1
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (6 parents, 5 offsprings)
Officer
2004-07-31 ~ 2008-03-31IIF 12 - secretary → 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, HertfordshireCorporate (7 parents)
Officer
2004-05-27 ~ 2007-05-31IIF 21 - secretary → ME
3
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, HertfordshireCorporate (11 parents, 6 offsprings)
Officer
1997-05-01 ~ 2006-12-06IIF 10 - secretary → ME
4
5-7 Grosvenor Court Ref Se Jlc Ard11 1, Foregate Street, Chester, CheshireDissolved corporate (1 parent)
Officer
2004-04-01 ~ 2008-03-11IIF 6 - director → ME
2001-09-11 ~ 2004-03-31IIF 8 - director → ME
2001-09-11 ~ 2008-03-11IIF 28 - secretary → ME
5
VEOLIA TRANSPORT UK LIMITED - 2011-12-29
VEOLIA TRANSPORT LIMITED - 2005-11-18
CONNEX UK LIMITED - 2005-09-21
PINCO 2145 LIMITED - 2004-06-23
C/o Astons Coaches Clerkenleap Bath Road, Broomhall, WorcesterDissolved corporate (2 parents)
Officer
2006-01-27 ~ 2007-04-30IIF 18 - secretary → ME
6
CARERS TRUST HILLINGDON AND EALING LTD - 2024-08-08
CARERS TRUST HILLINGDON - 2024-06-25
HILLINGDON CARERS - 2020-11-05
126 High Street, Uxbridge, MiddlesexCorporate (10 parents)
Officer
2015-10-08 ~ 2019-06-04IIF 5 - director → ME
7
CONNEX SOUTH EASTERN LIMITED - 2012-04-26
THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
Prospect Park, Broughton Way, Harrogate, EnglandCorporate (3 parents)
Officer
2006-01-27 ~ 2007-04-30IIF 33 - secretary → ME
8
VEOLIA TRANSPORT CYMRU LIMITED - 2011-12-20
VEOLIA TRANSPORT CYMRU PLC - 2011-11-18
BEBB TRAVEL PLC - 2009-11-02
BEBB TRAVEL LIMITED - 1989-05-12
S.A.BEBB LIMITED - 1989-05-12
C/o Astons Coaches Clerkenleap, Broomhall, WorcesterDissolved corporate (2 parents)
Officer
2006-01-27 ~ 2007-04-30IIF 26 - secretary → ME
9
ARDETH PIPEWORK LIMITED - 2013-05-16
1 Charterhouse Mews, London, EnglandDissolved corporate
Officer
2005-07-29 ~ 2008-03-11IIF 27 - secretary → ME
10
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2004-07-31 ~ 2008-03-31IIF 16 - secretary → ME
11
THE HERTFORDSHIRE GROUNDWORK TRUST - 2015-07-20
Mill Green, Hatfield, HertfordshireCorporate (8 parents)
Officer
2002-10-22 ~ 2004-04-27IIF 2 - director → ME
12
Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (1 parent)
Officer
2004-07-31 ~ 2008-03-31IIF 30 - secretary → ME
13
NORTHERN PLASTICS GRP LIMITED - 2007-04-12
5-7 Grosvenor Court Ref Se Jlc Nor81 1, Foregate Street, Chester, CheshireDissolved corporate (1 parent)
Officer
2005-07-29 ~ 2008-03-11IIF 29 - secretary → ME
14
129 Victoria Road, Waunarlwydd, Swansea, West GlamorganDissolved corporate (3 parents)
Officer
2006-04-20 ~ 2007-04-30IIF 32 - secretary → ME
15
CONNEX TRANSPORT UK LIMITED - 2007-02-19
CONNEX RAIL LIMITED - 2000-06-09
LONDON & SOUTH COAST LIMITED - 1996-08-07
PINCO 750 LIMITED - 1996-02-27
Litchurch Lane, Derby, DerbyshireDissolved corporate (4 parents)
Officer
2006-01-27 ~ 2007-01-09IIF 24 - secretary → ME
16
ST. LUKE'S HOSPICE (HARROW & WEMBLEY) CHARITY SHOPSLTD. - 1994-05-18
Kenton Grange, Kenton Road, Harrow, MiddlesexCorporate (6 parents)
Officer
~ 1992-10-09IIF 34 - director → ME
17
6 Dock Place, Suite 1b, Edinburgh, LothianCorporate (1 parent)
Equity (Company account)
-6,952 GBP2022-02-28
Officer
2020-02-03 ~ 2022-04-01IIF 35 - director → ME
Person with significant control
2020-02-03 ~ 2022-04-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
18
1 Orchard Street, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
104,610 GBP2023-11-30
Person with significant control
2016-09-18 ~ 2023-03-31IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
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, HertfordshireCorporate (4 parents)
Officer
1998-09-09 ~ 2008-03-31IIF 4 - director → ME
1998-10-28 ~ 2008-03-31IIF 11 - secretary → ME
20
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, HertfordshireCorporate (4 parents)
Officer
2005-09-30 ~ 2008-03-31IIF 1 - director → ME
2005-09-30 ~ 2008-03-31IIF 31 - secretary → ME
21
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED - 2007-12-28
VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, LondonCorporate (8 parents, 6 offsprings)
Officer
2004-07-31 ~ 2007-11-21IIF 9 - secretary → ME
22
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, LondonCorporate (8 parents)
Officer
2004-07-31 ~ 2008-03-31IIF 3 - director → ME
2004-07-31 ~ 2008-03-31IIF 22 - secretary → ME
23
210 Pentonville Road, LondonCorporate (4 parents)
Officer
2004-08-18 ~ 2008-03-31IIF 19 - secretary → ME
24
VIVENDI WATER INVESTMENT LIMITED - 2003-05-01
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (1 parent)
Officer
2004-07-31 ~ 2008-03-31IIF 14 - secretary → ME
25
VIVENDI WATER PROJECTS LIMITED - 2003-05-16
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, LondonCorporate (6 parents)
Officer
2004-07-31 ~ 2008-03-31IIF 25 - secretary → ME
26
CFR 30 LIMITED - 2005-09-26
50 Bedford Street, BelfastDissolved corporate (3 parents)
Officer
2005-09-23 ~ 2008-03-31IIF 41 - secretary → ME
27
VEOLIA WATER UK PLC - 2012-12-17
VIVENDI WATER UK PLC - 2003-05-01
GENERAL UTILITIES PLC - 2000-04-11
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, LondonCorporate (6 parents, 3 offsprings)
Officer
2004-07-31 ~ 2008-03-31IIF 20 - secretary → ME
28
CFR 31 LIMITED - 2005-09-26
50 Bedford Street, BelfastDissolved corporate (3 parents)
Officer
2005-09-23 ~ 2008-03-31IIF 40 - secretary → ME