1
AFFINITY WATER CAPITAL FUNDS LIMITED - now
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2004-07-31 ~ 2008-03-31
IIF 16 - Secretary → ME
2
AFFINITY WATER FINANCE (2004) PLC - now
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
05139236 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2004-05-27 ~ 2007-05-31
IIF 25 - Secretary → ME
3
AFFINITY WATER LIMITED - now
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
1997-05-01 ~ 2006-12-06
IIF 14 - Secretary → ME
4
5-7 Grosvenor Court Ref Se Jlc Ard11 1, Foregate Street, Chester, Cheshire
Dissolved Corporate (16 parents)
Officer
2004-04-01 ~ 2008-03-11
IIF 5 - Director → ME
2001-09-11 ~ 2004-03-31
IIF 11 - Director → ME
2001-09-11 ~ 2008-03-11
IIF 32 - Secretary → ME
5
ASTONS TRANSPORT LIMITED - now
VEOLIA TRANSPORT UK LIMITED
- 2011-12-29
05147643VEOLIA TRANSPORT LIMITED - 2005-11-18
CONNEX UK LIMITED - 2005-09-21
PINCO 2145 LIMITED - 2004-06-23
C/o Astons Coaches Clerkenleap Bath Road, Broomhall, Worcester
Dissolved Corporate (15 parents)
Officer
2006-01-27 ~ 2007-04-30
IIF 22 - Secretary → ME
6
CARERS TRUST HILLINGDON AND EALING - now
CARERS TRUST HILLINGDON AND EALING LTD - 2024-08-08
CARERS TRUST HILLINGDON - 2024-06-25
126 High Street, Uxbridge, Middlesex
Active Corporate (45 parents)
Officer
2015-10-08 ~ 2019-06-04
IIF 42 - Director → ME
7
CONNEX SOUTH EASTERN - now
CONNEX SOUTH EASTERN LIMITED
- 2012-04-26
03006571THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
Prospect Park, Broughton Way, Harrogate, England
Active Corporate (37 parents)
Officer
2006-01-27 ~ 2007-04-30
IIF 37 - Secretary → ME
8
CROSSGATES COACHES LIMITED - now
VEOLIA TRANSPORT CYMRU LIMITED - 2011-12-20
VEOLIA TRANSPORT CYMRU PLC - 2011-11-18
BEBB TRAVEL LIMITED - 1989-05-12
S.A.BEBB LIMITED - 1989-05-12
C/o Astons Coaches Clerkenleap, Broomhall, Worcester
Dissolved Corporate (16 parents)
Officer
2006-01-27 ~ 2007-04-30
IIF 30 - Secretary → ME
9
DORMANT COMPANY 05522999 LIMITED - now
ARDETH PIPEWORK LIMITED
- 2013-05-16
05522999 1 Charterhouse Mews, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-29 ~ 2008-03-11
IIF 31 - Secretary → ME
10
11 Gagewell Lane, Horbury, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
H AND G INVESTMENTS LIMITED - 1998-11-24
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-07-31 ~ 2008-03-31
IIF 20 - Secretary → ME
12
GROUNDWORK EAST - now
THE HERTFORDSHIRE GROUNDWORK TRUST
- 2015-07-20
01944186 Mill Green, Hatfield, Hertfordshire
Active Corporate (70 parents)
Officer
2002-10-22 ~ 2004-04-27
IIF 39 - Director → ME
13
1 Orchard Street, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents)
Officer
2004-07-31 ~ 2008-03-31
IIF 34 - Secretary → ME
15
NORTHERN PLASTICS LIMITED
- now 05523001NORTHERN PLASTICS GRP LIMITED
- 2007-04-12
05523001 5-7 Grosvenor Court Ref Se Jlc Nor81 1, Foregate Street, Chester, Cheshire
Dissolved Corporate (8 parents)
Officer
2005-07-29 ~ 2008-03-11
IIF 33 - Secretary → ME
16
PROTEAN (OVERSEAS) HOLDINGS LTD.
- now 01580114ELGA HOLDINGS LIMITED - 1993-09-13
FLOWGREY LIMITED - 1982-03-18
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2004-11-29 ~ dissolved
IIF 27 - Secretary → ME
17
PROTEAN (UK) HOLDINGS LTD.
- now 02630612ELGA (UK) HOLDINGS LIMITED - 1993-09-13
INTERCEDE 892 LIMITED - 1991-09-30
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-11-29 ~ dissolved
IIF 17 - Secretary → ME
18
ELGA GROUP PLC - 1992-02-28
LEGIBUS 443 LIMITED - 1984-09-17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
2004-11-29 ~ dissolved
IIF 21 - Secretary → ME
19
129 Victoria Road, Waunarlwydd, Swansea, West Glamorgan
Dissolved Corporate (11 parents)
Officer
2006-04-20 ~ 2007-04-30
IIF 36 - Secretary → ME
20
SETML TRANSPORTATION LIMITED - now
CONNEX TRANSPORT UK LIMITED
- 2007-02-19
03138390CONNEX RAIL LIMITED - 2000-06-09
LONDON & SOUTH COAST LIMITED - 1996-08-07
PINCO 750 LIMITED - 1996-02-27
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (45 parents)
Officer
2006-01-27 ~ 2007-01-09
IIF 28 - Secretary → ME
21
ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED - now
Kenton Grange, Kenton Road, Harrow, Middlesex
Active Corporate (43 parents)
Officer
~ 1992-10-09
IIF 12 - Director → ME
22
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (2 parents)
Officer
2020-02-03 ~ 2022-04-01
IIF 7 - Director → ME
Person with significant control
2020-02-03 ~ 2022-04-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Orchard Street, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2013-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-18 ~ 2023-03-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
TENDRING HUNDRED WATER SERVICES LIMITED - now
THREE WATERS LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
THREE VALLEYS ENTERPRISES LIMITED
- 2009-07-03
03629151 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (13 parents)
Officer
1998-09-09 ~ 2008-03-31
IIF 41 - Director → ME
1998-10-28 ~ 2008-03-31
IIF 15 - Secretary → ME
25
THREE VALLEYS WATER LIMITED - now
THREE VALLEYS RECOVERY LIMITED
- 2009-07-03
02868249BEALAW (358) LIMITED - 1994-06-29
THREE VALLEYS WATER LIMITED - 1994-03-31
BEALAW (358) LIMITED - 1993-12-20
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
2005-09-30 ~ 2008-03-31
IIF 38 - Director → ME
2005-09-30 ~ 2008-03-31
IIF 35 - Secretary → ME
26
CULLIGAN (U.K.) LIMITED - 2004-09-02
LIGHTINVEST LIMITED - 1997-10-21
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ dissolved
IIF 19 - Secretary → ME
27
VEOLIA UK LIMITED - now
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (68 parents, 6 offsprings)
Officer
2004-07-31 ~ 2007-11-21
IIF 13 - Secretary → ME
28
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2004-07-31 ~ 2008-03-31
IIF 40 - Director → ME
2004-07-31 ~ 2008-03-31
IIF 26 - Secretary → ME
29
VEOLIA WATER CAPITAL SERVICES LIMITED
05209139 4th Floor 95 Gresham Street, London
Liquidation Corporate (23 parents)
Officer
2004-08-18 ~ 2008-03-31
IIF 23 - Secretary → ME
30
VEOLIA WATER INVESTMENT LIMITED
- now 04650320VIVENDI WATER INVESTMENT LIMITED - 2003-05-01
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2004-07-31 ~ 2008-03-31
IIF 18 - Secretary → ME
31
VEOLIA WATER PROJECTS LIMITED
- now 02490118VIVENDI WATER PROJECTS LIMITED - 2003-05-16
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, London
Active Corporate (42 parents)
Officer
2004-07-31 ~ 2008-03-31
IIF 29 - Secretary → ME
32
CFR 30 LIMITED
- 2005-09-26
NI055735 NI070891, NI060080, NI061539Warning 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) 50 Bedford Street, Belfast
Dissolved Corporate (10 parents)
Officer
2005-09-23 ~ 2008-03-31
IIF 44 - Secretary → ME
33
VEOLIA WATER UK LIMITED - now
VEOLIA WATER UK PLC
- 2012-12-17
02127283VIVENDI WATER UK PLC - 2003-05-01
GENERAL UTILITIES PLC - 2000-04-11
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
2004-07-31 ~ 2008-03-31
IIF 24 - Secretary → ME
34
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolved
IIF 9 - Director → ME
35
CFR 31 LIMITED
- 2005-09-26
NI055738 NI067561, NI046814, NI604238Warning 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) 50 Bedford Street, Belfast
Dissolved Corporate (11 parents)
Officer
2005-09-23 ~ 2008-03-31
IIF 43 - Secretary → ME