23
ENERGY AND TECHNICAL SERVICES GROUP PLC
- 1998-10-30
00883131 210 Pentonville Road, London
Active Corporate (53 parents, 5 offsprings)
Officer
(before 1991-08-02) ~ 2010-12-31
IIF 34 - Director → ME
29
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED - now
VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC
- 2022-12-22
02215767VEOLIA ENVIRONMENTAL SERVICES PLC
- 2006-10-10
02215767WALTORTEN LIMITED - 1988-11-07
210 Pentonville Road, London
Active Corporate (39 parents, 24 offsprings)
Officer
1991-12-12 ~ 2010-12-31
IIF 38 - Director → ME
30
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED
- now 03896321VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED
- 2005-01-21
03896321THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10
PINCO 1329 LIMITED - 2000-05-24
210 Pentonville Road, London, England
Active Corporate (44 parents)
Officer
2004-12-03 ~ 2005-06-17
IIF 21 - Director → ME
31
VEOLIA ES HOLDINGS (UK) LIMITED - now
VEOLIA ES HOLDINGS (UK) PLC
- 2012-12-03
03377234VEOLIA ES HOLDINGS PLC
- 2006-10-10
03377234ONYX UK HOLDINGS PLC
- 2006-02-03
03377234GENERAL UTILITIES WASTE SERVICES PLC
- 1997-12-08
03377234MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
210 Pentonville Road, London
Active Corporate (44 parents, 5 offsprings)
Officer
1997-08-27 ~ 2010-12-31
IIF 23 - Director → ME
32
VEOLIA UK LIMITED - now
VEOLIA ENVIRONNEMENT UK LIMITED
- 2015-06-19
02664833CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (68 parents, 6 offsprings)
Officer
1992-03-02 ~ 2010-12-31
IIF 31 - Director → ME
33
VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED
- now 03406788VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED
- 2003-05-16
03406788GENERAL INDUSTRIAL WATER LIMITED
- 2000-06-16
03406788MIGHTEXTRA LIMITED - 1997-08-13
6 Snow Hill, London, England
Dissolved Corporate (24 parents)
Officer
1999-08-27 ~ 2005-08-03
IIF 24 - Director → ME
34
VEOLIA WATER INVESTMENT LIMITED
- now 04650320VIVENDI WATER INVESTMENT LIMITED
- 2003-05-01
04650320 Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2003-01-31 ~ 2005-04-29
IIF 19 - Director → ME
35
VEOLIA WATER PROJECTS LIMITED
- now 02490118VIVENDI WATER PROJECTS LIMITED
- 2003-05-16
02490118GENERAL UTILITIES PROJECTS LIMITED
- 2000-12-12
02490118SOURCEJUST LIMITED
- 1990-10-29
02490118 210 Pentonville Road, London
Active Corporate (42 parents)
Officer
(before 1992-04-06) ~ 2005-08-03
IIF 10 - Director → ME
36
VEOLIA WATER UK LIMITED - now
VEOLIA WATER UK PLC
- 2012-12-17
02127283VIVENDI WATER UK PLC
- 2003-05-01
02127283GENERAL UTILITIES PLC
- 2000-04-11
02127283 02417014, 04896485, 02354909Warning 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) 210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
(before 1991-10-27) ~ 2010-12-31
IIF 35 - Director → ME
37
VINCI LIMITED - now
VINCI PLC
- 2024-10-09
00737204 04269126, 04269095, 04145321Warning 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)NORWEST HOLST GROUP PLC
- 2002-01-07
00737204 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
(before 1992-12-28) ~ 2008-12-31
IIF 32 - Director → ME
38
VM TRANSFERS (NO 4) LIMITED - now
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents)
Officer
(before 1992-10-28) ~ 1998-09-03
IIF 7 - Director → ME
39
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
1997-12-10 ~ 2001-09-19
IIF 28 - Director → ME
40
OFFERTEST PUBLIC LIMITED COMPANY
- 1990-03-16
02298101 Onyx House, 154a Pentonville Road, London
Dissolved Corporate (16 parents)
Officer
(before 1993-09-20) ~ 2000-06-10
IIF 9 - Director → ME