1
29 New Broadway, Hillingdon, England
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ 2024-06-12
IIF 18 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2
WARWICK ENERGY (HOLDITCH) LIMITED - 2009-12-19
WARWICK ENERGY (MFS) LIMITED - 2008-03-08
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (27 parents)
Officer
2025-02-13 ~ now
IIF 7 - Director → ME
3
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
- now 07983197SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
SHUKCO 312 LIMITED - 2013-06-26
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 19 - Director → ME
4
MERSEYSIDE ENERGY RECOVERY LTD
- now 08033025SITA SEMBCORP UK LIMITED - 2015-11-09
SHUKCO 312A LIMITED - 2012-04-30
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents)
Officer
2025-02-20 ~ now
IIF 20 - Director → ME
5
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2025-02-13 ~ now
IIF 13 - Director → ME
6
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (9 parents)
Officer
2025-02-13 ~ now
IIF 11 - Director → ME
7
SEMBCORP HOLDINGS LIMITED
- now 06707340CASCAL HOLDINGS LIMITED - 2010-11-08
Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (17 parents, 3 offsprings)
Officer
2025-11-03 ~ now
IIF 15 - Director → ME
8
SEMBCORP INVESTMENTS (CHINA) LIMITED
- now 06894845 07283293, 02215221, 05321147Warning 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)CASCAL INVESTMENTS (CHINA) LIMITED - 2010-11-08
Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (16 parents)
Officer
2025-11-03 ~ now
IIF 14 - Director → ME
9
SEMBCORP UTILITIES (UK) LIMITED
- now 04636301SEMBCORP UTILITIES TEESSIDE LIMITED - 2004-02-10
EAGLE 2 LIMITED - 2003-04-15
TRUSHELFCO (NO.2932) LIMITED - 2003-02-25
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland
Active Corporate (38 parents, 3 offsprings)
Officer
2025-02-13 ~ now
IIF 2 - Director → ME
10
SEMBCORP UTILITIES SERVICES LIMITED
- now 03757398CASCAL SERVICES LIMITED - 2010-11-08
BIWATER CAPITAL INVESTMENTS LIMITED - 2001-03-26
Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (30 parents)
Officer
2025-02-13 ~ now
IIF 16 - Director → ME
11
STALLINGBOROUGH PROPERTIES LIMITED
06809430 Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2025-02-13 ~ now
IIF 5 - Director → ME
12
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (22 parents)
Officer
2025-02-13 ~ now
IIF 6 - Director → ME
13
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2025-02-13 ~ now
IIF 3 - Director → ME
14
UK POWER RESERVE (ASFORDBY) LIMITED
07618247 Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (22 parents)
Officer
2025-02-13 ~ now
IIF 9 - Director → ME
15
UK POWER RESERVE (MONCKTON ROAD) LIMITED
07441588 Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (17 parents)
Officer
2025-02-13 ~ now
IIF 12 - Director → ME
16
UK POWER RESERVE (TRUMFLEET) LTD
- now 07004203WALTERS POWER (UK) LIMITED - 2010-11-30
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (24 parents)
Officer
2025-02-13 ~ now
IIF 8 - Director → ME
17
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (23 parents, 10 offsprings)
Officer
2025-02-13 ~ now
IIF 10 - Director → ME
18
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 4 - Director → ME
19
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland
Active Corporate (25 parents)
Officer
2025-02-13 ~ now
IIF 1 - Director → ME
20
WOODLAND VALE MANAGEMENT COMPANY LIMITED
- now 06375576GRINDCO 526 LIMITED
- 2007-12-07
06375576 06376014, 04712273, 06376020Warning 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) 8 Linley Drive, Hastings, England
Active Corporate (7 parents)
Officer
2007-11-14 ~ 2025-03-16
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ 2025-03-16
IIF 22 - Ownership of shares – 75% or more → OE