1
AVON VALLEY WATER LIMITED - now
SEMBCORP WATER SERVICES UK LIMITED
- 2015-04-16
06691170AVON VALLEY WATER LIMITED
- 2014-10-24
06691170 Peninsula House, Rydon Lane, Exeter, England
Active Corporate (19 parents)
Officer
2013-04-24 ~ 2015-04-16
IIF 94 - Director → ME
2010-12-15 ~ 2015-04-16
IIF 1 - Secretary → ME
2
ALNERY NO. 2528 LIMITED - 2005-09-20
George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-12-15 ~ dissolved
IIF 92 - Director → ME
3
DERWENT COGENERATION LIMITED
- now 02650621AGENTSAFE LIMITED - 1991-10-14
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (61 parents)
Officer
2018-06-19 ~ dissolved
IIF 90 - Director → ME
2019-04-01 ~ dissolved
IIF 24 - Secretary → ME
4
BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
NE GENERATION LIMITED - 1999-02-26
NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
SIGNKIT LIMITED - 1990-04-06
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (38 parents)
Officer
2018-05-31 ~ dissolved
IIF 73 - Director → ME
2019-04-01 ~ dissolved
IIF 18 - Secretary → ME
5
ENRON TEESSIDE OPERATIONS LIMITED
- now 03647087TRUSHELFCO (NO.2429) LIMITED - 1998-10-26
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1999-09-03 ~ dissolved
IIF 47 - Secretary → ME
6
WARWICK ENERGY (HOLDITCH) LIMITED - 2009-12-19
WARWICK ENERGY (MFS) LIMITED - 2008-03-08
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (27 parents)
Officer
2018-05-31 ~ 2021-06-14
IIF 77 - Director → ME
2019-04-01 ~ 2021-11-30
IIF 36 - Secretary → ME
7
MEP SOLUTIONS LIMITED - now
A-BELCO LIMITED - 2006-10-02
BALS ENGINEERING GROUP LIMITED - 2001-10-12
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (24 parents)
Officer
1992-12-15 ~ 1993-04-01
IIF 49 - Director → ME
8
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
- now 07983197SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
SHUKCO 312 LIMITED - 2013-06-26
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2016-02-05 ~ 2021-09-21
IIF 102 - Director → ME
9
MERSEYSIDE ENERGY RECOVERY LTD
- now 08033025SITA SEMBCORP UK LIMITED - 2015-11-09
SHUKCO 312A LIMITED - 2012-04-30
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents)
Officer
2016-02-05 ~ 2021-09-21
IIF 103 - Director → ME
10
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-05-31 ~ dissolved
IIF 88 - Director → ME
2019-04-01 ~ dissolved
IIF 38 - Secretary → ME
11
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2018-05-31 ~ dissolved
IIF 89 - Director → ME
2019-04-01 ~ dissolved
IIF 20 - Secretary → ME
12
6th Floor Radcliffe House, Blenheim Court, Solihull, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2019-12-01 ~ 2021-06-14
IIF 52 - Director → ME
2019-04-01 ~ 2021-11-30
IIF 8 - Secretary → ME
13
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-05-31 ~ dissolved
IIF 65 - Director → ME
2019-04-01 ~ dissolved
IIF 25 - Secretary → ME
14
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-05-31 ~ dissolved
IIF 63 - Director → ME
2019-04-01 ~ dissolved
IIF 11 - Secretary → ME
15
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2018-05-31 ~ dissolved
IIF 72 - Director → ME
2019-04-01 ~ dissolved
IIF 31 - Secretary → ME
16
CASCAL LIMITED - 2010-11-08
BIWATER CAPITAL P.L.C. - 2007-09-26
BIWATER 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
2011-11-30 ~ dissolved
IIF 91 - Director → ME
17
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2018-05-18 ~ 2021-11-30
IIF 3 - Secretary → ME
18
SEMBCORP HOLDINGS LIMITED
- now 06707340CASCAL HOLDINGS LIMITED - 2010-11-08
Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (17 parents, 3 offsprings)
Officer
2010-12-15 ~ 2021-06-14
IIF 100 - Director → ME
2015-04-15 ~ 2021-11-30
IIF 6 - Secretary → ME
19
SEMBCORP INVESTMENTS (CHINA) LIMITED
- now 06894845CASCAL INVESTMENTS (CHINA) LIMITED - 2010-11-08
Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (16 parents)
Officer
2011-11-30 ~ 2021-06-14
IIF 99 - Director → ME
2010-12-15 ~ 2021-11-30
IIF 5 - Secretary → ME
20
SEMBCORP INVESTMENTS (U.K) LIMITED
- now 07283293CASCAL INVESTMENTS (UK) LIMITED - 2010-11-08
George Jessel House, Francis Avenue, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2011-11-30 ~ dissolved
IIF 93 - Director → ME
21
SEMBCORP UTILITIES (BOURNEMOUTH) LIMITED
- now 06532827CASCAL (BOURNEMOUTH) LIMITED - 2010-11-08
BWH GROUP LIMITED - 2010-06-28
BWHW GROUP LIMITED - 2009-01-13
BOURNEMOUTH AND WEST HAMPSHIRE WATER GROUP LIMITED - 2008-12-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-12-15 ~ dissolved
IIF 101 - Director → ME
22
SEMBCORP UTILITIES (UK) LIMITED
- now 04636301SEMBCORP UTILITIES TEESSIDE LIMITED
- 2004-02-10
04636301TRUSHELFCO (NO.2932) LIMITED - 2003-02-25
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland
Active Corporate (38 parents, 3 offsprings)
Officer
2003-03-03 ~ 2003-04-15
IIF 48 - Director → ME
2016-02-05 ~ 2021-06-14
IIF 55 - Director → ME
2003-04-16 ~ 2021-11-30
IIF 44 - Secretary → ME
2003-03-03 ~ 2003-04-15
IIF 2 - Secretary → ME
23
SEMBCORP UTILITIES SERVICES LIMITED
- now 03757398CASCAL SERVICES LIMITED - 2010-11-08
BIWATER CAPITAL INVESTMENTS LIMITED - 2001-03-26
Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (30 parents)
Officer
2010-12-15 ~ 2021-06-14
IIF 98 - Director → ME
2010-12-15 ~ 2021-11-30
IIF 4 - Secretary → ME
24
SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED
04731158 Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland
Active Corporate (34 parents)
Officer
2021-07-01 ~ 2021-07-31
IIF 96 - Director → ME
2010-04-30 ~ 2021-06-30
IIF 97 - Director → ME
2003-06-13 ~ 2021-11-30
IIF 46 - Secretary → ME
25
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - now
SEMBCORP INVESTMENTS LIMITED
- 2020-12-03
02215221CASCAL INVESTMENTS LIMITED - 2010-11-08
BIWATER SUPPLY LIMITED - 2007-09-18
MOODSHIELD LIMITED - 1988-03-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-11-30 ~ 2020-10-30
IIF 95 - Director → ME
2015-04-15 ~ 2020-10-30
IIF 50 - Secretary → ME
26
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 82 - Director → ME
2019-04-01 ~ dissolved
IIF 14 - Secretary → ME
27
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 56 - Director → ME
2019-04-01 ~ dissolved
IIF 28 - Secretary → ME
28
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 86 - Director → ME
2019-04-01 ~ dissolved
IIF 16 - Secretary → ME
29
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 58 - Director → ME
2019-04-01 ~ dissolved
IIF 7 - Secretary → ME
30
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 76 - Director → ME
2019-04-01 ~ dissolved
IIF 22 - Secretary → ME
31
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 78 - Director → ME
2019-04-01 ~ dissolved
IIF 9 - Secretary → ME
32
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 60 - Director → ME
2019-04-01 ~ dissolved
IIF 42 - Secretary → ME
33
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 69 - Director → ME
2019-04-01 ~ dissolved
IIF 13 - Secretary → ME
34
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 87 - Director → ME
2019-04-01 ~ dissolved
IIF 39 - Secretary → ME
35
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 62 - Director → ME
2019-04-01 ~ dissolved
IIF 34 - Secretary → ME
36
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 83 - Director → ME
2019-04-01 ~ dissolved
IIF 19 - Secretary → ME
37
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 81 - Director → ME
2019-04-01 ~ dissolved
IIF 33 - Secretary → ME
38
STABILITY ISLAND PROJECTS LIMITED
13429231 Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-05-31 ~ 2021-06-14
IIF 51 - Director → ME
39
STALLINGBOROUGH PROPERTIES LIMITED
06809430 6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (20 parents, 3 offsprings)
Officer
2018-05-31 ~ 2021-06-14
IIF 67 - Director → ME
2019-04-01 ~ 2021-11-30
IIF 40 - Secretary → ME
40
TTI REALISATIONS 2019 LIMITED - now
TTE TECHNICAL INSTITUTE
- 2019-12-17
02360140THE TTE TECHNICAL TRAINING GROUP
- 2019-02-08
02360140TTE MANAGEMENT AND TECHNICAL TRAINING - 2005-10-26
TEESSIDE TRAINING ENTERPRISE - 2001-08-03
1st Floor 34 Falcon Court Preston Farm Business Park, Stockton On Tees, Cleveland
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-11-27 ~ 2019-08-21
IIF 53 - Director → ME
41
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (22 parents)
Officer
2018-05-31 ~ 2021-06-14
IIF 71 - Director → ME
2019-04-01 ~ 2021-11-30
IIF 17 - Secretary → ME
42
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (11 parents)
Officer
2018-05-31 ~ dissolved
IIF 64 - Director → ME
2019-04-01 ~ dissolved
IIF 32 - Secretary → ME
43
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (21 parents, 12 offsprings)
Officer
2018-05-31 ~ 2021-06-14
IIF 70 - Director → ME
2019-04-01 ~ 2021-11-30
IIF 27 - Secretary → ME
44
UK FLEXIBLE RESERVE LIMITED
- now 10896260UK AGILE RESERVE LIMITED - 2017-08-17
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (11 parents)
Officer
2018-05-31 ~ dissolved
IIF 79 - Director → ME
2019-04-01 ~ dissolved
IIF 37 - Secretary → ME
45
UK POWER RESERVE (ASFORDBY) LIMITED
07618247 6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (22 parents)
Officer
2018-05-31 ~ 2021-06-14
IIF 75 - Director → ME
2019-04-01 ~ 2021-11-30
IIF 12 - Secretary → ME
46
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-05-31 ~ dissolved
IIF 61 - Director → ME
2019-04-01 ~ dissolved
IIF 15 - Secretary → ME
47
UK POWER RESERVE (MONCKTON ROAD) LIMITED
07441588 6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (17 parents)
Officer
2018-05-31 ~ 2021-06-14
IIF 68 - Director → ME
2019-04-01 ~ 2021-11-30
IIF 10 - Secretary → ME
48
UK POWER RESERVE (SOUTH CORNELLY) LIMITED
- now 07923609UK POWER RESERVE (YORKSHIRE) LIMITED - 2012-05-16
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (12 parents)
Officer
2018-05-31 ~ dissolved
IIF 74 - Director → ME
2019-04-01 ~ dissolved
IIF 29 - Secretary → ME
49
UK POWER RESERVE (ST HELENS) LIMITED
- now 07677934UK POWER RESERVE (HARWORTH) LIMITED - 2014-06-11
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (12 parents)
Officer
2018-05-31 ~ dissolved
IIF 66 - Director → ME
2019-04-01 ~ dissolved
IIF 21 - Secretary → ME
50
UK POWER RESERVE (STYAL ROAD) LIMITED
07692343 6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (12 parents)
Officer
2018-05-31 ~ dissolved
IIF 84 - Director → ME
2019-04-01 ~ dissolved
IIF 30 - Secretary → ME
51
UK POWER RESERVE (TRUMFLEET) LTD
- now 07004203WALTERS POWER (UK) LIMITED - 2010-11-30
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (24 parents)
Officer
2018-05-31 ~ 2021-06-14
IIF 85 - Director → ME
2019-04-01 ~ 2021-11-30
IIF 41 - Secretary → ME
52
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (23 parents, 10 offsprings)
Officer
2018-05-31 ~ 2021-06-14
IIF 59 - Director → ME
2019-04-01 ~ 2021-11-30
IIF 35 - Secretary → ME
53
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (11 parents)
Officer
2018-05-31 ~ dissolved
IIF 80 - Director → ME
2019-04-01 ~ dissolved
IIF 26 - Secretary → ME
54
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-05-31 ~ 2021-06-14
IIF 57 - Director → ME
2019-04-01 ~ 2021-11-30
IIF 23 - Secretary → ME
55
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland
Active Corporate (25 parents)
Officer
2016-02-05 ~ 2021-06-14
IIF 54 - Director → ME
2003-05-16 ~ 2021-11-30
IIF 45 - Secretary → ME
2002-10-09 ~ 2003-04-15
IIF 43 - Secretary → ME