1
ALLMAT (EAST SURREY) LIMITED
- now 02612101BEALAW (298) LIMITED - 1991-09-16
Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey
Active Corporate (16 parents)
Officer
2001-10-23 ~ 2009-12-31
IIF 2 - Director → ME
2
AQUEDUCT CAPITAL (UK) LIMITED
- now 05590081HACKREMCO (NO. 2302) LIMITED - 2005-12-07
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2007-05-11 ~ 2009-12-31
IIF 21 - Director → ME
3
BEALAW (504) LIMITED - 1999-10-20
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2000-04-19 ~ 2005-12-15
IIF 4 - Director → ME
4
66-74 London Road, Redhill, Surrey
Active Corporate (42 parents, 7 offsprings)
Officer
1994-04-01 ~ 2009-12-31
IIF 14 - Director → ME
1992-03-18 ~ 1994-03-31
IIF 22 - Secretary → ME
5
BRITISH GAS CONNECTIONS LIMITED
- 2005-05-20
03234745YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2005-05-20 ~ 2005-12-14
IIF 19 - Director → ME
6
UNITED UTILITIES GAS NETWORKS LIMITED
- 2003-11-07
02865198ENERGI LINK LIMITED - 2001-01-12
NORWEB (DSM) LIMITED - 1997-09-22
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-10-28 ~ 2005-12-15
IIF 15 - Director → ME
7
UNITED UTILITIES GAS PIPELINES LIMITED
- 2003-11-07
03405272HYDER GAS NETWORKS LIMITED - 2001-01-03
HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
WW14 LIMITED - 1998-02-19
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-10-28 ~ 2005-12-15
IIF 20 - Director → ME
8
ESP UTILITIES GROUP LIMITED - now
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED
- 2006-02-09
02612105BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
1994-04-01 ~ 2005-12-15
IIF 1 - Director → ME
9
ESTEC ENVIRONMENTAL LIMITED
- now 02626534C.H.S. SERVICES LIMITED
- 1996-02-09
02626534TIPSTAT LIMITED - 1992-08-27
Castlebank House, Oak Road, Leatherhead, Surrey
Dissolved Corporate (15 parents)
Officer
1996-02-01 ~ 2002-01-15
IIF 16 - Director → ME
10
BEALAW (687) LIMITED - 2004-02-06
66-74 London Road, Redhill, Surrey
Dissolved Corporate (8 parents)
Officer
2005-05-23 ~ 2009-12-31
IIF 18 - Director → ME
11
Hazeldean, Station Road, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Officer
2005-05-05 ~ 2005-12-14
IIF 17 - Director → ME
12
PHOENIX ENERGY HOLDINGS LIMITED - now
EAST SURREY ENERGY INVESTMENTS LIMITED
- 2007-06-12
04135896 C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2001-01-24 ~ 2005-12-15
IIF 7 - Director → ME
13
SESW HOLDING COMPANY LIMITED.
- now 04151446BEALAW (556) LIMITED - 2001-02-07
66-74 London Road, Redhill, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2001-02-26 ~ 2009-12-31
IIF 9 - Director → ME
14
SURREY DOWNS ALARMS LIMITED
- now 02440217EUROSCAN SURVEILLANCE LIMITED
- 1998-02-05
02440217OVERCLOCK LIMITED - 1989-12-18
Sutton & East Surrey Water Plc, 66-74 London Road, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
1994-04-26 ~ 2009-12-31
IIF 5 - Director → ME
15
SURREY DOWNS ESTATES LIMITED
- now 02465343BEALAW (268) LIMITED - 1990-08-24
66-74 London Road, Redhill, Surrey
Active Corporate (17 parents)
Officer
1994-04-01 ~ 2009-12-31
IIF 13 - Director → ME
1992-03-18 ~ 1994-03-31
IIF 23 - Secretary → ME
16
SURREY DOWNS PROPERTY INVESTMENT LIMITED
- now 02783440BEALAW (333) LIMITED - 1993-03-10
66-74 London Road, Redhill, Surrey
Active Corporate (15 parents)
Officer
1994-04-01 ~ 2009-12-31
IIF 12 - Director → ME
1993-03-22 ~ 1994-03-31
IIF 25 - Secretary → ME
17
EAST SURREY WATER PLC
- 1996-04-01
02447875 66-74 London Road, Redhill, Surrey
Active Corporate (57 parents)
Officer
1994-04-01 ~ 2009-12-31
IIF 6 - Director → ME
1992-03-18 ~ 1994-03-31
IIF 24 - Secretary → ME
18
THE SUTTON DISTRICT WATER COMPANY SERVICES LIMITED
- 1997-01-15
02446416 02457380RAPID 9348 LIMITED - 1991-03-28
66-74 London Road, Redhill, Surrey, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1996-04-24 ~ 2009-12-31
IIF 8 - Director → ME
19
66-74 London Road, Redhill
Active Corporate (20 parents, 2 offsprings)
Officer
1996-01-19 ~ 2009-12-31
IIF 10 - Director → ME
20
66 - 74 London Road, Redhill, Surrey
Active Corporate (21 parents)
Officer
1995-12-01 ~ 2009-12-31
IIF 11 - Director → ME
21
36 Broadway, London
Active Corporate (115 parents, 2 offsprings)
Officer
2006-08-01 ~ 2009-12-31
IIF 3 - Director → ME