1
AMES CROSTA INVESTMENTS LIMITED
- now 00213177AMES CROSTA BABCOCK LIMITED - 1988-09-14
AMES CROSTA LIMITED - 1976-12-31
02218148 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
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
01060597CALPLAS 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
00070368H & 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
01535477BIWATER 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
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 HOLDINGS PLC
- 2010-03-30
00929686BIWATER GROUP LIMITED - 1985-10-28
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
01502311 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
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 (LEASING) LIMITED - 1988-08-01
00365213PETROCON (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
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
SC063368GLENFIELD & 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
00464190 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
00976157BIWATER 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
SC087953ELECTRICAL 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
SC075056 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
02074302 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
02563277CONTACT 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
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
07283293CASCAL INVESTMENTS LIMITED - 2010-11-08
07283293BIWATER 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
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
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