1
BOWSPRIT HOLDINGS LIMITED
- now 02533888LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
2012-01-04 ~ 2016-03-31
IIF 14 - Director → ME
2
BOWSPRIT PROPERTY DEVELOPMENT LIMITED
- now 02357525PRECIS (875) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, England
Active Corporate (21 parents)
Officer
2012-01-04 ~ 2016-03-31
IIF 15 - Director → ME
3
LEGIBUS 1652 LIMITED - 1991-10-11
Southern House, Yeoman Road, Worthing, Sussex
Active Corporate (20 parents)
Officer
2012-01-04 ~ 2016-03-31
IIF 3 - Director → ME
4
BOWSPRIT ESTATES LIMITED - 1991-09-27
PRECIS (874) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2012-01-04 ~ 2016-03-31
IIF 12 - Director → ME
5
MURPHY POWER DISTRIBUTION LIMITED
- 2022-02-04
10622250 Hiview House, Highgate Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-05 ~ 2022-05-11
IIF 37 - Director → ME
6
MURPHY GAS NETWORKS LIMITED
- 2022-02-04
10622244 Hiview House, Highgate Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-05 ~ 2022-05-11
IIF 36 - Director → ME
7
Hiview House, Highgate Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-06 ~ 2022-11-14
IIF 51 - Director → ME
8
Hiview House, Highgate Road, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2019-07-05 ~ 2022-05-11
IIF 50 - Director → ME
9
NORWEB GENERATION LIMITED - 2002-03-08
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (22 parents)
Officer
2010-09-30 ~ 2011-10-31
IIF 21 - Director → ME
10
16 Upper Warren Avenue, Caversham, Reading, Berks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,603 GBP2024-10-31
Officer
2016-10-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
11
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 45 - Director → ME
12
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 48 - Director → ME
13
St. Lawrence House, Station Approach, Horley, England
Active Corporate (10 parents)
Officer
2022-07-08 ~ 2023-11-06
IIF 38 - Director → ME
14
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 47 - Director → ME
15
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-09 ~ 2023-11-06
IIF 41 - Director → ME
16
SGN WANDSWORTH LIMITED
- 2021-02-26
11246278 C/o Langham Hall Uk Services Llp 8th Floor, 1 Fleet Place, London, England
Active Corporate (18 parents)
Equity (Company account)
-11,842,866 GBP2024-03-31
Officer
2018-03-09 ~ 2021-03-17
IIF 49 - Director → ME
17
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 40 - Director → ME
18
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 43 - Director → ME
19
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 39 - Director → ME
20
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 44 - Director → ME
21
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 46 - Director → ME
22
St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-09 ~ 2023-11-06
IIF 42 - Director → ME
23
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-13,336 GBP2024-11-30
Officer
2023-04-13 ~ now
IIF 33 - Director → ME
24
SOUTHERN WATER (NR) HOLDINGS LIMITED
- now 04772485HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2012-01-04 ~ 2016-03-31
IIF 13 - Director → ME
25
SOUTHERN WATER (NR) LIMITED
- now SC215844ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-01-04 ~ 2016-03-31
IIF 1 - Director → ME
26
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02540169RENCROFT LIMITED - 1990-10-01
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents)
Officer
2012-01-04 ~ 2016-03-31
IIF 5 - Director → ME
27
SOUTHERN WATER INDUSTRIES LIMITED
- now 02317996SOUTHERN WATERCARE LIMITED - 1993-04-01
PRECIS (832) LIMITED - 1989-01-27
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents)
Officer
2012-01-04 ~ 2016-03-31
IIF 6 - Director → ME
28
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2012-01-04 ~ 2016-03-31
IIF 7 - Director → ME
29
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2012-01-04 ~ 2016-03-31
IIF 4 - Director → ME
30
SOUTHERN WATER SERVICES FINANCE PLC
03530752 C/o Southern House, Yeoman Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2012-01-04 ~ dissolved
IIF 2 - Director → ME
31
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2012-01-04 ~ 2016-03-31
IIF 8 - Director → ME
32
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2011-11-01 ~ 2016-03-31
IIF 10 - Director → ME
33
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (47 parents)
Officer
1999-02-22 ~ 2000-02-10
IIF 52 - Director → ME
34
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (47 parents)
Officer
1999-02-22 ~ 2000-02-10
IIF 53 - Director → ME
35
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (48 parents)
Officer
1998-05-20 ~ 2000-02-10
IIF 54 - Director → ME
36
SWS GROUP HOLDINGS LIMITED
- now 04324498FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2012-01-04 ~ 2016-03-31
IIF 11 - Director → ME
37
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2012-01-04 ~ 2016-03-31
IIF 9 - Director → ME
38
THAMES WATER PENSION TRUSTEES (MIS) LIMITED
- now 02403835TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (49 parents)
Officer
2006-04-06 ~ 2007-10-31
IIF 34 - Director → ME
39
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
- now 02457748TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (29 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-04-06 ~ 2007-10-31
IIF 35 - Director → ME
40
TONBRIDGE RIVERSIDE REGENERATION LIMITED
- now 11246272SGN KENNINGTON LIMITED
- 2021-08-06
11246272 St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-09 ~ 2023-08-01
IIF 31 - Director → ME
41
UNITED UTILITIES (JERSEY) LIMITED
FC028976 13 Castle Street, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2010-05-21 ~ 2011-10-31
IIF 30 - Director → ME
42
UNITED UTILITIES FINANCE HOLDINGS LIMITED
- now 03203278NORWEB FINANCE LIMITED - 1998-05-07
INHOCO 508 LIMITED - 1996-06-06
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (10 parents)
Officer
2010-09-24 ~ 2011-10-31
IIF 20 - Director → ME
43
UNITED UTILITIES INVESTMENTS (NO. 4)
05764896 05657346, 07525592, 02683062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (9 parents)
Officer
2010-05-21 ~ 2011-10-31
IIF 26 - Director → ME
44
UNITED UTILITIES INVESTMENTS (NO.3)
- now 05657346 05764896, 07525592, 02683062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 3289 LIMITED - 2006-02-15
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (9 parents)
Officer
2010-05-21 ~ 2011-10-31
IIF 28 - Director → ME
45
UNITED UTILITIES INVESTMENTS (NO.5) LIMITED
07525562 05540492, 02683062, 07525592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (8 parents)
Officer
2011-02-15 ~ 2011-10-31
IIF 18 - Director → ME
46
UNITED UTILITIES INVESTMENTS (NO.6) LIMITED
07525586 05540492, 02683062, 07525592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (7 parents)
Officer
2011-02-15 ~ 2011-10-31
IIF 16 - Director → ME
47
UNITED UTILITIES INVESTMENTS (NO.7) LIMITED
07525592 05540492, 02683062, 07525562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (8 parents)
Officer
2011-02-15 ~ 2011-10-31
IIF 17 - Director → ME
48
UNITED UTILITIES INVESTMENTS B.V.
FC028987 Teleport Boulevard 140, 1043 Ej Amsterdam, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2010-05-21 ~ 2011-10-31
IIF 29 - Director → ME
49
UNITED UTILITIES NORTH WEST LIMITED - now
UNITED UTILITIES NORTH WEST PLC
- 2012-03-16
04146378UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (22 parents, 1 offspring)
Officer
2009-05-15 ~ 2011-10-01
IIF 23 - Director → ME
50
UNITED UTILITIES ONE LIMITED
- now 03308286VERTEX LIMITED - 2008-06-27
VERTEX TRAINING SERVICES LIMITED - 2002-10-25
CALEDONIAN WATER (DALDOWIE) LIMITED - 1998-02-16
INHOCO 579 LIMITED - 1997-02-26
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (12 parents)
Officer
2010-05-21 ~ 2011-10-31
IIF 27 - Director → ME
51
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
2010-05-21 ~ 2011-10-31
IIF 24 - Director → ME
52
UNITED UTILITIES WATER LIMITED - now
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2009-07-15 ~ 2011-03-30
IIF 22 - Director → ME
53
WATER PLUS LIMITED - now
UNITED UTILITIES WATER SALES LTD
- 2016-12-21
04141390UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
INHOCO 2234 LIMITED - 2001-01-19
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (44 parents)
Officer
2009-05-15 ~ 2011-10-31
IIF 19 - Director → ME
54
YOUR COMMUNICATIONS LIMITED - 2006-03-17
NORWEB TELECOM LIMITED - 2001-04-30
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (20 parents)
Officer
2010-05-21 ~ 2011-10-31
IIF 25 - Director → ME