1
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
- now 08101957RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-09-13 ~ 2017-05-19
IIF 26 - Director → ME
2014-07-25 ~ 2015-07-30
IIF 32 - Director → ME
2
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
- now 08101550RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-07-25 ~ 2015-07-30
IIF 33 - Director → ME
2016-09-13 ~ 2017-05-19
IIF 59 - Director → ME
3
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
- now 08102517RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-07-25 ~ 2015-07-30
IIF 34 - Director → ME
2016-09-13 ~ 2017-05-19
IIF 28 - Director → ME
4
AFFINITY WATER ACQUISITIONS LIMITED
- now 08090851RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-09-13 ~ 2017-05-19
IIF 25 - Director → ME
2014-07-25 ~ 2015-07-30
IIF 38 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA 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, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2016-09-13 ~ 2017-05-19
IIF 27 - Director → ME
2014-07-25 ~ 2015-07-30
IIF 37 - Director → ME
6
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
2014-07-25 ~ 2015-07-30
IIF 35 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2014-07-25 ~ 2015-07-30
IIF 36 - Director → ME
2016-09-13 ~ 2017-05-19
IIF 24 - Director → ME
8
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
2014-07-25 ~ 2015-07-30
IIF 39 - Director → ME
2016-09-13 ~ 2017-05-19
IIF 23 - Director → ME
9
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 44 - Director → ME
10
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2012-12-07 ~ 2015-07-03
IIF 53 - Director → ME
11
CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12
07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 13 - Director → ME
12
CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED - 2023-12-12
MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents, 2 offsprings)
Officer
2013-07-22 ~ 2015-07-21
IIF 5 - Director → ME
13
CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12
06312177MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents, 14 offsprings)
Officer
2014-07-21 ~ 2015-07-21
IIF 12 - Director → ME
14
CASTLE WATER (SOUTHERN) LIMITED - now
AFFINITY FOR BUSINESS (RETAIL) LIMITED
- 2020-04-03
09933767AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Active Corporate (21 parents)
Officer
2016-09-21 ~ 2017-05-19
IIF 1 - Director → ME
15
CAUSEYMIRE WINDFARM LIMITED
- now SC149105AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 50 - Director → ME
16
Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-04 ~ now
IIF 62 - Director → ME
17
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 63 - Director → ME
18
FALCON ACQUISITIONS II LIMITED - 2010-03-05
3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-07-07
IIF 22 - Director → ME
19
FALCON ACQUISITIONS III LIMITED - 2010-03-05
3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2016-10-20 ~ 2017-07-07
IIF 21 - Director → ME
20
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, Hampshire
Active Corporate (31 parents, 4 offsprings)
Officer
2016-10-20 ~ 2017-07-07
IIF 4 - Director → ME
21
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 49 - Director → ME
22
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 43 - Director → ME
23
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-12-16 ~ 2023-12-11
IIF 60 - Director → ME
24
G.NETWORK COMMUNICATIONS LONDON LIMITED
12953012 First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-12-16 ~ 2023-12-11
IIF 65 - Director → ME
25
G.NETWORK UK COMMUNICATIONS LIMITED - now
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2020-12-16 ~ 2023-12-11
IIF 61 - Director → ME
26
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 45 - Director → ME
27
56 Love Lane Love Lane, Cowes, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-28 ~ 2019-03-20
IIF 31 - Director → ME
28
56 Love Lane Love Lane, Cowes, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-29 ~ 2019-03-20
IIF 30 - Director → ME
29
HEADWIND BEINN GHLAS WIND FARM LIMITED
07641078 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 51 - Director → ME
30
HEADWIND DEVELOPMENT SERVICES LIMITED
- now 06964875HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (52 parents, 4 offsprings)
Officer
2012-12-07 ~ 2015-07-03
IIF 41 - Director → ME
31
HEADWIND KIRKBY MOOR WIND FARM LIMITED
07327431 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 42 - Director → ME
32
HEADWIND LAMBRIGG WIND FARM LIMITED
08291816 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2013-01-16 ~ 2015-07-03
IIF 47 - Director → ME
33
HEADWIND TAFF ELY WIND FARM LIMITED
07306426 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 48 - Director → ME
34
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (11 parents)
Officer
2017-06-22 ~ 2019-11-21
IIF 29 - Director → ME
35
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 8 - Director → ME
36
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 3 - Director → ME
37
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 14 - Director → ME
38
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 7 - Director → ME
39
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (25 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 15 - Director → ME
40
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents)
Officer
2014-07-22 ~ 2015-07-21
IIF 2 - Director → ME
41
MS2 DORMANT COMPANY LIMITED - now
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-07-22 ~ 2015-07-21
IIF 10 - Director → ME
42
MS3 DORMANT COMPANY LIMITED - now
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-07-22 ~ 2015-07-21
IIF 6 - Director → ME
43
MS4 DORMANT COMPANY LIMITED - now
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-07-22 ~ 2015-07-21
IIF 16 - Director → ME
44
MSNE DORMANT COMPANY LIMITED - now
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2014-07-22 ~ 2015-07-21
IIF 9 - Director → ME
45
MSNW DORMANT COMPANY LIMITED - now
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2014-07-22 ~ 2015-07-21
IIF 11 - Director → ME
46
NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED
- 2017-09-11
02904841NVISAGE SHELFCO LIMITED - 2001-01-19
NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (55 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 40 - Director → ME
47
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2012-12-07 ~ 2015-07-03
IIF 54 - Director → ME
48
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2012-12-07 ~ 2015-07-03
IIF 52 - Director → ME
49
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 64 - Director → ME
50
RED FUNNEL FERRIES LIMITED
- now 04281782GREENSOURCE LIMITED - 2001-10-10
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-07-07
IIF 17 - Director → ME
51
RED FUNNEL GROUP (HOLDINGS) LIMITED
05115188 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2016-10-20 ~ 2017-07-07
IIF 20 - Director → ME
52
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2016-10-20 ~ 2017-07-07
IIF 18 - Director → ME
53
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (48 parents, 5 offsprings)
Officer
2016-10-20 ~ 2017-07-07
IIF 19 - Director → ME
54
Communications House, 56 Love Lane, Cowes, Isle Of Wight
Dissolved Corporate (10 parents)
Officer
2017-11-14 ~ dissolved
IIF 58 - Director → ME
55
WIGHTCABLE 2005 LIMITED - 2012-07-11
CONTINENTAL SHELF 350 LIMITED - 2006-01-10
56 Love Lane, Cowes, Isle Of Wight
Active Corporate (25 parents)
Officer
2017-11-14 ~ 2019-03-20
IIF 57 - Director → ME
Person with significant control
2017-11-14 ~ 2019-03-20
IIF 66 - Right to appoint or remove directors → OE
56
ZELDA ACQUISITIONS HOLDINGS LIMITED
- now 06220811CRUISERCOVE LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-12-06 ~ 2015-07-09
IIF 56 - Director → ME
57
ZELDA ACQUISITIONS LIMITED
- now 06220877CRUISERCOURT LIMITED - 2007-06-06
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-12-06 ~ 2015-07-09
IIF 55 - Director → ME
58
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2012-12-07 ~ 2015-07-03
IIF 46 - Director → ME