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)
Equity (Company account)
-18,387 GBP2024-06-30
Officer
2023-03-06 ~ now
IIF 27 - Director → ME
4
The Clubhouse, Old Nazeing Road, Broxbourne, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
1,266,367 GBP2024-12-31
Officer
2023-05-04 ~ now
IIF 19 - Director → ME
5
The Clubhouse, Old Nazeing Road, Broxbourne, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
3,699 GBP2024-12-31
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)
Equity (Company account)
-189,387 GBP2024-06-30
Officer
2023-07-28 ~ now
IIF 25 - Director → ME
7
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
1996-06-11 ~ 1996-09-06
IIF 30 - Director → ME
8
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
- now 06143511ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2014-04-28 ~ 2015-06-08
IIF 2 - Director → ME
9
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
- now 06143540ALNERY 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)
Equity (Company account)
-153,041 GBP2024-06-30
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
Clearwater Court, Vastern Road, Reading, Berkshire
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
Clearwater Court, Vastern Road, Reading, Berkshire
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
Clearwater Court, Vastern Road, Reading, Berkshire
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
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2013-09-18 ~ 2015-06-12
IIF 4 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (14 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)
Equity (Company account)
14,406 GBP2024-03-31
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)
Equity (Company account)
-70,111 GBP2024-06-30
Officer
2021-05-12 ~ now
IIF 23 - Director → ME
26
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED
08766303 Clearwater Court, Vastern Road, Reading
Active Corporate (20 parents, 1 offspring)
Officer
2014-07-22 ~ 2015-06-12
IIF 18 - Director → ME
27
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
08765700 Clearwater Court, Vastern Road, Reading
Active Corporate (20 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, 02990277, 02518607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
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)
Equity (Company account)
-110,011 GBP2024-06-30
Officer
2023-01-12 ~ now
IIF 26 - Director → ME