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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Stephen

    Related profiles found in government register
  • Johnson, Stephen
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British asset management director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Stephen
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British born in December 1960

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British asset management director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Johnson, Stephen
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnston, Stephen
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Johnson
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Stephen Johnston
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Stephen, Mr
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Johnson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Johnson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Johnson
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Johnson
    British born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Stephen Johnston
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 98
  • 1
    AMEY METERING LIMITED - now
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
    UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
    UNITED UTILITIES NETWORKS LIMITED
    - 2009-11-17 03131192
    WATER INTERNATIONAL LIMITED - 2001-01-12
    INHOCO 461 LIMITED - 1996-01-18
    Active Corporate (40 parents)
    Officer
    2005-01-04 ~ 2006-08-01
    IIF 38 - Director → ME
  • 2
    ARTHUR INVESTMENTS LIMITED
    NI640762
    Active Corporate (3 parents)
    Officer
    2016-09-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Active Corporate (66 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 70 - Director → ME
  • 4
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 67 - Director → ME
  • 5
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 3 - Director → ME
  • 6
    BIH (BIRMINGHAM) LIMITED
    12530563
    Active Corporate (8 parents)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 19 - Director → ME
  • 7
    BIH (ERE) LIMITED
    - now 12531700
    BIH (EVERMORE) LIMITED
    - 2021-12-13 12531700
    Active Corporate (9 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 21 - Director → ME
  • 8
    BIH (LEVENSEAT) LIMITED
    12529625
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 22 - Director → ME
  • 9
    BIH (OAKLEAF) LIMITED
    12532268
    Active Corporate (8 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 17 - Director → ME
  • 10
    BIH (WIDNES) LIMITED
    12532653
    Active Corporate (8 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 18 - Director → ME
  • 11
    BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED
    12125506 12530178... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2022-11-21
    IIF 1 - Director → ME
  • 12
    BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
    12530178 12125506... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 16 - Director → ME
  • 13
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Active Corporate (64 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 54 - Director → ME
  • 14
    COUNTRY ESTATES (NI) LIMITED
    - now NI048646
    SHOP ELECTRIC (ENGLAND) LIMITED
    - 2004-02-25 NI048646
    Active Corporate (5 parents)
    Officer
    2004-03-04 ~ now
    IIF 101 - Director → ME
    2003-11-11 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 112 - Has significant influence or control → OE
  • 15
    ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
    07382637 13464314... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-09-21 ~ 2016-05-27
    IIF 88 - Director → ME
  • 16
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 10445236... (more)
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Active Corporate (121 parents, 5 offsprings)
    Officer
    2008-09-08 ~ 2016-05-27
    IIF 87 - Director → ME
  • 17
    ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - now
    ELECTRICITY NORTH WEST SERVICES LIMITED
    - 2016-10-21 06027314 10445236... (more)
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED
    - 2010-07-02 06027314 02366949... (more)
    TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
    Active Corporate (40 parents)
    Officer
    2010-06-30 ~ 2016-05-27
    IIF 86 - Director → ME
  • 18
    ENERGETICS TOPCO LIMITED
    SC455074
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-10-23 ~ dissolved
    IIF 73 - Director → ME
  • 19
    ENERGY NETWORKS ASSOCIATION LIMITED
    04832301
    Active Corporate (99 parents, 1 offspring)
    Officer
    2009-10-02 ~ 2016-06-03
    IIF 75 - Director → ME
  • 20
    ENGINEERED SYSTEMS (ELECTRICAL) LIMITED
    - now 02708549
    ENGINEERED SYSTEMS ELECTRICAL LIMITED
    - 1998-07-01 02708549
    ASSISTDUO LIMITED
    - 1992-06-02 02708549
    Active Corporate (10 parents)
    Officer
    2006-11-20 ~ 2022-03-25
    IIF 30 - Director → ME
    1992-06-03 ~ 2001-09-14
    IIF 98 - Director → ME
    1992-05-14 ~ 2000-04-27
    IIF 94 - Secretary → ME
  • 21
    ENW CAPITAL FINANCE PLC
    06873051
    Active Corporate (41 parents)
    Officer
    2009-04-08 ~ 2016-05-27
    IIF 81 - Director → ME
  • 22
    ENW FINANCE PLC
    06845434 08374655
    Active Corporate (44 parents)
    Officer
    2009-03-12 ~ 2016-05-27
    IIF 79 - Director → ME
  • 23
    EP REALISATIONS LIMITED - now
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED
    - 2006-11-28 01678349
    PURAC ROSEWATER LIMITED - 1995-06-29
    PURAC LIMITED - 1993-06-07
    WATER MANAGEMENT-PURAC LIMITED - 1985-02-01
    ARTHURIAN INVESTMENTS LIMITED - 1983-07-29
    Active Corporate (35 parents)
    Officer
    2006-09-25 ~ 2006-11-24
    IIF 34 - Director → ME
  • 24
    EUROPA FACILITIES MANAGEMENT LIMITED - now
    UNITED UTILITIES FACILITIES MANAGEMENT LIMITED
    - 2008-02-28 05188175
    INHOCO 3124 LIMITED
    - 2004-09-23 05188175 05847741... (more)
    Dissolved Corporate (26 parents)
    Officer
    2004-09-21 ~ 2006-09-08
    IIF 36 - Director → ME
  • 25
    EVERO ENERGY FINANCE LIMITED
    - now 09641683
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2025-07-21 ~ 2026-01-28
    IIF 72 - Director → ME
    2017-05-03 ~ 2024-10-25
    IIF 91 - Director → ME
  • 26
    EVERO ENERGY GROUP LIMITED
    - now 09279808
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 09642938... (more)
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2017-05-03 ~ 2026-01-28
    IIF 71 - Director → ME
  • 27
    EVERO ENERGY H HOLDINGS LIMITED - now
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2022-11-21
    IIF 12 - Director → ME
  • 28
    EVERO ENERGY HOLDINGS (DEV) LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
    - 2023-06-21 10192063 12125506... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 11 - Director → ME
  • 29
    EVERO ENERGY HOLDINGS LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12125506... (more)
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2017-05-03 ~ 2022-11-21
    IIF 61 - Director → ME
  • 30
    EVERO ENERGY SERVICES LIMITED - now
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED
    - 2023-06-21 12261508 09642938... (more)
    Active Corporate (8 parents)
    Officer
    2019-10-14 ~ 2022-11-21
    IIF 23 - Director → ME
  • 31
    FADESET LIMITED
    10302758
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 32
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Active Corporate (61 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 55 - Director → ME
  • 33
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Active Corporate (64 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 66 - Director → ME
  • 34
    FREEBOARD CAPTIVE LIMITED
    13281010
    Active Corporate (7 parents)
    Officer
    2021-03-21 ~ 2022-11-21
    IIF 20 - Director → ME
  • 35
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Active Corporate (65 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 57 - Director → ME
  • 36
    GGE FLOW UK LIMITED
    10768275
    Dissolved Corporate (7 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 60 - Director → ME
  • 37
    GGE UK 1 LIMITED
    - now 09565799 09566127
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2018-01-17 ~ 2024-09-17
    IIF 25 - Director → ME
  • 38
    GGE UK 2 LIMITED
    - now 09566127 09565799
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Liquidation Corporate (14 parents)
    Officer
    2018-01-17 ~ 2024-09-17
    IIF 26 - Director → ME
  • 39
    GLENCLARE PROPERTY MANAGEMENT LTD
    NI606431
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 102 - Director → ME
  • 40
    H C TRANSFORMER CO LIMITED
    05981474
    Dissolved Corporate (5 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 97 - Director → ME
  • 41
    HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
    04839694
    Active Corporate (36 parents)
    Officer
    2005-01-04 ~ 2006-09-08
    IIF 50 - Director → ME
  • 42
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    Dissolved Corporate (33 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 62 - Director → ME
  • 43
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 65 - Director → ME
  • 44
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    Dissolved Corporate (35 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 63 - Director → ME
  • 45
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    Dissolved Corporate (33 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 64 - Director → ME
  • 46
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    Dissolved Corporate (36 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 68 - Director → ME
  • 47
    HORSEPOWER LEASING LTD
    13068853
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 48
    INFRACAPITAL GREEN UK LIMITED
    10831551
    Liquidation Corporate (12 parents)
    Officer
    2017-06-22 ~ 2024-09-17
    IIF 89 - Director → ME
  • 49
    LAGAN MEICA LIMITED - now
    COASTAL INDUSTRIAL LIMITED
    - 2020-11-02 NI031208
    RATEAM LIMITED - 1997-04-21
    Active Corporate (39 parents)
    Officer
    2004-01-20 ~ 2005-01-04
    IIF 51 - Director → ME
  • 50
    LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
    - now 11626661
    ENERGETICS GROUP (HOLDINGS) LIMITED
    - 2019-09-05 11626661
    HIRST HOLDCO LIMITED - 2018-10-30
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2024-10-04
    IIF 28 - Director → ME
  • 51
    LAST MILE INFRASTRUCTURE GROUP LIMITED
    - now 11534385
    ENERGETICS GROUP LIMITED
    - 2019-09-05 11534385
    HIRST BIDCO LIMITED
    - 2018-10-30 11534385
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-10-23 ~ 2024-10-04
    IIF 90 - Director → ME
  • 52
    LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
    - now 11614308 11616387... (more)
    ENERGETICS HOLDCO1 LIMITED
    - 2019-09-05 11614308 SC455073... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2024-10-04
    IIF 27 - Director → ME
  • 53
    LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
    - now 11616387 11614308... (more)
    ENERGETICS HOLDCO2 LIMITED
    - 2019-09-05 11616387 SC455073... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2024-10-04
    IIF 29 - Director → ME
  • 54
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED
    - 2021-04-03 04530602 SC207087
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2006-09-25 ~ 2008-04-15
    IIF 43 - Director → ME
  • 55
    MAR TRANSPORT SERVICES (UK) LIMITED
    11210882
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 56
    MIRA COURIER SERVICE LTD
    12586317
    Dissolved Corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 57
    MJ'S TRANSPORT SERVICES (UK) LIMITED
    09119813
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Has significant influence or control → OE
  • 58
    MORRISON FACILITIES SERVICES LIMITED
    - now SC120550
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2008-06-05 ~ 2008-09-05
    IIF 45 - Director → ME
    2006-09-25 ~ 2008-04-15
    IIF 48 - Director → ME
  • 59
    MORRISON LIMITED - now
    MORRISON PLC
    - 2013-03-05 04700725 SC048891... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Active Corporate (37 parents)
    Officer
    2006-09-25 ~ 2008-04-15
    IIF 37 - Director → ME
    2008-06-05 ~ 2008-09-05
    IIF 46 - Director → ME
  • 60
    NB (MILES PLATTING COMMUNITY PROJECT) LIMITED
    - now 02377331
    NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11
    GROUPSEC 2 LIMITED - 1996-08-15
    VERTEX DATA SCIENCE LIMITED - 1996-03-28
    VERTEX FM LIMITED - 1996-02-23
    NORWEB TRAINING LIMITED - 1996-01-15
    Dissolved Corporate (23 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 77 - Director → ME
  • 61
    NB LEASING LIMITED
    - now 02377523
    NORWEB LEASING LIMITED - 2002-03-08
    Dissolved Corporate (20 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 76 - Director → ME
  • 62
    NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED
    - now 02373209
    NB PROPERTY AND ESTATE SERVICES LIMITED - 2007-06-06
    NORWEB PROPERTY AND ESTATE SERVICES LIMITED - 2002-03-08
    Dissolved Corporate (18 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 78 - Director → ME
  • 63
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    Active Corporate (55 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 69 - Director → ME
  • 64
    NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
    06428374 06428372... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2016-05-27
    IIF 82 - Director → ME
  • 65
    NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    06428534 06428374... (more)
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    IIF 80 - Director → ME
  • 66
    NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    06428372 06428375... (more)
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    IIF 83 - Director → ME
  • 67
    NORTH WEST ELECTRICITY NETWORKS PLC
    - now 06428375 06428372... (more)
    NORTH WEST ELECTRICITY NETWORKS LIMITED
    - 2014-10-06 06428375 06428372... (more)
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2008-11-25 ~ 2016-05-27
    IIF 85 - Director → ME
  • 68
    NWEN FINANCE PLC
    08374655 06845434
    Active Corporate (41 parents)
    Officer
    2013-01-24 ~ 2016-05-27
    IIF 92 - Director → ME
  • 69
    NWEN GROUP LIMITED
    06872880
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-04-07 ~ 2016-05-27
    IIF 84 - Director → ME
  • 70
    OAKDENE ADVISORY LIMITED
    10824660
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 56 - Director → ME
  • 72
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Active Corporate (66 parents)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 53 - Director → ME
  • 73
    RAW (GP1) LIMITED
    10507064 10507084
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 10 - Director → ME
  • 74
    RAW (GP2) LIMITED
    10507084 10507064
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 5 - Director → ME
  • 75
    RAW (LP) LIMITED
    10507028
    Dissolved Corporate (13 parents)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 2 - Director → ME
  • 76
    SOUTH STAFFORDSHIRE LIMITED
    - now 04295398 03526514
    SOUTH STAFFORDSHIRE PLC
    - 2026-06-09 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2018-07-03 ~ now
    IIF 15 - Director → ME
  • 77
    SOUTH STAFFORDSHIRE WATER PLC
    - now 02662742 03526514... (more)
    SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
    Active Corporate (58 parents)
    Officer
    2026-03-09 ~ now
    IIF 24 - Director → ME
  • 78
    SOUTH WEST WATER LIMITED
    - now 02366665 02307220... (more)
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2014-09-01 ~ 2016-04-28
    IIF 52 - Director → ME
  • 79
    TRADEBE GWENT LIMITED - now
    UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED
    - 2007-11-06 00171493
    PARK ENVIRONMENTAL SERVICES LIMITED
    - 2005-07-13 00171493
    BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
    POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
    POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
    P.D.POLLUTION CONTROL LIMITED - 1979-12-31
    Active Corporate (38 parents)
    Officer
    2005-01-04 ~ 2006-09-08
    IIF 44 - Director → ME
  • 80
    TRADEBE NORTH WEST LIMITED - now
    UNITED UTILITIES WASTE MANAGEMENT LIMITED
    - 2008-01-14 04423011 06585071
    OCTEL WASTE MANAGEMENT LIMITED - 2003-06-30
    OCTEL ALCHEMY LIMITED - 2002-07-04
    AARCO 214 LIMITED - 2002-06-05
    Active Corporate (30 parents)
    Officer
    2004-12-31 ~ 2006-09-08
    IIF 39 - Director → ME
  • 81
    TWALP (GP1) LIMITED
    10507600 10507575
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 8 - Director → ME
  • 82
    TWALP (GP2) LIMITED
    10507575 10507600
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 7 - Director → ME
  • 83
    TWALP (LP) LIMITED
    10507146
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 13 - Director → ME
  • 84
    UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
    SC420704
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 4 - Director → ME
  • 85
    UKWREI (GP) LIMITED
    10507633
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 9 - Director → ME
  • 86
    UKWREI (LP) LIMITED
    10507617
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 6 - Director → ME
  • 87
    UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED
    - now 05380730
    INHOCO 3169 LIMITED - 2005-03-10
    Dissolved Corporate (15 parents)
    Officer
    2005-03-18 ~ 2006-09-08
    IIF 47 - Director → ME
  • 88
    UNITED UTILITIES ENERGY SERVICES LIMITED
    - now 03315023 08641719
    HYDER ENERGY SERVICES LIMITED - 2001-07-13
    SWALEC ENERGY SERVICES LIMITED - 1999-11-26
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2006-09-08
    IIF 42 - Director → ME
  • 89
    UNITED UTILITIES OPERATIONAL SERVICES (TRANSPORT) LIMITED
    - now 04398653
    INHOCO 2627 LIMITED
    - 2002-03-27 04398653 04057463... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-03-27 ~ 2005-01-04
    IIF 40 - Director → ME
  • 90
    UNITED UTILITIES OPERATIONAL SERVICES LIMITED
    - now 04184686 03354180... (more)
    INHOCO 2290 LIMITED - 2001-03-28
    Dissolved Corporate (24 parents)
    Officer
    2001-09-11 ~ 2005-01-04
    IIF 35 - Director → ME
  • 91
    UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED - now
    UNITED UTILITIES INDUSTRIAL LIMITED
    - 2009-11-17 04204293
    INHOCO 2329 LIMITED - 2001-05-29
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2006-09-08
    IIF 49 - Director → ME
  • 92
    VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED
    - 2010-11-11 02850328 03131188
    CALEDONIAN WATER LIMITED - 2001-11-08
    INHOCO 259 LIMITED - 1993-10-22
    Active Corporate (40 parents)
    Officer
    2003-09-12 ~ 2005-01-04
    IIF 32 - Director → ME
  • 93
    VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED
    - 2010-11-12 04146446 03354180... (more)
    CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08
    INHOCO 2259 LIMITED - 2001-03-06
    Active Corporate (34 parents)
    Officer
    2003-09-12 ~ 2005-01-04
    IIF 41 - Director → ME
  • 94
    VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED
    - 2010-11-11 03354180 04146446... (more)
    CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
    TOMORROW'S ENERGI LIMITED - 1998-09-23
    INHOCO 622 LIMITED - 1997-05-28
    Active Corporate (39 parents)
    Officer
    2003-09-12 ~ 2005-01-04
    IIF 33 - Director → ME
  • 95
    YCOM LTD
    05797705
    Active Corporate (3 parents)
    Officer
    2006-04-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 96
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    CRUISERCOVE LIMITED - 2007-06-06
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 58 - Director → ME
  • 97
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    CRUISERCOURT LIMITED - 2007-06-06
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 59 - Director → ME
  • 98
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    IIF 74 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.