1
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
2012-07-17 ~ 2013-12-31IIF 22 - director → ME
2
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2012-07-17 ~ 2013-12-31IIF 20 - director → ME
3
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents)
Officer
2012-07-17 ~ 2013-12-31IIF 21 - director → ME
4
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
2010-12-13 ~ 2013-12-31IIF 5 - director → ME
5
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
2012-09-20 ~ 2013-12-31IIF 2 - director → ME
6
Tamblin Way, Hatfield, HertfordshireCorporate (8 parents, 1 offspring)
Officer
2013-01-07 ~ 2013-12-31IIF 19 - director → ME
7
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
2012-07-25 ~ 2013-12-31IIF 12 - director → ME
8
VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (2 parents)
Officer
2010-11-25 ~ 2013-12-31IIF 6 - director → ME
9
Electricity North West, Borron Street, Stockport, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-01-29 ~ 2015-05-05IIF 40 - director → ME
10
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, EnglandCorporate (11 parents, 3 offsprings)
Officer
2015-01-29 ~ 2015-05-05IIF 41 - director → ME
11
ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02
TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
Electricity North West, Borron Street, Stockport, EnglandCorporate (5 parents)
Officer
2015-01-29 ~ 2015-05-05IIF 37 - director → ME
12
Electricity North West, Borron Street, Stockport, EnglandCorporate (6 parents)
Officer
2015-01-29 ~ 2015-05-05IIF 32 - director → ME
13
Electricity North West, Borron Street, Stockport, EnglandCorporate (6 parents)
Officer
2015-01-29 ~ 2015-05-05IIF 35 - director → ME
14
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-12-13 ~ 2013-12-31IIF 8 - director → ME
15
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, EnglandDissolved corporate (3 parents)
Officer
2012-06-15 ~ 2013-12-31IIF 11 - director → ME
16
CONTINENTAL SHELF 356 LIMITED - 2006-02-13
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-05-23 ~ 2013-12-31IIF 15 - director → ME
17
CONTINENTAL SHELF 357 LIMITED - 2006-02-16
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)
Officer
2012-05-23 ~ 2013-12-31IIF 14 - director → ME
18
Suite 1 7th Floor, 50 Broadway, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2020-01-30 ~ 2022-06-01IIF 45 - director → ME
19
Electricity North West, Borron Street, Stockport, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-01-29 ~ 2015-05-05IIF 36 - director → ME
20
Electricity North West, Borron Street, Stockport, EnglandCorporate (5 parents, 2 offsprings)
Officer
2015-01-29 ~ 2015-05-05IIF 33 - director → ME
21
Electricity North West, Borron Street, Stockport, EnglandCorporate (10 parents, 5 offsprings)
Officer
2015-01-29 ~ 2015-05-05IIF 39 - director → ME
22
NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
Electricity North West, Borron Street, Stockport, EnglandCorporate (6 parents, 3 offsprings)
Officer
2015-01-29 ~ 2015-05-05IIF 42 - director → ME
23
Electricity North West, Borron Street, Stockport, EnglandCorporate (5 parents)
Officer
2015-01-29 ~ 2015-05-05IIF 34 - director → ME
24
Electricity North West, Borron Street, Stockport, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-01-29 ~ 2015-05-05IIF 38 - director → ME
25
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2019-11-07 ~ 2022-06-01IIF 43 - director → ME
26
Suite 1 7th Floor, 50 Broadway, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2019-11-06 ~ 2022-06-01IIF 44 - director → ME
27
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
2012-05-25 ~ 2013-12-31IIF 16 - director → ME
28
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2012-05-25 ~ 2013-12-31IIF 17 - director → ME
29
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2012-05-25 ~ 2013-12-31IIF 18 - director → ME
30
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved corporate (6 parents)
Officer
2012-09-21 ~ 2013-12-31IIF 23 - director → ME
31
210 Pentonville Road, LondonCorporate (4 parents, 5 offsprings)
Officer
2010-12-13 ~ 2010-12-14IIF 13 - director → ME
2010-12-13 ~ 2013-12-31IIF 10 - director → ME
32
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
2011-09-22 ~ 2014-05-16IIF 9 - director → ME
33
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
2010-12-02 ~ 2013-12-31IIF 7 - director → ME