The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gough, Celia Rosalind
Gough, Celia Rosalind
Registered addresses and corresponding companies
IIF 1 IIF 2
28, Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
IIF 3 28, Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY, United Kingdom
IIF 4 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
IIF 5 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland
IIF 6 28, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 7 IIF 8 IIF 9 (more) 210, Pentonville Road, London, N1 9JYIIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
IIF 61 IIF 62 IIF 63 (more) 210, Pentonville Road, London, N1 9JY, England
IIF 92 IIF 93 IIF 94 210, Pentonville Road, London, N1 9JY, United Kingdom
IIF 95 6, Snow Hill, City Of London, London, EC1A 2AY
IIF 96 IIF 97 IIF 98 (more) 6, Snow Hill, London, EC1A 2AY
IIF 100 IIF 101 IIF 102 (more) 6, Snow Hill, London, EC1A 2AY, England
IIF 107 IIF 108 Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
IIF 109 IIF 110 Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
Gough, Celia Rosalind
British solicitor born in January 1975Registered addresses and corresponding companies
IIF 111 21a Ivor Place, London, NW1 6EU
Gough, Celia Rosalind
British chief legal officer born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 112 IIF 113 IIF 114 (more) 28, Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
IIF 116 Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
IIF 117 IIF 118 IIF 119 (more) 210, Pentonville Road, London, N1 9JYIIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
IIF 158 IIF 159 IIF 160 (more) 210, Pentonville Road, London, N1 9JY, England
IIF 170 IIF 171 210, Pentonville Road, London, N1 9JY, United Kingdom
Gough, Celia Rosalind
British solicitor born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 172 IIF 173 50 Bedford Street, Belfast, BT2 7FW
IIF 174 28, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 175 IIF 176 210, Pentonville Road, London, N1 9JY
IIF 177 IIF 178 IIF 179 210, Pentonville Road, London, N1 9JY, England
IIF 180 210, Pentonville Road, London, N1 9JY, United Kingdom
IIF 181 IIF 182 IIF 183 6, Snow Hill, City Of London, London, EC1A 2AY
IIF 184 IIF 185 IIF 186 (more) 6, Snow Hill, London, EC1A 2AY
IIF 197 IIF 198 IIF 199 (more) 6, Snow Hill, London, EC1A 2AY, England
IIF 212 6, Snow Hill, London, EC1A 2AY, United Kingdom
IIF 213 IIF 214 IIF 215 (more) Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 217 3, Hardman Street, Manchester, M3 3HF, England
Related profiles found in government register
Offspring entities and appointments
Active
141
- 1
4DELIVERY LIMITED
- nowHAMSARD 2795 LIMITED - 2005-03-31 210 Pentonville Road, LondonActive Corporate (10 parents)Officer
2018-09-14 ~ nowIIF 15 - Secretary → ME - 2
ACTION WASTE LIMITED
- nowDMWSL 016 LIMITED - 1988-02-18ACTION WASTE LIMITED - 1987-12-10ACTION ON WASTE LIMITED - 1985-03-08PROCELLAN LIMITED - 1978-12-31 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 204 - Director → ME - 3
AR-PACK LIMITED
- nowPERMAG EQUIPMENT LIMITED - 1979-12-31 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 122 - Director → ME 2021-12-01 ~ nowIIF 45 - Secretary → ME - 4BETHANITE LIMITED - 1991-09-27 210 Pentonville Road, London, EnglandActive Corporate (5 parents)Officer 2017-10-04 ~ nowIIF 80 - Secretary → ME
- 5 210 Pentonville Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-10-04 ~ nowIIF 86 - Secretary → ME
- 6 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 120 - Director → ME 2021-12-01 ~ nowIIF 9 - Secretary → ME
- 7 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 154 - Director → ME 2021-12-01 ~ nowIIF 31 - Secretary → ME
- 8LAW 401 LIMITED - 1992-02-28 6 Snow Hill, London, United KingdomDissolved Corporate (5 parents)Officer 2017-02-14 ~ dissolvedIIF 212 - Director → ME
- 9INHOCO 3497 LIMITED - 2008-12-03 210 Pentonville Road, LondonActive Corporate (9 parents)Officer 2018-09-14 ~ nowIIF 34 - Secretary → ME
- 10 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-25 ~ dissolvedIIF 201 - Director → ME
- 11
C C L CONSULTING LIMITED
- nowMAGIXA CONSULTANTS LIMITED - 2003-01-30 6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer 2016-10-05 ~ dissolvedIIF 182 - Director → ME 2015-03-06 ~ dissolvedIIF 95 - Secretary → ME - 12 6 Snow Hill, City Of London, LondonDissolved Corporate (5 parents)Officer 2014-09-03 ~ dissolvedIIF 183 - Director → ME
- 13CALTECH HOLDINGS LIMITED - 2008-08-11LYCIDAS (235) LIMITED - 1995-06-01 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 113 - Director → ME 2014-06-07 ~ nowIIF 3 - Secretary → ME
- 14WREKIN COAL COMPANY LIMITED - 1998-04-17PRIMETALE LIMITED - 1987-12-15 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 153 - Director → ME 2021-12-01 ~ nowIIF 14 - Secretary → ME
- 15 6 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-06 ~ dissolvedIIF 106 - Secretary → ME
- 16 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 199 - Director → ME
- 17DECENTRALISED ENERGY LIMITED - 2013-06-20 210 Pentonville Road, LondonDissolved Corporate (2 parents)Officer 2015-03-06 ~ dissolvedIIF 53 - Secretary → ME
- 18 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 202 - Director → ME
- 19
EASIBINS LIMITED
- nowTUTHILL DEVELOPMENTS LIMITED - 1985-08-21 6 Snow Hill, LondonDissolved Corporate (6 parents)Officer 2014-08-12 ~ dissolvedIIF 188 - Director → ME - 20 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 206 - Director → ME
- 21 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (5 parents)Profit/Loss (Company account)16,161 GBP2023-01-01 ~ 2023-12-31Officer 2024-10-30 ~ nowIIF 5 - Secretary → ME
- 22PARLUTE LIMITED - 1989-11-01 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 213 - Director → ME 2021-12-01 ~ nowIIF 110 - Secretary → ME
- 23 210 Pentonville Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-02-07 ~ nowIIF 66 - Secretary → ME
- 24 210 Pentonville Road, London, EnglandActive Corporate (6 parents)Officer 2018-02-07 ~ nowIIF 65 - Secretary → ME
- 25
ENGENICA LIMITED
- nowMETRO ELECTRICS LIMITED - 2000-08-03 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 192 - Director → ME - 26 6 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)416,907 GBP2018-01-31Officer 2021-02-16 ~ dissolvedIIF 189 - Director → ME 2018-06-29 ~ dissolvedIIF 96 - Secretary → ME
- 27 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 114 - Director → ME 2021-12-01 ~ nowIIF 1 - Secretary → ME
- 28 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 130 - Director → ME 2021-12-01 ~ nowIIF 27 - Secretary → ME
- 29 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 118 - Director → ME 2021-12-01 ~ nowIIF 16 - Secretary → ME
- 30H AND G INVESTMENTS LIMITED - 1998-11-24BIRMINGHAM ENERGY LIMITED - 1994-05-05 6 Snow Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-02 ~ dissolvedIIF 208 - Director → ME 2012-05-02 ~ dissolvedIIF 102 - Secretary → ME
- 31PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22VEOLIA WATER INVESTMENT LIMITED - 2003-05-01PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16 6 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2012-06-15 ~ dissolvedIIF 211 - Director → ME 2012-04-30 ~ dissolvedIIF 100 - Secretary → ME
- 32DETAILNEXT LIMITED - 1991-05-13 6 Snow Hill, City Of London, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 181 - Director → ME
- 33 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 193 - Director → ME
- 34
H.T. HUGHES LIMITED
- nowH.T. HUGHES PLC - 2021-06-02HUGHES PLC - 1987-11-06BARCLANDS PUBLIC LIMITED COMPANY - 1987-10-14 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 156 - Director → ME 2017-08-09 ~ nowIIF 52 - Secretary → ME - 35QUARTREMAINE ENERGY LIMITED - 1993-05-04INTERCEDE 879 LIMITED - 1991-07-24 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2025-03-31 ~ nowIIF 7 - Secretary → ME
- 36HOLLANDS WASTE PAPER LIMITED - 1995-04-18DUDLEY PAPER DISPOSALS LIMITED - 1986-03-27GREFBOND LIMITED - 1976-12-31 6 Snow Hill, LondonDissolved Corporate (5 parents)Officer 2016-02-25 ~ dissolvedIIF 186 - Director → ME
- 37 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2016-10-25 ~ dissolvedIIF 187 - Director → ME 2015-03-06 ~ dissolvedIIF 99 - Secretary → ME
- 38 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 143 - Director → ME 2021-12-01 ~ nowIIF 35 - Secretary → ME
- 39 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2021-05-03 ~ nowIIF 125 - Director → ME 2021-12-01 ~ nowIIF 33 - Secretary → ME
- 40 28 Castle Road, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)316,435 GBP2017-12-31Officer 2019-04-04 ~ dissolvedIIF 174 - Director → ME 2018-06-21 ~ dissolvedIIF 6 - Secretary → ME
- 41
KDC HOLDINGS LIMITED
- nowINHOCO 3421 LIMITED - 2008-03-19 210 Pentonville Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-06-21 ~ nowIIF 83 - Secretary → ME - 42KDC CONTRACTORS LIMITED - 2022-11-09KILROE DEMOLITION LIMITED - 1995-12-12KILBAR GROUP LIMITED - 1993-07-23TRAINEXPERT LIMITED - 1990-11-14 210 Pentonville Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-06-21 ~ nowIIF 61 - Secretary → ME
- 43IDEAL AGGREGATES LIMITED - 1993-03-02BESTVALE PLC - 1989-03-13 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 184 - Director → ME
- 44CONTRACT GULLY CLEANSING LIMITED - 1990-04-10 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-09-10 ~ nowIIF 150 - Director → ME 2021-12-01 ~ nowIIF 51 - Secretary → ME
- 45HALES INDUSTRIAL SERVICES LIMITED - 1985-06-12 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 205 - Director → ME
- 46 210 Pentonville Road, LondonActive Corporate (4 parents, 4 offsprings)Officer 2018-07-25 ~ nowIIF 124 - Director → ME 2014-06-10 ~ nowIIF 49 - Secretary → ME
- 47H.T. HUGHES & SONS (TRANSPORT) LIMITED - 1992-06-18H.T. HUGHES AND SON (TRANSPORT) LIMITED - 1987-11-18 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 198 - Director → ME
- 48
MINOSUS LIMITED
- nowBROOMCO (1428) LIMITED - 1998-02-23 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2017-11-30 ~ nowIIF 119 - Director → ME 2021-12-01 ~ nowIIF 56 - Secretary → ME - 49 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 132 - Director → ME 2021-12-01 ~ nowIIF 40 - Secretary → ME
- 50
MORRISON VEOLIA LIMITED
- nowMORRISON CLEANAWAY LIMITED - 2007-11-01AWG CLEANAWAY LIMITED - 2004-10-13 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (5 parents)Officer 2013-11-13 ~ nowIIF 180 - Director → ME - 51
NEDALO (UK) LIMITED
- nowCOGENCO LIMITED - 2004-09-21 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2016-10-05 ~ dissolvedIIF 190 - Director → ME 2015-03-06 ~ dissolvedIIF 98 - Secretary → ME - 52NOTTINGHAM ENVIRONMENTAL SERVICES LIMITED - 2006-02-03 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2019-01-11 ~ dissolvedIIF 185 - Director → ME
- 53
ONYX CLINICAL LIMITED
- nowBLACKLEIGH (SOOTHILL) LIMITED - 1997-12-01KENLAND TIPPING COMPANY LIMITED - 1978-12-31 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 134 - Director → ME 2021-12-01 ~ nowIIF 17 - Secretary → ME - 54
ONYX HIGHMOOR LIMITED
- nowLEIGH BARDON LIMITED - 1998-07-09WESTBRIGHT LIMITED - 1995-03-23 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 133 - Director → ME 2021-12-01 ~ nowIIF 32 - Secretary → ME - 55CLAY COLLIERY COMPANY LIMITED - 1998-04-17COALTECH LIMITED - 1985-04-25HIGHLEY PRECISION ENGINEERING LIMITED - 1982-11-25 210 Pentonville Road, LondonActive Corporate (3 parents, 4 offsprings)Officer 2018-07-25 ~ nowIIF 142 - Director → ME 2021-12-01 ~ nowIIF 44 - Secretary → ME
- 56LEIGH ENVIRONMENTAL LIMITED - 1998-01-15SAFEWAY LAND RECLAMATION LIMITED - 1984-06-28 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 117 - Director → ME 2021-12-01 ~ nowIIF 47 - Secretary → ME
- 57INTERCEDE 1438 LIMITED - 1999-08-19 210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer 2016-02-25 ~ nowIIF 136 - Director → ME 2014-08-06 ~ nowIIF 20 - Secretary → ME
- 58 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 144 - Director → ME 2021-12-01 ~ nowIIF 11 - Secretary → ME
- 59GARAGEBASE SERVICES LIMITED - 1994-01-28 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 195 - Director → ME
- 60PGR SKIP HIRE LIMITED - 1990-01-19BULLACE LIMITED - 1989-12-29 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 128 - Director → ME 2021-12-01 ~ nowIIF 50 - Secretary → ME
- 61 210 Pentonville Road, LondonActive Corporate (3 parents, 4 offsprings)Officer 2018-07-25 ~ nowIIF 141 - Director → ME 2021-12-01 ~ nowIIF 13 - Secretary → ME
- 62 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2015-06-19 ~ nowIIF 147 - Director → ME 2021-12-01 ~ nowIIF 43 - Secretary → ME
- 63 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (5 parents)Officer 2016-02-25 ~ nowIIF 112 - Director → ME 2021-12-01 ~ nowIIF 2 - Secretary → ME
- 64
PROPERPAK LIMITED
- nowINTERCEDE 1259 LIMITED - 1997-09-08 210 Pentonville Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2016-02-25 ~ nowIIF 123 - Director → ME 2025-03-31 ~ nowIIF 18 - Secretary → ME - 65 210 Pentonville Road, London, EnglandActive Corporate (6 parents)Equity (Company account)134,314 GBP2019-01-31Officer 2020-02-07 ~ nowIIF 76 - Secretary → ME
- 66INSISTCLAIM LIMITED - 1998-01-06 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 214 - Director → ME
- 67SARP (UK) LIMITED - 1998-01-06ELLESHURST LIMITED - 1989-01-19 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 216 - Director → ME
- 68
SARP UK LIMITED
- nowINSISTCLEAR LIMITED - 1998-01-06 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2018-07-25 ~ nowIIF 215 - Director → ME 2017-08-09 ~ nowIIF 109 - Secretary → ME - 69SHEFFIELD WASTE SERVICES LIMITED - 2000-10-05SOUTH GLOUCESTERSHIRE WASTE SERVICES LIMITED - 2000-09-07SURREY WASTE RECYCLING LIMITED - 1999-08-04 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2025-03-31 ~ nowIIF 55 - Secretary → ME
- 70
SIMPRO LIMITED
- nowCROFTLYLE LIMITED - 1997-09-29 6 Snow Hill, London, EnglandDissolved Corporate (6 parents)Officer 2016-12-23 ~ dissolvedIIF 210 - Director → ME 2014-12-19 ~ dissolvedIIF 62 - Secretary → ME - 71 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2025-03-31 ~ nowIIF 21 - Secretary → ME
- 72INTERCEDE 793 LIMITED - 1990-05-11 210 Pentonville Road, LondonActive Corporate (9 parents)Officer 2013-11-19 ~ nowIIF 88 - Secretary → ME
- 73SOUTH BUCKS SKIPS LIMITED - 1995-11-29MAXRITE INVESTMENTS LIMITED - 1989-05-30 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 196 - Director → ME
- 74THISTLE WATER LIMITED - 2010-03-29STIRLING ENVIRONMENTAL LIMITED - 2008-02-09SUBTERRA (SCOTLAND) LIMITED - 1999-08-18AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23 1 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 179 - Director → ME
- 75
STIRLING WATER LIMITED
- nowSTIRLING WATER SERVICES LIMITED - 1995-12-07SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 209 - Director → ME - 76 6 Snow Hill, LondonDissolved Corporate (5 parents)Officer 2018-07-25 ~ dissolvedIIF 191 - Director → ME
- 77SLACK & BROWNLOW LIMITED - 1998-11-13 210 Pentonville Road, LondonDissolved Corporate (3 parents)Officer 2013-09-01 ~ dissolvedIIF 178 - Director → ME
- 78 210 Pentonville Road, LondonActive Corporate (3 parents, 3 offsprings)Officer 2016-10-25 ~ nowIIF 126 - Director → ME 2015-03-06 ~ nowIIF 10 - Secretary → ME
- 79 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved Corporate (6 parents)Officer 2015-04-09 ~ dissolvedIIF 217 - Director → ME
- 80DALKIA BIO ENERGY LTD - 2014-12-16ASSOCIATED ENERGY PROJECTS LIMITED - 2008-08-14ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11C.H.P. SERVICES LIMITED - 1991-01-22 210 Pentonville Road, LondonActive Corporate (4 parents, 1 offspring)Officer 2016-10-25 ~ nowIIF 148 - Director → ME 2015-03-06 ~ nowIIF 75 - Secretary → ME
- 81DALKIA BIO POWER ONE LIMITED - 2014-12-16 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2016-10-25 ~ nowIIF 139 - Director → ME 2014-11-26 ~ nowIIF 87 - Secretary → ME
- 82DALKIA BIO POWER TWO LIMITED - 2014-12-16 6 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-25 ~ dissolvedIIF 200 - Director → ME 2014-11-26 ~ dissolvedIIF 101 - Secretary → ME
- 83
VEOLIA CHP UK LIMITED
- nowCOGENCO LIMITED - 2016-12-14NEDALO (UK) LIMITED - 2004-09-21 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2016-10-25 ~ nowIIF 176 - Director → ME 2015-03-06 ~ nowIIF 79 - Secretary → ME - 84BRETTEX SITE SERVICES LIMITED - 2025-03-24 210 Pentonville Road, London, EnglandActive Corporate (6 parents)Officer 2019-03-29 ~ nowIIF 70 - Secretary → ME
- 85VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23DALKIA UTILITIES SERVICES PLC - 2014-12-16AHS EMSTAR PLC - 1998-10-30ASSOCIATED HEAT SERVICES PLC - 1991-11-15SAFEIMPACT LIMITED - 1991-03-30 210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer 2016-08-16 ~ nowIIF 151 - Director → ME 2015-03-01 ~ nowIIF 69 - Secretary → ME
- 86DALKIA CLEANPOWER ONE LTD - 2014-12-16TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22VIRIDIAN COGENERATION LIMITED - 2001-04-30 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-10-25 ~ nowIIF 146 - Director → ME 2014-11-26 ~ nowIIF 90 - Secretary → ME
- 87DALKIA CLEANPOWER TWO LTD - 2014-12-16TS4I (POWER RESOURCES 2) LIMITED - 2007-08-22WINDOWSILVER LIMITED - 2001-04-12 6 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-26 ~ dissolvedIIF 105 - Secretary → ME
- 88DALKIA IRELAND HOLDINGS LIMITED - 2014-12-16BEALAW (792) LIMITED - 2006-01-11 210 Pentonville Road, LondonDissolved Corporate (3 parents)Officer 2014-11-26 ~ dissolvedIIF 19 - Secretary → ME
- 89
VEOLIA ENERGY UK LIMITED
- nowVEOLIA ENERGY UK PLC - 2023-11-23DALKIA PLC - 2014-12-16ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30ASSOCIATED HEAT SERVICES PLC - 1991-03-30 210 Pentonville Road, LondonActive Corporate (6 parents, 5 offsprings)Officer 2014-11-26 ~ nowIIF 163 - Director → ME 2014-11-26 ~ nowIIF 91 - Secretary → ME - 90VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03CGEA U.K. PLC - 1999-07-22WALTORTEN LIMITED - 1988-11-07 210 Pentonville Road, LondonActive Corporate (7 parents, 24 offsprings)Officer 2013-11-28 ~ nowIIF 170 - Director → ME 2013-11-28 ~ nowIIF 94 - Secretary → ME
- 91ONYX NORTHERN EUROPE LTD - 2006-02-03 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2016-02-25 ~ nowIIF 121 - Director → ME 2014-09-18 ~ nowIIF 12 - Secretary → ME
- 92MICK GEORGE RECYCLING LIMITED - 2019-12-16 210 Pentonville Road, London, EnglandActive Corporate (5 parents)Officer 2019-12-16 ~ nowIIF 71 - Secretary → ME
- 93VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10PINCO 1329 LIMITED - 2000-05-24 210 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer 2024-07-01 ~ nowIIF 161 - Director → ME 2017-08-09 ~ nowIIF 78 - Secretary → ME
- 94 210 Pentonville Road, LondonDissolved Corporate (2 parents)Officer 2013-09-01 ~ dissolvedIIF 68 - Secretary → ME
- 95
VEOLIA ES (UK) LIMITED
- nowVEOLIA ES ONYX LIMITED - 2006-10-10ONYX U.K. LIMITED - 2006-02-03FOBET LIMITED - 1990-04-26 210 Pentonville Road, LondonActive Corporate (8 parents, 16 offsprings)Officer 2013-11-22 ~ nowIIF 168 - Director → ME 2014-04-25 ~ nowIIF 39 - Secretary → ME - 96
VEOLIA ES AURORA LIMITED
- nowVEOLIA AURORA LIMITED - 2006-02-24ONYX AURORA LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (5 parents, 21 offsprings)Officer 2013-11-22 ~ nowIIF 158 - Director → ME 2014-06-07 ~ nowIIF 72 - Secretary → ME - 97TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04 Tyseley Energy Recovery Facility James Road, Tyseley, BirminghamActive Corporate (8 parents, 1 offspring)Officer 2015-01-23 ~ nowIIF 116 - Director → ME
- 98CLEANAWAY LIMITED - 2006-10-10REDLAND PURLE LIMITED - 1981-12-31 210 Pentonville Road, LondonActive Corporate (4 parents, 10 offsprings)Officer 2018-07-25 ~ nowIIF 140 - Director → ME 2021-12-01 ~ nowIIF 42 - Secretary → ME
- 99CLEANAWAY HOLDINGS LIMITED - 2006-10-10CIRCE LIMITED - 1987-02-10TREMORFA STEEL WORKS LIMITED - 1981-12-31 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-08-30 ~ nowIIF 137 - Director → ME 2014-08-06 ~ nowIIF 28 - Secretary → ME
- 100CLEAN WORLD LIMITED - 2006-10-10CLEAN WORLD ENVIRONMENTAL LTD - 1990-03-30SKARLETONE LIMITED - 1989-03-28 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 127 - Director → ME 2021-12-01 ~ nowIIF 24 - Secretary → ME
- 101CYNERGIN ENERGY SERVICES LIMITED - 2018-07-24TOTAL GAS CONTRACTS LIMITED - 2017-03-17TOTALFINAELF (HUMBER) LIMITED - 2004-03-30ELF (HUMBER) LIMITED - 2000-08-18ELF GAS AND POWER LIMITED - 1999-05-17ELF AQUITAINE GAS UK LIMITED - 1996-09-30 210 Pentonville Road, London, EnglandActive Corporate (7 parents)Officer 2017-03-15 ~ nowIIF 167 - Director → ME
- 102
VEOLIA ES HAMPSHIRE LTD
- nowONYX HAMPSHIRE LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2025-03-31 ~ nowIIF 8 - Secretary → ME - 103VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03VEOLIA ES HOLDINGS PLC - 2006-10-10ONYX UK HOLDINGS PLC - 2006-02-03CGEA U.K. PLC - 2005-01-14ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22 210 Pentonville Road, LondonActive Corporate (5 parents, 5 offsprings)Officer 2013-11-28 ~ nowIIF 171 - Director → ME 2013-11-28 ~ nowIIF 93 - Secretary → ME
- 104
VEOLIA ES IBA LIMITED
- nowONYX HANSON LIMITED - 2007-01-22ONYX ARC LIMITED - 1999-03-01WIBA LIMITED - 1997-11-20ACRAMAN (147) LIMITED - 1997-09-23 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-25 ~ dissolvedIIF 197 - Director → ME - 105LAMBETH SERVICETEAM LIMITED - 2006-10-10PINCO 885 LIMITED - 1997-01-31 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-31 ~ nowIIF 135 - Director → ME 2014-08-06 ~ nowIIF 57 - Secretary → ME
- 106ONYX LANDFILL LIMITED - 2006-02-03PROGRESSIVE WASTE DISPOSAL LIMITED - 1998-01-15 210 Pentonville Road, LondonActive Corporate (7 parents, 12 offsprings)Officer 2014-01-06 ~ nowIIF 166 - Director → ME
- 107 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2025-03-31 ~ nowIIF 41 - Secretary → ME
- 108 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2025-03-31 ~ nowIIF 23 - Secretary → ME
- 109
VEOLIA ES MONTENAY LTD
- nowONYX ESYS MONTENAY LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (4 parents, 2 offsprings)Officer 2016-02-25 ~ nowIIF 157 - Director → ME 2014-09-18 ~ nowIIF 60 - Secretary → ME - 110 210 Pentonville Road, London, EnglandActive Corporate (6 parents)Officer 2020-11-16 ~ nowIIF 73 - Secretary → ME
- 111VEOLIA ES RECOVERY NOTTINGHAM LIMITED - 2006-07-28 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-25 ~ dissolvedIIF 207 - Director → ME
- 112CYNERGIN PROJECTS LIMITED - 2018-07-24PERRYWOOD HOUSE LIMITED - 2010-05-27 210 Pentonville Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)4,343,472 GBP2016-03-31Officer 2016-12-16 ~ nowIIF 164 - Director → ME
- 113
VEOLIA ES SELCHP LIMITED
- nowONYX SELCHP LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2014-08-15 ~ nowIIF 36 - Secretary → ME - 114SERVICETEAM LIMITED - 2006-10-10AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12R.B. TYLER GROUP LIMITED - 1988-09-12 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2019-01-11 ~ nowIIF 149 - Director → ME 2021-12-01 ~ nowIIF 29 - Secretary → ME
- 115SERVICETEAM HOLDINGS LIMITED - 2006-10-10SERVICETEAM LIMITED - 1995-10-18CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05 210 Pentonville Road, LondonActive Corporate (3 parents, 2 offsprings)Officer 2018-07-25 ~ nowIIF 129 - Director → ME 2021-12-01 ~ nowIIF 46 - Secretary → ME
- 116ONYX SHEFFIELD LIMITED - 2006-02-03ONYX SURREY LIMITED - 2001-06-06 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2025-03-31 ~ nowIIF 22 - Secretary → ME
- 117ONYX SOUTH DOWNS LIMITED - 2006-02-07SURREY RECYCLING SERVICES LIMITED - 2003-02-03 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2025-03-31 ~ nowIIF 54 - Secretary → ME
- 118 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2025-03-31 ~ nowIIF 48 - Secretary → ME
- 119 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-02-25 ~ nowIIF 152 - Director → ME 2025-03-31 ~ nowIIF 25 - Secretary → ME
- 120 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2025-03-31 ~ nowIIF 58 - Secretary → ME
- 121ONYX WESTMINSTER VEHICLES LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-31 ~ nowIIF 138 - Director → ME 2017-08-09 ~ nowIIF 38 - Secretary → ME
- 122VEOLIA BUSINESS SERVICES UK LIMITED - 2012-12-11VESS (UK) LIMITED - 2012-12-05ONYX PROGRESSIVE TECHNICAL SERVICES LIMITED - 2012-11-16PROGRESSIVE TECHNICAL SERVICES LIMITED - 2009-06-17 6 Snow Hill, London, EnglandLiquidation Corporate (3 parents)Officer 2018-10-01 ~ nowIIF 203 - Director → ME 2012-12-20 ~ nowIIF 103 - Secretary → ME
- 123
VEOLIA UK LIMITED
- nowVEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19VEOLIA UK LIMITED - 2007-12-28VIVENDI UK LIMITED - 2003-05-16GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30CENTRALCARE LIMITED - 1992-01-02 210 Pentonville Road, LondonActive Corporate (8 parents, 6 offsprings)Officer 2012-04-30 ~ nowIIF 85 - Secretary → ME - 124VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29DIPLEMA 292 LIMITED - 1994-12-14 210 Pentonville Road, LondonActive Corporate (8 parents)Officer 2012-04-30 ~ nowIIF 89 - Secretary → ME
- 125 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2024-01-03 ~ nowIIF 131 - Director → ME 2014-04-25 ~ nowIIF 92 - Secretary → ME
- 126 210 Pentonville Road, LondonActive Corporate (4 parents, 5 offsprings)Officer 2012-07-10 ~ nowIIF 159 - Director → ME 2012-04-30 ~ nowIIF 77 - Secretary → ME
- 127VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED - 2003-05-16GENERAL INDUSTRIAL WATER LIMITED - 2000-06-16MIGHTEXTRA LIMITED - 1997-08-13 6 Snow Hill, London, EnglandDissolved Corporate (6 parents)Officer 2014-04-25 ~ dissolvedIIF 104 - Secretary → ME
- 128 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2019-01-10 ~ dissolvedIIF 194 - Director → ME 2018-02-19 ~ dissolvedIIF 97 - Secretary → ME
- 129THAMES WATER SERVICES LIMITED - 2007-11-29THAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10 210 Pentonville Road, LondonActive Corporate (7 parents, 13 offsprings)Officer 2012-07-03 ~ nowIIF 160 - Director → ME
- 130UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2018-10-22 ~ nowIIF 26 - Secretary → ME
- 131
VEOLIA WATER SPC LIMITED
- nowCFR 30 LIMITED - 2005-09-26 50 Bedford Street, BelfastDissolved Corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 173 - Director → ME - 132
VEOLIA WATER UK LIMITED
- nowVEOLIA WATER UK PLC - 2012-12-17VIVENDI WATER UK PLC - 2003-05-01GENERAL UTILITIES PLC - 2000-04-11STUNGAP LIMITED - 1987-09-29 210 Pentonville Road, LondonActive Corporate (6 parents, 3 offsprings)Officer 2012-05-21 ~ nowIIF 165 - Director → ME 2012-04-30 ~ nowIIF 81 - Secretary → ME - 133SUEZ RR IWS REMEDIATION LTD - 2023-01-12SUEZ RECYCLING AND RECOVERY IWS REMEDIATION LTD - 2018-06-22 210 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer 2022-11-28 ~ nowIIF 169 - Director → ME 2022-11-28 ~ nowIIF 64 - Secretary → ME
- 134
VIGIE UK LIMITED
- nowSUEZ UK GROUP HOLDINGS LTD - 2023-01-12SUEZ ENVIRONMENT UK LIMITED - 2016-02-26SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14LYONNAISE EUROPE LIMITED - 2004-03-31LYONNAISE EUROPE PLC - 2003-10-30LYONNAISE UK PLC - 1994-01-18BROWNHART LIMITED - 1988-06-16 210 Pentonville Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-07 ~ nowIIF 162 - Director → ME 2022-11-07 ~ nowIIF 74 - Secretary → ME - 135
VIGIE WATER UK LIMITED
- nowDEGREMONT LIMITED - 2023-03-31ONDEO DEGREMONT LTD - 2003-10-17DEGREMONT LIMITED - 2001-04-09DEGREMONT U.K. LIMITED. - 1999-11-17LEGIBUS 1385 LIMITED - 1989-06-12 210 Pentonville Road, London, EnglandActive Corporate (4 parents)Officer 2022-11-28 ~ nowIIF 84 - Secretary → ME - 136
VW NI OPERATIONS LIMITED
- nowCFR 31 LIMITED - 2005-09-26 50 Bedford Street, BelfastDissolved Corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 172 - Director → ME - 137 210 Pentonville Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-01-02 ~ nowIIF 82 - Secretary → ME
- 138 210 Pentonville Road, London, EnglandActive Corporate (6 parents)Officer 2019-01-02 ~ nowIIF 63 - Secretary → ME
- 139 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 115 - Director → ME 2021-12-01 ~ nowIIF 4 - Secretary → ME
- 140 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2016-10-25 ~ nowIIF 155 - Director → ME 2015-03-06 ~ nowIIF 37 - Secretary → ME
- 141 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 145 - Director → ME 2021-12-01 ~ nowIIF 59 - Secretary → ME
Ceased
7
- 1VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16GU CAPITAL FUNDS PLC - 2001-01-18RIGHTSTANCE LIMITED - 1991-10-29 The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (6 parents, 5 offsprings)Officer 2012-04-30 ~ 2012-06-27IIF 108 - Secretary → ME
- 2VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01 The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer 2011-09-26 ~ 2012-06-27IIF 107 - Secretary → ME
- 3 210 Pentonville Road, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-3,422,807 GBP2016-03-31Officer 2016-12-16 ~ 2021-06-30IIF 177 - Director → ME
- 4TRUSHELFCO (NO.2946) LIMITED - 2003-05-08 5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (4 parents)Officer 2003-04-29 ~ 2003-05-09IIF 111 - Director → ME
- 5VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23DALKIA UTILITIES SERVICES PLC - 2014-12-16AHS EMSTAR PLC - 1998-10-30ASSOCIATED HEAT SERVICES PLC - 1991-11-15SAFEIMPACT LIMITED - 1991-03-30 210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer 2014-11-26 ~ 2014-11-26IIF 67 - Secretary → ME
- 6 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2014-06-28 ~ 2014-06-28IIF 30 - Secretary → ME
- 7UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2015-06-19 ~ 2017-01-16IIF 175 - Director → ME
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