1
BOWSPRIT HOLDINGS LIMITED
- now 02533888LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
2012-01-04 ~ 2016-03-31
IIF 42 - Director → ME
2
BOWSPRIT PROPERTY DEVELOPMENT LIMITED
- now 02357525PRECIS (875) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, England
Active Corporate (21 parents)
Officer
2012-01-04 ~ 2016-03-31
IIF 43 - Director → ME
3
LEGIBUS 1652 LIMITED - 1991-10-11
Southern House, Yeoman Road, Worthing, Sussex
Active Corporate (20 parents)
Officer
2012-01-04 ~ 2016-03-31
IIF 31 - Director → ME
4
NORWEB SUPPLY LIMITED - 1996-07-09
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (12 parents)
Officer
2010-09-30 ~ dissolved
IIF 26 - Director → ME
5
BOWSPRIT ESTATES LIMITED - 1991-09-27
PRECIS (874) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2012-01-04 ~ 2016-03-31
IIF 40 - Director → ME
6
MURPHY POWER DISTRIBUTION LIMITED
- 2022-02-04
10622250 Hiview House, Highgate Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-05 ~ 2022-05-11
IIF 8 - Director → ME
7
MURPHY GAS NETWORKS LIMITED
- 2022-02-04
10622244 Hiview House, Highgate Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-05 ~ 2022-05-11
IIF 7 - Director → ME
8
Hiview House, Highgate Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-06 ~ 2022-11-14
IIF 21 - Director → ME
9
Hiview House, Highgate Road, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2019-07-05 ~ 2022-05-11
IIF 20 - Director → ME
10
NORWEB GENERATION LIMITED - 2002-03-08
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (22 parents)
Officer
2010-09-30 ~ 2011-10-31
IIF 49 - Director → ME
11
NB POWER SERVICES (NO.1) LIMITED
- now 02380229NORWEB POWER SERVICES (N0 1) LIMITED - 2002-04-08
NORWEB ENGINEERING SERVICES LIMITED - 1994-08-25
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (15 parents)
Officer
2010-09-30 ~ 2011-10-31
IIF 27 - Director → ME
12
16 Upper Warren Avenue, Caversham, Reading, Berks, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 15 - Director → ME
14
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 18 - Director → ME
15
St. Lawrence House, Station Approach, Horley, England
Active Corporate (11 parents)
Officer
2022-07-08 ~ 2023-11-06
IIF 9 - Director → ME
16
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 17 - Director → ME
17
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-09 ~ 2023-11-06
IIF 2 - Director → ME
18
SGN WANDSWORTH LIMITED
- 2021-02-26
11246278 Broakwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (19 parents)
Officer
2018-03-09 ~ 2021-03-17
IIF 19 - Director → ME
19
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 11 - Director → ME
20
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 13 - Director → ME
21
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 10 - Director → ME
22
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 14 - Director → ME
23
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 16 - Director → ME
24
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 12 - Director → ME
25
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2023-04-13 ~ now
IIF 4 - Director → ME
26
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
2012-01-04 ~ 2016-03-31
IIF 41 - Director → ME
27
SOUTHERN WATER (NR) LIMITED
- now SC215844ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-01-04 ~ 2016-03-31
IIF 29 - Director → ME
28
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02540169RENCROFT LIMITED - 1990-10-01
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents)
Officer
2012-01-04 ~ 2016-03-31
IIF 33 - Director → ME
29
SOUTHERN WATER INDUSTRIES LIMITED
- now 02317996SOUTHERN WATERCARE LIMITED - 1993-04-01
PRECIS (832) LIMITED - 1989-01-27
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents)
Officer
2012-01-04 ~ 2016-03-31
IIF 34 - Director → ME
30
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2012-01-04 ~ 2016-03-31
IIF 35 - Director → ME
31
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2012-01-04 ~ 2016-03-31
IIF 32 - Director → ME
32
SOUTHERN WATER SERVICES FINANCE PLC
03530752 C/o Southern House, Yeoman Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2012-01-04 ~ dissolved
IIF 30 - Director → ME
33
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2012-01-04 ~ 2016-03-31
IIF 36 - Director → ME
34
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2011-11-01 ~ 2016-03-31
IIF 38 - Director → ME
35
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (48 parents)
Officer
1999-02-22 ~ 2000-02-10
IIF 22 - Director → ME
36
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (47 parents, 1 offspring)
Officer
1999-02-22 ~ 2000-02-10
IIF 23 - Director → ME
37
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (49 parents, 1 offspring)
Officer
1998-05-20 ~ 2000-02-10
IIF 24 - Director → ME
38
SWS GROUP HOLDINGS LIMITED
- now 04324498FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2012-01-04 ~ 2016-03-31
IIF 39 - Director → ME
39
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2012-01-04 ~ 2016-03-31
IIF 37 - Director → ME
40
THAMES WATER PENSION TRUSTEES (MIS) LIMITED
- now 02403835TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (49 parents)
Officer
2006-04-06 ~ 2007-10-31
IIF 5 - Director → ME
41
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
- now 02457748TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (29 parents)
Officer
2006-04-06 ~ 2007-10-31
IIF 6 - Director → ME
42
TONBRIDGE RIVERSIDE REGENERATION LIMITED
- now 11246272SGN KENNINGTON LIMITED
- 2021-08-06
11246272 St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-09 ~ 2023-08-01
IIF 1 - Director → ME
43
UNITED UTILITIES (JERSEY) LIMITED
FC028976 13 Castle Street, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2010-05-21 ~ 2011-10-31
IIF 58 - Director → ME
44
UNITED UTILITIES FINANCE HOLDINGS LIMITED
- now 03203278NORWEB FINANCE LIMITED - 1998-05-07
INHOCO 508 LIMITED - 1996-06-06
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (10 parents)
Officer
2010-09-24 ~ 2011-10-31
IIF 48 - Director → ME
45
UNITED UTILITIES FINANCIAL INVESTMENTS LIMITED
05388379 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (8 parents)
Officer
2010-05-21 ~ 2011-10-31
IIF 25 - Director → ME
46
UNITED UTILITIES INVESTMENTS (NO. 4)
05764896 07525562, 05657346, 07525592Warning 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) Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (9 parents)
Officer
2010-05-21 ~ 2011-10-31
IIF 54 - Director → ME
47
UNITED UTILITIES INVESTMENTS (NO.3)
- now 05657346 07525586, 07525592, 07525562Warning 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)INHOCO 3289 LIMITED - 2006-02-15
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (9 parents)
Officer
2010-05-21 ~ 2011-10-31
IIF 56 - Director → ME
48
UNITED UTILITIES INVESTMENTS (NO.5) LIMITED
07525562 07525586, 07525592, 05657346Warning 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) Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (8 parents)
Officer
2011-02-15 ~ 2011-10-31
IIF 46 - Director → ME
49
UNITED UTILITIES INVESTMENTS (NO.6) LIMITED
07525586 07525562, 07525592, 05657346Warning 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) Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (7 parents)
Officer
2011-02-15 ~ 2011-10-31
IIF 44 - Director → ME
50
UNITED UTILITIES INVESTMENTS (NO.7) LIMITED
07525592 07525586, 05657346, 07525562Warning 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) Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (8 parents)
Officer
2011-02-15 ~ 2011-10-31
IIF 45 - Director → ME
51
UNITED UTILITIES INVESTMENTS B.V.
FC028987 Teleport Boulevard 140, 1043 Ej Amsterdam, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2010-05-21 ~ 2011-10-31
IIF 57 - Director → ME
52
UNITED UTILITIES NORTH WEST LIMITED - now
UNITED UTILITIES NORTH WEST PLC
- 2012-03-16
04146378UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (22 parents, 1 offspring)
Officer
2009-05-15 ~ 2011-10-01
IIF 51 - Director → ME
53
UNITED UTILITIES ONE LIMITED
- now 03308286 03528593, 04141423, 02344587Warning 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)VERTEX LIMITED - 2008-06-27
VERTEX TRAINING SERVICES LIMITED - 2002-10-25
CALEDONIAN WATER (DALDOWIE) LIMITED - 1998-02-16
INHOCO 579 LIMITED - 1997-02-26
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (12 parents)
Officer
2010-05-21 ~ 2011-10-31
IIF 55 - Director → ME
54
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
2010-05-21 ~ 2011-10-31
IIF 52 - Director → ME
55
UNITED UTILITIES US INVESTMENTS LIMITED
- now 02380134NB FINANCIAL SERVICES LIMITED - 2006-01-27
NORWEB FINANCIAL SERVICES LIMITED - 2002-03-08
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (12 parents)
Officer
2010-09-30 ~ dissolved
IIF 28 - Director → ME
56
UNITED UTILITIES WATER LIMITED - now
NORTH 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 50 - Director → ME
57
WATER PLUS LIMITED - now
UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
INHOCO 2234 LIMITED - 2001-01-19
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (44 parents)
Officer
2009-05-15 ~ 2011-10-31
IIF 47 - Director → ME
58
YOUR COMMUNICATIONS LIMITED - 2006-03-17
NORWEB TELECOM LIMITED - 2001-04-30
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (20 parents)
Officer
2010-05-21 ~ 2011-10-31
IIF 53 - Director → ME