1
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (8 parents, 6 offsprings)
Officer
2015-04-01 ~ nowIIF 3 - Director → ME
2
HARTLEPOOL WATER LIMITED - 2006-12-22
OSPREY WATER SERVICES LIMITED - 2013-03-21
Northumbria House Abbey Road, Pity Me, Durham, United KingdomActive Corporate (11 parents)
Officer
2015-01-05 ~ nowIIF 34 - 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 12 - Director → ME
4
NEVRUS (708) LIMITED - 1999-06-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (4 parents)
Officer
2019-09-30 ~ nowIIF 7 - Director → ME
5
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (5 parents, 2 offsprings)
Officer
2021-02-15 ~ dissolvedIIF 23 - Director → ME
6
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
LIBELL LIMITED - 1986-10-21
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2021-02-15 ~ nowIIF 21 - Director → ME
7
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2016-06-07 ~ nowIIF 4 - 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 31 - Director → ME
9
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2020-03-01 ~ dissolvedIIF 6 - Director → ME
10
JACLORDAN (22) LIMITED - 2002-05-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2021-02-15 ~ dissolvedIIF 18 - Director → ME
11
DUNWILCO (966) LIMITED - 2002-03-25
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2008-12-01 ~ dissolvedIIF 10 - Director → ME
12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (4 parents, 43 offsprings)
Officer
2017-06-30 ~ nowIIF 5 - Director → ME
13
PAYWAVE LIMITED - 1989-06-15
MORRISON LIMITED - 2003-04-01
MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-02-15 ~ nowIIF 17 - Director → ME
14
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (5 parents)
Officer
2021-02-15 ~ dissolvedIIF 24 - 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 27 - Director → ME
16
WAYNE YOUNG CONSULTANCY LIMITED - 2018-02-20
Seven Stars House, 1 Wheler Road, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
1,788 GBP2024-12-31
Officer
2007-12-10 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
17
MORRISON INTERNATIONAL LIMITED - 2000-06-09
WAVE HOLDINGS LIMITED - 2019-09-26
MORRISON OVERSEAS LIMITED - 1997-05-27
MORRISON (OLDCO) LIMITED - 2016-05-19
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2021-02-15 ~ nowIIF 19 - Director → ME
18
DUNWILCO (758) LIMITED - 2000-03-31
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolvedIIF 11 - 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 32 - 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 KingdomActive Corporate (4 parents)
Officer
2021-02-15 ~ nowIIF 30 - 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 KingdomActive Corporate (4 parents)
Officer
2021-02-15 ~ nowIIF 33 - 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 9 - 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 25 - 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 16 - Director → ME
25
MORCO (3) LIMITED - 2019-09-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2021-02-15 ~ nowIIF 29 - Director → ME
26
Northumbria House Abbey Road, Pity Me, Durham, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2017-08-31 ~ nowIIF 22 - Director → ME
27
NWG BUSINESS LIMITED - 2024-04-30
SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
AQUUS WATER SERVICES LIMITED - 2013-11-19
AQUUS WATER SERVICES LIMITED - 2003-01-27
Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (9 parents)
Officer
2017-08-31 ~ nowIIF 35 - Director → ME
28
PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)
Officer
2021-02-15 ~ nowIIF 26 - Director → ME