1
ABB INDUSTRIAL SYSTEMS LIMITED - 1999-06-15
ABB PROCESS AUTOMATION LIMITED - 1994-01-01
COMBUSTION ENGINEERING LIMITED - 1990-08-22
GRAY TOOL COMPANY (EUROPE) LIMITED - 1982-06-30
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (26 parents)
Officer
2015-10-22 ~ dissolved
IIF 9 - Director → ME
2
ABB CABLE MANAGEMENT PRODUCTS LIMITED
- now 00675001CABLE MANAGEMENT PRODUCTS LIMITED
- 2018-10-01
00675001UNIROOF LIMITED - 2002-03-28
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (28 parents)
Officer
2015-12-18 ~ 2019-12-02
IIF 29 - Director → ME
3
ABB COMBINED HEAT AND POWER LIMITED
- now 03230015ABB ZANTINGH LIMITED - 2004-06-07
ZANTINGH ENERGY SYSTEMS LIMITED - 1998-10-26
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2015-10-22 ~ 2019-12-02
IIF 11 - Director → ME
4
ABB INVESTMENTS LIMITED - 1994-06-17
HARKLY LIMITED - 1994-06-13
Daresbury Park, Daresbury, Warrington, Cheshire
Active Corporate (28 parents, 3 offsprings)
Officer
2015-02-13 ~ 2019-12-02
IIF 31 - Director → ME
5
ABB INSTALLATION PRODUCTS LIMITED
- now 00956671THOMAS & BETTS LIMITED
- 2018-10-01
00956671THOMAS & BETTS MANUFACTURING LIMITED - 1993-01-21
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-12-18 ~ 2019-12-02
IIF 8 - Director → ME
6
ABB INSTRUMENTATION LIMITED
- now 00947461ABB KENT-TAYLOR LIMITED - 1999-01-15
KENT INDUSTRIAL MEASUREMENTS LIMITED - 1990-07-01
KENT CAMBRIDGE LIMITED - 1979-12-31
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (24 parents)
Officer
2015-10-22 ~ dissolved
IIF 12 - Director → ME
7
ABB HOLDINGS PLC - 1994-06-17
ABB INVESTMENTS PLC - 1994-06-13
LINESTOCK PUBLIC LIMITED COMPANY - 1990-02-06
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (14 parents)
Officer
2015-10-22 ~ 2019-12-02
IIF 10 - Director → ME
8
5th Floor The Concourse, Beacon Court, Dublin, D18 P6n4, Ireland
Active Corporate (16 parents)
Officer
2018-04-16 ~ 2019-12-23
IIF 28 - Director → ME
9
BACKCLOTH LIMITED - 1999-06-09
Daresbury Park, Daresbury, Warrington, Cheshire
Active Corporate (22 parents, 20 offsprings)
Officer
2015-02-13 ~ 2019-12-02
IIF 32 - Director → ME
10
ABB NITRAN LIMITED - 1994-01-01
ABB NITRAN LIMITED - 1993-12-24
N I TRANSFORMERS (UK) LIMITED - 1992-01-07
BONAR LONG LIMITED - 1987-03-27
Hareness Road, Altens, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
2015-03-31 ~ 2019-12-02
IIF 14 - Director → ME
11
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (18 parents)
Officer
2015-10-22 ~ 2019-12-02
IIF 13 - Director → ME
12
ANGLIAN WATER SERVICES FINANCING PLC
- now 04330322PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents)
Officer
2024-08-02 ~ now
IIF 1 - Director → ME
13
ANGLIAN WATER SERVICES HOLDINGS LIMITED
- now 04330144PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents, 2 offsprings)
Officer
2024-08-02 ~ now
IIF 2 - Director → ME
14
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2024-08-02 ~ now
IIF 3 - Director → ME
15
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
11294507 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 4 - Director → ME
16
BEAMA TRANSMISSION AND DISTRIBUTION ASSOCIATION LTD
- 2004-03-01
03402357 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (49 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2002-04-23 ~ 2007-09-10
IIF 33 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2015-10-22 ~ 2019-12-02
IIF 15 - Director → ME
18
HITACHI ENERGY UK LIMITED
- now 02985756ABB POWER GRIDS UK LIMITED
- 2021-11-01
02985756ABB ENTERPRISE SOFTWARE UK LIMITED
- 2019-06-03
02985756VENTYX (UK) LIMITED - 2015-04-20
INDUS INTERNATIONAL LTD. - 2007-04-02
TSW INTERNATIONAL LIMITED - 1997-09-17
TSW (UK) LIMITED - 1995-01-04
Alpha Tower, Suffolk Street Queensway, Birmingham, England
Active Corporate (52 parents)
Officer
2015-11-23 ~ 2022-07-31
IIF 16 - Director → ME
19
IMV INVERTOMATIC VICTRON UK LIMITED
- now 01613713INVERTOMATIC VICTRON (UK) LIMITED - 1998-09-29
VICTRON (UK) LIMITED - 1995-09-25
APLAB POWER SYSTEMS LIMITED - 1985-02-11
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2018-07-16 ~ 2019-12-02
IIF 17 - Director → ME
20
LINXON PVT LTD - now
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-06-07 ~ 2018-08-31
IIF 26 - Director → ME
21
LINXON UK LTD - now
ABB SUBSTATIONS CONTRACTING UK LIMITED
- 2018-09-01
11365765 Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (22 parents)
Officer
2018-05-16 ~ 2018-08-31
IIF 27 - Director → ME
22
NNL (NO.1) LIMITED - 2008-11-10
Chadwick House Warrington Road, Birchwood Park, Warrington
Active Corporate (15 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-01-26 ~ 2025-12-31
IIF 6 - Director → ME
23
NG BAILEY LIMITED - 2011-07-29
N.G. BAILEY ORGANISATION LIMITED(THE) - 2006-02-24
N.G. BAILEY ORGANIZATION LIMITED(THE) - 1982-03-16
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (38 parents, 9 offsprings)
Officer
2022-08-01 ~ now
IIF 5 - Director → ME
24
NKT HVC LTD. - now
ABB HV CABLES (UK) LTD
- 2017-03-27
10465674 Office H210 Wilton Centre, Redcar, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2016-12-31
Officer
2016-11-07 ~ 2017-03-01
IIF 18 - Director → ME
25
DUNWILCO (863) LIMITED - 2001-03-05
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (18 parents)
Officer
2009-11-30 ~ 2012-10-12
IIF 22 - Director → ME
26
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
- now SC213459SSE POWER SYSTEMS LIMITED - 2001-03-05
DUNWILCO (846) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (32 parents, 4 offsprings)
Officer
2009-11-30 ~ 2012-10-12
IIF 21 - Director → ME
27
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
- now SC213460SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
DUNWILCO (847) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (40 parents)
Officer
2009-11-30 ~ 2012-10-12
IIF 19 - Director → ME
28
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC - now
SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED
- 2012-10-25
SC213461SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
SSE TRANSMISSION LIMITED - 2001-03-08
DUNWILCO (848) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (39 parents, 2 offsprings)
Officer
2009-11-30 ~ 2012-10-12
IIF 23 - Director → ME
29
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
- now 04094290SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
DUNWILCO (828) LIMITED - 2001-01-10
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (40 parents)
Officer
2009-11-30 ~ 2012-10-12
IIF 20 - Director → ME
30
2nd Floor, 83- 85 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2010-04-19 ~ 2012-10-12
IIF 25 - Director → ME
31
SSE INTERCONNECTOR LIMITED
- now 06985529SSE OFFSHORE TRANSMISSION LIMITED
- 2010-12-13
06985529 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-11-30 ~ 2011-02-18
IIF 24 - Director → ME
32
UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED
- now 03857752NATIONAL NUCLEAR LABORATORY LIMITED
- 2024-12-17
03857752NEXIA SOLUTIONS LIMITED - 2008-11-10
UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
Chadwick House Warrington Road, Birchwood Park, Warrington
Active Corporate (42 parents, 1 offspring)
Officer
2022-01-26 ~ 2025-12-31
IIF 7 - Director → ME
33
EVENTFORM LIMITED - 1995-12-11
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (40 parents)
Officer
2015-12-18 ~ 2019-12-02
IIF 30 - Director → ME