1
AMES CROSTA INVESTMENTS LIMITED
- now 00213177AMES CROSTA BABCOCK LIMITED - 1988-09-14
AMES CROSTA LIMITED - 1976-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2000-02-01 ~ 2011-02-11
IIF 17 - Director → ME
2
BRIGHTFACTOR LIMITED - 1988-04-06
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2000-02-01 ~ 2011-02-11
IIF 39 - Director → ME
3
BIWATER (SERVICES) LIMITED - 1988-02-09
HUNT & MOSCROP (SERVICES) LIMITED - 1984-09-27
SCOPECOURT LIMITED - 1980-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 54 - Director → ME
4
BCC INDUSTRIES (UK) LIMITED - now
BIWATER PIPES & CASTINGS LIMITED - 1990-04-01
CLAY CROSS COMPANY LIMITED(THE) - 1988-01-07
CALPLAS PRODUCTS LIMITED - 1985-11-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
1995-01-01 ~ 2000-09-04
IIF 6 - Director → ME
1995-05-04 ~ 1998-12-14
IIF 68 - Secretary → ME
5
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (19 parents)
Officer
1996-01-19 ~ 1998-12-14
IIF 11 - Director → ME
1996-01-19 ~ 2000-09-04
IIF 9 - Director → ME
1996-01-19 ~ 1998-12-14
IIF 73 - Secretary → ME
6
BCL(LIBYA) LIMITED - now
BIWATER CONSTRUCTION LIMITED
- 2022-04-21
00868564 Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (21 parents)
Officer
1998-11-05 ~ 2011-03-02
IIF 33 - Director → ME
7
BIWATER (OLDBURY) LIMITED
- now 00464190HAM BAKER & CO LIMITED - 1998-08-27
H & M (MIDDLETON) LIMITED - 1988-01-27
HUNT & MOSCROP GROUP LIMITED - 1984-09-27
HUNT & MOSCROP (MIDDLETON) LIMITED - 1982-03-08
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 59 - Director → ME
8
BIWATER ADVISORY SERVICES LIMITED
- now 00960480BIWATER EUROPE LIMITED - 1993-01-01
BIWATER ADVISORY SERVICES LIMITED - 1992-09-09
BABCOCK WATER SERVICES LIMITED - 1990-09-19
WASTE ADVISORY SERVICES LIMITED - 1986-04-16
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2001-09-28 ~ 2011-02-11
IIF 62 - Director → ME
9
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (9 parents)
Officer
2008-06-13 ~ 2011-02-11
IIF 37 - Director → ME
10
GLENFIELD VALVES LIMITED - 1996-04-17
1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 60 - Director → ME
11
SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 24 - Director → ME
12
BIWATER EXPORT FINANCE LIMITED
- now 02290542ELVERGLEN LIMITED - 1989-02-06
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 40 - Director → ME
13
BIWATER FILTRATION LIMITED
- now 00980731BIWATER SWIMMING POOLS LIMITED - 1982-11-09
BIONIC FILTERS LIMITED - 1980-12-31
MAGNO FILTRATION LIMITED - 1979-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 48 - Director → ME
14
BIWATER FREIGHT & TRAVEL LIMITED
- now 01397856TRAVEL DIRECTION LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 21 - Director → ME
15
BIWATER GAUFF (TANZANIA) LIMITED
- now 04573599ALNERY NO. 2310 LIMITED - 2003-01-08
Biwater House, Station Approach, Dorking, Surrey
Active Corporate (14 parents)
Officer
2003-01-13 ~ 2011-11-01
IIF 29 - Director → ME
16
CAST IRON COMPANY LIMITED THE - 1988-02-15
1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 56 - Director → ME
17
BIWATER PLC - 2010-03-30
BIWATER HOLDINGS PLC
- 2010-03-30
00929686BIWATER GROUP LIMITED - 1985-10-28
BIWATER LIMITED - 1980-12-31
BIWATER TREATMENT CO.LIMITED - 1977-12-31
Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (43 parents, 55 offsprings)
Officer
1998-11-01 ~ 2011-01-31
IIF 63 - Director → ME
1998-11-01 ~ 2001-06-22
IIF 71 - Secretary → ME
2001-09-07 ~ 2002-04-08
IIF 72 - Secretary → ME
18
BIWATER HYDRO POWER LIMITED
- now 00429215ARMFIELD ENGINEERING LIMITED - 1988-02-09
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 26 - Director → ME
19
PRECIS (1390) LIMITED - 1995-12-18
Biwater House, Station Approach, Dorking, Surrey
Active Corporate (17 parents)
Profit/Loss (Company account)
3,979,654 GBP2022-10-01 ~ 2023-09-29
Officer
1996-01-19 ~ 2011-02-11
IIF 13 - Director → ME
1996-01-19 ~ 1998-12-14
IIF 70 - Secretary → ME
20
BIWATER PROJECTS LIMITED - 1991-01-01
BIWATER (LEASING) LIMITED - 1988-08-01
PETROCON (LEASING) LIMITED - 1980-12-31
Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (49 parents, 1 offspring)
Officer
2002-01-02 ~ 2011-02-11
IIF 65 - Director → ME
21
BIWATER KILMARNOCK LIMITED
- now SC069864NEPTUNE GLENFIELD LIMITED - 1996-04-17
1 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 58 - Director → ME
22
BIWATER PROJECTS LIMITED - 1988-08-01
SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 18 - Director → ME
23
GLENFIELD & KENNEDY LIMITED - 1996-04-09
GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15
1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 53 - Director → ME
24
BIWATER MACHINERY LIMITED
- now 00111209WHITEHEAD AND POOLE LIMITED - 1989-01-01
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 25 - Director → ME
25
NEATBATCH LIMITED - 1991-02-18
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 16 - Director → ME
26
RATECATCH LIMITED - 1991-08-30
Biwater House, Station Approach, Dorking, Surrey
Active Corporate (19 parents)
Profit/Loss (Company account)
1,560,016 GBP2022-09-30 ~ 2023-09-29
Officer
1998-11-05 ~ 2011-03-02
IIF 19 - Director → ME
27
BIWATER PENSTOCKS LIMITED
- now 00070368HAM BAKER & CO. LIMITED - 1988-01-01
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 28 - Director → ME
28
BIWATER PETROLEUM LIMITED
- now 02685728CAREFOCUS LIMITED - 1992-03-03
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 44 - Director → ME
29
BIWATER PIPE LININGS LIMITED
- now 01608199PROFLOW PIPE COATINGS LIMITED - 1988-01-01
STEELPROP LIMITED - 1982-04-02
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 43 - Director → ME
30
BIWATER PLANT HIRE LIMITED
- now 00838760SHELLABEAR PRICE PLANT LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 23 - Director → ME
31
BIWATER INTERNATIONAL LIMITED - 1991-01-01
BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28
SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 41 - Director → ME
32
BIWATER PROPERTIES LIMITED
- now 00300205BIWATER SHELLABEAR LIMITED - 1985-10-28
SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 31 - Director → ME
33
WALLWIN PUMPS LIMITED - 1988-02-15
ELECTRICAL SYSTEMS LIMITED - 1984-08-06
FRANMEL LIMITED - 1982-09-22
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 47 - Director → ME
34
GLENFIELD & KENNEDY LIMITED - 1988-01-07
1 George Square, Glasgow
Dissolved Corporate (20 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 50 - Director → ME
35
BIWATER (BWIG) LIMITED - 1987-02-04
MECHALL LIMITED - 1986-06-02
KNOTDRE LIMITED - 1978-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 45 - Director → ME
36
BURLINGTON INTERNATIONAL GROUP PLC
- now 02247791ALDENCREST PUBLIC LIMITED COMPANY
- 1988-06-17
02247791 44/45 Water Street, Birmingham
Dissolved Corporate (6 parents)
Officer
~ 1995-10-19
IIF 12 - Director → ME
37
31 Arundel Mansions, Kelvedon Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 75 - Secretary → ME
38
SPECTRASCAN LIMITED - 1988-06-30
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 42 - Director → ME
39
BIWATER OPERATIONS LIMITED - 1990-10-19
CONTACT PERSONNEL LIMITED - 1990-05-15
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 27 - Director → ME
40
Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
5,010 GBP2023-12-31
Officer
2012-06-28 ~ 2021-05-11
IIF 5 - Director → ME
2011-12-20 ~ 2021-05-11
IIF 74 - Secretary → ME
41
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 46 - Director → ME
42
FARRER INTERNATIONAL LIMITED
- now 01638192FARRER WALLWIN INTERNATIONAL LIMITED
- 1999-01-28
01638192AMHERST INVESTMENTS LIMITED - 1982-09-17
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 36 - Director → ME
43
ELTERWEST LIMITED - 1982-10-08
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 34 - Director → ME
44
800 Wilcrest Drive, Suite 340, Houston, Texas 77042, United States
Active Corporate (7 parents)
Officer
2013-01-31 ~ now
IIF 14 - Director → ME
45
EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-16
1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 51 - Director → ME
46
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 32 - Director → ME
47
ALNERY NO. 1246 LIMITED - 1992-12-18
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 15 - Director → ME
48
Hallswelle House, Number 1, Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ 2016-09-12
IIF 66 - Director → ME
49
MARRINGTON RECLAMATION LIMITED - now
BIWATER WASTE MANAGEMENT LIMITED
- 2003-01-02
01969215PROFLOW MACHINERY LTD - 1993-11-01
PROFLOW LIMITED - 1986-12-16
RAPID 314 LIMITED - 1985-12-19
Cba, 39 Castle Street, Leicester
Dissolved Corporate (17 parents)
Officer
2001-10-17 ~ 2002-12-06
IIF 7 - Director → ME
1995-05-04 ~ 1998-12-14
IIF 69 - Secretary → ME
50
P R MARRIOTT DRILLING LIMITED
- now 02592487P.R. MARRIOTT GEOTECHNICAL LIMITED - 1993-01-26
Spring Water House Old Pit Lane, Danesmoor, Chesterfield, Derbyshire, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
11,755,907 GBP2020-12-31
Officer
2023-05-01 ~ now
IIF 2 - Director → ME
51
1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 57 - Director → ME
52
SPEEDYMONEY LIMITED - 1993-01-21
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 52 - Director → ME
53
S & B PLASTICS MACHINERY COMPANY LIMITED
01887741 Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1999-11-05 ~ 2011-02-11
IIF 38 - Director → ME
54
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2000-08-25 ~ 2011-02-11
IIF 30 - Director → ME
55
SEMBCORP (U.K) LIMITED - now
CASCAL LIMITED - 2010-11-08
BIWATER CAPITAL P.L.C.
- 2007-09-26
02328585BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07
STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22
George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-03-19 ~ 2002-03-19
IIF 10 - Director → ME
1998-11-12 ~ 2002-07-04
IIF 67 - Secretary → ME
56
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - now
SEMBCORP INVESTMENTS LIMITED - 2020-12-03
CASCAL INVESTMENTS LIMITED - 2010-11-08
BIWATER SUPPLY LIMITED
- 2007-09-18
02215221MOODSHIELD LIMITED - 1988-03-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
9,162,745 USD2024-12-31
Officer
1998-11-05 ~ 2007-02-01
IIF 8 - Director → ME
57
SHELLABEAR PRICE (SCOTLAND) LIMITED
SC044399 1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 61 - Director → ME
58
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 20 - Director → ME
59
CARELEC LIMITED - 1988-06-30
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 49 - Director → ME
60
ST IVES WORKSTATION COMMUNITY INTEREST COMPANY
- 2023-03-23
11220679 14 High Cross, Truro, Cornwall
Active Corporate (14 parents)
Officer
2018-02-22 ~ now
IIF 4 - Director → ME
61
STANTEC TREATMENT HOLDING LIMITED - now
MWH LIMITED - 2017-12-29
Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-01-19 ~ 2009-03-31
IIF 64 - Director → ME
62
BIWATER-WEST LIMITED - 1988-01-27
HUNT-WEST LIMITED - 1984-09-27
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2011-02-11
IIF 55 - Director → ME
63
Rosewyn Church Lane, Lelant, St. Ives, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,013 GBP2024-09-30
Officer
2016-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
64
UNITED FILTERS & ASSOCIATES LIMITED
00887789 Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2001-09-28 ~ 2011-02-11
IIF 35 - Director → ME
65
UNITED FILTERS AND ENGINEERING LIMITED
- now 00209020BABCOCK WATER TREATMENT LIMITED - 1989-08-16
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2001-09-28 ~ 2011-02-11
IIF 22 - Director → ME