1
ALBION WATER (SHOTTON) LIMITED - 2000-10-31
ALBION WATER LIMITED - 1999-02-19
ASHDALE MANAGEMENT LIMITED - 1995-10-24
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
-78,396 GBP2024-03-31
Officer
2020-04-01 ~ 2022-03-08
IIF 18 - Director → ME
2
90 Fulbourn Road, Cherry Hinton, Cambridge
Active Corporate (47 parents)
Officer
2024-12-06 ~ now
IIF 3 - Director → ME
3
ECHO MANAGED SERVICES LIMITED
- now 04102885RAPID MANAGED SERVICES LIMITED - 2000-12-29
Green Lane, Walsall, West Midlands
Active Corporate (32 parents, 6 offsprings)
Officer
2023-11-24 ~ now
IIF 12 - Director → ME
4
Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
2024-12-16 ~ now
IIF 1 - Director → ME
5
WESSEX CONCIERGE SERVICES LIMITED - 2017-07-12
Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-08-24 ~ dissolved
IIF 15 - Director → ME
6
INFRASTRUCTURE GATEWAY LIMITED
- now 04546642D S A INFRASTRUCTURE LIMITED - 2005-08-26
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (19 parents)
Equity (Company account)
10,168,483 GBP2024-03-31
Officer
2023-10-16 ~ now
IIF 6 - Director → ME
7
INTEGRATED WATER SERVICES LIMITED
05283349 C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (27 parents, 12 offsprings)
Officer
2023-11-06 ~ now
IIF 7 - Director → ME
8
Green Lane, Walsall, West Midlands
Active Corporate (16 parents, 7 offsprings)
Officer
2024-10-22 ~ now
IIF 10 - Director → ME
9
OMEGA FURSE CONTRACTING LIMITED - 1999-09-07
OMEGA EARTHING LIMITED - 1995-07-19
Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
Active Corporate (26 parents, 5 offsprings)
Officer
2023-11-06 ~ now
IIF 2 - Director → ME
10
OMEGA RED HOLDINGS LIMITED
- now 06399736CASTLEGATE 499 LIMITED - 2009-02-10
Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire
Active Corporate (25 parents, 1 offspring)
Officer
2023-11-06 ~ now
IIF 5 - Director → ME
11
ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
INSIGHT SURVEYS LIMITED - 1999-10-22
Green Lane, Walsall, West Midlands
Active Corporate (26 parents, 5 offsprings)
Officer
2023-10-17 ~ now
IIF 13 - Director → ME
12
Peninsula House, Rydon Lane, Exeter, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 4 - Director → ME
13
SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE PLC - 2008-07-02
SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
SOUTH STAFFORDSHIRE PLC - 2005-12-13
SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
SOUTH STAFFORDSHIRE PLC - 2005-01-11
SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
Green Lane, Walsall, West Midlands
Active Corporate (46 parents, 18 offsprings)
Officer
2023-09-29 ~ now
IIF 11 - Director → ME
14
SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
Green Lane, Walsall, West Midlands
Active Corporate (56 parents)
Officer
2023-09-28 ~ now
IIF 14 - Director → ME
15
SS 'GREAT BRITAIN' PROJECT LIMITED - 2002-06-07
1 Brunel Square, Bristol
Active Corporate (79 parents, 1 offspring)
Officer
2019-06-19 ~ 2022-10-13
IIF 19 - Director → ME
Person with significant control
2019-06-19 ~ 2022-10-13
IIF 20 - Right to appoint or remove directors → OE
16
THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITED
13985732 C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
19,448,863 GBP2024-03-31
Officer
2023-10-16 ~ now
IIF 8 - Director → ME
17
THE GATEWAY GROUP OF COMPANIES LIMITED
08448586 C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
5,165,365 GBP2024-03-31
Officer
2023-10-16 ~ now
IIF 9 - Director → ME
18
TURNBULL INFRASTRUCTURE & UTILITIES LIMITED
- now 03652435WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED - 2021-04-29
WESSEX ENGINEERING SERVICES LIMITED - 2006-03-21
MWH WESSEX LIMITED - 2003-01-23
WESSEX ENGINEERING SERVICES LIMITED - 2001-12-13
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
Active Corporate (20 parents)
Officer
2021-05-04 ~ 2023-07-12
IIF 17 - Director → ME
19
WESSEX WATER ENTERPRISES LIMITED
- now 02279151WESSEX INTERNATIONAL WATER SERVICES LIMITED - 2001-01-18
WESSEX WATER INTERNATIONAL LIMITED - 1995-10-30
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
Active Corporate (21 parents, 5 offsprings)
Officer
2020-04-01 ~ 2023-07-12
IIF 16 - Director → ME