1
CHURCH WATER INVESTMENT LIMITED
10859956 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-11 ~ 2024-12-31
IIF 28 - Director → ME
2
CLEAN RIVER INVESTMENTS (1) LIMITED
09576537 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 6 - Director → ME
3
CLEAN RIVER INVESTMENTS (2) LIMITED
09577181 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 7 - Director → ME
4
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 8 - Director → ME
5
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 5 - Director → ME
6
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-08-17 ~ 2018-10-31
IIF 19 - Director → ME
7
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-10-31
IIF 20 - Director → ME
8
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
Active Corporate (13 parents)
Officer
2016-11-22 ~ 2019-09-18
IIF 25 - Director → ME
9
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2022-11-04 ~ 2024-07-08
IIF 30 - Director → ME
10
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2022-11-04 ~ 2024-07-08
IIF 33 - Director → ME
11
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2022-11-04 ~ 2024-07-08
IIF 31 - Director → ME
12
L9 INVESTMENT HOLDINGS GP LIMITED
- now SC480764USS HARVESTER (GP) LIMITED
- 2022-04-29
SC480764 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-25 ~ 2024-12-31
IIF 24 - Director → ME
13
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2016-04-01 ~ now
IIF 1 - Director → ME
14
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2014-03-20 ~ now
IIF 3 - Director → ME
15
NEW GREEN INTERIM HOLDCO LIMITED
10542395 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-01-31 ~ 2018-10-31
IIF 4 - Director → ME
16
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-10-31
IIF 15 - Director → ME
17
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2017-07-31 ~ 2018-10-31
IIF 9 - Director → ME
18
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents)
Officer
2017-07-31 ~ 2018-10-31
IIF 16 - Director → ME
19
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-10-31
IIF 11 - Director → ME
20
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-10-31
IIF 14 - Director → ME
21
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2022-11-04 ~ 2024-07-08
IIF 29 - Director → ME
22
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2022-11-04 ~ 2024-06-18
IIF 32 - Director → ME
23
4000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (49 parents)
Officer
2014-03-20 ~ now
IIF 2 - Director → ME
24
Tmf Corporate Secretarial Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ dissolved
IIF 21 - Director → ME
25
Tmf Corporate Secretarial Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 22 - Director → ME
26
UK GREEN INVESTMENT GALLOPER LIMITED
09793796 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents)
Officer
2017-08-17 ~ 2018-10-31
IIF 12 - Director → ME
27
UK GREEN INVESTMENT LYLE LIMITED
10537974 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2017-08-17 ~ 2018-10-31
IIF 13 - Director → ME
28
UK GREEN INVESTMENT RAMPION LIMITED
09579083 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2017-08-17 ~ 2018-10-31
IIF 18 - Director → ME
29
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (12 parents)
Officer
2013-10-31 ~ 2024-12-31
IIF 27 - Director → ME
30
Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
Active Corporate (8 parents)
Officer
2014-11-19 ~ 2024-12-31
IIF 23 - Director → ME
31
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 17 - Director → ME
32
6th Floor 60 Threadneedle Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-01 ~ 2019-07-30
IIF 26 - Director → ME
33
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-10-31
IIF 10 - Director → ME