1
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30IIF 47 - director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30IIF 46 - director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30IIF 48 - director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents)
Officer
2018-07-25 ~ 2021-06-30IIF 45 - director → ME
5
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
2018-07-25 ~ 2021-06-30IIF 49 - director → ME
6
Tamblin Way, Hatfield, Hertfordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30IIF 44 - director → ME
7
Tamblin Way, Hatfield, HertfordshireCorporate (8 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30IIF 65 - director → ME
8
21 Holborn Viaduct, LondonCorporate (6 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03IIF 10 - director → ME
9
21 Holborn Viaduct, LondonCorporate (6 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03IIF 9 - director → ME
10
21 Holborn Viaduct, LondonCorporate (6 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03IIF 14 - director → ME
11
21 Holborn Viaduct, LondonCorporate (6 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03IIF 11 - director → ME
12
Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (13 parents)
Officer
2017-12-07 ~ 2021-06-24IIF 22 - director → ME
13
ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (14 parents, 2 offsprings)
Officer
2017-12-07 ~ 2021-06-24IIF 21 - director → ME
14
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (13 parents)
Officer
2017-12-07 ~ 2021-06-24IIF 23 - director → ME
15
DUNWILCO (1361) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-01-17 ~ 2012-12-13IIF 1 - director → ME
16
DUNWILCO (1397) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2007-01-17 ~ 2012-12-13IIF 16 - director → ME
17
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-05-29 ~ 2012-12-13IIF 17 - director → ME
18
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2007-05-29 ~ 2012-12-13IIF 18 - director → ME
19
2OC (UK) LIMITED - 2013-05-08
BLUE-NG LIMITED - 2011-06-22
INTERCEDE 2196 LIMITED - 2007-09-26
One, Glass Wharf, BristolCorporate (4 parents)
Officer
2016-12-19 ~ 2017-06-12IIF 51 - director → ME
20
BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, BelfastCorporate (9 parents)
Officer
2008-09-24 ~ 2016-10-20IIF 8 - director → ME
21
5th Floor Kings Place 90 York Way, LondonCorporate (11 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-15IIF 27 - director → ME
22
5th Floor Kings Place 90 York Way, LondonCorporate (9 parents, 5 offsprings)
Officer
2017-12-08 ~ 2021-06-15IIF 24 - director → ME
23
5th Floor Kings Place, 90 York Way, LondonCorporate (9 parents, 1 offspring)
Equity (Company account)
334,700,000 GBP2024-03-31
Officer
2017-12-08 ~ 2021-06-15IIF 28 - director → ME
24
PRECIS (2332) LIMITED - 2003-05-02
Bristol Water Core Holdings Ltd, Bridgwater Road, BristolCorporate (4 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-06-12IIF 55 - director → ME
25
CSE WATER UK LIMITED - 2018-07-05
ALNERY NO. 2979 LIMITED - 2011-09-29
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2017-04-01 ~ 2017-07-06IIF 53 - director → ME
26
BRISTOL WATER HOLDINGS PLC - 2006-02-09
Bridgwater Road, BristolCorporate (4 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-06-12IIF 56 - director → ME
27
AGBAR UK LIMITED - 2011-10-19
BRISTOL WATER GROUP LIMITED - 2009-09-01
BRISTOL WATER GROUP PLC - 2006-10-03
BRISTOL WATER GROUP LIMITED - 2003-09-12
PRECIS (2353) LIMITED - 2003-08-14
Bristol Water Holdings Uk Ltd, Bridgwater Road, BristolCorporate (4 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-06-12IIF 54 - director → ME
28
CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, OxfordshireCorporate (6 parents)
Officer
2017-12-12 ~ 2021-08-30IIF 39 - director → ME
29
BROOMCO (3717) LIMITED - 2005-04-21
Level 5, 10 Dominion Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2007-06-26 ~ 2015-08-20IIF 2 - director → ME
30
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2017-12-08 ~ 2021-06-11IIF 34 - director → ME
31
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, OxfordshireCorporate (4 parents)
Officer
2017-12-12 ~ 2021-08-30IIF 38 - director → ME
Person with significant control
2017-12-12 ~ 2021-06-30IIF 68 - Has significant influence or control → OE
32
The Hub, Tamblin Way, Hatfield, Hertfordshire, EnglandCorporate (8 parents, 2 offsprings)
Officer
2018-07-25 ~ 2021-06-30IIF 50 - director → ME
33
BEALAW (504) LIMITED - 1999-10-20
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomCorporate (11 parents, 4 offsprings)
Officer
2013-08-28 ~ 2016-11-09IIF 4 - director → ME
34
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved corporate (7 parents)
Officer
2013-08-28 ~ 2016-11-09IIF 5 - director → ME
35
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomCorporate (13 parents, 1 offspring)
Officer
2013-08-28 ~ 2016-11-09IIF 3 - director → ME
36
One, Glass Wharf, BristolCorporate (4 parents, 1 offspring)
Officer
2016-12-19 ~ 2017-06-12IIF 52 - director → ME
37
1 Kingsway, London, United KingdomCorporate (4 parents)
Officer
2022-01-14 ~ 2023-04-26IIF 61 - director → ME
38
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents, 4 offsprings)
Officer
2017-12-08 ~ 2021-06-11IIF 32 - director → ME
39
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2017-12-08 ~ 2021-06-11IIF 26 - director → ME
40
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2017-12-08 ~ 2021-06-11IIF 30 - director → ME
41
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-08 ~ 2021-06-11IIF 29 - director → ME
42
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (11 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2017-12-08 ~ 2021-06-11IIF 25 - director → ME
43
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2017-12-08 ~ 2021-06-11IIF 31 - director → ME
44
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-11IIF 33 - director → ME
45
1 Kingsway, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-01-14 ~ 2023-04-26IIF 59 - director → ME
46
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, LondonCorporate (11 parents, 23 offsprings)
Officer
2022-07-13 ~ 2023-04-27IIF 57 - director → ME
47
CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-01-10 ~ 2017-06-12IIF 43 - director → ME
48
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2017-11-21 ~ 2019-11-26IIF 6 - director → ME
49
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-46,885,143 GBP2023-12-31
Officer
2017-11-21 ~ 2019-11-26IIF 7 - director → ME
50
1 Kingsway, London, EnglandCorporate (4 parents)
Officer
2022-01-14 ~ 2023-04-26IIF 60 - director → ME
51
HELIUS CORDE LIMITED - 2015-04-09
MM&S (5474) LIMITED - 2009-08-12
North, Street, Rothes, Moray, ScotlandCorporate (6 parents)
Officer
2017-02-23 ~ 2017-06-12IIF 42 - director → ME
52
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-11-08 ~ 2021-06-18IIF 36 - director → ME
53
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2017-11-08 ~ 2021-06-18IIF 35 - director → ME
54
POLEBRIGHT LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2007-06-11 ~ 2016-05-31IIF 37 - director → ME
55
1 Kingsway, London, EnglandCorporate (4 parents)
Officer
2022-01-14 ~ 2023-04-26IIF 58 - director → ME
56
HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-12-06 ~ 2012-12-13IIF 19 - director → ME
57
HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-12-06 ~ 2012-12-13IIF 20 - director → ME
58
HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, EnglandCorporate (8 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-11-03IIF 15 - director → ME
59
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, EnglandCorporate (8 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-11-03IIF 12 - director → ME
60
HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor, Bluebird House, Mole Business Park, Leatherhead, EnglandCorporate (8 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-11-03IIF 13 - director → ME