1
Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 12 - Director → ME
2
ANGLO-DUTCH APPLIED TECHNOLOGIES LTD
09883458 Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
3
BEECHWOOD CONSULTING SERVICES (UK) LTD
07547675 Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex
Active Corporate (3 parents)
Officer
2011-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
BIWATER GAUFF (TANZANIA) LIMITED
- now 04573599ALNERY NO. 2310 LIMITED - 2003-01-08
Biwater House, Station Approach, Dorking, Surrey
Active Corporate (14 parents)
Officer
2003-01-13 ~ 2006-01-12
IIF 8 - Director → ME
5
BIWATER HOLDINGS LIMITED - now
BIWATER PLC - 2010-03-30
BIWATER HOLDINGS PLC
- 2010-03-30
00929686BIWATER GROUP LIMITED - 1985-10-28
BIWATER LIMITED - 1980-12-31
BIWATER TREATMENT CO.LIMITED - 1977-12-31
Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (43 parents, 55 offsprings)
Officer
2002-04-11 ~ 2004-02-05
IIF 11 - Director → ME
6
BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
PRECIS (1390) LIMITED - 1995-12-18
Biwater House, Station Approach, Dorking, Surrey
Active Corporate (17 parents)
Officer
2002-08-09 ~ 2006-01-12
IIF 4 - Director → ME
7
BIWATER PROJECTS LIMITED - 1991-01-01
BIWATER (LEASING) LIMITED - 1988-08-01
PETROCON (LEASING) LIMITED - 1980-12-31
Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (49 parents, 1 offspring)
Officer
2000-05-31 ~ 2006-01-12
IIF 9 - Director → ME
8
BIWATER PROPERTIES LIMITED
- now 00300205BIWATER SHELLABEAR LIMITED - 1985-10-28
SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
2003-03-17 ~ 2006-01-12
IIF 7 - Director → ME
9
Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
MARRINGTON RECLAMATION LIMITED - now
BIWATER WASTE MANAGEMENT LIMITED
- 2003-01-02
01969215PROFLOW MACHINERY LTD - 1993-11-01
PROFLOW LIMITED - 1986-12-16
RAPID 314 LIMITED - 1985-12-19
Cba, 39 Castle Street, Leicester
Dissolved Corporate (17 parents)
Officer
2002-11-21 ~ 2002-12-06
IIF 23 - Director → ME
11
SPEEDYMONEY LIMITED
- 1993-01-21
02472810 Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (16 parents)
Officer
1993-01-19 ~ 2006-01-12
IIF 6 - Director → ME
12
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED
- now NI026799 Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
Active Corporate (19 parents)
Officer
2006-05-19 ~ 2006-10-20
IIF 10 - Director → ME
13
RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED
- now 04493761RES DEVELOPMENTS (E&W) LIMITED - 2003-12-16
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-01 ~ 2010-08-16
IIF 14 - Director → ME
14
ABLESPRING LIMITED - 1981-11-25
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (32 parents, 9 offsprings)
Officer
2006-10-20 ~ 2010-08-16
IIF 13 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-05-26 ~ 2010-08-16
IIF 19 - Director → ME
16
RES NORTHERN EUROPE LIMITED
- now 04915239RENEWABLE ENERGY SYSTEMS EUROPE LIMITED
- 2008-09-23
04915239BONDCO 1034 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ 2010-08-16
IIF 15 - Director → ME
17
BONDCO 1200 LIMITED - 2007-05-22
Hill House, 1 Little New Street, London, London
Dissolved Corporate (19 parents)
Officer
2007-11-01 ~ 2009-12-24
IIF 18 - Director → ME
18
BONDCO 1039 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-10-20 ~ 2008-07-01
IIF 17 - Director → ME
19
SEMBCORP (U.K) LIMITED - now
CASCAL LIMITED - 2010-11-08
BIWATER CAPITAL P.L.C.
- 2007-09-26
02328585BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07
STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22
George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-05-14 ~ 2002-07-04
IIF 22 - Director → ME
20
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - now
SEMBCORP INVESTMENTS LIMITED - 2020-12-03
CASCAL INVESTMENTS LIMITED - 2010-11-08
BIWATER SUPPLY LIMITED
- 2007-09-18
02215221MOODSHIELD LIMITED - 1988-03-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (37 parents)
Officer
2002-05-14 ~ 2006-01-12
IIF 21 - Director → ME
21
SOLAR SLATE LIMITED - now
HERITAGE SOLAR SLATE LIMITED
- 2010-11-10
07022531 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (13 parents)
Officer
2009-09-17 ~ 2010-08-16
IIF 16 - Director → ME
22
Biwater House, Station Approach, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
~ 2006-01-12
IIF 5 - Director → ME
23
TUNUR (UK) LTD - now
C/o Hunters Law Llp Lincoln's Inn, 9 New Square, Lincoln's Inn, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-06-12 ~ 2012-11-19
IIF 3 - Director → ME