1
ONDEO NORTHUMBRIAN GROUP LIMITED
- 2003-06-19
01847776AMTEC BUNTING LIMITED
- 2001-04-12
01847776NEIL BUNTING (HOLDINGS) LIMITED - 1991-10-22
NEIL BUNTING & ASSOCIATES LIMITED - 1989-03-09
Northumbria House, Abbey Road, Pity Me, Durham
Dissolved Corporate (11 parents)
Officer
2000-05-05 ~ dissolved
IIF 67 - Director → ME
2
AMTEC EUROPE LIMITED
- 1995-04-03
02379517TYNESIDE NETWORK LIMITED - 1991-10-11
INTERCEDE 699 LIMITED - 1989-10-04
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (16 parents)
Officer
2000-05-05 ~ 2021-10-08
IIF 78 - Director → ME
1994-02-17 ~ 2021-10-08
IIF 10 - Secretary → ME
3
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (51 parents)
Officer
2018-04-19 ~ 2021-10-08
IIF 83 - Director → ME
2017-08-31 ~ 2021-10-08
IIF 53 - Secretary → ME
4
AYR ENVIRONMENTAL SERVICES LIMITED
- now SC198368 Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (34 parents)
Officer
2017-07-31 ~ 2021-10-08
IIF 59 - Secretary → ME
1999-09-02 ~ 1999-11-10
IIF 17 - Secretary → ME
5
AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
- now SC201810 Meadowhead Wastewater Treatment, Works & Sludge Treament Centre, Meadowheadroad, Irvine, Ayrshire
Active Corporate (23 parents)
Officer
1999-12-07 ~ 2001-04-20
IIF 44 - Secretary → ME
2017-07-31 ~ 2021-10-08
IIF 54 - Secretary → ME
6
CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED
03991397 Northumbria House, Abbey Road Pity Me, Durham
Active Corporate (28 parents)
Officer
2017-07-31 ~ 2021-10-08
IIF 57 - Secretary → ME
2000-05-12 ~ 2000-12-14
IIF 23 - Secretary → ME
7
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
03936960 Northumbria House, Abbey Road Pity Me, Durham
Active Corporate (28 parents, 1 offspring)
Officer
2017-07-31 ~ 2021-10-08
IIF 56 - Secretary → ME
2000-03-01 ~ 2001-04-20
IIF 45 - Secretary → ME
8
CALEDONIAN ENVIRONMENTAL SERVICES PLC
- now SC156608RANDOTTE (NO.368) LIMITED - 1995-05-31
C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
Active Corporate (34 parents)
Officer
1999-10-15 ~ 2001-04-20
IIF 41 - Secretary → ME
2017-07-31 ~ 2021-10-08
IIF 61 - Secretary → ME
9
CASTLE VIEW COMMUNITY AND FITNESS CENTRE LIMITED
- now 06873681Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-30
Commencement of winding up on 2024-09-02
CROSSCO (1162) LIMITED - 2009-08-06
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (12 parents)
Officer
2009-08-18 ~ 2013-02-01
IIF 4 - Secretary → ME
10
CASTLE VIEW ENTERPRISE ACADEMY
- now 06268570CASTLE VIEW ACADEMY
- 2008-06-10
06268570 Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
Active Corporate (38 parents, 1 offspring)
Officer
2007-06-04 ~ 2013-03-22
IIF 33 - Secretary → ME
Person with significant control
2017-11-01 ~ 2021-12-10
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CKI UK CO 5 LIMITED
- now 07509455 07509449, 07509449, 07509453Warning 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)CKH UK CO 5 LIMITED - 2011-07-25
CKI UK CO 5 LIMITED - 2011-03-01
INTERCEDE 2398 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (13 parents, 2 offsprings)
Officer
2013-07-17 ~ 2021-10-08
IIF 7 - Secretary → ME
12
CKI UK CO 6 LIMITED
- now 07509449 07509455, 07509455, 07509453Warning 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)CKH UK CO 6 LIMITED - 2011-07-25
CKI UK CO 6 LIMITED - 2011-03-01
INTERCEDE 2399 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (12 parents, 2 offsprings)
Officer
2013-07-17 ~ 2021-10-08
IIF 5 - Secretary → ME
13
COQUETDALE PROPERTY INVESTMENT LIMITED
- now 02379478TEESSIDE NETWORK LIMITED - 1991-02-22
INTERCEDE 702 LIMITED - 1989-10-04
Northumbria House, Abbey Road, Pity Me, Durham
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ dissolved
IIF 64 - Director → ME
14
CPCR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-01-28
Rmt Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1992-07-07 ~ 2001-03-20
IIF 24 - Secretary → ME
15
Dunelm House, New Elvet, Durham
Active Corporate (121 parents)
Officer
2015-09-01 ~ 2019-03-06
IIF 73 - Director → ME
16
EDEN SPRINGS UK LIMITED - now
CHATEAUD'EAU UK LIMITED
- 2004-12-29
04063744CROSSCO (503) LIMITED
- 2000-10-02
04063744 05154979, 04153536, 04111789Warning 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) Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
Active Corporate (31 parents, 8 offsprings)
Officer
2000-09-27 ~ 2001-11-28
IIF 63 - Secretary → ME
17
ENTEC EUROPE LIMITED - now
ECOSS INTERNATIONAL LIMITED - 2013-02-08
ENTEC EUROPE LIMITED
- 2005-01-28
02331160INTERCEDE 685 LIMITED
- 1989-08-16
02331160 02331093, 02331320, 02331212Warning 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) 3-5 Grange Terrace, Stockton Road, Sunderland, Tyne & Wear
Dissolved Corporate (27 parents)
Officer
(before 1992-06-25) ~ 1995-04-10
IIF 25 - Secretary → ME
2000-06-30 ~ 2002-08-08
IIF 16 - Secretary → ME
18
ESSEX AND SUFFOLK WATER LIMITED
- now 02635436ESSEX AND SUFFOLK WATER PLC
- 2003-04-09
02635436ESSEX WATER PLC - 1994-03-31
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (31 parents)
Officer
2002-03-28 ~ 2021-10-08
IIF 80 - Director → ME
2001-02-09 ~ 2021-10-08
IIF 31 - Secretary → ME
19
21 Dawson Street, Crook, Durham, England
Active Corporate (9 parents)
Officer
2001-02-05 ~ 2001-10-20
IIF 47 - Director → ME
2001-02-05 ~ 2001-10-20
IIF 42 - Secretary → ME
20
Northumbria House, Abbey Road, Pity Me, Durham
Dissolved Corporate (7 parents)
Officer
2000-06-30 ~ dissolved
IIF 2 - Secretary → ME
21
LYONNAISE UK WATER SERVICES LIMITED
- now 01937162LYONNAISE UK LIMITED - 1988-06-16
LEGIBUS 617 LIMITED - 1987-11-27
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2001-02-23 ~ 2003-05-23
IIF 49 - Director → ME
2001-02-23 ~ 2003-10-20
IIF 46 - Secretary → ME
22
120 Squires Building Northumbria University, Sandyford Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (74 parents, 3 offsprings)
Officer
2008-01-24 ~ 2011-11-11
IIF 74 - Director → ME
23
NORTHUMBRIAN GOULD GROUP LIMITED
- now 00785518ENTEC GOULD GROUP LIMITED
- 2006-01-03
00785518ROBERTSON GOULD PLC
- 1993-11-19
00785518LAURENCE GOULD & COMPANY PLC - 1987-12-24
LUGG AND GOULD LIMITED - 1978-12-31
Northumbria House, Abbey Road, Pity Me, Durham
Dissolved Corporate (9 parents)
Officer
2006-03-31 ~ dissolved
IIF 66 - Director → ME
1993-09-24 ~ dissolved
IIF 3 - Secretary → ME
24
NORTHUMBRIAN HOLDINGS LIMITED
- now 02366698NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (29 parents, 4 offsprings)
Officer
2016-03-24 ~ 2021-10-08
IIF 70 - Director → ME
2005-07-11 ~ 2021-10-08
IIF 13 - Secretary → ME
25
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
- now 02820167MASTFOOT LIMITED - 1998-01-29
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2021-10-08
IIF 8 - Secretary → ME
26
ONDEO SERVICES UK PLC
- 2003-06-19
03114615NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (56 parents, 3 offsprings)
Officer
2016-03-24 ~ 2016-10-17
IIF 69 - Director → ME
2003-06-17 ~ 2021-10-08
IIF 12 - Secretary → ME
27
NORTHUMBRIAN SPRING LIMITED
- now 02587288EUREAU ENVIRONMENTAL LIMITED - 1993-08-27
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (25 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 37 - Secretary → ME
28
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (10 parents)
Officer
2020-05-28 ~ 2021-10-08
IIF 86 - Director → ME
2001-11-21 ~ 2021-10-08
IIF 11 - Secretary → ME
29
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2003-05-23 ~ 2021-10-08
IIF 32 - Secretary → ME
30
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (66 parents, 9 offsprings)
Officer
2000-04-01 ~ 2021-10-08
IIF 29 - Secretary → ME
31
NORTHUMBRIAN WATER MEXICO LIMITED
- now 03078662EVENTPALACE LIMITED - 1995-08-02
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (12 parents)
Officer
2002-06-30 ~ 2021-10-08
IIF 79 - Director → ME
32
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
- now 02493044NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED
- 2003-06-19
02493044LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
SUREPOST LIMITED - 1990-08-08
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (57 parents)
Officer
2001-06-25 ~ 2021-10-08
IIF 87 - Director → ME
2002-06-30 ~ 2021-10-08
IIF 15 - Secretary → ME
33
NORTHUMBRIAN WATER PROJECTS LIMITED
- now 02528704NORTHUMBRIAN LYONNAISE PROJECTS LIMITED
- 2003-06-19
02528704NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
SHAPEVAST LIMITED - 1990-10-02
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (29 parents, 1 offspring)
Officer
2000-06-30 ~ 2008-03-31
IIF 34 - Secretary → ME
2017-07-31 ~ 2021-10-08
IIF 58 - Secretary → ME
34
NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED
- now 02331130ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15
INTERCEDE 688 LIMITED - 1989-09-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (20 parents)
Officer
2015-04-29 ~ 2021-10-08
IIF 77 - Director → ME
2000-05-05 ~ 2004-01-05
IIF 48 - Director → ME
2004-01-05 ~ 2021-10-08
IIF 9 - Secretary → ME
35
NSI INDUSTRIAL O&M SOLUTIONS LTD - now
SUEZ INDUSTRIAL WATER LTD - 2023-02-22
NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED
- 2001-08-01
02528695HAMPSHIRE WASTE MANAGEMENT LIMITED - 1998-09-03
TOTAL FLOW SURVEYS LIMITED - 1994-10-14
SECTORFACTOR LIMITED - 1990-10-02
C/o Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Allet, Truro, England
Active Corporate (35 parents)
Officer
2000-06-30 ~ 2003-05-26
IIF 20 - Secretary → ME
36
NTC TOURING THEATRE COMPANY LTD
- now 01448366NORTHUMBERLAND THEATRE COMPANY LIMITED(THE) - 1994-04-01
The Dovecote Centre Dovecote Street, Amble, Morpeth, Northumberland, England
Active Corporate (57 parents)
Officer
1997-01-26 ~ 2011-06-29
IIF 68 - Director → ME
37
NWG COMMERCIAL SOLUTIONS LIMITED
10028815 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2021-01-21 ~ 2021-10-08
IIF 82 - Director → ME
2016-03-23 ~ 2020-05-30
IIF 71 - Director → ME
2016-02-26 ~ 2021-10-08
IIF 62 - Secretary → ME
38
PALM WATER COMPANY LIMITED
- now 02251090AIPF WATER FUND LIMITED - 1992-06-08
BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 36 - Secretary → ME
39
INTERCEDE 1886 LIMITED
- 2003-09-30
04872988 03458440, 04836859, 03837117Warning 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) Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (9 parents)
Officer
2020-05-22 ~ 2021-10-08
IIF 84 - Director → ME
2003-09-30 ~ 2021-10-08
IIF 30 - Secretary → ME
40
INTERCEDE 1885 LIMITED
- 2003-09-30
04872994 04487182, 04836859, 04872977Warning 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) Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (9 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-10-08
IIF 85 - Director → ME
2003-09-30 ~ 2021-10-08
IIF 28 - Secretary → ME
41
INTERCEDE 580 LIMITED - 1988-11-16
10 Bonhill Street, London, England
Active Corporate (25 parents)
Officer
1993-11-23 ~ 1995-04-01
IIF 26 - Secretary → ME
42
ST. MARY'S COURT LEASING LIMITED
- now 01579859SILVERSTAR SECURITIES LIMITED - 1984-02-21
Northumbria House, Abbey Road, Pity Me, Durham
Dissolved Corporate (11 parents)
Officer
2000-06-30 ~ dissolved
IIF 1 - Secretary → ME
43
CKH UK CO 4 LIMITED - 2011-07-25
CKI UK CO 4 LIMITED - 2011-03-01
INTERCEDE 2397 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-07-17 ~ dissolved
IIF 6 - Secretary → ME
44
ULG INTERNATIONAL LIMITED - now
ULG NORTHUMBRIAN LIMITED
- 2007-07-04
00937426ULG CONSULTANTS LIMITED
- 2000-01-04
00937426U.L.G. CONSULTANTS (WARWICK) LIMITED - 1976-12-31
6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England
Active Corporate (29 parents)
Officer
1993-09-24 ~ 2006-04-10
IIF 21 - Secretary → ME
45
UNITED INFRASTRUCTURE WATER LIMITED - now
UNITED LIVING WATER LIMITED - 2025-08-20
FASTFLOW PIPELINE SERVICES LIMITED
- 2022-03-15
02673066 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (47 parents)
Officer
2005-06-24 ~ 2005-07-08
IIF 51 - Director → ME
46
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (24 parents)
Officer
2002-12-23 ~ 2003-10-20
IIF 19 - Secretary → ME
47
WALLACE WHITTLE LIMITED - now
WWP LIMITED - 1997-02-04
THISTLE WATER LIMITED - 1996-10-28
The Garment Factory, 10 Montrose Street, Glasgow, Scotland
Active Corporate (31 parents, 1 offspring)
Officer
1992-07-23 ~ 1995-04-01
IIF 27 - Secretary → ME
48
WASTEWATER MANAGEMENT HOLDINGS LIMITED
- now SC201429BEATDRUM LIMITED - 1999-12-23
Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (35 parents, 1 offspring)
Officer
2017-07-31 ~ 2021-10-08
IIF 60 - Secretary → ME
49
WATER COOLERS (RENTALS) LIMITED
02434673 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 39 - Secretary → ME
50
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-07-01 ~ 2003-05-23
IIF 50 - Director → ME
2001-02-09 ~ 2003-10-20
IIF 38 - Secretary → ME
51
EARTH SERVICES LIMITED - 1998-01-26
EXPLORATION ASSOCIATES LIMITED - 1985-08-19
Northumbria House, Abbey Road, Pity Me, Durham
Dissolved Corporate (6 parents)
Officer
2000-05-05 ~ dissolved
IIF 65 - Director → ME
52
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (14 parents)
Officer
2013-04-01 ~ 2021-10-08
IIF 76 - Director → ME
(before 1992-08-07) ~ 2006-10-20
IIF 35 - Secretary → ME
53
WATERCOOLERS GROUP LIMITED
- now 02297803AIPF WATER INVESTMENTS LIMITED - 1993-06-17
THANETSHIP LIMITED - 1989-01-25
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (21 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 43 - Secretary → ME
54
WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2001-11-28
IIF 40 - Secretary → ME
55
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2017-08-31 ~ 2021-10-08
IIF 72 - Director → ME
2017-08-31 ~ 2021-10-08
IIF 52 - Secretary → ME
56
WAVE UTILITIES LIMITED - now
NWG BUSINESS LIMITED
- 2024-04-30
04047470AQUUS WATER SERVICES LIMITED
- 2013-11-19
04047470SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED
- 2003-06-19
04047470AQUUS WATER SERVICES LIMITED
- 2003-01-27
04047470 Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (27 parents)
Officer
2018-04-19 ~ 2021-10-08
IIF 75 - Director → ME
2002-11-12 ~ 2013-11-15
IIF 81 - Director → ME
2000-08-04 ~ 2014-10-29
IIF 14 - Secretary → ME
2017-08-31 ~ 2021-10-08
IIF 55 - Secretary → ME
57
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - now
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
THE WATER SHOP LIMITED - 1995-02-13
COVENTINA LIMITED - 1988-01-12
Wsp House, 70 Chancery Lane, London, England
Active Corporate (48 parents)
Officer
2004-04-01 ~ 2005-10-04
IIF 18 - Secretary → ME
2000-06-30 ~ 2002-08-08
IIF 22 - Secretary → ME