1
ANCALA WATER SERVICES (DEFENCE) LIMITED - now
KELDA WATER SERVICES (DEFENCE) LIMITED
- 2018-03-16
04617059BREY SERVICES LIMITED - 2009-10-27
INHOCO 2782 LIMITED - 2003-03-03
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2015-01-27 ~ 2017-03-31
IIF 10 - Director → ME
2
BIOGEN EM OPCO LIMITED - now
KELDA ORGANIC ENERGY (EDINBURGH) LTD
- 2018-01-17
08356771 Milton Parc, Milton Ernest, Bedford, England
Active Corporate (19 parents)
Officer
2015-12-02 ~ 2017-03-31
IIF 11 - Director → ME
3
DALRIADA WATER HOLDINGS LIMITED
- now NI050160DALRIADA WATER HOLDING LIMITED - 2006-02-16
DALRIADA (WASTE WATER) LIMITED - 2004-11-12
WATER MANAGEMENT (NI) (WASTE WATER) LIMITED - 2004-04-30
Westland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-06-01 ~ 2017-03-31
IIF 4 - Director → ME
4
WATER MANAGEMENT (NI) LIMITED - 2004-04-29
Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
Active Corporate (25 parents)
Officer
2009-06-01 ~ 2017-03-31
IIF 1 - Director → ME
5
DELTA WATER SERVICES LIMITED
- now 04021280INHOCO 2781 LIMITED - 2003-03-14
BREY UTILITIES LIMITED - 2003-02-12
CONCEPTHIGH LIMITED - 2001-08-06
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2009-06-01 ~ dissolved
IIF 7 - Director → ME
6
KELDA WATER SERVICES (WALES) LIMITED
- now 05263649KELDA WATER SERVICES LIMITED - 2004-11-11
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-10-22 ~ dissolved
IIF 9 - Director → ME
7
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
2008-11-13 ~ 2017-03-31
IIF 8 - Director → ME
8
NORTHERN IRELAND WATER ALPHA LIMITED - now
KELDA WATER SERVICES (ALPHA) LIMITED
- 2017-11-22
NI050159DALRIADA (CLEAN WATER) LIMITED - 2004-11-12
WATER MANAGEMENT (NI) (CLEAN WATER) LIMITED - 2004-04-30
Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
Active Corporate (26 parents)
Officer
2009-06-01 ~ 2017-03-31
IIF 5 - Director → ME
9
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED - now
KELDA WATER SERVICES (GRAMPIAN) LIMITED
- 2018-12-24
SC206426GRAMPIAN WASTE WATER SERVICES LIMITED
- 2010-04-09
SC206426GRAMPIAN WASTEWATER SERVICES LIMITED - 2003-09-05
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2008-10-21 ~ 2017-03-31
IIF 6 - Director → ME
10
The Old Stables, Back Lane, Barnby, Newark, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD - now
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (23 parents)
Officer
2016-01-27 ~ 2017-03-31
IIF 2 - Director → ME