1
AFFINITY WATER EAST LIMITED
- now 02663338VEOLIA WATER EAST LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (36 parents)
Officer
2017-11-02 ~ 2021-11-25
IIF 39 - Director → ME
2
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2017-11-01 ~ 2022-12-16
IIF 48 - Director → ME
3
The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (20 parents)
Officer
2018-11-13 ~ 2022-12-16
IIF 35 - Director → ME
4
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2017-11-01 ~ 2022-12-16
IIF 47 - Director → ME
5
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2017-10-09 ~ 2022-12-16
IIF 34 - Director → ME
6
AFFINITY WATER SHARED SERVICES LIMITED
- now 06814554VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2017-11-02 ~ 2022-12-16
IIF 40 - Director → ME
7
AFFINITY WATER SOUTHEAST LIMITED
- now 02724316VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (33 parents)
Officer
2017-11-02 ~ 2021-11-25
IIF 36 - Director → ME
8
COUNTY WIDE COLLECTIONS LIMITED
05450266 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-09-30 ~ 2017-09-29
IIF 29 - Director → ME
9
FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (18 parents)
Officer
2017-11-02 ~ 2022-12-12
IIF 49 - Director → ME
10
FOUDRY PROPERTIES LIMITED
- now 04551073MOUNTEXTRA LIMITED - 2003-01-21
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (34 parents)
Officer
2010-03-31 ~ 2010-03-31
IIF 31 - Director → ME
11
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
In Administration Corporate (43 parents, 2 offsprings)
Officer
2023-01-27 ~ 2025-04-14
IIF 42 - Director → ME
12
GREENSANDS EUROPE LIMITED
- now 06366236ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2023-01-27 ~ 2025-04-14
IIF 41 - Director → ME
2025-10-31 ~ now
IIF 55 - Director → ME
13
GREENSANDS FINANCE HOLDINGS LIMITED
11493352 Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-27 ~ now
IIF 17 - Director → ME
14
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2023-01-27 ~ now
IIF 15 - Director → ME
15
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2023-01-27 ~ now
IIF 14 - Director → ME
16
GREENSANDS INVESTMENTS LIMITED
- now 06301867ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 3 offsprings)
Officer
2023-01-27 ~ 2025-04-14
IIF 45 - Director → ME
2025-10-31 ~ now
IIF 51 - Director → ME
17
GREENSANDS JUNIOR FINANCE LIMITED
- now 06335757ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (44 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 54 - Director → ME
2023-01-27 ~ 2025-04-14
IIF 46 - Director → ME
18
GREENSANDS SENIOR FINANCE LIMITED
- now 06335773ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (43 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 52 - Director → ME
2023-01-27 ~ 2025-04-14
IIF 43 - Director → ME
19
INNOVA PARK MANAGEMENT COMPANY LIMITED
- now 03080140THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED - 1998-04-23
SUPERSTATUS LIMITED - 1995-08-22
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (36 parents)
Officer
2010-03-31 ~ 2017-09-29
IIF 5 - Director → ME
20
KENNET PROPERTIES LIMITED
- now 02498997EVENBONUS LIMITED - 1990-06-21
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 2 offsprings)
Officer
2010-03-31 ~ 2017-09-29
IIF 27 - Director → ME
21
ONE QUEEN ANNES GATE (LONDON) LIMITED
- 2014-02-14
07110332 5th Floor, 30-31 Furnival Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-02-07 ~ now
IIF 1 - Director → ME
22
PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (45 parents)
Officer
2008-09-24 ~ 2017-09-29
IIF 7 - Director → ME
23
Victory House, Chobham Street, Luton, England
Active Corporate (45 parents)
Officer
2019-01-23 ~ now
IIF 2 - Director → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2010-03-31 ~ 2017-09-29
IIF 22 - Director → ME
25
SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (36 parents)
Officer
2025-10-31 ~ now
IIF 53 - Director → ME
2023-01-27 ~ 2025-04-14
IIF 44 - Director → ME
26
SOUTHERN WATER CAPITAL LIMITED
- now 04608528HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 10 - Director → ME
27
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 13 - Director → ME
28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2023-01-03 ~ now
IIF 9 - Director → ME
29
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-25 ~ now
IIF 16 - Director → ME
30
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-25 ~ now
IIF 18 - Director → ME
31
SWS GROUP HOLDINGS LIMITED
- now 04324498FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 11 - Director → ME
32
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 12 - Director → ME
33
THREE WATERS LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (13 parents)
Officer
2017-11-02 ~ 2022-12-12
IIF 37 - Director → ME
34
THAMES WATER (KEMBLE) FINANCE PLC
- now 07516930 Clearwater Court, Vastern Road, Reading
Active Corporate (28 parents)
Officer
2011-03-24 ~ 2017-09-29
IIF 33 - Director → ME
35
THAMES WATER (PWT) PENSION TRUSTEES LIMITED - 1994-08-18
TRUSHELFCO (NO. 1559) LIMITED - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
2009-10-12 ~ 2017-09-29
IIF 30 - Director → ME
36
THAMES WATER COMMERCIAL SERVICES LIMITED
08021020 Clearwater Court, Vastern Road, Reading
Active Corporate (21 parents)
Officer
2016-09-08 ~ 2017-09-29
IIF 32 - Director → ME
37
THAMES WATER DEVELOPMENTS LIMITED
- now 02638323EASYLAUNCH LIMITED - 1992-07-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-03-31 ~ 2017-09-29
IIF 24 - Director → ME
38
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
- now 01920229THAMES CARE SERVICES LIMITED - 1991-04-22
HELMCALL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-09-24 ~ 2017-09-29
IIF 25 - Director → ME
39
THAMES WATER INTERNATIONAL SERVICES LIMITED
- now 01939768THAMES WATER SERVICES LIMITED - 1991-04-22
THAMES WATER LIMITED - 1989-04-01
VENTFOIL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2008-09-24 ~ 2017-09-29
IIF 23 - Director → ME
40
THAMES WATER INVESTMENTS LIMITED
- now 02567126THAMES WATER PROPERTIES LIMITED - 1996-02-15
NEATLAUNCH LIMITED - 1991-02-07
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (30 parents)
Officer
2010-03-31 ~ 2017-03-01
IIF 3 - Director → ME
41
THAMES WATER OVERSEAS CONSULTANCY LIMITED
- now 00757959WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (37 parents)
Officer
2008-09-24 ~ 2017-09-29
IIF 26 - Director → ME
42
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (47 parents)
Officer
2008-09-24 ~ 2017-09-29
IIF 6 - Director → ME
43
THAMES WATER PENSION TRUSTEES (MIS) LIMITED
- now 02403835TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (49 parents)
Officer
2009-10-12 ~ 2017-09-29
IIF 21 - Director → ME
44
TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (48 parents)
Officer
2009-10-12 ~ 2017-09-29
IIF 20 - Director → ME
45
THAMES WATER PROPERTY SERVICES LIMITED
- now 02606112THAMES WATER PROPERTY LIMITED - 2000-06-21
KENNET INVESTMENTS LIMITED - 1996-02-15
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 3 offsprings)
Officer
2010-03-31 ~ 2017-03-01
IIF 8 - Director → ME
46
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
- now 02457748TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (29 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2009-10-12 ~ 2017-09-29
IIF 19 - Director → ME
47
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED
- 2018-08-31
02403744THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2008-09-30 ~ 2017-09-29
IIF 4 - Director → ME
48
THREE VALLEYS RECOVERY LIMITED - 2009-07-03
BEALAW (358) LIMITED - 1994-06-29
THREE VALLEYS WATER LIMITED - 1994-03-31
BEALAW (358) LIMITED - 1993-12-20
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
2017-11-02 ~ 2022-12-12
IIF 38 - Director → ME
49
WATER PROJECTS INTERNATIONAL LIMITED
00258985 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (28 parents)
Officer
2008-09-24 ~ 2017-09-29
IIF 28 - Director → ME
50
WHITE CLIFFS WATER LIMITED
- now 03669219AFFINITY WATER LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
WHITE CLIFFS WATER LIMITED - 2012-08-08
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (19 parents)
Officer
2017-11-02 ~ 2022-12-12
IIF 50 - Director → ME