1
WATERCO SIX LIMITED - 2013-08-13
AMTEC EUROPE LIMITED - 1995-04-03
TYNESIDE NETWORK LIMITED - 1991-10-11
INTERCEDE 699 LIMITED - 1989-10-04
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (2 parents)
Officer
1993-01-01 ~ 1994-09-30IIF 37 - director → ME
~ 1993-01-01IIF 5 - secretary → ME
2
J&H MARSH & MCLENNAN (UK) LIMITED - 2009-04-24
BOWRING MARSH & MCLENNAN LIMITED - 1997-10-01
BOWRING U.K. LIMITED - 1992-01-01
C.T.BOWRING(LONDON)LIMITED - 1982-01-04
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
1995-04-18 ~ 1996-06-24IIF 30 - director → ME
3
CAFEDIRECT LIMITED - 2003-12-17
115 George Street, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Officer
2003-09-10 ~ 2004-05-28IIF 25 - director → ME
2004-05-28 ~ 2009-03-27IIF 4 - secretary → ME
4
TRANSIENT TIMES LIMITED - 2003-12-09
International House, 45-55 Commercial Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
6,695 GBP2023-12-31
Officer
2004-09-15 ~ 2009-03-31IIF 8 - secretary → ME
5
NORTH OF ENGLAND CIVIC TRUST - 2019-03-30
NORTH EAST CIVIC TRUST - 2004-12-24
NORTHERN HERITAGE TRUST LIMITED - 1989-05-11
Gayle Mill, Mill Lane, Gayle, Hawes, North Yorkshire, EnglandCorporate (5 parents)
Officer
1999-12-03 ~ 2007-09-11IIF 11 - secretary → ME
6
DCS (FIRST FOR SERVICE) GROUP LIMITED - 2009-05-06
DCS (TECHNICAL SERVICES) LIMITED - 1998-10-22
DCS TECHNICAL SERVICES (NORTH EAST) LIMITED - 1993-07-01
MAXSTEP LIMITED - 1990-01-10
C/o Deloitte Llp Lomond House, 9 George Square, GlasgowDissolved corporate (3 parents)
Officer
1993-03-09 ~ 1994-03-31IIF 33 - director → ME
1991-08-29 ~ 1993-01-01IIF 40 - director → ME
1991-08-29 ~ 1993-01-01IIF 6 - secretary → ME
7
Blanchland, Consett, County DurhamCorporate (10 parents)
Equity (Company account)
183,500 GBP2024-09-30
Officer
1997-12-08 ~ 2002-12-09IIF 29 - director → ME
1999-12-13 ~ 2002-05-13IIF 9 - secretary → ME
8
NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trentDissolved corporate (2 parents)
Officer
~ 1993-01-01IIF 21 - director → ME
9
STOPGAP SUPPORTED HOUSING - 2023-04-15
Office 4 4 Meal Market, Hexham, Northumberland, EnglandCorporate (6 parents)
Officer
2009-06-25 ~ 2017-02-01IIF 22 - director → ME
10
ARTISTS' AGENCY - 1999-09-09
54a Saville Street, North Shields, EnglandCorporate (8 parents)
Officer
1996-01-25 ~ 2000-11-27IIF 32 - director → ME
11
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
KELDA CONTRACT HIRE LIMITED - 1997-08-11
KELDA CONTRACT HIRE LIMITED - 1997-08-07
SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, LondonCorporate (4 parents)
Officer
~ 1994-09-30IIF 35 - director → ME
~ 1993-01-01IIF 24 - director → ME
12
NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (3 parents, 4 offsprings)
Officer
~ 1993-01-01IIF 15 - secretary → ME
13
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (15 parents, 9 offsprings)
Officer
~ 1993-01-01IIF 16 - secretary → ME
14
NORTHUMBRIAN LYONNAISE PROJECTS LIMITED - 2003-06-19
NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
SHAPEVAST LIMITED - 1990-10-02
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (5 parents)
Officer
~ 1993-01-01IIF 20 - director → ME
15
ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15
INTERCEDE 688 LIMITED - 1989-09-01
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (2 parents)
Officer
~ 1993-01-01IIF 18 - director → ME
~ 1992-09-16IIF 17 - secretary → ME
16
SUEZ INDUSTRIAL WATER LTD - 2023-02-22
ONDEO INDUSTRIAL SOLUTIONS LIMITED - 2016-04-21
NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED - 2001-08-01
HAMPSHIRE WASTE MANAGEMENT LIMITED - 1998-09-03
TOTAL FLOW SURVEYS LIMITED - 1994-10-14
SECTORFACTOR LIMITED - 1990-10-02
C/o Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Allet, Truro, EnglandCorporate (6 parents)
Officer
~ 1993-01-01IIF 19 - director → ME
17
8 South Acomb Farm, Bywell, Stocksfield, NorthumberlandCorporate (3 parents)
Equity (Company account)
1,085,301 GBP2024-01-31
Officer
1997-03-12 ~ 2003-01-24IIF 27 - director → ME
18
27-28 Eastcastle Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-390,922 GBP2023-12-30
Officer
2008-04-01 ~ 2016-12-20IIF 12 - secretary → ME
19
27-28 Eastcastle Street, London, United KingdomDissolved corporate (7 parents)
Equity (Company account)
9,125 GBP2022-12-31
Officer
2009-10-01 ~ 2016-12-20IIF 14 - secretary → ME
20
27-28 Eastcastle Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-8,197 GBP2023-12-31
Officer
2008-04-01 ~ 2016-12-20IIF 1 - secretary → ME
21
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BucksCorporate (4 parents)
Equity (Company account)
-5,132,612 GBP2020-12-31
Officer
2008-04-01 ~ 2016-12-20IIF 2 - secretary → ME
22
SUBTERRA HOLDINGS LIMITED - 2003-09-04
WEARSIDE NETWORK LIMITED - 1992-04-07
INTERCEDE 705 LIMITED - 1989-10-04
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
1992-12-24 ~ 1994-11-24IIF 41 - director → ME
23
Pearl Assurance House, 7 New Bridge Street West, Newcastle Upon Tyne, EnglandCorporate (9 parents)
Officer
2003-07-15 ~ 2009-05-29IIF 13 - secretary → ME
24
Shepherds Dene Retreat House, Slaley Road, Riding Mill, Northumberland, EnglandCorporate (7 parents)
Officer
2011-04-12 ~ 2016-06-08IIF 26 - director → ME
25
SITA NORTH EAST LIMITED - 2016-03-24
SITA ABERDEEN LIMITED - 2002-09-26
NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28
INTERCEDE 687 LIMITED - 1989-08-16
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (4 parents, 6 offsprings)
Officer
~ 1993-01-01IIF 3 - secretary → ME
26
SUBTERRA LIMITED - 2003-09-07
LEMVALE LIMITED - 1985-08-20
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
1992-12-03 ~ 1994-09-30IIF 34 - director → ME
27
7-15 Pink Lane, Newcastle Upon Tyne, EnglandCorporate (8 parents)
Officer
1995-09-15 ~ 2004-03-31IIF 31 - director → ME
28
TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02
Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneCorporate (10 parents, 1 offspring)
Officer
1997-02-24 ~ 2004-03-31IIF 28 - director → ME
29
16-18 Heneage Street, London, EnglandDissolved corporate (2 parents)
Officer
2008-04-01 ~ 2016-12-20IIF 10 - secretary → ME
30
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
ENTEC UK LIMITED - 2011-06-27
THE WATER SHOP LIMITED - 1995-02-13
COVENTINA LIMITED - 1988-01-12
Wsp House, 70 Chancery Lane, London, EnglandCorporate (4 parents)
Officer
~ 1993-01-01IIF 23 - director → ME
31
TANKMASTERS (U.K.) LIMITED - 1993-07-01
HUNTWALL LIMITED - 1989-06-05
40 Rogart Street, GlasgowCorporate (2 parents)
Equity (Company account)
108,930 GBP2023-12-31
Officer
1993-03-09 ~ 1994-02-18IIF 38 - director → ME
1991-08-29 ~ 1993-01-01IIF 36 - director → ME
~ 1994-02-18IIF 39 - director → ME
1991-08-29 ~ 1993-01-01IIF 7 - secretary → ME