1
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-05-19 ~ 2021-07-01
IIF 13 - Director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-05-19 ~ 2021-07-01
IIF 12 - Director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-05-19 ~ 2021-07-01
IIF 8 - Director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-05-19 ~ 2021-07-01
IIF 10 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2022-01-04 ~ 2022-08-01
IIF 39 - Director → ME
2017-05-19 ~ 2021-07-01
IIF 11 - Director → ME
6
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2017-05-19 ~ 2021-07-01
IIF 9 - Director → ME
2022-01-04 ~ 2022-08-01
IIF 38 - Director → ME
7
AFFINITY WATER FINANCE PLC
11674789 05139236, 05139236, 05139236Warning 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) The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (20 parents)
Officer
2022-01-04 ~ 2022-08-01
IIF 37 - Director → ME
2018-11-13 ~ 2021-07-01
IIF 15 - Director → ME
8
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 11674789, 05139236, 05139236Warning 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) Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-09-08 ~ 2021-07-01
IIF 18 - Director → ME
2022-01-04 ~ 2022-08-01
IIF 36 - Director → ME
9
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2022-01-04 ~ 2022-08-01
IIF 34 - Director → ME
2017-05-19 ~ 2021-07-01
IIF 6 - Director → ME
10
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2022-01-04 ~ 2022-08-01
IIF 35 - Director → ME
2017-05-19 ~ 2021-07-01
IIF 7 - Director → ME
11
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-03-23
IIF 22 - Director → ME
12
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2015-07-22 ~ 2018-03-23
IIF 33 - Director → ME
13
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-03-23
IIF 23 - Director → ME
14
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-03-23
IIF 20 - Director → ME
15
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-03-23
IIF 21 - Director → ME
16
NATIONAL GRID GAS FINANCE PLC
- 2017-05-02
05895068NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2017-03-31 ~ 2022-08-31
IIF 4 - Director → ME
17
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2017-03-31 ~ 2022-08-31
IIF 1 - Director → ME
18
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED
- 2017-05-02
10080921NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (21 parents)
Officer
2017-03-31 ~ 2022-08-31
IIF 3 - Director → ME
19
199 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-06 ~ 2015-04-14
IIF 28 - Director → ME
20
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2022-01-04 ~ 2022-08-01
IIF 40 - Director → ME
2017-04-24 ~ 2021-07-01
IIF 19 - Director → ME
21
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
- 2023-05-18
09668904 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (63 parents)
Officer
2021-01-01 ~ 2022-09-01
IIF 41 - Director → ME
22
PORTERBROOK HOLDINGS I LIMITED - now
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (34 parents, 1 offspring)
Officer
2014-10-06 ~ 2014-12-17
IIF 26 - Director → ME
23
PORTERBROOK HOLDINGS II LIMITED - now
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2014-10-06 ~ 2014-12-17
IIF 27 - Director → ME
24
PORTERBROOK INVESTMENTS I LIMITED - now
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
Active Corporate (36 parents)
Officer
2014-10-21 ~ 2015-01-27
IIF 16 - Director → ME
25
PORTERBROOK INVESTMENTS II LIMITED - now
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2014-10-21 ~ 2015-01-27
IIF 5 - Director → ME
26
PORTERBROOK INVESTMENTS III LIMITED - now
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2014-10-21 ~ 2015-01-27
IIF 17 - Director → ME
27
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2014-10-21 ~ 2014-11-28
IIF 25 - Director → ME
28
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2014-10-21 ~ 2014-11-28
IIF 24 - Director → ME
29
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (16 parents)
Officer
2017-03-15 ~ 2022-08-31
IIF 31 - Director → ME
30
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-03-15 ~ 2022-08-31
IIF 30 - Director → ME
31
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2017-02-20 ~ 2022-08-31
IIF 14 - Director → ME
32
QUADGAS INVESTMENTS BIDCO LIMITED
- now 10487004TELLSID INVESTMENTS LIMITED
- 2017-01-04
10487004 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
2016-11-24 ~ 2022-08-31
IIF 2 - Director → ME
33
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2017-03-15 ~ 2022-08-31
IIF 29 - Director → ME
34
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-03-15 ~ 2022-08-31
IIF 32 - Director → ME