1
AECOM DESIGN BUILD LIMITED - now
EARTH TECH ENGINEERING LIMITED - 2009-08-10
BABCOCK WATER ENGINEERING LIMITED
- 1999-04-06
02699219BRASSBORN ENTERPRISES LIMITED - 1992-05-15
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (56 parents)
Officer
1997-04-23 ~ 1998-12-01
IIF 42 - Director → ME
2
ALEXANDRA VAULTS MANAGEMENT SERVICES COMPANY LIMITED
06848829 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-17 ~ dissolved
IIF 25 - Director → ME
3
ARRIVALSTAR LIMITED - now
MUIRFIELD MIDDLE EAST LIMITED
- 2019-05-08
11533199 24 High Street, Saffron Walden, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2018-08-23 ~ 2020-07-22
IIF 16 - Director → ME
Person with significant control
2018-08-23 ~ 2020-07-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
29 Wood Street, Stratford Upon Avon, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Westminster City Council, 64 Victoria Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
2006-04-06 ~ 2008-10-21
IIF 30 - Director → ME
6
Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-09-29 ~ 2006-10-31
IIF 46 - Director → ME
7
ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
03221000 First Floor Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (40 parents)
Officer
2000-05-31 ~ 2003-06-01
IIF 29 - Director → ME
8
FCC ENVIRONMENT (UK) LIMITED - now
WASTE RECYCLING GROUP LIMITED - 2012-05-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (74 parents, 30 offsprings)
Officer
1999-01-26 ~ 2000-04-10
IIF 37 - Director → ME
9
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (27 parents)
Officer
1999-05-18 ~ 2000-04-10
IIF 39 - Director → ME
10
FLORENCE MARBLE (UK) LIMITED
- now 10753455ORCHID TRADING SOLUTIONS LIMITED
- 2018-08-03
10753455 24 High Street, Saffron Walden, England
Active Corporate (4 parents)
Equity (Company account)
-2,283 GBP2024-12-31
Officer
2018-08-02 ~ 2019-06-18
IIF 17 - Director → ME
2020-07-22 ~ now
IIF 12 - Director → ME
11
FUEL MANAGEMENT SERVICES LIMITED
07137211 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ dissolved
IIF 28 - Director → ME
12
24 High Street, Saffron Walden, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KELDA GROUP LIMITED - now
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
1996-04-01 ~ 2000-04-10
IIF 45 - Director → ME
14
KELDA GROUP PENSION TRUSTEES LIMITED
- now 03309639YORKSHIRE WATER PENSION TRUSTEES LIMITED
- 1999-09-24
03309639YORKCO 119G LIMITED - 1997-05-12
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (45 parents)
Officer
1998-09-25 ~ 2000-04-10
IIF 38 - Director → ME
15
KELDA WATER SERVICES LIMITED - now
YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
YORKSHIRE VENTURES LIMITED - 1995-04-06
YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
YW DOMESTIC SERVICES LIMITED - 1991-08-23
YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
PRECIS (649) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 13 offsprings)
Officer
1997-05-16 ~ 2000-04-10
IIF 41 - Director → ME
16
CHIDWORTH LIMITED - 1990-05-04
2 Kingdom Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2003-10-30 ~ 2010-05-17
IIF 31 - Director → ME
1999-07-01 ~ 2002-05-09
IIF 32 - Director → ME
17
302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Equity (Company account)
4,794 GBP2020-07-31
Officer
2000-07-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
18
LOFRIX TECHNOLOGIES DISTRIBUTION LIMITED
11108940 302 Cirencester Business Park Love Lane, Cirencester, England
Active Corporate (3 parents)
Equity (Company account)
101 GBP2023-12-31
Officer
2017-12-13 ~ now
IIF 13 - Director → ME
19
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (11 parents)
Officer
2007-07-31 ~ dissolved
IIF 24 - Director → ME
20
M3 STRATEGIC INVESTMENTS LIMITED
07335852 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-04 ~ dissolved
IIF 22 - Director → ME
21
24 High Street, Saffron Walden, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
MODULAR ENERGY TECHNOLOGIES LTD
- now 11537296MUIRFIELD ENERGY TECHNOLOGIES LIMITED
- 2021-03-30
11537296 24 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-08-25 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
NEW CENTURY TECHNOLOGIES LIMITED
- now 06229903UK CHINA DEVELOPMENTS LIMITED
- 2016-11-21
06229903KESSC (NO. 2) LIMITED
- 2015-08-13
06229903 302 Cirencester Business Park Love Lane, Cirencester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
20 GBP2025-04-30
Officer
2007-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Elliott Road, Love Lane, Cirencester, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ dissolved
IIF 44 - Director → ME
25
SMART FLEET TRAINING LIMITED
- 2012-04-24
07428082 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 34 - Director → ME
26
302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ dissolved
IIF 33 - Director → ME
27
STRATFORD HISTORIC BUILDINGS TRUST
08206419 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2012-09-07 ~ now
IIF 20 - Director → ME
28
THAMES ESTUARY AIRPORT COMPANY LTD.
- now 01729351OUTWARD OVERSEAS OPPORTUNITIES LIMITED - 1990-05-16
NEWTON DESIGNS LIMITED - 1983-10-03
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
-2,645,772 GBP2017-03-31
Officer
2007-12-07 ~ dissolved
IIF 18 - Director → ME
29
302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2012-04-30 ~ 2014-07-14
IIF 27 - Director → ME
30
29 Wood Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-359,371 GBP2021-03-31
Officer
2010-03-26 ~ dissolved
IIF 19 - Director → ME
31
UTILITIES AND SERVICE INDUSTRIES TRAINING LIMITED - now
WATER TRAINING INTERNATIONAL
- 1996-10-18
01741451WATER TRAINING - 1990-04-03
THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-03
4 Carlton Court, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (87 parents)
Officer
1996-05-31 ~ 1999-06-09
IIF 21 - Director → ME
32
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
1998-09-23 ~ 2000-03-08
IIF 35 - Director → ME
33
WEST YORKSHIRE POLICE COMMUNITY TRUST
03227212 Police Headquarters Po Box 9, Laburnum Road, Wakefield, West Yorkshire
Dissolved Corporate (35 parents)
Officer
1999-11-23 ~ 2004-10-15
IIF 23 - Director → ME
34
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED - now
YW ENTERPRISES LIMITED - 1994-09-30
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1997-04-01 ~ 2000-04-10
IIF 43 - Director → ME
35
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (6 parents)
Officer
2012-04-30 ~ dissolved
IIF 26 - Director → ME
36
YORKSHIRE WATER PROJECTS LIMITED - now
KELDA WATER SERVICES LIMITED - 2004-12-21
CROSSCO 2000 LIMITED - 2004-11-11
YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
TITLERUN LIMITED - 1995-03-27
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents)
Officer
2000-01-21 ~ 2000-04-10
IIF 36 - Director → ME
37
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
1996-04-01 ~ 2000-04-10
IIF 40 - Director → ME