1
AIGRETTE FINANCING (ISSUER) PLC
13390485 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-12 ~ 2023-11-22
IIF 18 - Director → ME
2
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-11-22
IIF 16 - Director → ME
3
ANGLIAN VENTURE HOLDINGS LIMITED
06426222 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (18 parents, 8 offsprings)
Officer
2019-08-01 ~ 2023-11-22
IIF 5 - Director → ME
4
ANGLIAN WATER (OSPREY) FINANCING PLC
07476767 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (15 parents)
Officer
2019-08-01 ~ 2023-11-22
IIF 9 - Director → ME
5
ANGLIAN WATER SERVICES FINANCING PLC
- now 04330322PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents)
Officer
2019-08-01 ~ 2023-11-22
IIF 12 - Director → ME
6
ANGLIAN WATER SERVICES HOLDINGS LIMITED
- now 04330144PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents, 2 offsprings)
Officer
2019-08-01 ~ 2023-11-22
IIF 3 - Director → ME
7
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2019-08-01 ~ 2023-11-22
IIF 8 - Director → ME
8
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
11294507 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2019-08-01 ~ 2023-11-22
IIF 4 - Director → ME
9
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-10-15 ~ 2023-11-22
IIF 10 - Director → ME
10
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 10 offsprings)
Officer
2019-08-01 ~ 2023-11-22
IIF 6 - Director → ME
11
AWG PLC - 2009-08-06
AWG PARENT CO PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2019-08-01 ~ 2023-11-22
IIF 7 - Director → ME
12
BRITISH GAS FINANCE LIMITED
- now 06796004 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2012-09-18 ~ 2014-04-01
IIF 23 - Director → ME
13
BRITISH GAS HOUSING SERVICES LIMITED
- now 01571833TROLHURST LIMITED - 2003-11-03
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (31 parents)
Officer
2012-05-29 ~ 2013-10-21
IIF 28 - Director → ME
14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (35 parents)
Officer
2012-07-16 ~ 2014-09-30
IIF 32 - Director → ME
15
BRITISH GAS LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2015-05-31 ~ 2018-01-24
IIF 33 - Director → ME
16
BRITISH GAS NEW HEATING LIMITED
06723244 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 3 offsprings)
Officer
2012-05-29 ~ 2014-04-01
IIF 27 - Director → ME
17
BRITISH GAS SERVICES (COMMERCIAL) LIMITED
07385984 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (14 parents)
Officer
2016-07-20 ~ 2018-01-24
IIF 26 - Director → ME
18
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2010-02-22 ~ 2013-07-29
IIF 21 - Director → ME
19
BRITISH GAS SOCIAL HOUSING LIMITED
- now 01026007P.H. JONES LIMITED - 2011-06-13
CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2016-07-20 ~ 2018-01-24
IIF 24 - Director → ME
20
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
2015-05-01 ~ 2018-01-24
IIF 20 - Director → ME
21
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED - now
BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
1,334,730 GBP2024-12-31
Officer
2016-07-20 ~ 2016-10-10
IIF 31 - Director → ME
22
COUNTY WIDE COLLECTIONS LIMITED
05450266 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2005-05-13 ~ 2007-01-30
IIF 15 - Director → ME
23
DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 4 offsprings)
Officer
2016-10-10 ~ 2018-01-24
IIF 29 - Director → ME
24
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2019-08-01 ~ 2023-11-22
IIF 11 - Director → ME
25
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2019-08-01 ~ 2023-11-22
IIF 2 - Director → ME
26
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-11-22
IIF 17 - Director → ME
27
HAJCO 362 LIMITED - 2008-03-13
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (30 parents, 3 offsprings)
Officer
2016-07-20 ~ 2018-01-24
IIF 30 - Director → ME
28
P.H. JONES FACILITIES MANAGEMENT LTD
- now 01606880COOLFACTOR GROUP LIMITED - 2010-06-17
COOLFACTOR LIMITED - 2002-03-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-07-20 ~ 2018-01-24
IIF 25 - Director → ME
29
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2012-05-29 ~ 2013-10-21
IIF 19 - Director → ME
30
SERVICEFORCE LIMITED - 2000-01-20
METER SERVICING SOLUTIONS LIMITED - 1999-11-01
MATTERTRADE LIMITED - 1999-02-25
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-05-29 ~ 2013-10-21
IIF 22 - Director → ME
31
THAMES WATER PROCUREMENT LIMITED
- now 03033015CONNECT 2020 LIMITED - 2002-03-27
LOYALHOUND LIMITED - 1995-06-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (36 parents)
Officer
2003-06-01 ~ 2007-01-30
IIF 13 - Director → ME
32
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC
- 2007-06-04
02403744TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2005-12-14 ~ 2006-07-25
IIF 1 - Director → ME
33
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2025-04-07 ~ now
IIF 34 - Director → ME
2005-02-01 ~ 2006-12-01
IIF 14 - Director → ME