1
THAMESGRO LAND MANAGEMENT LIMITED
- 1991-03-01
02025978BELFORD DEVELOPMENTS LIMITED
- 1986-06-24
02025978 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
1993-03-31 ~ 1997-05-31
IIF 28 - Director → ME
~ 1995-10-20
IIF 7 - Secretary → ME
2
ENGENICA LIMITED - now
METRO ELECTRICS LIMITED
- 2000-08-03
02295929 6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
1993-07-01 ~ 1995-10-20
IIF 25 - Secretary → ME
3
GRANGEMOUTH PETROLEUM LIMITED - now
CENTRAL PETROLEUM LIMITED - 2004-10-07
PERCY & HALDEN (EDIBLE PRODUCTS),LIMITED
- 1991-01-18
SC029708 1 George Square, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
~ 1989-06-13
IIF 21 - Secretary → ME
4
KENNET PROPERTIES LIMITED
- now 02498997 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 2 offsprings)
Officer
~ 1995-10-20
IIF 33 - Secretary → ME
5
PERENCO ENERGIES INTERNATIONAL LIMITED - now
PERENCO (OIL & GAS) INTERNATIONAL LIMITED - 2020-01-23
PERENCO TURKEY LIMITED - 2006-04-18
KELT EXPLORATION (SHETLANDS) LIMITED - 1995-12-07
CARLESS EXPLORATION (SHETLANDS) LIMITED
- 1989-12-28
SC061143 C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
~ 1989-05-31
IIF 34 - Secretary → ME
6
S. HOLDINGS LIMITED - now
SUBTERRA HOLDINGS LIMITED
- 2003-09-04
02379475WEARSIDE NETWORK LIMITED
- 1992-04-07
02379475INTERCEDE 705 LIMITED
- 1989-10-04
02379475 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
~ 1995-10-20
IIF 9 - Secretary → ME
7
MACAWBER COMBUSTION SYSTEMS LIMITED
- 1989-12-01
01674649 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
~ 1995-10-20
IIF 12 - Secretary → ME
8
STERLING WATER SERVICES LIMITED - now
SOUTH BUCKS SKIPS LIMITED
- 1995-11-29
02364116MAXRITE INVESTMENTS LIMITED
- 1989-05-30
02364116 6 Snow Hill, London
Dissolved Corporate (19 parents)
Officer
~ 1995-10-20
IIF 5 - Secretary → ME
9
STIRLING WATER LIMITED - now
STIRLING WATER SERVICES LIMITED - 1995-12-07
SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED
- 1995-11-29
01859587 6 Snow Hill, London, England
Dissolved Corporate (23 parents)
Officer
~ 1995-10-20
IIF 11 - Secretary → ME
10
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
~ 1995-10-20
IIF 23 - Secretary → ME
11
BUILDUP TECHNOLOGY & SERVICES LIMITED
- 1978-12-31
01256106 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
~ 1995-10-20
IIF 15 - Secretary → ME
12
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (14 parents)
Officer
~ 1995-10-20
IIF 17 - Secretary → ME
13
THAMES PIPELINE SOLUTIONS LIMITED - now
SUB-SCAN (U.K.) LIMITED
- 1997-10-21
02469817 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
~ 1995-10-20
IIF 4 - Secretary → ME
14
RANDOMDIRECT LIMITED
- 1990-08-10
02511705 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (25 parents)
Officer
~ 1995-10-20
IIF 10 - Secretary → ME
15
THAMES WATER (UK) PENSION TRUSTEES LIMITED
- now 02426275THAMES WATER (PWT) PENSION TRUSTEES LIMITED
- 1994-08-18
02426275TRUSHELFCO (NO. 1559) LIMITED
- 1990-03-26
02426275 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
~ 1995-10-20
IIF 1 - Secretary → ME
16
THAMES WATER DEVELOPMENTS LIMITED
- now 02638323EASYLAUNCH LIMITED
- 1992-07-14
02638323 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
~ 1995-10-20
IIF 14 - Secretary → ME
17
THAMES WATER DORM 1 LIMITED - now
FRONTBID PUBLIC LIMITED COMPANY
- 1991-03-04
02479675 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1993-01-07
IIF 30 - Director → ME
~ 1995-10-20
IIF 20 - Secretary → ME
18
THAMES WATER DRAINAGE SERVICES LIMITED
- now 02435863THAMES WATER ENTERPRISES LIMITED
- 1995-02-08
02435863THAMES WATER ENVIRONMENTAL SYSTEMS LIMITED
- 1991-04-22
02435863 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
~ 1995-06-16
IIF 3 - Secretary → ME
19
THAMES WATER ENVIRONMENTAL SERVICES LIMITED
- now 02334443THAMES WATER ENTERPRISES LIMITED
- 1991-04-22
02334443TRUSHELFCO (NO. 1377) LIMITED
- 1989-08-31
02334443 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents, 6 offsprings)
Officer
~ 1995-10-20
IIF 8 - Secretary → ME
20
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
- now 01920229THAMES CARE SERVICES LIMITED
- 1991-04-22
01920229HELMCALL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1991-02-25 ~ 1997-05-31
IIF 31 - Director → ME
21
THAMES WATER INTERNATIONAL SERVICES LIMITED
- now 01939768THAMES WATER SERVICES LIMITED
- 1991-04-22
01939768THAMES WATER LIMITED - 1989-04-01
VENTFOIL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
1991-02-25 ~ 1997-05-31
IIF 29 - Director → ME
22
THAMES WATER INVESTMENTS LIMITED - now
THAMES WATER PROPERTIES LIMITED
- 1996-02-15
02567126NEATLAUNCH LIMITED
- 1991-02-07
02567126 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (30 parents)
Officer
~ 1995-10-20
IIF 2 - Secretary → ME
23
THAMES WATER LIMITED - now
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
~ 1995-10-20
IIF 18 - Secretary → ME
24
THAMES WATER NOMINEES LIMITED
- now 02614522LOCALATTEND LIMITED
- 1991-07-15
02614522 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (27 parents, 44 offsprings)
Officer
1991-06-14 ~ 1995-10-20
IIF 22 - Secretary → ME
25
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (47 parents)
Officer
1994-03-16 ~ 1997-05-31
IIF 27 - Director → ME
1994-03-16 ~ 1995-10-30
IIF 13 - Secretary → ME
26
THAMES WATER PROPERTY SERVICES LIMITED - now
THAMES WATER PROPERTY LIMITED - 2000-06-21
KENNET INVESTMENTS LIMITED
- 1996-02-15
02606112 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (32 parents, 3 offsprings)
Officer
~ 1995-10-20
IIF 19 - Secretary → ME
27
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
- now 02457748TRUSHELFCO (NO. 1579) LIMITED
- 1990-04-05
02457748 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (29 parents)
Officer
~ 1995-10-20
IIF 16 - Secretary → ME
28
THAMES WATER SHARE SCHEME TRUSTEES LIMITED
- now 02403843TRUSHELFCO (NO. 1473) LIMITED
- 1989-08-29
02403843 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
~ 1995-10-20
IIF 24 - Secretary → ME
29
TOTAL PIPELINE SOLUTIONS LIMITED - now
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1994-01-22 ~ 1997-05-31
IIF 32 - Director → ME
1994-01-22 ~ 1995-10-20
IIF 26 - Secretary → ME
30
VEOLIA WATER OUTSOURCING LIMITED - now
THAMES WATER SERVICES LIMITED - 2007-11-29
THAMES WASTE MANAGEMENT LIMITED
- 1998-04-01
02518607BATCHSTOCK LIMITED
- 1990-08-10
02518607 210 Pentonville Road, London
Active Corporate (69 parents, 14 offsprings)
Officer
~ 1995-06-16
IIF 6 - Secretary → ME