1
1 Hanover Grange, Harpenden, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 31 - Director → ME
2
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 4 - Director → ME
3
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 7 - Director → ME
4
RIFT ACQUISITIONS (HOLDCO) LIMITED
- 2012-10-02
08101957RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-07-17 ~ 2013-12-31
IIF 29 - Director → ME
5
RIFT ACQUISITIONS (MIDCO) LIMITED
- 2012-10-01
08102517 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-07-17 ~ 2013-12-31
IIF 27 - Director → ME
6
RIFT ACQUISITIONS LIMITED
- 2012-10-01
08090851 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-07-17 ~ 2013-12-31
IIF 28 - Director → ME
7
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA 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
2010-12-13 ~ 2013-12-31
IIF 12 - Director → ME
8
AFFINITY WATER FINANCE (2004) PLC - now
VEOLIA WATER CENTRAL FINANCE PLC
- 2012-10-01
05139236THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2012-09-20 ~ 2013-12-31
IIF 9 - Director → ME
9
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2013-01-07 ~ 2013-12-31
IIF 26 - Director → ME
10
VEOLIA WATER CENTRAL LIMITED
- 2012-10-01
02546950VEOLIA 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
2012-07-25 ~ 2013-12-31
IIF 19 - Director → ME
11
AFFINITY WATER SHARED SERVICES LIMITED
- now 06814554VEOLIA WATER SHARED SERVICES LIMITED
- 2012-10-01
06814554 The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2010-11-25 ~ 2013-12-31
IIF 13 - Director → ME
12
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
07382637 13464314, 06383023, 06027314Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-01-29 ~ 2015-05-05
IIF 40 - Director → ME
13
ELECTRICITY NORTH WEST LIMITED
- now 02366949 10929718, 10445236, 06027314Warning 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)UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2015-01-29 ~ 2015-05-05
IIF 41 - Director → ME
14
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - now
ELECTRICITY NORTH WEST SERVICES LIMITED
- 2016-10-21
06027314 10445236, 10929718, 02366949Warning 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)UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02
TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
Electricity North West, Borron Street, Stockport, England
Active Corporate (40 parents)
Officer
2015-01-29 ~ 2015-05-05
IIF 37 - Director → ME
15
Electricity North West, Borron Street, Stockport, England
Active Corporate (41 parents)
Officer
2015-01-29 ~ 2015-05-05
IIF 32 - Director → ME
16
Electricity North West, Borron Street, Stockport, England
Active Corporate (44 parents)
Officer
2015-01-29 ~ 2015-05-05
IIF 35 - Director → ME
17
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 5 - Director → ME
18
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-12-13 ~ 2013-12-31
IIF 15 - Director → ME
19
GENERAL UTILITIES LIMITED
- now 02417014 02127283, 04896485, 02354909Warning 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)PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22
VEOLIA WATER INVESTMENT LIMITED - 2003-05-01
PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16
6 Snow Hill, London, England
Dissolved Corporate (24 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 18 - Director → ME
20
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
2012-05-23 ~ 2013-12-31
IIF 22 - Director → ME
21
CONTINENTAL SHELF 357 LIMITED - 2006-02-16
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2012-05-23 ~ 2013-12-31
IIF 21 - Director → ME
22
5 Hanover Grange, Harpenden, Hertfordshire, England
Active Corporate (10 parents)
Officer
2006-10-30 ~ now
IIF 3 - Director → ME
23
HEATHROW AIRPORT HOLDINGS LIMITED
- now 05757208BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (96 parents, 3 offsprings)
Officer
2024-05-29 ~ now
IIF 6 - Director → ME
24
KELDA EUROBOND CO LIMITED
- now 06433768SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2015-09-30 ~ now
IIF 1 - Director → ME
25
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2020-01-30 ~ 2022-06-01
IIF 45 - Director → ME
26
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
06428374 06428372, 06428534, 06428375Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-01-29 ~ 2015-05-05
IIF 36 - Director → ME
27
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
06428534 06428374, 06428372, 06428375Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (32 parents, 2 offsprings)
Officer
2015-01-29 ~ 2015-05-05
IIF 33 - Director → ME
28
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
06428372 06428375, 06428375, 06428374Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (60 parents, 5 offsprings)
Officer
2015-01-29 ~ 2015-05-05
IIF 39 - Director → ME
29
NORTH WEST ELECTRICITY NETWORKS PLC
- now 06428375 06428372, 02268728, 06428374Warning 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)NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
Electricity North West, Borron Street, Stockport, England
Active Corporate (58 parents, 3 offsprings)
Officer
2015-01-29 ~ 2015-05-05
IIF 42 - Director → ME
30
Electricity North West, Borron Street, Stockport, England
Active Corporate (41 parents)
Officer
2015-01-29 ~ 2015-05-05
IIF 34 - Director → ME
31
Electricity North West, Borron Street, Stockport, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-01-29 ~ 2015-05-05
IIF 38 - Director → ME
32
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-24 ~ now
IIF 8 - Director → ME
33
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-11-07 ~ 2022-06-01
IIF 43 - Director → ME
34
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-06 ~ 2022-06-01
IIF 44 - Director → ME
35
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (47 parents)
Officer
2012-05-25 ~ 2013-12-31
IIF 23 - Director → ME
36
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (47 parents)
Officer
2012-05-25 ~ 2013-12-31
IIF 24 - Director → ME
37
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (48 parents)
Officer
2012-05-25 ~ 2013-12-31
IIF 25 - Director → ME
38
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England
Dissolved Corporate (26 parents)
Officer
2012-09-21 ~ 2013-12-31
IIF 30 - Director → ME
39
VEOLIA WATER ENTERPRISE LIMITED
06436541 210 Pentonville Road, London
Active Corporate (15 parents, 5 offsprings)
Officer
2010-12-13 ~ 2010-12-14
IIF 20 - Director → ME
2010-12-13 ~ 2013-12-31
IIF 17 - Director → ME
40
VEOLIA WATER OUTSOURCING LIMITED
- now 02518607THAMES WATER SERVICES LIMITED - 2007-11-29
THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, London
Active Corporate (69 parents, 14 offsprings)
Officer
2011-09-22 ~ 2014-05-16
IIF 16 - Director → ME
41
CFR 30 LIMITED - 2005-09-26
50 Bedford Street, Belfast
Dissolved Corporate (10 parents)
Officer
2012-06-22 ~ dissolved
IIF 10 - Director → ME
42
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
2010-12-02 ~ 2013-12-31
IIF 14 - Director → ME
43
CFR 31 LIMITED - 2005-09-26
50 Bedford Street, Belfast
Dissolved Corporate (11 parents)
Officer
2012-06-22 ~ dissolved
IIF 11 - Director → ME
44
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
2017-09-13 ~ now
IIF 2 - Director → ME