1
HAMSARD 2795 LIMITED - 2005-03-31
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2010-12-16 ~ 2016-11-09
IIF 8 - Director → ME
2
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-07-25 ~ 2017-05-19
IIF 29 - Director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-07-25 ~ 2017-05-19
IIF 28 - Director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-07-25 ~ 2017-05-19
IIF 31 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA 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, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2014-07-25 ~ 2017-05-19
IIF 30 - Director → ME
6
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2014-07-25 ~ 2017-05-19
IIF 32 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2014-07-25 ~ 2017-05-19
IIF 27 - Director → ME
8
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2014-07-25 ~ 2017-05-19
IIF 33 - Director → ME
9
BRIGHTON & HOVE 4DELIVERY LIMITED
- now 06732453INHOCO 3497 LIMITED - 2008-12-03
210 Pentonville Road, London
Active Corporate (54 parents)
Officer
2010-11-09 ~ 2010-12-16
IIF 23 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 24 - Director → ME
2010-11-09 ~ 2017-07-05
IIF 14 - Director → ME
10
CATCHMENT HIGHLAND HOLDINGS LIMITED
- now SC168790MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (47 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16
IIF 49 - Director → ME
11
CATCHMENT HIGHLAND LIMITED
- now SC163036MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (45 parents)
Officer
2015-05-05 ~ 2019-08-16
IIF 51 - Director → ME
12
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (45 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16
IIF 41 - Director → ME
13
MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16
IIF 46 - Director → ME
14
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2015-05-05 ~ 2019-08-16
IIF 50 - Director → ME
15
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16
IIF 43 - Director → ME
16
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (57 parents)
Officer
2015-05-05 ~ 2019-08-16
IIF 48 - Director → ME
17
GLEN WATER (HOLDINGS) LIMITED
- now 05630641CONTINENTAL SHELF 356 LIMITED - 2006-02-13
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-06-16 ~ 2019-12-18
IIF 16 - Director → ME
18
CONTINENTAL SHELF 357 LIMITED - 2006-02-16
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2015-08-21 ~ 2019-12-18
IIF 17 - Director → ME
19
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
- now SC166789MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16
IIF 47 - Director → ME
20
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire
Active Corporate (39 parents)
Officer
2006-01-06 ~ 2017-12-27
IIF 52 - Director → ME
21
86 Hill Road, Watlington, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (45 parents)
Officer
2007-03-20 ~ 2008-01-23
IIF 3 - Director → ME
23
VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
INHOCO 457 LIMITED - 1995-12-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2015-05-05 ~ 2019-08-16
IIF 45 - Director → ME
24
VEOLIA WATER (MORAY) LIMITED - 2011-01-05
UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
INHOCO 2258 LIMITED - 2001-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16
IIF 44 - Director → ME
25
VEOLIA WATER (TAY) LIMITED - 2011-01-05
UNITED UTILITIES (TAY) LIMITED - 2010-11-11
UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16
IIF 42 - Director → ME
26
STIRLING WATER (2003) LIMITED
- now SC247752PACIFIC SHELF 1225 LIMITED - 2003-07-21
13 Queens Road, Aberdeen
Dissolved Corporate (37 parents)
Officer
2005-07-25 ~ 2007-11-28
IIF 53 - Director → ME
2014-06-30 ~ dissolved
IIF 55 - Director → ME
27
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (48 parents)
Officer
2004-12-14 ~ 2007-11-28
IIF 39 - Director → ME
2009-07-30 ~ 2019-04-30
IIF 54 - Director → ME
28
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (47 parents, 1 offspring)
Officer
2004-12-14 ~ 2019-04-30
IIF 38 - Director → ME
29
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (49 parents, 1 offspring)
Officer
2004-12-14 ~ 2019-04-30
IIF 40 - Director → ME
30
PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
THAMES WATER PRODUCTS LIMITED - 1998-09-30
P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
FINEPRIVATE LIMITED - 1988-09-01
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (43 parents, 4 offsprings)
Officer
2005-03-24 ~ 2008-01-23
IIF 35 - Director → ME
31
THAMES WATER PRODUCTS OVERSEAS LIMITED
- now 00724065PWT OVERSEAS LIMITED - 1997-02-24
PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
ZEROLIT LIMITED - 1977-12-31
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2005-03-24 ~ 2008-01-23
IIF 37 - Director → ME
32
THAMES WATER PRODUCTS SGE LTD.
- now 01147810SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
2005-03-24 ~ 2008-01-23
IIF 36 - Director → ME
33
The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-13 ~ 2006-09-26
IIF 56 - Director → ME
34
HAMSARD 2634 LIMITED - 2003-07-24
210 Pentonville Road, London
Dissolved Corporate (30 parents)
Officer
2010-11-09 ~ dissolved
IIF 9 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 21 - Director → ME
35
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England
Dissolved Corporate (26 parents)
Officer
2015-04-09 ~ dissolved
IIF 34 - Director → ME
36
VEOLIA WATER CAPITAL DELIVERY LIMITED
- now 05380028UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
INHOCO 3168 LIMITED - 2005-03-10
210 Pentonville Road, London
Active Corporate (28 parents, 3 offsprings)
Officer
2011-10-21 ~ 2017-12-29
IIF 10 - Director → ME
37
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED
- now 067324624DELIVERY (CAPITAL) LIMITED
- 2012-10-08
067324624DELIVERY HOLDINGS LIMITED - 2009-07-23
INHOCO 3496 LIMITED - 2008-12-03
210 Pentonville Road, London
Active Corporate (28 parents)
Officer
2012-09-04 ~ 2017-12-29
IIF 12 - Director → ME
38
VEOLIA WATER NEVIS LIMITED
- now 05025648THAMES WATER NEVIS LIMITED
- 2007-11-29
05025648NEVIS WATER LIMITED - 2004-06-23
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
2005-08-16 ~ 2017-12-29
IIF 15 - Director → ME
39
UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED
- 2010-11-11
02850328 03131188CALEDONIAN WATER LIMITED - 2001-11-08
INHOCO 259 LIMITED - 1993-10-22
210 Pentonville Road, London
Active Corporate (40 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 22 - Director → ME
2010-11-09 ~ 2012-05-24
IIF 26 - Director → ME
2013-01-03 ~ 2015-05-06
IIF 7 - Director → ME
40
UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED
- 2010-11-12
04146446 03354180, 04184686, 06340481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08
INHOCO 2259 LIMITED - 2001-03-06
210 Pentonville Road, London
Active Corporate (34 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 25 - Director → ME
2010-11-09 ~ 2012-05-24
IIF 18 - Director → ME
2013-01-03 ~ 2015-05-06
IIF 5 - Director → ME
41
UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED
- 2010-11-11
03354180 04146446, 04184686, 04617044Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
TOMORROW'S ENERGI LIMITED - 1998-09-23
INHOCO 622 LIMITED - 1997-05-28
210 Pentonville Road, London
Active Corporate (39 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 19 - Director → ME
2010-11-09 ~ 2012-05-24
IIF 20 - Director → ME
2013-01-03 ~ 2015-05-06
IIF 4 - Director → ME
42
VEOLIA WATER OUTSOURCING LIMITED
- now 02518607THAMES WATER SERVICES LIMITED
- 2007-11-29
02518607 02990277, 01939768, 02366623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, London
Active Corporate (69 parents, 14 offsprings)
Officer
2005-01-01 ~ 2007-11-28
IIF 57 - Director → ME
2007-11-28 ~ 2017-12-29
IIF 6 - Director → ME
43
VEOLIA WATER PROJECTS LIMITED
- now 02490118VIVENDI WATER PROJECTS LIMITED - 2003-05-16
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, London
Active Corporate (42 parents)
Officer
2011-11-10 ~ 2017-12-29
IIF 13 - Director → ME
44
VEOLIA WATER UK PLC
- 2012-12-17
02127283VIVENDI WATER UK PLC - 2003-05-01
GENERAL UTILITIES PLC - 2000-04-11
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
2010-05-18 ~ 2015-05-21
IIF 11 - Director → ME