1
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2014-04-28 ~ 2015-06-08
IIF 3 - Director → ME
2
C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-18 ~ now
IIF 22 - Director → ME
3
REGENERATE OUTCOMES BASELINE COMPANY LTD
- 2024-04-13
14707806 C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 27 - Director → ME
4
The Clubhouse, Old Nazeing Road, Broxbourne, England
Active Corporate (13 parents)
Officer
2023-05-04 ~ now
IIF 19 - Director → ME
5
The Clubhouse, Old Nazeing Road, Broxbourne, Hertfordshire, England
Active Corporate (5 parents)
Officer
2023-05-04 ~ now
IIF 20 - Director → ME
6
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-28 ~ now
IIF 25 - Director → ME
7
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10
Dissolved on 2024-10-11
TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (66 parents, 1 offspring)
Officer
1996-06-11 ~ 1996-09-06
IIF 30 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2019-09-06
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents)
Officer
2014-04-28 ~ 2015-06-08
IIF 2 - Director → ME
9
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2014-04-28 ~ 2015-06-08
IIF 1 - Director → ME
10
HADRIAN BOND COMPANY LIMITED
- 2024-05-03
13446948 C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2022-12-22 ~ now
IIF 24 - Director → ME
11
HYDER INVESTMENTS LIMITED
- now 02898070INFRASTRUCTURE INVESTMENTS LIMITED
- 1996-03-21
02898070 1 Kingsway, London
Dissolved Corporate (23 parents)
Officer
1994-10-25 ~ 1996-10-09
IIF 29 - Director → ME
12
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2013-06-21 ~ 2015-03-13
IIF 10 - Director → ME
13
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2013-06-21 ~ 2015-03-13
IIF 7 - Director → ME
14
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2013-06-21 ~ 2015-03-13
IIF 8 - Director → ME
15
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2013-06-21 ~ 2015-06-12
IIF 14 - Director → ME
16
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2013-06-21 ~ 2015-06-12
IIF 11 - Director → ME
17
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2013-06-21 ~ 2015-06-12
IIF 12 - Director → ME
18
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2013-06-21 ~ 2015-06-12
IIF 16 - Director → ME
19
KIRKBY MOOR WINDFARM LIMITED
- now 02664623KIRBY MOOR WINDFARM LIMITED - 1992-08-13
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (29 parents)
Officer
1996-06-12 ~ 1996-09-16
IIF 31 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Due to be dissolved on 2023-01-18
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2013-09-18 ~ 2015-06-12
IIF 4 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2013-09-18 ~ dissolved
IIF 5 - Director → ME
22
C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 21 - Director → ME
23
50 St. Johns Road, Stansted, England
Active Corporate (2 parents)
Officer
2019-03-26 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 33 - Has significant influence or control → OE
24
PELICAN POINT POWER LIMITED - now
NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
BEDLINOG WINDFARM LIMITED
- 1999-02-04
02904282RHOSWEN WINDFARM LIMITED - 1996-06-21
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (51 parents)
Officer
1996-06-28 ~ 1996-10-10
IIF 32 - Director → ME
25
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2021-05-12 ~ now
IIF 23 - Director → ME
26
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED
08766303Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-29
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (22 parents, 1 offspring)
Officer
2014-07-22 ~ 2015-06-12
IIF 18 - Director → ME
27
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
08765700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-29
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (22 parents, 1 offspring)
Officer
2014-07-22 ~ 2015-06-12
IIF 17 - Director → ME
28
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2013-06-21 ~ 2015-06-12
IIF 15 - Director → ME
29
THAMES WATER LIMITED
- now 02366623 01939768, 01939768, 02990277Warning 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)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
2013-06-21 ~ 2015-03-13
IIF 13 - Director → ME
30
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2013-06-21 ~ 2015-03-13
IIF 6 - Director → ME
31
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2013-06-21 ~ 2015-06-12
IIF 9 - Director → ME
32
WESSEX REGENERATIVE AGRICULTURE COMPANY LTD
- 2024-05-07
14589484 C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-12 ~ now
IIF 26 - Director → ME