1
VEOLIA 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, HertfordshireCorporate (6 parents, 5 offsprings)
Officer
1991-10-28 ~ 2005-08-03IIF 11 - director → ME
2
VEOLIA WATER EAST LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (5 parents)
Officer
~ 2010-12-31IIF 33 - director → ME
3
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, HertfordshireCorporate (11 parents, 6 offsprings)
Officer
1994-05-28 ~ 2010-12-31IIF 30 - director → ME
4
VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (5 parents)
Officer
~ 2010-12-31IIF 36 - director → ME
5
The Manor Barn, Newton, Kettering, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2001-10-16 ~ 2005-03-03IIF 25 - director → ME
6
40 Grosvenor Place, Victoria, LondonDissolved corporate (4 parents)
Officer
~ 2001-06-30IIF 16 - director → ME
7
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, EnglandCorporate (14 parents)
Equity (Company account)
1,090,131 GBP2023-12-31
Officer
1993-04-27 ~ 2006-02-06IIF 29 - director → ME
8
BMI HEALTHCARE LIMITED - 2022-01-25
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
~ 1997-06-29IIF 14 - director → ME
9
ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY LIMITED - 1986-11-18
Arbor C/o Winckworth Sherwood Llp, Arbor, 255 Blackfriars Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,781 GBP2023-07-31
Officer
1998-12-10 ~ 2009-03-03IIF 27 - director → ME
10
GENERAL MOBILE COMMUNICATIONS LIMITED - 1995-10-23
ROLECARE LIMITED - 1991-03-26
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
~ 1996-07-09IIF 17 - director → ME
11
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1994-04-18 ~ 2005-08-03IIF 5 - director → ME
12
SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
~ 1997-07-01IIF 15 - director → ME
13
HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
201 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
~ 2015-01-30IIF 39 - director → ME
14
Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (1 parent)
Officer
~ 2000-10-11IIF 3 - director → ME
15
HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 1 offspring)
Officer
2003-07-09 ~ 2005-04-29IIF 10 - director → ME
16
ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2003-05-07 ~ 2005-04-29IIF 2 - director → ME
17
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 3 offsprings)
Officer
2003-01-31 ~ 2005-04-29IIF 13 - director → ME
18
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 3 offsprings)
Officer
2003-05-07 ~ 2005-04-29IIF 7 - director → ME
19
FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 1 offspring)
Officer
2003-05-07 ~ 2005-04-29IIF 4 - director → ME
20
Southern House, Yeoman Road, Worthing, West SussexCorporate (12 parents, 4 offsprings)
Officer
2003-05-07 ~ 2005-02-10IIF 1 - director → ME
21
EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
SUTTON BRIDGE POWER - 2003-06-30
INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandCorporate (3 parents)
Equity (Company account)
72,949,000 GBP2024-03-31
Officer
~ 1995-12-14IIF 26 - director → ME
1991-07-25 ~ 1991-09-10IIF 40 - secretary → ME
22
THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED - 2008-02-05
11 Randolph Crescent, EdinburghDissolved corporate (7 parents)
Officer
1996-10-21 ~ 2001-05-02IIF 12 - director → ME
23
LONDON MOZART PLAYERS - 2014-11-04
HAYDN-MOZART SOCIETY(THE) - 2006-07-21
Lmp At St John's St John The Evangelist, Sylvan Road, Upper Norwood, London, EnglandCorporate (9 parents)
Total Assets Less Current Liabilities (Company account)
157,860 GBP2016-07-30
Officer
1994-03-14 ~ 1995-11-27IIF 24 - director → ME
24
TOTAL GAS & POWER LIMITED - 2021-06-08
TOTALFINAELF GAS AND POWER LIMITED - 2003-07-14
ELF GAS AND POWER LIMITED - 2000-08-18
Bridge Gate, 55 - 57 High Street, Redhill, SurreyCorporate (11 parents)
Officer
~ 1996-02-02IIF 19 - director → ME
25
VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
DALKIA UTILITIES SERVICES PLC - 2014-12-16
AHS EMSTAR PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-11-15
SAFEIMPACT LIMITED - 1991-03-30
210 Pentonville Road, LondonCorporate (6 parents, 1 offspring)
Officer
~ 2003-05-28IIF 21 - director → ME
26
VEOLIA ENERGY UK PLC - 2023-11-23
DALKIA PLC - 2014-12-16
ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-03-30
210 Pentonville Road, LondonCorporate (6 parents, 5 offsprings)
Officer
~ 2010-12-31IIF 34 - director → ME
27
VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22
VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
CGEA U.K. PLC - 1999-07-22
WALTORTEN LIMITED - 1988-11-07
210 Pentonville Road, LondonCorporate (7 parents, 24 offsprings)
Officer
1991-12-12 ~ 2010-12-31IIF 38 - director → ME
28
VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21
THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10
PINCO 1329 LIMITED - 2000-05-24
210 Pentonville Road, London, EnglandCorporate (3 parents)
Officer
2004-12-03 ~ 2005-06-17IIF 20 - director → ME
29
VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
VEOLIA ES HOLDINGS PLC - 2006-10-10
ONYX UK HOLDINGS PLC - 2006-02-03
CGEA U.K. PLC - 2005-01-14
ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
210 Pentonville Road, LondonCorporate (5 parents, 5 offsprings)
Officer
1997-08-27 ~ 2010-12-31IIF 22 - director → ME
30
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED - 2007-12-28
VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, LondonCorporate (8 parents, 6 offsprings)
Officer
1992-03-02 ~ 2010-12-31IIF 31 - director → ME
31
VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED - 2003-05-16
GENERAL INDUSTRIAL WATER LIMITED - 2000-06-16
MIGHTEXTRA LIMITED - 1997-08-13
6 Snow Hill, London, EnglandDissolved corporate (6 parents)
Officer
1999-08-27 ~ 2005-08-03IIF 23 - director → ME
32
VIVENDI WATER INVESTMENT LIMITED - 2003-05-01
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (1 parent)
Officer
2003-01-31 ~ 2005-04-29IIF 18 - director → ME
33
VIVENDI WATER PROJECTS LIMITED - 2003-05-16
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, LondonCorporate (6 parents)
Officer
~ 2005-08-03IIF 9 - director → ME
34
VEOLIA WATER UK PLC - 2012-12-17
VIVENDI WATER UK PLC - 2003-05-01
GENERAL UTILITIES PLC - 2000-04-11
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, LondonCorporate (6 parents, 3 offsprings)
Officer
~ 2010-12-31IIF 35 - director → ME
35
VINCI PLC - 2024-10-09
NORWEST HOLST GROUP PLC - 2002-01-07
NORWEST HOLST LIMITED - 1998-06-29
Astral House, Imperial Way, Watford, HertfordshireCorporate (4 parents, 12 offsprings)
Officer
~ 2008-12-31IIF 32 - director → ME
36
GENERAL CABLE LIMITED - 2016-08-11
TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
~ 1998-09-03IIF 6 - director → ME
37
6th Floor 20 Canada Square, London, EnglandCorporate (14 parents, 3 offsprings)
Officer
1997-12-10 ~ 2001-09-19IIF 28 - director → ME
38
OFFERTEST PUBLIC LIMITED COMPANY - 1990-03-16
Onyx House, 154a Pentonville Road, LondonDissolved corporate (3 parents)
Officer
~ 2000-06-10IIF 8 - director → ME