1
HAMSARD 2795 LIMITED - 2005-03-31
210 Pentonville Road, LondonCorporate (10 parents)
Officer
2010-12-16 ~ 2016-11-09IIF 5 - director → ME
2
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2014-07-25 ~ 2017-05-19IIF 26 - director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2014-07-25 ~ 2017-05-19IIF 25 - director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents)
Officer
2014-07-25 ~ 2017-05-19IIF 28 - director → ME
5
VEOLIA 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, HertfordshireCorporate (6 parents, 5 offsprings)
Officer
2014-07-25 ~ 2017-05-19IIF 27 - 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, HertfordshireCorporate (7 parents)
Officer
2014-07-25 ~ 2017-05-19IIF 29 - director → ME
7
Tamblin Way, Hatfield, HertfordshireCorporate (8 parents, 1 offspring)
Officer
2014-07-25 ~ 2017-05-19IIF 24 - 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, HertfordshireCorporate (11 parents, 6 offsprings)
Officer
2014-07-25 ~ 2017-05-19IIF 30 - director → ME
9
INHOCO 3497 LIMITED - 2008-12-03
210 Pentonville Road, LondonCorporate (9 parents)
Officer
2010-11-09 ~ 2010-12-16IIF 20 - director → ME
2010-11-09 ~ 2017-07-05IIF 11 - director → ME
2010-11-01 ~ 2010-11-01IIF 21 - director → ME
10
MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16IIF 47 - director → ME
11
MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Officer
2015-05-05 ~ 2019-08-16IIF 49 - 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 KingdomCorporate (5 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16IIF 39 - 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 KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2015-05-05 ~ 2019-08-16IIF 44 - 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 KingdomCorporate (5 parents)
Equity (Company account)
7,428,560 GBP2023-12-31
Officer
2015-05-05 ~ 2019-08-16IIF 48 - 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 KingdomCorporate (9 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16IIF 41 - 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 KingdomCorporate (8 parents)
Equity (Company account)
19,553,889 GBP2023-12-31
Officer
2015-05-05 ~ 2019-08-16IIF 46 - director → ME
17
CONTINENTAL SHELF 356 LIMITED - 2006-02-13
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (7 parents, 1 offspring)
Officer
2015-06-16 ~ 2019-12-18IIF 13 - director → ME
18
CONTINENTAL SHELF 357 LIMITED - 2006-02-16
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)
Officer
2015-08-21 ~ 2019-12-18IIF 14 - director → ME
19
MORRISON 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 KingdomCorporate (6 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16IIF 45 - director → ME
20
Aspire Business Centre, Ordnance Road, Tidworth, WiltshireCorporate (7 parents)
Equity (Company account)
307,644 GBP2023-12-31
Officer
2006-01-06 ~ 2017-12-27IIF 50 - director → ME
21
PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents)
Officer
2007-03-20 ~ 2008-01-23IIF 36 - director → ME
22
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 KingdomCorporate (6 parents, 2 offsprings)
Officer
2015-05-05 ~ 2019-08-16IIF 43 - director → ME
23
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 KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2015-05-05 ~ 2019-08-16IIF 42 - director → ME
24
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 KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
328,210 GBP2023-12-31
Officer
2015-05-05 ~ 2019-08-16IIF 40 - director → ME
25
PACIFIC SHELF 1225 LIMITED - 2003-07-21
13 Queens Road, AberdeenDissolved corporate (8 parents)
Officer
2005-07-25 ~ 2007-11-28IIF 51 - director → ME
26
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2009-07-30 ~ 2019-04-30IIF 52 - director → ME
2004-12-14 ~ 2007-11-28IIF 37 - director → ME
27
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2004-12-14 ~ 2019-04-30IIF 35 - director → ME
28
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2004-12-14 ~ 2019-04-30IIF 38 - director → ME
29
THAMES WATER PRODUCTS LIMITED - 1998-09-30
PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
FINEPRIVATE LIMITED - 1988-09-01
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 4 offsprings)
Officer
2005-03-24 ~ 2008-01-23IIF 32 - director → ME
30
PWT OVERSEAS LIMITED - 1997-02-24
PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
ZEROLIT LIMITED - 1977-12-31
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-03-24 ~ 2008-01-23IIF 34 - director → ME
31
SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-03-24 ~ 2008-01-23IIF 33 - director → ME
32
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2005-01-13 ~ 2006-09-26IIF 55 - director → ME
33
HAMSARD 2634 LIMITED - 2003-07-24
210 Pentonville Road, LondonDissolved corporate (5 parents)
Officer
2010-11-01 ~ 2010-11-01IIF 18 - director → ME
34
UNITED 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, LondonCorporate (4 parents, 3 offsprings)
Officer
2011-10-21 ~ 2017-12-29IIF 7 - director → ME
35
4DELIVERY (CAPITAL) LIMITED - 2012-10-08
4DELIVERY HOLDINGS LIMITED - 2009-07-23
INHOCO 3496 LIMITED - 2008-12-03
210 Pentonville Road, LondonCorporate (4 parents)
Officer
2012-09-04 ~ 2017-12-29IIF 9 - director → ME
36
THAMES WATER NEVIS LIMITED - 2007-11-29
NEVIS WATER LIMITED - 2004-06-23
210 Pentonville Road, LondonCorporate (7 parents)
Officer
2005-08-16 ~ 2017-12-29IIF 12 - director → ME
37
UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11
CALEDONIAN WATER LIMITED - 2001-11-08
INHOCO 259 LIMITED - 1993-10-22
210 Pentonville Road, LondonCorporate (5 parents)
Officer
2013-01-03 ~ 2015-05-06IIF 4 - director → ME
2010-11-09 ~ 2012-05-24IIF 23 - director → ME
2010-11-01 ~ 2010-11-01IIF 19 - director → ME
38
UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12
CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08
INHOCO 2259 LIMITED - 2001-03-06
210 Pentonville Road, LondonCorporate (5 parents)
Officer
2013-01-03 ~ 2015-05-06IIF 2 - director → ME
2010-11-09 ~ 2012-05-24IIF 15 - director → ME
2010-11-01 ~ 2010-11-01IIF 22 - director → ME
39
UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11
CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
TOMORROW'S ENERGI LIMITED - 1998-09-23
INHOCO 622 LIMITED - 1997-05-28
210 Pentonville Road, LondonCorporate (5 parents)
Officer
2013-01-03 ~ 2015-05-06IIF 1 - director → ME
2010-11-09 ~ 2012-05-24IIF 17 - director → ME
2010-11-01 ~ 2010-11-01IIF 16 - director → ME
40
THAMES WATER SERVICES LIMITED - 2007-11-29
THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, LondonCorporate (7 parents, 13 offsprings)
Officer
2007-11-28 ~ 2017-12-29IIF 3 - director → ME
2005-01-01 ~ 2007-11-28IIF 56 - director → ME
41
VIVENDI WATER PROJECTS LIMITED - 2003-05-16
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, LondonCorporate (6 parents)
Officer
2011-11-10 ~ 2017-12-29IIF 10 - director → ME
42
VEOLIA WATER UK PLC - 2012-12-17
VIVENDI WATER UK PLC - 2003-05-01
GENERAL UTILITIES PLC - 2000-04-11
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, LondonCorporate (6 parents, 3 offsprings)
Officer
2010-05-18 ~ 2015-05-21IIF 8 - director → ME