1
C/o Houlihan & Co Accountants Ltd Maggie O'neill Resource Centre, 433 Liverpool Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
04839694 Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire
Active Corporate (36 parents)
Officer
2017-08-14 ~ 2021-03-31
IIF 31 - Director → ME
3
KELDA EUROBOND CO LIMITED
- now 06433768SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2025-06-01 ~ now
IIF 10 - Director → ME
4
Western House, Halifax Road, Bradford
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-01 ~ now
IIF 3 - Director → ME
5
Western House, Halifax Road, Bradford
Active Corporate (17 parents, 2 offsprings)
Officer
2025-06-01 ~ now
IIF 2 - Director → ME
6
Western House, Halifax Road, Bradford
Active Corporate (14 parents)
Officer
2025-06-01 ~ now
IIF 4 - Director → ME
7
KELDA GROUP PLC - 2008-07-03
YORKSHIRE WATER PLC - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
2025-06-01 ~ now
IIF 12 - Director → ME
8
YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
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
2025-06-01 ~ now
IIF 8 - Director → ME
9
YORKSHIRE WATER ESTATES LIMITED - 1999-08-25
YORKSHIRE WATER EFFLUENT SERVICES LIMITED - 1994-05-24
PRECIS (651) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (34 parents, 11 offsprings)
Officer
2025-06-01 ~ now
IIF 7 - Director → ME
10
LOOP CUSTOMER MANAGEMENT LIMITED
- now 03816217FUTURETALKING LIMITED - 2000-01-26
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (30 parents)
Officer
2025-06-01 ~ now
IIF 9 - Director → ME
11
POWERLINK RENEWABLE ASSETS LIMITED - now
SEEIT SOL LIMITED - 2024-05-11
UNITED UTILITIES RENEWABLE ENERGY LIMITED
- 2022-09-30
08914992 237 Southwark Bridge Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-02-27 ~ 2015-10-16
IIF 33 - Director → ME
12
SKELDERGATE LIMITED - 2007-11-23
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (19 parents)
Officer
2025-06-01 ~ now
IIF 11 - Director → ME
13
SAPPHIRE SOLUTIONS GROUP LIMITED
13314663 346-348 Blackpool Road, Preston, Lancashire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-07 ~ now
IIF 16 - Director → ME
14
SAPPHIRE UTILITY SOLUTIONS LIMITED
- now 08368213SAPPHIRE DRAINAGE SOLUTIONS LIMITED - 2014-06-13
C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-07 ~ 2025-04-30
IIF 19 - Director → ME
2021-12-07 ~ 2023-10-19
IIF 34 - Secretary → ME
15
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (60 parents)
Officer
2015-11-18 ~ 2021-03-31
IIF 27 - Director → ME
16
THREE SIXTY WATER (YORKSHIRE) LIMITED
- now 09921036KELDA RETAIL (YORKSHIRE) LIMITED - 2016-09-21
Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-06-01 ~ now
IIF 14 - Director → ME
17
KELDA RETAIL LIMITED - 2016-09-21
Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-06-01 ~ now
IIF 15 - Director → ME
18
KELDA WATER SERVICES (RETAIL) LIMITED - 2016-09-21
YORWATER LIMITED - 2013-07-17
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2025-06-01 ~ now
IIF 17 - Director → ME
19
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
- now 02536732NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
MASTERNOTION LIMITED - 1991-11-18
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (32 parents)
Officer
2013-08-13 ~ 2021-03-31
IIF 28 - Director → ME
20
UNITED UTILITIES BIORESOURCES LIMITED
10419293 Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (12 parents)
Officer
2019-10-28 ~ 2021-03-31
IIF 32 - Director → ME
21
UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED
06340356 Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
Dissolved Corporate (12 parents)
Officer
2013-08-13 ~ dissolved
IIF 23 - Director → ME
22
UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED
06340358 Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
Dissolved Corporate (14 parents)
Officer
2013-08-13 ~ dissolved
IIF 22 - Director → ME
23
Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (8 parents)
Officer
2013-08-07 ~ 2017-07-07
IIF 25 - Director → ME
24
UNITED UTILITIES INTERNATIONAL LIMITED
- now 02344587NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (39 parents, 1 offspring)
Officer
2013-06-27 ~ 2021-03-31
IIF 30 - Director → ME
25
INHOCO 2290 LIMITED - 2001-03-28
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (24 parents)
Officer
2013-08-13 ~ dissolved
IIF 26 - Director → ME
26
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED
- now 04204293UNITED UTILITIES INDUSTRIAL LIMITED - 2009-11-17
INHOCO 2329 LIMITED - 2001-05-29
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (31 parents, 2 offsprings)
Officer
2013-08-13 ~ 2021-03-31
IIF 29 - Director → ME
27
UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21
CS NEWCO LIMITED - 2007-08-15
Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
Dissolved Corporate (18 parents)
Officer
2013-08-13 ~ dissolved
IIF 21 - Director → ME
28
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED
06340357 Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-08-13 ~ dissolved
IIF 24 - Director → ME
29
Western House, Halifax Road, Bradford, United Kingdom
Active Corporate (10 parents)
Officer
2025-06-01 ~ now
IIF 6 - Director → ME
30
YORKSHIRE WATER SERVICES FINANCE PLC - 2008-12-17
INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11
Western House, Halifax Road, Bradford
Active Corporate (18 parents)
Officer
2025-06-01 ~ now
IIF 5 - Director → ME
31
YORKSHIRE WATER SERVICES HOLDINGS LIMITED
06815156 Western House, Halifax Road, Bradford
Active Corporate (12 parents, 1 offspring)
Officer
2025-06-01 ~ now
IIF 1 - Director → ME
32
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
2025-05-06 ~ now
IIF 13 - Director → ME