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.
Parent entities and officers
Inapplicable
Individuals in focus
Gough, Celia Rosalind
Gough, Celia Rosalind
Registered addresses and corresponding companies
IIF 1 IIF 2
28, Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
IIF 3 28, Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY, United Kingdom
IIF 4 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
IIF 5 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland
IIF 6 28, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 7 IIF 8 IIF 9 (more) 210, Pentonville Road, London, N1 9JY
IIF 50 IIF 51 IIF 52 (more) 210, Pentonville Road, London, N1 9JY, England
IIF 67 IIF 68 210, Pentonville Road, London, N1 9JY, United Kingdom
IIF 69 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 70 6, Snow Hill, City Of London, London, EC1A 2AY
IIF 71 IIF 72 IIF 73 (more) 6, Snow Hill, London, EC1A 2AY
IIF 75 IIF 76 IIF 77 (more) 6, Snow Hill, London, EC1A 2AY, England
IIF 82 IIF 83 Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
IIF 84 IIF 85 Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
Gough, Celia Rosalind
British solicitor born in January 1975Registered addresses and corresponding companies
IIF 86 21a Ivor Place, London, NW1 6EU
Gough, Celia Rosalind
British chief legal officer born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 87 IIF 88 IIF 89 (more) 28, Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
IIF 91 Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA
IIF 92 IIF 93 IIF 94 (more) 210, Pentonville Road, London, N1 9JY
IIF 133 IIF 134 IIF 135 (more) 210, Pentonville Road, London, N1 9JY, England
IIF 145 IIF 146 210, Pentonville Road, London, N1 9JY, United Kingdom
Gough, Celia Rosalind
British solicitor born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 147 IIF 148 50 Bedford Street, Belfast, BT2 7FW
IIF 149 28, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 150 IIF 151 210, Pentonville Road, London, N1 9JY
IIF 152 IIF 153 IIF 154 210, Pentonville Road, London, N1 9JY, England
IIF 155 210, Pentonville Road, London, N1 9JY, United Kingdom
IIF 156 IIF 157 IIF 158 6, Snow Hill, City Of London, London, EC1A 2AY
IIF 159 IIF 160 IIF 161 (more) 6, Snow Hill, London, EC1A 2AY
IIF 172 IIF 173 IIF 174 (more) 6, Snow Hill, London, EC1A 2AY, England
IIF 187 6, Snow Hill, London, EC1A 2AY, United Kingdom
IIF 188 IIF 189 IIF 190 (more) Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 192 3, Hardman Street, Manchester, M3 3HF, England
Related profiles found in government register
Offspring entities and appointments
Active
116
- 1
ACTION WASTE LIMITED
- nowDMWSL 016 LIMITED - 1988-02-18ACTION WASTE LIMITED - 1987-12-10ACTION ON WASTE LIMITED - 1985-03-08PROCELLAN LIMITED - 1978-12-31 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer
2018-07-25 ~ dissolvedIIF 179 - Director → ME - 2
AR-PACK LIMITED
- nowPERMAG EQUIPMENT LIMITED - 1979-12-31 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 97 - Director → ME 2021-12-01 ~ nowIIF 38 - Secretary → ME - 3 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 95 - Director → ME 2021-12-01 ~ nowIIF 7 - Secretary → ME
- 4 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 129 - Director → ME 2021-12-01 ~ nowIIF 25 - Secretary → ME
- 5LAW 401 LIMITED - 1992-02-28 6 Snow Hill, London, United KingdomDissolved Corporate (5 parents)Officer 2017-02-14 ~ dissolvedIIF 187 - Director → ME
- 6 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-25 ~ dissolvedIIF 176 - Director → ME
- 7
C C L CONSULTING LIMITED
- nowMAGIXA CONSULTANTS LIMITED - 2003-01-30 6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer 2016-10-05 ~ dissolvedIIF 157 - Director → ME 2015-03-06 ~ dissolvedIIF 70 - Secretary → ME - 8 6 Snow Hill, City Of London, LondonDissolved Corporate (5 parents)Officer 2014-09-03 ~ dissolvedIIF 158 - Director → ME
- 9LYCIDAS (235) LIMITED - 1995-06-01CALTECH HOLDINGS LIMITED - 2008-08-11 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 88 - Director → ME 2014-06-07 ~ nowIIF 3 - Secretary → ME
- 10WREKIN COAL COMPANY LIMITED - 1998-04-17PRIMETALE LIMITED - 1987-12-15 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 128 - Director → ME 2021-12-01 ~ nowIIF 12 - Secretary → ME
- 11 6 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-06 ~ dissolvedIIF 81 - Secretary → ME
- 12 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 174 - Director → ME
- 13DECENTRALISED ENERGY LIMITED - 2013-06-20 210 Pentonville Road, LondonDissolved Corporate (2 parents)Officer 2015-03-06 ~ dissolvedIIF 45 - Secretary → ME
- 14 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 177 - Director → ME
- 15
EASIBINS LIMITED
- nowTUTHILL DEVELOPMENTS LIMITED - 1985-08-21 6 Snow Hill, LondonDissolved Corporate (6 parents)Officer 2014-08-12 ~ dissolvedIIF 163 - Director → ME - 16 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 181 - Director → ME
- 17 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (4 parents)Profit/Loss (Company account)16,161 GBP2023-01-01 ~ 2023-12-31Officer 2024-10-30 ~ nowIIF 5 - Secretary → ME
- 18PARLUTE LIMITED - 1989-11-01 Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2018-07-25 ~ dissolvedIIF 188 - Director → ME 2021-12-01 ~ dissolvedIIF 85 - Secretary → ME
- 19
ENGENICA LIMITED
- nowMETRO ELECTRICS LIMITED - 2000-08-03 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 167 - Director → ME - 20 6 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)416,907 GBP2018-01-31Officer 2021-02-16 ~ dissolvedIIF 164 - Director → ME 2018-06-29 ~ dissolvedIIF 71 - Secretary → ME
- 21 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 89 - Director → ME 2021-12-01 ~ nowIIF 1 - Secretary → ME
- 22 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 105 - Director → ME 2021-12-01 ~ nowIIF 21 - Secretary → ME
- 23 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 93 - Director → ME 2021-12-01 ~ nowIIF 13 - Secretary → ME
- 24H AND G INVESTMENTS LIMITED - 1998-11-24BIRMINGHAM ENERGY LIMITED - 1994-05-05 6 Snow Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-02 ~ dissolvedIIF 183 - Director → ME 2012-05-02 ~ dissolvedIIF 77 - Secretary → ME
- 25PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22VEOLIA WATER INVESTMENT LIMITED - 2003-05-01PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16 6 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2012-06-15 ~ dissolvedIIF 186 - Director → ME 2012-04-30 ~ dissolvedIIF 75 - Secretary → ME
- 26DETAILNEXT LIMITED - 1991-05-13 6 Snow Hill, City Of London, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 156 - Director → ME
- 27 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 168 - Director → ME
- 28
H.T. HUGHES LIMITED
- nowBARCLANDS PUBLIC LIMITED COMPANY - 1987-10-14H.T. HUGHES PLC - 2021-06-02HUGHES PLC - 1987-11-06 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-07-25 ~ nowIIF 131 - Director → ME 2017-08-09 ~ nowIIF 44 - Secretary → ME - 29HOLLANDS WASTE PAPER LIMITED - 1995-04-18DUDLEY PAPER DISPOSALS LIMITED - 1986-03-27GREFBOND LIMITED - 1976-12-31 6 Snow Hill, LondonDissolved Corporate (5 parents)Officer 2016-02-25 ~ dissolvedIIF 161 - Director → ME
- 30 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2016-10-25 ~ dissolvedIIF 162 - Director → ME 2015-03-06 ~ dissolvedIIF 74 - Secretary → ME
- 31 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 118 - Director → ME 2021-12-01 ~ nowIIF 28 - Secretary → ME
- 32 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2021-05-03 ~ nowIIF 100 - Director → ME 2021-12-01 ~ nowIIF 27 - Secretary → ME
- 33 28 Castle Road, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)316,435 GBP2017-12-31Officer 2019-04-04 ~ dissolvedIIF 149 - Director → ME 2018-06-21 ~ dissolvedIIF 6 - Secretary → ME
- 34IDEAL AGGREGATES LIMITED - 1993-03-02BESTVALE PLC - 1989-03-13 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 159 - Director → ME
- 35CONTRACT GULLY CLEANSING LIMITED - 1990-04-10 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-09-10 ~ nowIIF 125 - Director → ME 2021-12-01 ~ nowIIF 43 - Secretary → ME
- 36HALES INDUSTRIAL SERVICES LIMITED - 1985-06-12 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 180 - Director → ME
- 37 210 Pentonville Road, LondonActive Corporate (4 parents, 4 offsprings)Officer 2018-07-25 ~ nowIIF 99 - Director → ME 2014-06-10 ~ nowIIF 41 - Secretary → ME
- 38H.T. HUGHES & SONS (TRANSPORT) LIMITED - 1992-06-18H.T. HUGHES AND SON (TRANSPORT) LIMITED - 1987-11-18 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 173 - Director → ME
- 39
MINOSUS LIMITED
- nowBROOMCO (1428) LIMITED - 1998-02-23 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2017-11-30 ~ nowIIF 94 - Director → ME 2021-12-01 ~ nowIIF 46 - Secretary → ME - 40 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 107 - Director → ME 2021-12-01 ~ nowIIF 33 - Secretary → ME
- 41
MORRISON VEOLIA LIMITED
- nowAWG CLEANAWAY LIMITED - 2004-10-13MORRISON CLEANAWAY LIMITED - 2007-11-01 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (5 parents)Officer 2013-11-13 ~ nowIIF 155 - Director → ME - 42
NEDALO (UK) LIMITED
- nowCOGENCO LIMITED - 2004-09-21 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2016-10-05 ~ dissolvedIIF 165 - Director → ME 2015-03-06 ~ dissolvedIIF 73 - Secretary → ME - 43NOTTINGHAM ENVIRONMENTAL SERVICES LIMITED - 2006-02-03 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2019-01-11 ~ dissolvedIIF 160 - Director → ME
- 44
ONYX CLINICAL LIMITED
- nowKENLAND TIPPING COMPANY LIMITED - 1978-12-31BLACKLEIGH (SOOTHILL) LIMITED - 1997-12-01 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 109 - Director → ME 2021-12-01 ~ nowIIF 14 - Secretary → ME - 45
ONYX HIGHMOOR LIMITED
- nowLEIGH BARDON LIMITED - 1998-07-09WESTBRIGHT LIMITED - 1995-03-23 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 108 - Director → ME 2021-12-01 ~ nowIIF 26 - Secretary → ME - 46CLAY COLLIERY COMPANY LIMITED - 1998-04-17COALTECH LIMITED - 1985-04-25HIGHLEY PRECISION ENGINEERING LIMITED - 1982-11-25 210 Pentonville Road, LondonActive Corporate (3 parents, 4 offsprings)Officer 2018-07-25 ~ nowIIF 117 - Director → ME 2021-12-01 ~ nowIIF 37 - Secretary → ME
- 47SAFEWAY LAND RECLAMATION LIMITED - 1984-06-28LEIGH ENVIRONMENTAL LIMITED - 1998-01-15 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 92 - Director → ME 2021-12-01 ~ nowIIF 40 - Secretary → ME
- 48INTERCEDE 1438 LIMITED - 1999-08-19 210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer 2016-02-25 ~ nowIIF 111 - Director → ME 2014-08-06 ~ nowIIF 17 - Secretary → ME
- 49 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 119 - Director → ME 2021-12-01 ~ nowIIF 9 - Secretary → ME
- 50GARAGEBASE SERVICES LIMITED - 1994-01-28 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2018-07-25 ~ dissolvedIIF 170 - Director → ME
- 51BULLACE LIMITED - 1989-12-29PGR SKIP HIRE LIMITED - 1990-01-19 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 103 - Director → ME 2021-12-01 ~ nowIIF 42 - Secretary → ME
- 52 210 Pentonville Road, LondonActive Corporate (3 parents, 4 offsprings)Officer 2018-07-25 ~ nowIIF 116 - Director → ME 2021-12-01 ~ nowIIF 11 - Secretary → ME
- 53 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2015-06-19 ~ nowIIF 122 - Director → ME 2021-12-01 ~ nowIIF 36 - Secretary → ME
- 54 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (5 parents)Officer 2016-02-25 ~ nowIIF 87 - Director → ME 2021-12-01 ~ nowIIF 2 - Secretary → ME
- 55
PROPERPAK LIMITED
- nowINTERCEDE 1259 LIMITED - 1997-09-08 210 Pentonville Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2016-02-25 ~ nowIIF 98 - Director → ME 2025-03-31 ~ nowIIF 15 - Secretary → ME - 56INSISTCLAIM LIMITED - 1998-01-06 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 189 - Director → ME
- 57ELLESHURST LIMITED - 1989-01-19SARP (UK) LIMITED - 1998-01-06 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 191 - Director → ME
- 58
SARP UK LIMITED
- nowINSISTCLEAR LIMITED - 1998-01-06 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2018-07-25 ~ nowIIF 190 - Director → ME 2017-08-09 ~ nowIIF 84 - Secretary → ME - 59
SIMPRO LIMITED
- nowCROFTLYLE LIMITED - 1997-09-29 6 Snow Hill, London, EnglandDissolved Corporate (6 parents)Officer 2016-12-23 ~ dissolvedIIF 185 - Director → ME 2014-12-19 ~ dissolvedIIF 50 - Secretary → ME - 60SOUTH BUCKS SKIPS LIMITED - 1995-11-29MAXRITE INVESTMENTS LIMITED - 1989-05-30 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 171 - Director → ME
- 61THISTLE WATER LIMITED - 2010-03-29STIRLING ENVIRONMENTAL LIMITED - 2008-02-09SUBTERRA (SCOTLAND) LIMITED - 1999-08-18AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23 1 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 154 - Director → ME
- 62
STIRLING WATER LIMITED
- nowSTIRLING WATER SERVICES LIMITED - 1995-12-07SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2013-09-01 ~ dissolvedIIF 184 - Director → ME - 63 6 Snow Hill, LondonDissolved Corporate (5 parents)Officer 2018-07-25 ~ dissolvedIIF 166 - Director → ME
- 64SLACK & BROWNLOW LIMITED - 1998-11-13 210 Pentonville Road, LondonDissolved Corporate (3 parents)Officer 2013-09-01 ~ dissolvedIIF 153 - Director → ME
- 65 210 Pentonville Road, LondonActive Corporate (3 parents, 3 offsprings)Officer 2016-10-25 ~ nowIIF 101 - Director → ME 2015-03-06 ~ nowIIF 8 - Secretary → ME
- 66 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved Corporate (6 parents)Officer 2015-04-09 ~ dissolvedIIF 192 - Director → ME
- 67C.H.P. SERVICES LIMITED - 1991-01-22ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11DALKIA BIO ENERGY LTD - 2014-12-16ASSOCIATED ENERGY PROJECTS LIMITED - 2008-08-14 210 Pentonville Road, LondonActive Corporate (4 parents, 1 offspring)Officer 2016-10-25 ~ nowIIF 123 - Director → ME 2015-03-06 ~ nowIIF 56 - Secretary → ME
- 68DALKIA BIO POWER ONE LIMITED - 2014-12-16 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2016-10-25 ~ nowIIF 114 - Director → ME 2014-11-26 ~ nowIIF 63 - Secretary → ME
- 69DALKIA BIO POWER TWO LIMITED - 2014-12-16 6 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-25 ~ dissolvedIIF 175 - Director → ME 2014-11-26 ~ dissolvedIIF 76 - Secretary → ME
- 70
VEOLIA CHP UK LIMITED
- nowNEDALO (UK) LIMITED - 2004-09-21COGENCO LIMITED - 2016-12-14 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2016-10-25 ~ nowIIF 151 - Director → ME 2015-03-06 ~ nowIIF 59 - Secretary → ME - 71VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23SAFEIMPACT LIMITED - 1991-03-30ASSOCIATED HEAT SERVICES PLC - 1991-11-15DALKIA UTILITIES SERVICES PLC - 2014-12-16AHS EMSTAR PLC - 1998-10-30 210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer 2016-08-16 ~ nowIIF 126 - Director → ME 2015-03-01 ~ nowIIF 53 - Secretary → ME
- 72DALKIA CLEANPOWER ONE LTD - 2014-12-16TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22VIRIDIAN COGENERATION LIMITED - 2001-04-30 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-10-25 ~ nowIIF 121 - Director → ME 2014-11-26 ~ nowIIF 65 - Secretary → ME
- 73DALKIA CLEANPOWER TWO LTD - 2014-12-16TS4I (POWER RESOURCES 2) LIMITED - 2007-08-22WINDOWSILVER LIMITED - 2001-04-12 6 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-26 ~ dissolvedIIF 80 - Secretary → ME
- 74DALKIA IRELAND HOLDINGS LIMITED - 2014-12-16BEALAW (792) LIMITED - 2006-01-11 210 Pentonville Road, LondonDissolved Corporate (3 parents)Officer 2014-11-26 ~ dissolvedIIF 16 - Secretary → ME
- 75
VEOLIA ENERGY UK LIMITED
- nowVEOLIA ENERGY UK PLC - 2023-11-23ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30ASSOCIATED HEAT SERVICES PLC - 1991-03-30DALKIA PLC - 2014-12-16 210 Pentonville Road, LondonActive Corporate (6 parents, 5 offsprings)Officer 2014-11-26 ~ nowIIF 138 - Director → ME 2014-11-26 ~ nowIIF 66 - Secretary → ME - 76CGEA U.K. PLC - 1999-07-22VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03WALTORTEN LIMITED - 1988-11-07 210 Pentonville Road, LondonActive Corporate (7 parents, 24 offsprings)Officer 2013-11-28 ~ nowIIF 145 - Director → ME 2013-11-28 ~ nowIIF 68 - Secretary → ME
- 77ONYX NORTHERN EUROPE LTD - 2006-02-03 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2016-02-25 ~ nowIIF 96 - Director → ME 2014-09-18 ~ nowIIF 10 - Secretary → ME
- 78PINCO 1329 LIMITED - 2000-05-24VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10 210 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer 2024-07-01 ~ nowIIF 136 - Director → ME 2017-08-09 ~ nowIIF 58 - Secretary → ME
- 79
VEOLIA ES (UK) LIMITED
- nowFOBET LIMITED - 1990-04-26ONYX U.K. LIMITED - 2006-02-03VEOLIA ES ONYX LIMITED - 2006-10-10 210 Pentonville Road, LondonActive Corporate (8 parents, 16 offsprings)Officer 2013-11-22 ~ nowIIF 143 - Director → ME 2014-04-25 ~ nowIIF 32 - Secretary → ME - 80
VEOLIA ES AURORA LIMITED
- nowVEOLIA AURORA LIMITED - 2006-02-24ONYX AURORA LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (5 parents, 21 offsprings)Officer 2013-11-22 ~ nowIIF 133 - Director → ME 2014-06-07 ~ nowIIF 54 - Secretary → ME - 81TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04 Tyseley Energy Recovery Facility James Road, Tyseley, BirminghamActive Corporate (8 parents, 1 offspring)Officer 2015-01-23 ~ nowIIF 91 - Director → ME
- 82CLEANAWAY LIMITED - 2006-10-10REDLAND PURLE LIMITED - 1981-12-31 210 Pentonville Road, LondonActive Corporate (4 parents, 10 offsprings)Officer 2018-07-25 ~ nowIIF 115 - Director → ME 2021-12-01 ~ nowIIF 35 - Secretary → ME
- 83CLEANAWAY HOLDINGS LIMITED - 2006-10-10CIRCE LIMITED - 1987-02-10TREMORFA STEEL WORKS LIMITED - 1981-12-31 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2018-08-30 ~ nowIIF 112 - Director → ME 2014-08-06 ~ nowIIF 22 - Secretary → ME
- 84CLEAN WORLD LIMITED - 2006-10-10CLEAN WORLD ENVIRONMENTAL LTD - 1990-03-30SKARLETONE LIMITED - 1989-03-28 210 Pentonville Road, LondonActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 102 - Director → ME 2021-12-01 ~ nowIIF 18 - Secretary → ME
- 85ELF (HUMBER) LIMITED - 2000-08-18CYNERGIN ENERGY SERVICES LIMITED - 2018-07-24ELF GAS AND POWER LIMITED - 1999-05-17ELF AQUITAINE GAS UK LIMITED - 1996-09-30TOTALFINAELF (HUMBER) LIMITED - 2004-03-30TOTAL GAS CONTRACTS LIMITED - 2017-03-17 210 Pentonville Road, London, EnglandActive Corporate (7 parents)Officer 2017-03-15 ~ nowIIF 142 - Director → ME
- 86ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22VEOLIA ES HOLDINGS PLC - 2006-10-10ONYX UK HOLDINGS PLC - 2006-02-03CGEA U.K. PLC - 2005-01-14VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22 210 Pentonville Road, LondonActive Corporate (5 parents, 5 offsprings)Officer 2013-11-28 ~ nowIIF 146 - Director → ME 2013-11-28 ~ nowIIF 67 - Secretary → ME
- 87
VEOLIA ES IBA LIMITED
- nowONYX HANSON LIMITED - 2007-01-22ONYX ARC LIMITED - 1999-03-01WIBA LIMITED - 1997-11-20ACRAMAN (147) LIMITED - 1997-09-23 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-25 ~ dissolvedIIF 172 - Director → ME - 88PINCO 885 LIMITED - 1997-01-31LAMBETH SERVICETEAM LIMITED - 2006-10-10 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-31 ~ nowIIF 110 - Director → ME 2014-08-06 ~ nowIIF 47 - Secretary → ME
- 89ONYX LANDFILL LIMITED - 2006-02-03PROGRESSIVE WASTE DISPOSAL LIMITED - 1998-01-15 210 Pentonville Road, LondonActive Corporate (7 parents, 12 offsprings)Officer 2014-01-06 ~ nowIIF 141 - Director → ME
- 90 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2025-03-31 ~ nowIIF 34 - Secretary → ME
- 91
VEOLIA ES MONTENAY LTD
- nowONYX ESYS MONTENAY LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (4 parents, 2 offsprings)Officer 2016-02-25 ~ nowIIF 132 - Director → ME 2014-09-18 ~ nowIIF 49 - Secretary → ME - 92VEOLIA ES RECOVERY NOTTINGHAM LIMITED - 2006-07-28 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2016-02-25 ~ dissolvedIIF 182 - Director → ME
- 93PERRYWOOD HOUSE LIMITED - 2010-05-27CYNERGIN PROJECTS LIMITED - 2018-07-24 210 Pentonville Road, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)4,343,472 GBP2016-03-31Officer 2016-12-16 ~ nowIIF 139 - Director → ME
- 94
VEOLIA ES SELCHP LIMITED
- nowONYX SELCHP LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2014-08-15 ~ nowIIF 29 - Secretary → ME - 95TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12R.B. TYLER GROUP LIMITED - 1988-09-12AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18SERVICETEAM LIMITED - 2006-10-10 210 Pentonville Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2019-01-11 ~ nowIIF 124 - Director → ME 2021-12-01 ~ nowIIF 23 - Secretary → ME
- 96SERVICETEAM HOLDINGS LIMITED - 2006-10-10SERVICETEAM LIMITED - 1995-10-18CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05 210 Pentonville Road, LondonActive Corporate (3 parents, 2 offsprings)Officer 2018-07-25 ~ nowIIF 104 - Director → ME 2021-12-01 ~ nowIIF 39 - Secretary → ME
- 97 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2016-02-25 ~ nowIIF 127 - Director → ME 2025-03-31 ~ nowIIF 19 - Secretary → ME
- 98ONYX WESTMINSTER VEHICLES LIMITED - 2006-02-03 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-31 ~ nowIIF 113 - Director → ME 2017-08-09 ~ nowIIF 31 - Secretary → ME
- 99VEOLIA BUSINESS SERVICES UK LIMITED - 2012-12-11PROGRESSIVE TECHNICAL SERVICES LIMITED - 2009-06-17VESS (UK) LIMITED - 2012-12-05ONYX PROGRESSIVE TECHNICAL SERVICES LIMITED - 2012-11-16 6 Snow Hill, London, EnglandLiquidation Corporate (3 parents)Officer 2018-10-01 ~ nowIIF 178 - Director → ME 2012-12-20 ~ nowIIF 78 - Secretary → ME
- 100
VEOLIA UK LIMITED
- nowVEOLIA UK LIMITED - 2007-12-28CENTRALCARE LIMITED - 1992-01-02GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19VIVENDI UK LIMITED - 2003-05-16 210 Pentonville Road, LondonActive Corporate (8 parents)Officer 2012-04-30 ~ nowIIF 62 - Secretary → ME - 101DIPLEMA 292 LIMITED - 1994-12-14VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20 210 Pentonville Road, LondonActive Corporate (8 parents)Officer 2012-04-30 ~ nowIIF 64 - Secretary → ME
- 102 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2024-01-03 ~ nowIIF 106 - Director → ME 2014-04-25 ~ nowIIF 69 - Secretary → ME
- 103 210 Pentonville Road, LondonActive Corporate (4 parents, 5 offsprings)Officer 2012-07-10 ~ nowIIF 134 - Director → ME 2012-04-30 ~ nowIIF 57 - Secretary → ME
- 104VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED - 2003-05-16GENERAL INDUSTRIAL WATER LIMITED - 2000-06-16MIGHTEXTRA LIMITED - 1997-08-13 6 Snow Hill, London, EnglandDissolved Corporate (6 parents)Officer 2014-04-25 ~ dissolvedIIF 79 - Secretary → ME
- 105 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2019-01-10 ~ dissolvedIIF 169 - Director → ME 2018-02-19 ~ dissolvedIIF 72 - Secretary → ME
- 106THAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10THAMES WATER SERVICES LIMITED - 2007-11-29 210 Pentonville Road, LondonActive Corporate (7 parents, 13 offsprings)Officer 2012-07-03 ~ nowIIF 135 - Director → ME
- 107UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2018-10-22 ~ nowIIF 20 - Secretary → ME
- 108
VEOLIA WATER SPC LIMITED
- nowCFR 30 LIMITED - 2005-09-26 50 Bedford Street, BelfastDissolved Corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 148 - Director → ME - 109
VEOLIA WATER UK LIMITED
- nowGENERAL UTILITIES PLC - 2000-04-11VEOLIA WATER UK PLC - 2012-12-17VIVENDI WATER UK PLC - 2003-05-01STUNGAP LIMITED - 1987-09-29 210 Pentonville Road, LondonActive Corporate (6 parents, 3 offsprings)Officer 2012-05-21 ~ nowIIF 140 - Director → ME 2012-04-30 ~ nowIIF 60 - Secretary → ME - 110SUEZ RECYCLING AND RECOVERY IWS REMEDIATION LTD - 2018-06-22SUEZ RR IWS REMEDIATION LTD - 2023-01-12 210 Pentonville Road, London, EnglandActive Corporate (3 parents)Officer 2022-11-28 ~ nowIIF 144 - Director → ME 2022-11-28 ~ nowIIF 51 - Secretary → ME
- 111
VIGIE UK LIMITED
- nowSUEZ ENVIRONMENT UK LIMITED - 2016-02-26LYONNAISE EUROPE LIMITED - 2004-03-31SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14LYONNAISE EUROPE PLC - 2003-10-30SUEZ UK GROUP HOLDINGS LTD - 2023-01-12BROWNHART LIMITED - 1988-06-16LYONNAISE UK PLC - 1994-01-18 210 Pentonville Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-11-07 ~ nowIIF 137 - Director → ME 2022-11-07 ~ nowIIF 55 - Secretary → ME - 112
VIGIE WATER UK LIMITED
- nowDEGREMONT LIMITED - 2023-03-31LEGIBUS 1385 LIMITED - 1989-06-12ONDEO DEGREMONT LTD - 2003-10-17DEGREMONT LIMITED - 2001-04-09DEGREMONT U.K. LIMITED. - 1999-11-17 210 Pentonville Road, London, EnglandActive Corporate (4 parents)Officer 2022-11-28 ~ nowIIF 61 - Secretary → ME - 113
VW NI OPERATIONS LIMITED
- nowCFR 31 LIMITED - 2005-09-26 50 Bedford Street, BelfastDissolved Corporate (3 parents)Officer 2012-05-02 ~ dissolvedIIF 147 - Director → ME - 114 28 Castle Road, Bankside Industrial Estate, Bainsford, FalkirkActive Corporate (3 parents)Officer 2018-07-25 ~ nowIIF 90 - Director → ME 2021-12-01 ~ nowIIF 4 - Secretary → ME
- 115 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2016-10-25 ~ nowIIF 130 - Director → ME 2015-03-06 ~ nowIIF 30 - Secretary → ME
- 116 210 Pentonville Road, LondonActive Corporate (4 parents)Officer 2018-07-25 ~ nowIIF 120 - Director → ME 2021-12-01 ~ nowIIF 48 - Secretary → ME
Ceased
7
- 1VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16RIGHTSTANCE LIMITED - 1991-10-29VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29GU CAPITAL FUNDS PLC - 2001-01-18 The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (6 parents, 5 offsprings)Officer 2012-04-30 ~ 2012-06-27IIF 83 - Secretary → ME
- 2VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01 The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer 2011-09-26 ~ 2012-06-27IIF 82 - Secretary → ME
- 3 210 Pentonville Road, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-3,422,807 GBP2016-03-31Officer 2016-12-16 ~ 2021-06-30IIF 152 - Director → ME
- 4TRUSHELFCO (NO.2946) LIMITED - 2003-05-08 5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (4 parents)Officer 2003-04-29 ~ 2003-05-09IIF 86 - Director → ME
- 5VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23SAFEIMPACT LIMITED - 1991-03-30ASSOCIATED HEAT SERVICES PLC - 1991-11-15DALKIA UTILITIES SERVICES PLC - 2014-12-16AHS EMSTAR PLC - 1998-10-30 210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer 2014-11-26 ~ 2014-11-26IIF 52 - Secretary → ME
- 6 210 Pentonville Road, LondonActive Corporate (6 parents)Officer 2014-06-28 ~ 2014-06-28IIF 24 - Secretary → ME
- 7UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2015-06-19 ~ 2017-01-16IIF 150 - Director → ME
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