1
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, Hertfordshire
Active Corporate (39 parents)
Officer
2015-07-01 ~ 2018-05-01
IIF 4 - Director → ME
2
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2015-07-01 ~ 2018-05-01
IIF 3 - Director → ME
3
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, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2015-06-01 ~ 2018-10-01
IIF 2 - Director → ME
4
ARQIVA MUXCO LIMITED - now
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (77 parents, 2 offsprings)
Officer
2002-10-21 ~ 2004-05-31
IIF 12 - Director → ME
5
ARQIVA PUBLIC SAFETY LIMITED - now
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2002-10-21 ~ 2004-05-31
IIF 13 - Director → ME
6
ARQIVA SATELLITE LIMITED - now
AGL SYSTEMS INTERNATIONAL LIMITED
- 2011-09-28
02192952AFL CONSULTANTS LIMITED - 1999-12-14
PACTFIND LIMITED - 1988-02-19
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents)
Officer
2002-10-21 ~ 2004-05-31
IIF 15 - Director → ME
7
167 St. Bernards Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
CASTLE WATER (SOUTHERN) LIMITED - now
AFFINITY FOR BUSINESS (RETAIL) LIMITED
- 2020-04-03
09933767AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
Dissolved Corporate (21 parents)
Officer
2016-09-21 ~ 2018-03-27
IIF 1 - Director → ME
9
NATIONAL GRID INTERCONNECTORS LIMITED
- now 03385525NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, London
Active Corporate (40 parents)
Officer
2006-08-14 ~ 2008-02-29
IIF 9 - Director → ME
10
ON TOWER UK 2 LIMITED - now
ARQIVA NO 3 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
NGC PUMPED STORAGE LIMITED - 1996-05-23
FIRST HYDRO LIMITED - 1995-06-27
PEAK POWER LIMITED - 1995-05-30
RAPID ENERGY LIMITED - 1995-04-24
SAVEAPEX LIMITED - 1995-02-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (56 parents)
Officer
2002-10-21 ~ 2004-05-31
IIF 16 - Director → ME
11
ON TOWER UK 4 LIMITED - now
ARQIVA AERIAL SITES LIMITED - 2020-07-16
ARQIVA AERIAL SITES PLC - 2013-02-01
NATIONAL GRID WIRELESS AERIAL SITES PLC - 2008-09-22
GRIDCOM AERIAL SITES PLC
- 2005-10-10
01460772AERIAL SITES PUBLIC LIMITED COMPANY
- 2002-10-21
01460772LUPPOOL LIMITED - 1980-12-31
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (51 parents)
Officer
2002-10-21 ~ 2004-05-31
IIF 14 - Director → ME
12
ORGANISATIONAL CHANGE SOLUTIONS - H.R. LIMITED
05930780 167 St Bernards Road, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ dissolved
IIF 17 - Secretary → ME
13
The Stables, Radford, Chipping Norton, England
Active Corporate (30 parents, 8 offsprings)
Officer
2011-06-10 ~ 2015-04-24
IIF 7 - Director → ME
14
SEVERN TRENT WIND POWER LIMITED
07742177 The Stables, Radford, Chipping Norton, England
Active Corporate (22 parents)
Officer
2011-09-14 ~ 2015-04-24
IIF 6 - Director → ME
15
UK WATER INDUSTRY RESEARCH LIMITED
02862807 First Floor, 3 More London Riverside, London, England
Active Corporate (97 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-01-26
IIF 10 - Director → ME
16
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (71 parents, 1 offspring)
Officer
2005-07-01 ~ 2008-03-31
IIF 8 - Director → ME