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
2006-03-31 ~ 2012-04-30IIF 14 - director → ME
2008-07-09 ~ 2012-04-30IIF 32 - secretary → ME
2
VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (2 parents)
Officer
2009-02-10 ~ 2012-04-30IIF 23 - director → ME
2009-02-10 ~ 2010-01-01IIF 31 - secretary → ME
3
CENTRAL RAILWAY PUBLIC LIMITED COMPANY - 2005-12-12
2 Lambs Passage, LondonDissolved corporate (4 parents)
Officer
1994-05-03 ~ 1999-02-01IIF 2 - director → ME
4
CENTRAL RAILWAY GROUP LIMITED - 1999-07-08
BRYLEDGE LIMITED - 1991-05-15
2 Lambs Passage, LondonDissolved corporate (3 parents)
Officer
~ 1999-02-01IIF 1 - director → ME
5
15 Penn Road, LondonCorporate (2 parents)
Equity (Company account)
37,853 GBP2024-03-31
Officer
2015-09-15 ~ 2021-12-31IIF 5 - director → ME
6
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (12 parents)
Officer
2013-05-23 ~ 2022-05-23IIF 15 - director → ME
7
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
2008-01-28 ~ 2012-04-30IIF 12 - director → ME
2008-07-23 ~ 2012-04-30IIF 36 - secretary → ME
8
PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22
VEOLIA WATER INVESTMENT LIMITED - 2003-05-01
PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16
6 Snow Hill, London, EnglandDissolved corporate (3 parents)
Officer
2009-06-24 ~ 2012-04-30IIF 22 - director → ME
2009-06-24 ~ 2012-04-30IIF 39 - secretary → ME
9
184 Hammersmith Road, London, EnglandCorporate (30 parents)
Officer
2014-07-24 ~ 2018-06-25IIF 6 - director → ME
~ 2005-09-16IIF 17 - director → ME
10
210 Pentonville Road, LondonCorporate (4 parents, 4 offsprings)
Officer
1997-09-22 ~ 1999-12-21IIF 19 - director → ME
11
Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (1 parent)
Officer
2008-05-06 ~ 2012-04-30IIF 11 - director → ME
2008-03-31 ~ 2012-04-30IIF 35 - secretary → ME
12
KINGS CROSS FURNITURE PROJECT - 2001-10-26
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (4 parents)
Officer
2012-12-12 ~ 2014-06-06IIF 24 - director → ME
13
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 3 offsprings)
Officer
2004-11-22 ~ 2006-04-10IIF 4 - director → ME
14
8 South Square Gray's Inn, London, London, United KingdomCorporate (5 parents)
Person with significant control
2022-05-06 ~ 2024-06-06IIF 28 - Right to appoint or remove directors → OE
15
TRINITY COLLEGE, LONDON LIMITED - 1992-10-13
PRIORSTANCE LIMITED - 1992-05-15
7th Floor 22 Upper Ground, LondonCorporate (12 parents, 3 offsprings)
Officer
2009-04-01 ~ 2018-10-10IIF 18 - director → ME
16
7th Floor 22 Upper Ground, LondonCorporate (5 parents)
Officer
2016-09-07 ~ 2018-09-19IIF 25 - director → ME
17
210 Pentonville Road, LondonDissolved corporate (2 parents)
Officer
2008-06-12 ~ 2012-04-30IIF 33 - secretary → ME
18
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
2007-11-21 ~ 2012-04-30IIF 38 - secretary → ME
19
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
2008-10-16 ~ 2012-04-30IIF 40 - secretary → ME
20
210 Pentonville Road, LondonCorporate (4 parents, 5 offsprings)
Officer
2007-11-26 ~ 2012-04-30IIF 13 - director → ME
2009-03-31 ~ 2012-04-30IIF 37 - secretary → ME
21
VIVENDI WATER INVESTMENT LIMITED - 2003-05-01
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (1 parent)
Officer
2006-03-31 ~ 2012-04-30IIF 8 - director → ME
2008-07-23 ~ 2012-04-30IIF 34 - secretary → ME
22
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
2008-04-09 ~ 2012-04-30IIF 10 - director → ME
23
CFR 30 LIMITED - 2005-09-26
50 Bedford Street, BelfastDissolved corporate (3 parents)
Officer
2005-09-23 ~ 2012-04-30IIF 7 - director → ME
2008-03-31 ~ 2011-09-22IIF 29 - secretary → ME
24
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
1999-09-05 ~ 2012-04-30IIF 16 - director → ME
2008-03-31 ~ 2012-04-30IIF 41 - secretary → ME
25
CFR 31 LIMITED - 2005-09-26
50 Bedford Street, BelfastDissolved corporate (3 parents)
Officer
2005-09-13 ~ 2012-04-30IIF 9 - director → ME
2008-03-31 ~ 2011-09-22IIF 30 - secretary → ME