1
ALPHEUS ENVIRONMENTAL LIMITED
- now 02499491NEVRUS (529) LIMITED - 1991-06-05
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (36 parents)
Officer
2015-04-01 ~ 2020-02-11
IIF 35 - Director → ME
2
ANGLIAN VENTURE HOLDINGS LIMITED
06426222 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (18 parents, 8 offsprings)
Officer
2015-04-01 ~ now
IIF 1 - Director → ME
3
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
- now 03017251OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (51 parents)
Officer
2015-01-05 ~ now
IIF 14 - Director → ME
4
ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
- now 02319060ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
PRECIS ( 842 ) LIMITED - 1989-01-27
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-11-11 ~ dissolved
IIF 34 - Director → ME
5
ANGLIAN WATER DIRECT LIMITED
- now 03306995NEVRUS (708) LIMITED - 1999-06-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (28 parents)
Officer
2019-09-30 ~ now
IIF 12 - Director → ME
6
ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
04083050 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-02-15 ~ dissolved
IIF 19 - Director → ME
7
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
12323198 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-19 ~ 2023-03-31
IIF 23 - Director → ME
Person with significant control
2019-11-19 ~ 2020-03-03
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
- now 02024769ANGLIAN 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 Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 5 - Director → ME
9
ANGLIAN WATER INTERNATIONAL LIMITED
02729389 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents)
Officer
2016-06-07 ~ now
IIF 7 - Director → ME
10
AVH PARKS LIMITED - now
AWG UTILITIES LIMITED
- 2023-02-01
10177651 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-12 ~ 2023-01-31
IIF 30 - Director → ME
11
AW CREATIVE TECHNOLOGIES LIMITED
- now 03286074ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
NEVRUS (693) LIMITED - 1996-12-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2021-02-15 ~ dissolved
IIF 24 - Director → ME
12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-03-01 ~ dissolved
IIF 29 - Director → ME
13
AWG CENTRAL SERVICES LIMITED
- now 04172712JACLORDAN (22) LIMITED - 2002-05-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2021-02-15 ~ dissolved
IIF 17 - Director → ME
14
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 60 offsprings)
Officer
2025-11-28 ~ now
IIF 2 - Director → ME
15
DUNWILCO (966) LIMITED - 2002-03-25
47 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-12-01 ~ dissolved
IIF 32 - Director → ME
16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (16 parents, 49 offsprings)
Officer
2017-06-30 ~ now
IIF 9 - Director → ME
17
AWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
2015-04-01 ~ 2020-01-22
IIF 27 - Director → ME
18
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON LIMITED - 2003-04-01
MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2021-02-15 ~ now
IIF 3 - Director → ME
19
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2021-02-15 ~ dissolved
IIF 20 - Director → ME
20
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2021-02-15 ~ dissolved
IIF 22 - Director → ME
21
LEWBRO FINANCIAL SERVICES LIMITED
- now 06449651WAYNE YOUNG CONSULTANCY LIMITED
- 2018-02-20
06449651 Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
1,788 GBP2024-12-31
Officer
2007-12-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
22
MACROCOM (743) LIMITED
SC228103 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2021-02-15 ~ 2021-02-15
IIF 18 - Director → ME
23
WAVE HOLDINGS LIMITED - 2019-09-26
MORRISON (OLDCO) LIMITED - 2016-05-19
MORRISON INTERNATIONAL LIMITED - 2000-06-09
MORRISON OVERSEAS LIMITED - 1997-05-27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2021-02-15 ~ now
IIF 4 - Director → ME
24
DUNWILCO (758) LIMITED - 2000-03-31
47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2012-10-12 ~ dissolved
IIF 33 - Director → ME
25
MORRISON HOLDINGS LIMITED
- now 02327554BEALAW (234) LIMITED - 1989-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2021-02-15 ~ dissolved
IIF 25 - Director → ME
26
MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
MORRISON INTERNATIONAL LIMITED - 1997-05-27
MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
2021-02-15 ~ now
IIF 11 - Director → ME
27
MORRISON PLC - 2013-03-05
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2021-02-15 ~ now
IIF 13 - Director → ME
28
MORRISON PROJECT INVESTMENTS LIMITED
- now SC218927AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-12-01 ~ dissolved
IIF 31 - Director → ME
29
MORRISON SHAND CONSTRUCTION LIMITED
- now 02426459SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (33 parents)
Officer
2021-02-15 ~ dissolved
IIF 21 - Director → ME
30
SHAND CONSTRUCTION LIMITED
- now 00351311SHAND NORTHERN LIMITED - 1988-10-03
OTTY BROS,LIMITED - 1986-11-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
2021-02-15 ~ dissolved
IIF 16 - Director → ME
31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (10 parents)
Officer
2018-01-11 ~ 2020-02-11
IIF 28 - Director → ME
32
WATER EFFICIENCY SERVICES LIMITED
16928107 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 26 - Director → ME
33
MORCO (3) LIMITED - 2019-09-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (16 parents, 11 offsprings)
Officer
2021-02-15 ~ now
IIF 10 - Director → ME
34
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2017-08-31 ~ now
IIF 6 - Director → ME
35
NWG BUSINESS LIMITED
- 2024-04-30
04047470AQUUS WATER SERVICES LIMITED - 2013-11-19
SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
AQUUS WATER SERVICES LIMITED - 2003-01-27
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (27 parents)
Officer
2017-08-31 ~ now
IIF 15 - Director → ME
36
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 Kingdom
Active Corporate (28 parents)
Officer
2021-02-15 ~ now
IIF 8 - Director → ME