1
NEVRUS (529) LIMITED - 1991-06-05
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
1992-10-21 ~ 1997-01-14IIF 8 - director → ME
2
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United KingdomCorporate (11 parents)
Officer
1998-10-19 ~ 2002-02-01IIF 16 - director → ME
3
ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
LIBELL LIMITED - 1986-10-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
1997-12-31 ~ 2002-02-01IIF 14 - director → ME
4
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
1997-12-31 ~ 2002-02-01IIF 11 - director → ME
5
PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (11 parents)
Officer
2002-01-09 ~ 2005-04-26IIF 9 - director → ME
6
PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (11 parents, 1 offspring)
Officer
2002-01-09 ~ 2005-04-26IIF 10 - director → ME
7
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (13 parents, 2 offsprings)
Officer
1998-01-19 ~ 2005-04-26IIF 12 - director → ME
8
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 9 offsprings)
Officer
1998-01-19 ~ 2005-04-26IIF 19 - director → ME
9
AWG PARENT CO PLC - 2009-08-06
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2000-05-30 ~ 2005-04-26IIF 18 - director → ME
10
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON LIMITED - 2003-04-01
MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2001-05-29 ~ 2002-02-01IIF 21 - director → ME
11
3 Durrant Road, BournemouthCorporate (3 parents)
Equity (Company account)
-389 GBP2024-03-31
Officer
2005-12-01 ~ 2022-09-29IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2022-09-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENPURE LIMITED - 2012-10-24
PURAC LIMITED - 2006-11-28
Benson House 33, Wellington Street, Leeds, West YorkshireCorporate
Officer
1999-01-20 ~ 2000-03-02IIF 20 - director → ME
13
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents)
Officer
2000-07-03 ~ 2001-04-09IIF 22 - director → ME
14
INSTITUTION OF WATER OFFICERS - 2010-01-16
ASSOCIATION OF WATER OFFICERS LIMITED - 1990-03-13
4 Carlton Court, Fifth Avenue Team Valley, Trading Est, Gateshead, Tyne & WearCorporate (11 parents, 1 offspring)
Officer
2004-05-20 ~ 2005-03-05IIF 5 - director → ME
15
MORRISON PLC - 2013-03-05
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
2003-03-18 ~ 2004-01-14IIF 17 - director → ME
16
INTELLITECT WATER HOLDINGS LIMITED - 2015-01-09
INTELLITECT LIMITED - 2006-10-06
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (4 parents)
Equity (Company account)
-1,017,335 GBP2022-12-31
Officer
2007-03-13 ~ 2011-09-28IIF 2 - director → ME
17
WTI - 2004-07-07
WATER TRAINING INTERNATIONAL - 1996-10-18
WATER TRAINING - 1990-04-03
THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-03
4 Carlton Court, Team Valley, Gateshead, Tyne & WearDissolved corporate (6 parents)
Officer
1999-06-09 ~ 2003-07-16IIF 15 - director → ME
18
36 Broadway, LondonCorporate (16 parents)
Officer
1998-06-17 ~ 2005-11-16IIF 7 - director → ME
19
6th Floor 20 Canada Square, London, EnglandCorporate (14 parents, 3 offsprings)
Officer
2003-06-04 ~ 2006-03-03IIF 6 - director → ME
20
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
1998-01-08 ~ 2002-02-01IIF 13 - director → ME