1
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (8 parents, 6 offsprings)
Officer
2015-04-01 ~ nowIIF 3 - director → ME
2
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United KingdomCorporate (11 parents)
Officer
2015-01-05 ~ nowIIF 15 - 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
2013-11-11 ~ dissolvedIIF 13 - director → ME
4
NEVRUS (708) LIMITED - 1999-06-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (4 parents)
Officer
2019-09-30 ~ nowIIF 8 - director → ME
5
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (5 parents, 2 offsprings)
Officer
2021-02-15 ~ dissolvedIIF 25 - director → ME
6
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2021-02-15 ~ nowIIF 24 - director → ME
7
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2016-06-07 ~ nowIIF 5 - director → ME
8
ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
NEVRUS (693) LIMITED - 1996-12-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (5 parents, 1 offspring)
Officer
2021-02-15 ~ dissolvedIIF 33 - director → ME
9
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents)
Officer
2020-03-01 ~ dissolvedIIF 7 - director → ME
10
JACLORDAN (22) LIMITED - 2002-05-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
2021-02-15 ~ nowIIF 21 - director → ME
11
DUNWILCO (966) LIMITED - 2002-03-25
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2008-12-01 ~ dissolvedIIF 11 - director → ME
12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (4 parents, 43 offsprings)
Officer
2017-06-30 ~ nowIIF 6 - director → ME
13
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON LIMITED - 2003-04-01
MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2021-02-15 ~ nowIIF 20 - director → ME
14
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents)
Officer
2021-02-15 ~ dissolvedIIF 26 - director → ME
15
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents)
Officer
2021-02-15 ~ dissolvedIIF 29 - director → ME
16
WAYNE YOUNG CONSULTANCY LIMITED - 2018-02-20
Seven Stars House, 1 Wheler Road, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
1,487 GBP2023-12-31
Officer
2007-12-10 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
17
WAVE HOLDINGS LIMITED - 2019-09-26
MORRISON (OLDCO) LIMITED - 2016-05-19
MORRISON INTERNATIONAL LIMITED - 2000-06-09
MORRISON OVERSEAS LIMITED - 1997-05-27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-02-15 ~ nowIIF 22 - director → ME
18
DUNWILCO (758) LIMITED - 2000-03-31
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2012-10-12 ~ dissolvedIIF 12 - director → ME
19
BEALAW (234) LIMITED - 1989-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2021-02-15 ~ dissolvedIIF 34 - director → ME
20
MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
MORRISON INTERNATIONAL LIMITED - 1997-05-27
MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2021-02-15 ~ nowIIF 32 - director → ME
21
MORRISON PLC - 2013-03-05
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
2021-02-15 ~ nowIIF 35 - director → ME
22
AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2008-12-01 ~ dissolvedIIF 10 - director → ME
23
SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (5 parents)
Officer
2021-02-15 ~ dissolvedIIF 27 - director → ME
24
SHAND NORTHERN LIMITED - 1988-10-03
OTTY BROS,LIMITED - 1986-11-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents)
Officer
2021-02-15 ~ dissolvedIIF 19 - director → ME
25
64 Haversham Drive, Bracknell, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-01-22 ~ nowIIF 36 - director → ME
Person with significant control
2020-01-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
MORCO (3) LIMITED - 2019-09-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2021-02-15 ~ nowIIF 31 - director → ME
27
Northumbria House Abbey Road, Pity Me, Durham, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2017-08-31 ~ nowIIF 4 - director → ME
28
NWG BUSINESS LIMITED - 2024-04-30
AQUUS WATER SERVICES LIMITED - 2013-11-19
SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
AQUUS WATER SERVICES LIMITED - 2003-01-27
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (9 parents)
Officer
2017-08-31 ~ nowIIF 16 - director → ME
29
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 KingdomCorporate (5 parents)
Officer
2021-02-15 ~ nowIIF 28 - director → ME