1
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United KingdomCorporate (11 parents)
Officer
1997-12-31 ~ 1999-08-31IIF 28 - secretary → ME
2
ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
PRECIS ( 842 ) LIMITED - 1989-01-27
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (3 parents)
Officer
1997-12-31 ~ 1999-08-31IIF 14 - director → ME
3
NEVRUS (708) LIMITED - 1999-06-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (4 parents)
Officer
1997-12-31 ~ 1999-06-03IIF 16 - director → ME
4
ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
LIBELL LIMITED - 1986-10-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-03-19 ~ 1998-03-27IIF 20 - director → ME
1997-12-31 ~ 1999-08-31IIF 27 - secretary → ME
5
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
1998-03-19 ~ 1998-03-27IIF 11 - director → ME
1997-12-31 ~ 1999-08-31IIF 25 - secretary → ME
6
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (13 parents, 2 offsprings)
Officer
1998-03-19 ~ 1998-03-27IIF 10 - director → ME
1997-12-31 ~ 1999-08-31IIF 24 - secretary → ME
7
Roca Wimbledon Ltd., 45 Quicks Road, London, EnglandCorporate (2 parents)
Officer
2007-02-16 ~ 2019-12-17IIF 2 - director → ME
2007-02-16 ~ 2019-12-17IIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-17IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
NEVRUS (693) LIMITED - 1996-12-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (5 parents, 1 offspring)
Officer
1997-12-31 ~ 1999-08-31IIF 15 - director → ME
9
NEVRUS (640) LIMITED - 1997-03-24
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1998-10-03IIF 12 - director → ME
10
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 9 offsprings)
Officer
1997-12-01 ~ 1999-08-31IIF 30 - secretary → ME
11
AMBURY ESTATES LIMITED - 2002-07-31
LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
NEVRUS (707) LIMITED - 1999-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-08-31IIF 17 - director → ME
12
VICTOR CHANDLER (LBO NO.1) LIMITED - 2014-11-13
STORMEVENTS LIMITED - 2002-05-15
31 Howcroft Crescent, West Finchley, London, United KingdomDissolved corporate (4 parents)
Officer
2002-09-27 ~ 2004-10-25IIF 32 - secretary → ME
13
BETVICTOR BUSINESS SERVICES LIMITED - 2021-10-05
VICTOR CHANDLER BUSINESS SERVICES LIMITED - 2014-11-13
31 Howcroft Crescent, West Finchley, London, United KingdomCorporate (4 parents)
Equity (Company account)
312,777 GBP2023-12-31
Officer
2007-06-01 ~ 2007-12-08IIF 3 - director → ME
14
COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved corporate (3 parents)
Officer
1993-05-31 ~ 1996-10-31IIF 13 - director → ME
15
LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
FIGUREBEST LIMITED - 1995-01-01
Seventh Floor, 70 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
1994-11-30 ~ 1995-01-09IIF 7 - director → ME
16
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
1993-06-01 ~ 1996-10-31IIF 26 - secretary → ME
17
PINCO 2134 LIMITED - 2004-09-30
Seventh Floor, 70 St Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2014-04-24 ~ 2018-06-30IIF 5 - director → ME
18
ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
NEVRUS (702) LIMITED - 1997-10-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (4 parents)
Officer
1997-12-31 ~ 1999-08-31IIF 9 - director → ME
19
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents)
Officer
1997-12-31 ~ 1999-08-31IIF 18 - director → ME
20
VEXAMUS WATER LIMITED - 2009-05-16
WATERLINK (UK) LIMITED - 2002-07-19
AQUAFINE ENGINEERING SERVICES LIMITED - 1998-05-19
ANGLIAN ENGINEERING SERVICES LIMITED - 1993-05-10
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandCorporate (4 parents)
Officer
1998-03-19 ~ 1998-04-25IIF 19 - director → ME
21
GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
KWIKFORM LIMITED - 1983-09-02
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
~ 1993-07-05IIF 23 - director → ME
22
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
~ 1993-07-05IIF 22 - director → ME
23
LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED - 2012-11-23
Manor House Lane, Little Bookham, SurreyCorporate (12 parents)
Officer
2013-06-17 ~ 2014-04-23IIF 4 - director → ME
24
GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2,485,650 GBP2018-04-30
Officer
1997-12-31 ~ 1999-08-31IIF 6 - director → ME
25
FIRSTADVICE LIMITED - 1994-11-29
Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved corporate (4 parents)
Officer
1994-09-29 ~ 1994-10-12IIF 1 - director → ME
26
AMBURY INVESTMENTS LIMITED - 2002-03-14
AMBURY ESTATES LIMITED - 2000-07-20
ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
NEVRUS (703) LIMITED - 1998-06-25
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
1997-12-31 ~ 1999-08-31IIF 8 - director → ME
27
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
1997-12-31 ~ 1999-08-31IIF 29 - secretary → ME