The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Inapplicable
Individuals in focus
Gough, Celia Rosalind
Gough, Celia Rosalind
British chief legal officer born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
28, Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
IIF 5 Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
IIF 6 IIF 7 IIF 8 (more) 210, Pentonville Road, London, N1 9JY
IIF 47 IIF 48 IIF 49 (more) 210, Pentonville Road, London, N1 9JY, England
IIF 59 IIF 60 210, Pentonville Road, London, N1 9JY, United Kingdom
Gough, Celia Rosalind
British solicitor born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 61 IIF 62 50 Bedford Street, Belfast, BT2 7FW
IIF 63 28, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 64 IIF 65 210, Pentonville Road, London, N1 9JY
IIF 66 IIF 67 IIF 68 210, Pentonville Road, London, N1 9JY, England
IIF 69 210, Pentonville Road, London, N1 9JY, United Kingdom
IIF 70 IIF 71 IIF 72 6, Snow Hill, City Of London, London, EC1A 2AY
IIF 73 IIF 74 IIF 75 (more) 6, Snow Hill, London, EC1A 2AY
IIF 86 IIF 87 IIF 88 (more) 6, Snow Hill, London, EC1A 2AY, England
IIF 101 6, Snow Hill, London, EC1A 2AY, United Kingdom
IIF 102 IIF 103 IIF 104 (more) Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 106 3, Hardman Street, Manchester, M3 3HF, England
Gough, Celia Rosalind
British solicitor born in January 1975Registered addresses and corresponding companies
IIF 107 21a Ivor Place, London, NW1 6EU
Gough, Celia Rosalind
Registered addresses and corresponding companies
IIF 108 IIF 109 28, Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
IIF 110 28, Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY, United Kingdom
IIF 111 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
IIF 112 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland
IIF 113 28, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 114 IIF 115 IIF 116 (more) 210, Pentonville Road, London, N1 9JYIIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
IIF 157 IIF 158 IIF 159 (more) 210, Pentonville Road, London, N1 9JY, England
IIF 174 IIF 175 210, Pentonville Road, London, N1 9JY, United Kingdom
IIF 176 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 177 6, Snow Hill, City Of London, London, EC1A 2AY
IIF 178 IIF 179 IIF 180 (more) 6, Snow Hill, London, EC1A 2AY
IIF 182 IIF 183 IIF 184 (more) 6, Snow Hill, London, EC1A 2AY, England
IIF 189 IIF 190 Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
IIF 191 IIF 192 Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
Related profiles found in government register
Offspring entities and appointments
Active
116
- 1
ACTION WASTE LIMITED
- nowDMWSL 016 LIMITED - 1988-02-18ACTION WASTE LIMITED - 1987-12-10ACTION ON WASTE LIMITED - 1985-03-08PROCELLAN LIMITED - 1978-12-31 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer
2018-07-25 ~ dissolvedIIF 93 - Director → ME - 2
AR-PACK LIMITED
- nowPERMAG EQUIPMENT LIMITED - 1979-12-31 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 11 - Director → ME 2021-12-01 ~ nowIIF 145 - Secretary → ME - 3 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 9 - Director → ME 2021-12-01 ~ nowIIF 114 - Secretary → ME
- 4 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 43 - Director → ME 2021-12-01 ~ nowIIF 132 - Secretary → ME
- 5LAW 401 LIMITED - 1992-02-28 6 Snow Hill, London, United KingdomDissolved Corporate (5 parents)Officer 2017-02-14 ~ dissolvedIIF 101 - Director → ME
- 6 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-25 ~ dissolvedIIF 90 - Director → ME
- 7
C C L CONSULTING LIMITED
- nowMAGIXA CONSULTANTS LIMITED - 2003-01-30 6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer 2016-10-05 ~ dissolvedIIF 71 - Director → ME 2015-03-06 ~ dissolvedIIF 177 - Secretary → ME - 8 6 Snow Hill, City Of London, LondonDissolved Corporate (5 parents)Officer 2014-09-03 ~ dissolvedIIF 72 - Director → ME
- 9LYCIDAS (235) LIMITED - 1995-06-01CALTECH HOLDINGS LIMITED - 2008-08-11 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 2 - Director → ME 2014-06-07 ~ nowIIF 110 - Secretary → ME
- 10WREKIN COAL COMPANY LIMITED - 1998-04-17PRIMETALE LIMITED - 1987-12-15 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 42 - Director → ME 2021-12-01 ~ nowIIF 119 - Secretary → ME
- 11 6 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-06 ~ dissolvedIIF 188 - Secretary → ME
- 12 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 88 - Director → ME
- 13DECENTRALISED ENERGY LIMITED - 2013-06-20 210 Pentonville Road, LondonDissolved Corporate (2 parents)Officer 2015-03-06 ~ dissolvedIIF 152 - Secretary → ME
- 14 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 91 - Director → ME
- 15
EASIBINS LIMITED
- nowTUTHILL DEVELOPMENTS LIMITED - 1985-08-21 6 Snow Hill, LondonDissolved Corporate (6 parents)Officer 2014-08-12 ~ dissolvedIIF 77 - Director → ME - 16 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 95 - Director → ME
- 17 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (4 parents)Profit/Loss (Company account)16,161 GBP2023-01-01 ~ 2023-12-31Officer 2024-10-30 ~ nowIIF 112 - Secretary → ME
- 18PARLUTE LIMITED - 1989-11-01 Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2018-07-25 ~ dissolvedIIF 102 - Director → ME 2021-12-01 ~ dissolvedIIF 192 - Secretary → ME
- 19
ENGENICA LIMITED
- nowMETRO ELECTRICS LIMITED - 2000-08-03 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 81 - Director → ME - 20 6 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)416,907 GBP2018-01-31Officer 2021-02-16 ~ dissolvedIIF 78 - Director → ME 2018-06-29 ~ dissolvedIIF 178 - Secretary → ME
- 21 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 3 - Director → ME 2021-12-01 ~ nowIIF 108 - Secretary → ME
- 22 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 19 - Director → ME 2021-12-01 ~ nowIIF 128 - Secretary → ME
- 23 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 7 - Director → ME 2021-12-01 ~ nowIIF 120 - Secretary → ME
- 24H AND G INVESTMENTS LIMITED - 1998-11-24BIRMINGHAM ENERGY LIMITED - 1994-05-05 6 Snow Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-02 ~ dissolvedIIF 97 - Director → ME 2012-05-02 ~ dissolvedIIF 184 - Secretary → ME
- 25PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22VEOLIA WATER INVESTMENT LIMITED - 2003-05-01PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16 6 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2012-06-15 ~ dissolvedIIF 100 - Director → ME 2012-04-30 ~ dissolvedIIF 182 - Secretary → ME
- 26DETAILNEXT LIMITED - 1991-05-13 6 Snow Hill, City Of London, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 70 - Director → ME
- 27 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 82 - Director → ME
- 28
H.T. HUGHES LIMITED
- nowBARCLANDS PUBLIC LIMITED COMPANY - 1987-10-14H.T. HUGHES PLC - 2021-06-02HUGHES PLC - 1987-11-06 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 45 - Director → ME 2017-08-09 ~ nowIIF 151 - Secretary → ME - 29HOLLANDS WASTE PAPER LIMITED - 1995-04-18DUDLEY PAPER DISPOSALS LIMITED - 1986-03-27GREFBOND LIMITED - 1976-12-31 6 Snow Hill, LondonDissolved Corporate (5 parents)Officer 2016-02-25 ~ dissolvedIIF 75 - Director → ME
- 30 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2016-10-25 ~ dissolvedIIF 76 - Director → ME 2015-03-06 ~ dissolvedIIF 181 - Secretary → ME
- 31 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 32 - Director → ME 2021-12-01 ~ nowIIF 135 - Secretary → ME
- 32 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2021-05-03 ~ nowIIF 14 - Director → ME 2021-12-01 ~ nowIIF 134 - Secretary → ME
- 33 28 Castle Road, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)316,435 GBP2017-12-31Officer 2019-04-04 ~ dissolvedIIF 63 - Director → ME 2018-06-21 ~ dissolvedIIF 113 - Secretary → ME
- 34IDEAL AGGREGATES LIMITED - 1993-03-02BESTVALE PLC - 1989-03-13 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 73 - Director → ME
- 35CONTRACT GULLY CLEANSING LIMITED - 1990-04-10 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-09-10 ~ nowIIF 39 - Director → ME 2021-12-01 ~ nowIIF 150 - Secretary → ME
- 36HALES INDUSTRIAL SERVICES LIMITED - 1985-06-12 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 94 - Director → ME
- 37 210 Pentonville Road, LondonActive Corporate (4 parents, 4 offsprings)Officer 2018-07-25 ~ nowIIF 13 - Director → ME 2014-06-10 ~ nowIIF 148 - Secretary → ME
- 38H.T. HUGHES & SONS (TRANSPORT) LIMITED - 1992-06-18H.T. HUGHES AND SON (TRANSPORT) LIMITED - 1987-11-18 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 87 - Director → ME
- 39
MINOSUS LIMITED
- nowBROOMCO (1428) LIMITED - 1998-02-23 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2017-11-30 ~ nowIIF 8 - Director → ME 2021-12-01 ~ nowIIF 153 - Secretary → ME - 40 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 21 - Director → ME 2021-12-01 ~ nowIIF 140 - Secretary → ME
- 41
MORRISON VEOLIA LIMITED
- nowAWG CLEANAWAY LIMITED - 2004-10-13MORRISON CLEANAWAY LIMITED - 2007-11-01 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (5 parents)Officer 2013-11-13 ~ nowIIF 69 - Director → ME - 42
NEDALO (UK) LIMITED
- nowCOGENCO LIMITED - 2004-09-21 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2016-10-05 ~ dissolvedIIF 79 - Director → ME 2015-03-06 ~ dissolvedIIF 180 - Secretary → ME - 43NOTTINGHAM ENVIRONMENTAL SERVICES LIMITED - 2006-02-03 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2019-01-11 ~ dissolvedIIF 74 - Director → ME
- 44
ONYX CLINICAL LIMITED
- nowKENLAND TIPPING COMPANY LIMITED - 1978-12-31BLACKLEIGH (SOOTHILL) LIMITED - 1997-12-01 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 23 - Director → ME 2021-12-01 ~ nowIIF 121 - Secretary → ME - 45
ONYX HIGHMOOR LIMITED
- nowLEIGH BARDON LIMITED - 1998-07-09WESTBRIGHT LIMITED - 1995-03-23 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 22 - Director → ME 2021-12-01 ~ nowIIF 133 - Secretary → ME - 46CLAY COLLIERY COMPANY LIMITED - 1998-04-17COALTECH LIMITED - 1985-04-25HIGHLEY PRECISION ENGINEERING LIMITED - 1982-11-25 210 Pentonville Road, LondonActive Corporate (3 parents, 4 offsprings)Officer 2018-07-25 ~ nowIIF 31 - Director → ME 2021-12-01 ~ nowIIF 144 - Secretary → ME
- 47SAFEWAY LAND RECLAMATION LIMITED - 1984-06-28LEIGH ENVIRONMENTAL LIMITED - 1998-01-15 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 6 - Director → ME 2021-12-01 ~ nowIIF 147 - Secretary → ME
- 48INTERCEDE 1438 LIMITED - 1999-08-19 210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer 2016-02-25 ~ nowIIF 25 - Director → ME 2014-08-06 ~ nowIIF 124 - Secretary → ME
- 49 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 33 - Director → ME 2021-12-01 ~ nowIIF 116 - Secretary → ME
- 50GARAGEBASE SERVICES LIMITED - 1994-01-28 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 84 - Director → ME
- 51BULLACE LIMITED - 1989-12-29PGR SKIP HIRE LIMITED - 1990-01-19 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 17 - Director → ME 2021-12-01 ~ nowIIF 149 - Secretary → ME
- 52 210 Pentonville Road, LondonActive Corporate (3 parents, 4 offsprings)Officer 2018-07-25 ~ nowIIF 30 - Director → ME 2021-12-01 ~ nowIIF 118 - Secretary → ME
- 53 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2015-06-19 ~ nowIIF 36 - Director → ME 2021-12-01 ~ nowIIF 143 - Secretary → ME
- 54 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (5 parents)Officer 2016-02-25 ~ nowIIF 1 - Director → ME 2021-12-01 ~ nowIIF 109 - Secretary → ME
- 55
PROPERPAK LIMITED
- nowINTERCEDE 1259 LIMITED - 1997-09-08 210 Pentonville Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2016-02-25 ~ nowIIF 12 - Director → ME 2025-03-31 ~ nowIIF 122 - Secretary → ME - 56INSISTCLAIM LIMITED - 1998-01-06 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 103 - Director → ME
- 57ELLESHURST LIMITED - 1989-01-19SARP (UK) LIMITED - 1998-01-06 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 105 - Director → ME
- 58
SARP UK LIMITED
- nowINSISTCLEAR LIMITED - 1998-01-06 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2018-07-25 ~ nowIIF 104 - Director → ME 2017-08-09 ~ nowIIF 191 - Secretary → ME - 59
SIMPRO LIMITED
- nowCROFTLYLE LIMITED - 1997-09-29 6 Snow Hill, London, EnglandDissolved Corporate (6 parents)Officer 2016-12-23 ~ dissolvedIIF 99 - Director → ME 2014-12-19 ~ dissolvedIIF 157 - Secretary → ME - 60SOUTH BUCKS SKIPS LIMITED - 1995-11-29MAXRITE INVESTMENTS LIMITED - 1989-05-30 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 85 - Director → ME
- 61THISTLE WATER LIMITED - 2010-03-29STIRLING ENVIRONMENTAL LIMITED - 2008-02-09SUBTERRA (SCOTLAND) LIMITED - 1999-08-18AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23 1 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 68 - Director → ME
- 62
STIRLING WATER LIMITED
- nowSTIRLING WATER SERVICES LIMITED - 1995-12-07SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 98 - Director → ME - 63 6 Snow Hill, LondonDissolved Corporate (5 parents)Officer 2018-07-25 ~ dissolvedIIF 80 - Director → ME
- 64SLACK & BROWNLOW LIMITED - 1998-11-13 210 Pentonville Road, LondonDissolved Corporate (3 parents)Officer 2013-09-01 ~ dissolvedIIF 67 - Director → ME
- 65 210 Pentonville Road, LondonActive Corporate (3 parents, 3 offsprings)Officer 2016-10-25 ~ nowIIF 15 - Director → ME 2015-03-06 ~ nowIIF 115 - Secretary → ME
- 66 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved Corporate (6 parents)Officer 2015-04-09 ~ dissolvedIIF 106 - Director → ME
- 67C.H.P. SERVICES LIMITED - 1991-01-22ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11DALKIA BIO ENERGY LTD - 2014-12-16ASSOCIATED ENERGY PROJECTS LIMITED - 2008-08-14 210 Pentonville Road, LondonActive Corporate (4 parents, 1 offspring)Officer 2016-10-25 ~ nowIIF 37 - Director → ME 2015-03-06 ~ nowIIF 163 - Secretary → ME
- 68DALKIA BIO POWER ONE LIMITED - 2014-12-16 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2016-10-25 ~ nowIIF 28 - Director → ME 2014-11-26 ~ nowIIF 170 - Secretary → ME
- 69DALKIA BIO POWER TWO LIMITED - 2014-12-16 6 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-25 ~ dissolvedIIF 89 - Director → ME 2014-11-26 ~ dissolvedIIF 183 - Secretary → ME
- 70
VEOLIA CHP UK LIMITED
- nowNEDALO (UK) LIMITED - 2004-09-21COGENCO LIMITED - 2016-12-14 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2016-10-25 ~ nowIIF 65 - Director → ME 2015-03-06 ~ nowIIF 166 - Secretary → ME - 71VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23SAFEIMPACT LIMITED - 1991-03-30ASSOCIATED HEAT SERVICES PLC - 1991-11-15DALKIA UTILITIES SERVICES PLC - 2014-12-16AHS EMSTAR PLC - 1998-10-30 210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer 2016-08-16 ~ nowIIF 40 - Director → ME 2015-03-01 ~ nowIIF 160 - Secretary → ME
- 72DALKIA CLEANPOWER ONE LTD - 2014-12-16TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22VIRIDIAN COGENERATION LIMITED - 2001-04-30 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-10-25 ~ nowIIF 35 - Director → ME 2014-11-26 ~ nowIIF 172 - Secretary → ME
- 73DALKIA CLEANPOWER TWO LTD - 2014-12-16TS4I (POWER RESOURCES 2) LIMITED - 2007-08-22WINDOWSILVER LIMITED - 2001-04-12 6 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-26 ~ dissolvedIIF 187 - Secretary → ME
- 74DALKIA IRELAND HOLDINGS LIMITED - 2014-12-16BEALAW (792) LIMITED - 2006-01-11 210 Pentonville Road, LondonDissolved Corporate (3 parents)Officer 2014-11-26 ~ dissolvedIIF 123 - Secretary → ME
- 75
VEOLIA ENERGY UK LIMITED
- nowVEOLIA ENERGY UK PLC - 2023-11-23ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30ASSOCIATED HEAT SERVICES PLC - 1991-03-30DALKIA PLC - 2014-12-16 210 Pentonville Road, LondonActive Corporate (6 parents, 5 offsprings)Officer 2014-11-26 ~ nowIIF 52 - Director → ME 2014-11-26 ~ nowIIF 173 - Secretary → ME - 76CGEA U.K. PLC - 1999-07-22VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03WALTORTEN LIMITED - 1988-11-07 210 Pentonville Road, LondonActive Corporate (7 parents, 24 offsprings)Officer 2013-11-28 ~ nowIIF 59 - Director → ME 2013-11-28 ~ nowIIF 175 - Secretary → ME
- 77ONYX NORTHERN EUROPE LTD - 2006-02-03 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2016-02-25 ~ nowIIF 10 - Director → ME 2014-09-18 ~ nowIIF 117 - Secretary → ME
- 78PINCO 1329 LIMITED - 2000-05-24VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10 210 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer 2024-07-01 ~ nowIIF 50 - Director → ME 2017-08-09 ~ nowIIF 165 - Secretary → ME
- 79
VEOLIA ES (UK) LIMITED
- nowFOBET LIMITED - 1990-04-26ONYX U.K. LIMITED - 2006-02-03VEOLIA ES ONYX LIMITED - 2006-10-10 210 Pentonville Road, LondonActive Corporate (8 parents, 16 offsprings)Officer 2013-11-22 ~ nowIIF 57 - Director → ME 2014-04-25 ~ nowIIF 139 - Secretary → ME - 80
VEOLIA ES AURORA LIMITED
- nowVEOLIA AURORA LIMITED - 2006-02-24ONYX AURORA LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (5 parents, 21 offsprings)Officer 2013-11-22 ~ nowIIF 47 - Director → ME 2014-06-07 ~ nowIIF 161 - Secretary → ME - 81TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04 Tyseley Energy Recovery Facility James Road, Tyseley, BirminghamActive Corporate (8 parents, 1 offspring)Officer 2015-01-23 ~ nowIIF 5 - Director → ME
- 82CLEANAWAY LIMITED - 2006-10-10REDLAND PURLE LIMITED - 1981-12-31 210 Pentonville Road, LondonActive Corporate (4 parents, 10 offsprings)Officer 2018-07-25 ~ nowIIF 29 - Director → ME 2021-12-01 ~ nowIIF 142 - Secretary → ME
- 83CLEANAWAY HOLDINGS LIMITED - 2006-10-10CIRCE LIMITED - 1987-02-10TREMORFA STEEL WORKS LIMITED - 1981-12-31 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-08-30 ~ nowIIF 26 - Director → ME 2014-08-06 ~ nowIIF 129 - Secretary → ME
- 84CLEAN WORLD LIMITED - 2006-10-10CLEAN WORLD ENVIRONMENTAL LTD - 1990-03-30SKARLETONE LIMITED - 1989-03-28 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 16 - Director → ME 2021-12-01 ~ nowIIF 125 - Secretary → ME
- 85ELF (HUMBER) LIMITED - 2000-08-18CYNERGIN ENERGY SERVICES LIMITED - 2018-07-24ELF GAS AND POWER LIMITED - 1999-05-17ELF AQUITAINE GAS UK LIMITED - 1996-09-30TOTALFINAELF (HUMBER) LIMITED - 2004-03-30TOTAL GAS CONTRACTS LIMITED - 2017-03-17 210 Pentonville Road, London, EnglandActive Corporate (7 parents)Officer 2017-03-15 ~ nowIIF 56 - Director → ME
- 86ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22VEOLIA ES HOLDINGS PLC - 2006-10-10ONYX UK HOLDINGS PLC - 2006-02-03CGEA U.K. PLC - 2005-01-14VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22 210 Pentonville Road, LondonActive Corporate (5 parents, 5 offsprings)Officer 2013-11-28 ~ nowIIF 60 - Director → ME 2013-11-28 ~ nowIIF 174 - Secretary → ME
- 87
VEOLIA ES IBA LIMITED
- nowONYX HANSON LIMITED - 2007-01-22ONYX ARC LIMITED - 1999-03-01WIBA LIMITED - 1997-11-20ACRAMAN (147) LIMITED - 1997-09-23 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-25 ~ dissolvedIIF 86 - Director → ME - 88PINCO 885 LIMITED - 1997-01-31LAMBETH SERVICETEAM LIMITED - 2006-10-10 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-31 ~ nowIIF 24 - Director → ME 2014-08-06 ~ nowIIF 154 - Secretary → ME
- 89ONYX LANDFILL LIMITED - 2006-02-03PROGRESSIVE WASTE DISPOSAL LIMITED - 1998-01-15 210 Pentonville Road, LondonActive Corporate (7 parents, 12 offsprings)Officer 2014-01-06 ~ nowIIF 55 - Director → ME
- 90 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2025-03-31 ~ nowIIF 141 - Secretary → ME
- 91
VEOLIA ES MONTENAY LTD
- nowONYX ESYS MONTENAY LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (4 parents, 2 offsprings)Officer 2016-02-25 ~ nowIIF 46 - Director → ME 2014-09-18 ~ nowIIF 156 - Secretary → ME - 92VEOLIA ES RECOVERY NOTTINGHAM LIMITED - 2006-07-28 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-25 ~ dissolvedIIF 96 - Director → ME
- 93PERRYWOOD HOUSE LIMITED - 2010-05-27CYNERGIN PROJECTS LIMITED - 2018-07-24 210 Pentonville Road, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)4,343,472 GBP2016-03-31Officer 2016-12-16 ~ nowIIF 53 - Director → ME
- 94
VEOLIA ES SELCHP LIMITED
- nowONYX SELCHP LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2014-08-15 ~ nowIIF 136 - Secretary → ME - 95TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12R.B. TYLER GROUP LIMITED - 1988-09-12AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18SERVICETEAM LIMITED - 2006-10-10 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2019-01-11 ~ nowIIF 38 - Director → ME 2021-12-01 ~ nowIIF 130 - Secretary → ME
- 96SERVICETEAM HOLDINGS LIMITED - 2006-10-10SERVICETEAM LIMITED - 1995-10-18CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05 210 Pentonville Road, LondonActive Corporate (3 parents, 2 offsprings)Officer 2018-07-25 ~ nowIIF 18 - Director → ME 2021-12-01 ~ nowIIF 146 - Secretary → ME
- 97 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-02-25 ~ nowIIF 41 - Director → ME 2025-03-31 ~ nowIIF 126 - Secretary → ME
- 98ONYX WESTMINSTER VEHICLES LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-31 ~ nowIIF 27 - Director → ME 2017-08-09 ~ nowIIF 138 - Secretary → ME
- 99VEOLIA BUSINESS SERVICES UK LIMITED - 2012-12-11PROGRESSIVE TECHNICAL SERVICES LIMITED - 2009-06-17VESS (UK) LIMITED - 2012-12-05ONYX PROGRESSIVE TECHNICAL SERVICES LIMITED - 2012-11-16 6 Snow Hill, London, EnglandLiquidation Corporate (3 parents)Officer 2018-10-01 ~ nowIIF 92 - Director → ME 2012-12-20 ~ nowIIF 185 - Secretary → ME
- 100
VEOLIA UK LIMITED
- nowVEOLIA UK LIMITED - 2007-12-28CENTRALCARE LIMITED - 1992-01-02GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19VIVENDI UK LIMITED - 2003-05-16 210 Pentonville Road, LondonActive Corporate (8 parents)Officer 2012-04-30 ~ nowIIF 169 - Secretary → ME - 101DIPLEMA 292 LIMITED - 1994-12-14VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20 210 Pentonville Road, LondonActive Corporate (8 parents)Officer 2012-04-30 ~ nowIIF 171 - Secretary → ME
- 102 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2024-01-03 ~ nowIIF 20 - Director → ME 2014-04-25 ~ nowIIF 176 - Secretary → ME
- 103 210 Pentonville Road, LondonActive Corporate (4 parents, 5 offsprings)Officer 2012-07-10 ~ nowIIF 48 - Director → ME 2012-04-30 ~ nowIIF 164 - Secretary → ME
- 104VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED - 2003-05-16GENERAL INDUSTRIAL WATER LIMITED - 2000-06-16MIGHTEXTRA LIMITED - 1997-08-13 6 Snow Hill, London, EnglandDissolved Corporate (6 parents)Officer 2014-04-25 ~ dissolvedIIF 186 - Secretary → ME
- 105 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2019-01-10 ~ dissolvedIIF 83 - Director → ME 2018-02-19 ~ dissolvedIIF 179 - Secretary → ME
- 106THAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10THAMES WATER SERVICES LIMITED - 2007-11-29 210 Pentonville Road, LondonActive Corporate (7 parents, 13 offsprings)Officer 2012-07-03 ~ nowIIF 49 - Director → ME
- 107UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2018-10-22 ~ nowIIF 127 - Secretary → ME
- 108
VEOLIA WATER SPC LIMITED
- nowCFR 30 LIMITED - 2005-09-26 50 Bedford Street, BelfastDissolved Corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 62 - Director → ME - 109
VEOLIA WATER UK LIMITED
- nowGENERAL UTILITIES PLC - 2000-04-11VEOLIA WATER UK PLC - 2012-12-17VIVENDI WATER UK PLC - 2003-05-01STUNGAP LIMITED - 1987-09-29 210 Pentonville Road, LondonActive Corporate (6 parents, 3 offsprings)Officer 2012-05-21 ~ nowIIF 54 - Director → ME 2012-04-30 ~ nowIIF 167 - Secretary → ME - 110SUEZ RECYCLING AND RECOVERY IWS REMEDIATION LTD - 2018-06-22SUEZ RR IWS REMEDIATION LTD - 2023-01-12 210 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer 2022-11-28 ~ nowIIF 58 - Director → ME 2022-11-28 ~ nowIIF 158 - Secretary → ME
- 111
VIGIE UK LIMITED
- nowSUEZ ENVIRONMENT UK LIMITED - 2016-02-26LYONNAISE EUROPE LIMITED - 2004-03-31SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14LYONNAISE EUROPE PLC - 2003-10-30SUEZ UK GROUP HOLDINGS LTD - 2023-01-12BROWNHART LIMITED - 1988-06-16LYONNAISE UK PLC - 1994-01-18 210 Pentonville Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-07 ~ nowIIF 51 - Director → ME 2022-11-07 ~ nowIIF 162 - Secretary → ME - 112
VIGIE WATER UK LIMITED
- nowDEGREMONT LIMITED - 2023-03-31LEGIBUS 1385 LIMITED - 1989-06-12ONDEO DEGREMONT LTD - 2003-10-17DEGREMONT LIMITED - 2001-04-09DEGREMONT U.K. LIMITED. - 1999-11-17 210 Pentonville Road, London, EnglandActive Corporate (4 parents)Officer 2022-11-28 ~ nowIIF 168 - Secretary → ME - 113
VW NI OPERATIONS LIMITED
- nowCFR 31 LIMITED - 2005-09-26 50 Bedford Street, BelfastDissolved Corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 61 - Director → ME - 114 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 4 - Director → ME 2021-12-01 ~ nowIIF 111 - Secretary → ME
- 115 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2016-10-25 ~ nowIIF 44 - Director → ME 2015-03-06 ~ nowIIF 137 - Secretary → ME
- 116 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 34 - Director → ME 2021-12-01 ~ nowIIF 155 - Secretary → ME
Ceased
7
- 1VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16RIGHTSTANCE LIMITED - 1991-10-29VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29GU CAPITAL FUNDS PLC - 2001-01-18 The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (6 parents, 5 offsprings)Officer 2012-04-30 ~ 2012-06-27IIF 190 - Secretary → ME
- 2VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01 The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer 2011-09-26 ~ 2012-06-27IIF 189 - Secretary → ME
- 3 210 Pentonville Road, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-3,422,807 GBP2016-03-31Officer 2016-12-16 ~ 2021-06-30IIF 66 - Director → ME
- 4TRUSHELFCO (NO.2946) LIMITED - 2003-05-08 5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (4 parents)Officer 2003-04-29 ~ 2003-05-09IIF 107 - Director → ME
- 5VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23SAFEIMPACT LIMITED - 1991-03-30ASSOCIATED HEAT SERVICES PLC - 1991-11-15DALKIA UTILITIES SERVICES PLC - 2014-12-16AHS EMSTAR PLC - 1998-10-30 210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer 2014-11-26 ~ 2014-11-26IIF 159 - Secretary → ME
- 6 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2014-06-28 ~ 2014-06-28IIF 131 - Secretary → ME
- 7UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2015-06-19 ~ 2017-01-16IIF 64 - Director → ME
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