1
AMTEC EUROPE LIMITED
- 1995-04-03
02379517TYNESIDE NETWORK LIMITED - 1991-10-11
INTERCEDE 699 LIMITED - 1989-10-04
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (16 parents)
Officer
2000-05-05 ~ 2021-10-08
IIF 71 - Director → ME
1994-02-17 ~ 2021-10-08
IIF 7 - Secretary → ME
2
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
- now 03017251OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (51 parents)
Officer
2018-04-19 ~ 2021-10-08
IIF 76 - Director → ME
2017-08-31 ~ 2021-10-08
IIF 49 - Secretary → ME
3
AYR ENVIRONMENTAL SERVICES LIMITED
- now SC198368 Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (34 parents)
Officer
2017-07-31 ~ 2021-10-08
IIF 55 - Secretary → ME
1999-09-02 ~ 1999-11-10
IIF 14 - Secretary → ME
4
AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
- now SC201810 Meadowhead Wastewater Treatment, Works & Sludge Treament Centre, Meadowheadroad, Irvine, Ayrshire
Active Corporate (23 parents)
Officer
2017-07-31 ~ 2021-10-08
IIF 50 - Secretary → ME
1999-12-07 ~ 2001-04-20
IIF 40 - Secretary → ME
5
CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED
03991397 Northumbria House, Abbey Road Pity Me, Durham
Active Corporate (28 parents)
Officer
2000-05-12 ~ 2000-12-14
IIF 19 - Secretary → ME
2017-07-31 ~ 2021-10-08
IIF 53 - Secretary → ME
6
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
03936960 Northumbria House, Abbey Road Pity Me, Durham
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-01 ~ 2001-04-20
IIF 41 - Secretary → ME
2017-07-31 ~ 2021-10-08
IIF 52 - Secretary → ME
7
CALEDONIAN ENVIRONMENTAL SERVICES PLC
- now SC156608RANDOTTE (NO.368) LIMITED - 1995-05-31
C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
Active Corporate (34 parents)
Officer
2017-07-31 ~ 2021-10-08
IIF 57 - Secretary → ME
1999-10-15 ~ 2001-04-20
IIF 37 - Secretary → ME
8
CASTLE VIEW COMMUNITY AND FITNESS CENTRE LIMITED
- now 06873681CROSSCO (1162) LIMITED - 2009-08-06
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (10 parents)
Officer
2009-08-18 ~ 2013-02-01
IIF 1 - Secretary → ME
9
CASTLE VIEW ENTERPRISE ACADEMY
- now 06268570CASTLE VIEW ACADEMY
- 2008-06-10
06268570 Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
Active Corporate (38 parents, 1 offspring)
Officer
2007-06-04 ~ 2013-03-22
IIF 29 - Secretary → ME
Person with significant control
2017-11-01 ~ 2021-12-10
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CKI UK CO 5 LIMITED
- now 07509455 07509453, 07509449, 07509457Warning 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)CKH UK CO 5 LIMITED - 2011-07-25
CKI UK CO 5 LIMITED - 2011-03-01
INTERCEDE 2398 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (13 parents, 2 offsprings)
Officer
2013-07-17 ~ 2021-10-08
IIF 4 - Secretary → ME
11
CKI UK CO 6 LIMITED
- now 07509449 07509455, 07509453, 07509457Warning 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)CKH UK CO 6 LIMITED - 2011-07-25
CKI UK CO 6 LIMITED - 2011-03-01
INTERCEDE 2399 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (12 parents, 2 offsprings)
Officer
2013-07-17 ~ 2021-10-08
IIF 2 - Secretary → ME
12
CPCR LIMITED - now
Rmt Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
1992-07-07 ~ 2001-03-20
IIF 20 - Secretary → ME
13
Dunelm House, New Elvet, Durham
Active Corporate (121 parents)
Officer
2015-09-01 ~ 2019-03-06
IIF 66 - Director → ME
14
EDEN SPRINGS UK LIMITED - now
CHATEAUD'EAU UK LIMITED
- 2004-12-29
04063744CROSSCO (503) LIMITED
- 2000-10-02
04063744 04080099, 04111789, 05602531Warning 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) Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (31 parents, 8 offsprings)
Officer
2000-09-27 ~ 2001-11-28
IIF 59 - Secretary → ME
15
ENTEC EUROPE LIMITED - now
ECOSS INTERNATIONAL LIMITED - 2013-02-08
ENTEC EUROPE LIMITED
- 2005-01-28
02331160INTERCEDE 685 LIMITED
- 1989-08-16
02331160 02043318, 02331163, 02331202Warning 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) 3-5 Grange Terrace, Stockton Road, Sunderland, Tyne & Wear
Dissolved Corporate (27 parents)
Officer
~ 1995-04-10
IIF 21 - Secretary → ME
2000-06-30 ~ 2002-08-08
IIF 13 - Secretary → ME
16
ESSEX AND SUFFOLK WATER LIMITED
- now 02635436ESSEX AND SUFFOLK WATER PLC
- 2003-04-09
02635436ESSEX WATER PLC - 1994-03-31
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (31 parents)
Officer
2002-03-28 ~ 2021-10-08
IIF 73 - Director → ME
2001-02-09 ~ 2021-10-08
IIF 27 - Secretary → ME
17
8 Armstrong Street, Bensham, Gateshead, England
Active Corporate (9 parents)
Officer
2001-02-05 ~ 2001-10-20
IIF 43 - Director → ME
2001-02-05 ~ 2001-10-20
IIF 38 - Secretary → ME
18
LYONNAISE UK WATER SERVICES LIMITED
- now 01937162LYONNAISE UK LIMITED - 1988-06-16
LEGIBUS 617 LIMITED - 1987-11-27
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2001-02-23 ~ 2003-05-23
IIF 45 - Director → ME
2001-02-23 ~ 2003-10-20
IIF 42 - Secretary → ME
19
120 Squires Building Northumbria University, Sandyford Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (74 parents, 2 offsprings)
Officer
2008-01-24 ~ 2011-11-11
IIF 67 - Director → ME
20
NORTHUMBRIAN HOLDINGS LIMITED
- now 02366698NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (29 parents, 4 offsprings)
Officer
2016-03-24 ~ 2021-10-08
IIF 63 - Director → ME
2005-07-11 ~ 2021-10-08
IIF 10 - Secretary → ME
21
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
- now 02820167MASTFOOT LIMITED - 1998-01-29
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2021-10-08
IIF 5 - Secretary → ME
22
ONDEO SERVICES UK PLC
- 2003-06-19
03114615NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (56 parents, 3 offsprings)
Officer
2016-03-24 ~ 2016-10-17
IIF 62 - Director → ME
2003-06-17 ~ 2021-10-08
IIF 9 - Secretary → ME
23
NORTHUMBRIAN SPRING LIMITED
- now 02587288EUREAU ENVIRONMENTAL LIMITED - 1993-08-27
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (25 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 33 - Secretary → ME
24
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (10 parents)
Officer
2020-05-28 ~ 2021-10-08
IIF 79 - Director → ME
2001-11-21 ~ 2021-10-08
IIF 8 - Secretary → ME
25
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2003-05-23 ~ 2021-10-08
IIF 28 - Secretary → ME
26
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (65 parents, 9 offsprings)
Officer
2000-04-01 ~ 2021-10-08
IIF 25 - Secretary → ME
27
NORTHUMBRIAN WATER MEXICO LIMITED
- now 03078662EVENTPALACE LIMITED - 1995-08-02
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (12 parents)
Officer
2002-06-30 ~ 2021-10-08
IIF 72 - Director → ME
28
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
- now 02493044NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED
- 2003-06-19
02493044LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
SUREPOST LIMITED - 1990-08-08
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (57 parents)
Officer
2001-06-25 ~ 2021-10-08
IIF 80 - Director → ME
2002-06-30 ~ 2021-10-08
IIF 12 - Secretary → ME
29
NORTHUMBRIAN WATER PROJECTS LIMITED
- now 02528704NORTHUMBRIAN LYONNAISE PROJECTS LIMITED
- 2003-06-19
02528704NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
SHAPEVAST LIMITED - 1990-10-02
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (29 parents, 1 offspring)
Officer
2000-06-30 ~ 2008-03-31
IIF 30 - Secretary → ME
2017-07-31 ~ 2021-10-08
IIF 54 - Secretary → ME
30
NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED
- now 02331130ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15
INTERCEDE 688 LIMITED - 1989-09-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (20 parents)
Officer
2015-04-29 ~ 2021-10-08
IIF 70 - Director → ME
2000-05-05 ~ 2004-01-05
IIF 44 - Director → ME
2004-01-05 ~ 2021-10-08
IIF 6 - Secretary → ME
31
NSI INDUSTRIAL O&M SOLUTIONS LTD - now
SUEZ INDUSTRIAL WATER LTD - 2023-02-22
NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED
- 2001-08-01
02528695HAMPSHIRE WASTE MANAGEMENT LIMITED - 1998-09-03
TOTAL FLOW SURVEYS LIMITED - 1994-10-14
SECTORFACTOR LIMITED - 1990-10-02
C/o Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Allet, Truro, England
Active Corporate (35 parents)
Officer
2000-06-30 ~ 2003-05-26
IIF 60 - Secretary → ME
32
NTC TOURING THEATRE COMPANY LTD
- now 01448366NORTHUMBERLAND THEATRE COMPANY LIMITED(THE) - 1994-04-01
The Dovecote Centre Dovecote Street, Amble, Morpeth, Northumberland, England
Active Corporate (57 parents)
Officer
1997-01-26 ~ 2011-06-29
IIF 61 - Director → ME
33
NWG COMMERCIAL SOLUTIONS LIMITED
10028815 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2016-03-23 ~ 2020-05-30
IIF 64 - Director → ME
2021-01-21 ~ 2021-10-08
IIF 75 - Director → ME
2016-02-26 ~ 2021-10-08
IIF 58 - Secretary → ME
34
PALM WATER COMPANY LIMITED
- now 02251090AIPF WATER FUND LIMITED - 1992-06-08
BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 32 - Secretary → ME
35
INTERCEDE 1886 LIMITED
- 2003-09-30
04872988 04650964, 03234033, 04872977Warning 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) Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (9 parents)
Officer
2020-05-22 ~ 2021-10-08
IIF 77 - Director → ME
2003-09-30 ~ 2021-10-08
IIF 26 - Secretary → ME
36
INTERCEDE 1885 LIMITED
- 2003-09-30
04872994 04836868, 04730885, 04487182Warning 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) Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (9 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-10-08
IIF 78 - Director → ME
2003-09-30 ~ 2021-10-08
IIF 24 - Secretary → ME
37
INTERCEDE 580 LIMITED - 1988-11-16
10 Bonhill Street, London, England
Active Corporate (25 parents)
Officer
1993-11-23 ~ 1995-04-01
IIF 22 - Secretary → ME
38
CKH UK CO 4 LIMITED - 2011-07-25
CKI UK CO 4 LIMITED - 2011-03-01
INTERCEDE 2397 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-07-17 ~ dissolved
IIF 3 - Secretary → ME
39
ULG INTERNATIONAL LIMITED - now
ULG NORTHUMBRIAN LIMITED
- 2007-07-04
00937426ULG CONSULTANTS LIMITED
- 2000-01-04
00937426U.L.G. CONSULTANTS (WARWICK) LIMITED - 1976-12-31
Albert House Quay Place, Edward Street, Birmingham
Active Corporate (29 parents)
Officer
1993-09-24 ~ 2006-04-10
IIF 17 - Secretary → ME
40
UNITED LIVING WATER LIMITED - now
FASTFLOW PIPELINE SERVICES LIMITED
- 2022-03-15
02673066 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (47 parents)
Officer
2005-06-24 ~ 2005-07-08
IIF 47 - Director → ME
41
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (24 parents)
Officer
2002-12-23 ~ 2003-10-20
IIF 16 - Secretary → ME
42
WALLACE WHITTLE LIMITED - now
WWP LIMITED - 1997-02-04
THISTLE WATER LIMITED - 1996-10-28
The Garment Factory, 10 Montrose Street, Glasgow, Scotland
Active Corporate (31 parents, 1 offspring)
Officer
1992-07-23 ~ 1995-04-01
IIF 23 - Secretary → ME
43
WASTEWATER MANAGEMENT HOLDINGS LIMITED
- now SC201429BEATDRUM LIMITED - 1999-12-23
Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (35 parents, 1 offspring)
Officer
2017-07-31 ~ 2021-10-08
IIF 56 - Secretary → ME
44
WATER COOLERS (RENTALS) LIMITED
02434673 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 35 - Secretary → ME
45
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-07-01 ~ 2003-05-23
IIF 46 - Director → ME
2001-02-09 ~ 2003-10-20
IIF 34 - Secretary → ME
46
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (14 parents)
Officer
2013-04-01 ~ 2021-10-08
IIF 69 - Director → ME
~ 2006-10-20
IIF 31 - Secretary → ME
47
WATERCOOLERS GROUP LIMITED
- now 02297803AIPF WATER INVESTMENTS LIMITED - 1993-06-17
THANETSHIP LIMITED - 1989-01-25
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (21 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 39 - Secretary → ME
48
WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 36 - Secretary → ME
49
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2017-08-31 ~ 2021-10-08
IIF 65 - Director → ME
2017-08-31 ~ 2021-10-08
IIF 48 - Secretary → ME
50
WAVE UTILITIES LIMITED - now
NWG BUSINESS LIMITED
- 2024-04-30
04047470AQUUS WATER SERVICES LIMITED
- 2013-11-19
04047470SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED
- 2003-06-19
04047470AQUUS WATER SERVICES LIMITED
- 2003-01-27
04047470 Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (27 parents)
Officer
2018-04-19 ~ 2021-10-08
IIF 68 - Director → ME
2002-11-12 ~ 2013-11-15
IIF 74 - Director → ME
2000-08-04 ~ 2014-10-29
IIF 11 - Secretary → ME
2017-08-31 ~ 2021-10-08
IIF 51 - Secretary → ME
51
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - now
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
THE WATER SHOP LIMITED - 1995-02-13
COVENTINA LIMITED - 1988-01-12
Wsp House, 70 Chancery Lane, London, England
Active Corporate (48 parents)
Officer
2004-04-01 ~ 2005-10-04
IIF 15 - Secretary → ME
2000-06-30 ~ 2002-08-08
IIF 18 - Secretary → ME