1
AMES CROSTA BABCOCK LIMITED - 1988-09-14
AMES CROSTA LIMITED - 1976-12-31
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-17 ~ 2023-02-28IIF 98 - director → ME
2012-12-17 ~ 2023-02-28IIF 42 - secretary → ME
2
BRIGHTFACTOR LIMITED - 1988-04-06
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-17 ~ 2023-02-28IIF 81 - director → ME
2012-12-17 ~ 2023-02-28IIF 21 - secretary → ME
3
BIWATER (SERVICES) LIMITED - 1988-02-09
HUNT & MOSCROP (SERVICES) LIMITED - 1984-09-27
SCOPECOURT LIMITED - 1980-12-31
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2012-12-17 ~ 2023-02-28IIF 127 - director → ME
2012-12-17 ~ 2023-02-28IIF 58 - secretary → ME
4
SEMBCORP WATER SERVICES UK LIMITED - 2015-04-16
AVON VALLEY WATER LIMITED - 2014-10-24
Peninsula House, Rydon Lane, Exeter, EnglandCorporate (3 parents)
Officer
2009-11-01 ~ 2010-12-15IIF 48 - secretary → ME
5
HAM BAKER & CO LIMITED - 1998-08-27
H & M (MIDDLETON) LIMITED - 1988-01-27
HUNT & MOSCROP GROUP LIMITED - 1984-09-27
HUNT & MOSCROP (MIDDLETON) LIMITED - 1982-03-08
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 91 - director → ME
2012-12-19 ~ 2023-02-28IIF 25 - secretary → ME
6
BIWATER EUROPE LIMITED - 1993-01-01
BIWATER ADVISORY SERVICES LIMITED - 1992-09-09
BABCOCK WATER SERVICES LIMITED - 1990-09-19
WASTE ADVISORY SERVICES LIMITED - 1986-04-16
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-17 ~ 2023-02-28IIF 109 - director → ME
2012-12-17 ~ 2023-02-28IIF 14 - secretary → ME
7
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-17 ~ 2023-02-28IIF 110 - director → ME
2012-12-17 ~ 2023-02-28IIF 16 - secretary → ME
8
GLENFIELD VALVES LIMITED - 1996-04-17
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2012-12-17 ~ 2023-02-28IIF 121 - director → ME
2012-11-17 ~ 2023-02-28IIF 57 - secretary → ME
9
SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-18 ~ 2023-02-28IIF 94 - director → ME
2012-12-18 ~ 2023-02-28IIF 13 - secretary → ME
10
ELVERGLEN LIMITED - 1989-02-06
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-18 ~ 2023-02-28IIF 97 - director → ME
2012-12-18 ~ 2023-02-28IIF 38 - secretary → ME
11
BIWATER SWIMMING POOLS LIMITED - 1982-11-09
BIONIC FILTERS LIMITED - 1980-12-31
MAGNO FILTRATION LIMITED - 1979-12-31
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-11-18 ~ 2023-02-28IIF 73 - director → ME
2012-12-18 ~ 2023-02-28IIF 23 - secretary → ME
12
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-05-26 ~ 2023-02-28IIF 75 - director → ME
2012-12-20 ~ 2023-02-28IIF 7 - secretary → ME
13
TRAVEL DIRECTION LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-18 ~ 2023-02-28IIF 79 - director → ME
2012-12-18 ~ 2023-02-28IIF 30 - secretary → ME
14
ALNERY NO. 2310 LIMITED - 2003-01-08
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2011-11-01 ~ 2023-02-28IIF 78 - director → ME
15
WALLWIN PUMPS LIMITED - 1999-02-01
CAST IRON COMPANY LIMITED THE - 1988-02-15
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2012-12-18 ~ 2023-02-28IIF 120 - director → ME
2012-12-18 ~ 2023-02-28IIF 55 - secretary → ME
16
BIWATER HOLDINGS PLC - 2010-03-30
BIWATER PLC - 2010-03-30
BIWATER GROUP LIMITED - 1985-10-28
BIWATER LIMITED - 1980-12-31
BIWATER TREATMENT CO.LIMITED - 1977-12-31
Biwater House, Station Approach, Dorking, SurreyCorporate (8 parents, 55 offsprings)
Officer
2015-09-30 ~ 2023-02-28IIF 113 - director → ME
2011-04-28 ~ 2023-02-28IIF 63 - secretary → ME
17
ARMFIELD ENGINEERING LIMITED - 1988-02-09
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-18 ~ 2023-02-28IIF 95 - director → ME
2012-12-19 ~ 2023-02-28IIF 33 - secretary → ME
18
BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
PRECIS (1390) LIMITED - 1995-12-18
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 106 - director → ME
2012-12-19 ~ 2023-02-28IIF 35 - secretary → ME
19
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2011-03-01 ~ 2023-02-28IIF 88 - director → ME
2012-12-20 ~ 2023-02-28IIF 9 - secretary → ME
20
NEPTUNE GLENFIELD LIMITED - 1996-04-17
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 123 - director → ME
2012-12-19 ~ 2023-02-28IIF 53 - secretary → ME
21
BIWATER PROJECTS LIMITED - 1988-08-01
SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 93 - director → ME
2012-12-19 ~ 2023-02-28IIF 22 - secretary → ME
22
GLENFIELD & KENNEDY LIMITED - 1996-04-09
GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-15
1 George Square, GlasgowCorporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 119 - director → ME
2012-12-19 ~ 2023-02-28IIF 50 - secretary → ME
23
WHITEHEAD AND POOLE LIMITED - 1989-01-01
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 115 - director → ME
2012-12-19 ~ 2023-02-23IIF 18 - secretary → ME
24
NEATBATCH LIMITED - 1991-02-18
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 102 - director → ME
2012-12-19 ~ 2023-02-28IIF 27 - secretary → ME
25
RATECATCH LIMITED - 1991-08-30
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2011-02-21 ~ 2023-02-28IIF 76 - director → ME
2012-05-30 ~ 2023-02-28IIF 34 - secretary → ME
26
HAM BAKER & CO. LIMITED - 1988-01-01
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 99 - director → ME
2012-12-19 ~ 2023-02-28IIF 39 - secretary → ME
27
CAREFOCUS LIMITED - 1992-03-03
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 100 - director → ME
2012-12-19 ~ 2023-02-28IIF 5 - secretary → ME
28
PROFLOW PIPE COATINGS LIMITED - 1988-01-01
STEELPROP LIMITED - 1982-04-02
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 87 - director → ME
2012-12-19 ~ 2023-02-28IIF 17 - secretary → ME
29
SHELLABEAR PRICE PLANT LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 83 - director → ME
2012-12-19 ~ 2023-02-28IIF 45 - secretary → ME
30
CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-19 ~ 2023-02-23IIF 112 - director → ME
2012-12-19 ~ 2023-02-28IIF 43 - secretary → ME
31
BIWATER INTERNATIONAL LIMITED - 1991-01-01
BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28
SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 80 - director → ME
2012-12-19 ~ 2023-02-28IIF 28 - secretary → ME
32
BIWATER SHELLABEAR LIMITED - 1985-10-28
SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 74 - director → ME
2012-12-19 ~ 2023-02-28IIF 10 - secretary → ME
33
WALLWIN PUMPS LIMITED - 1988-02-15
ELECTRICAL SYSTEMS LIMITED - 1984-08-06
FRANMEL LIMITED - 1982-09-22
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 84 - director → ME
2012-12-19 ~ 2023-02-28IIF 37 - secretary → ME
34
GLENFIELD & KENNEDY LIMITED - 1988-01-07
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2012-12-19 ~ 2023-02-28IIF 122 - director → ME
2012-12-19 ~ 2023-02-28IIF 51 - secretary → ME
35
BIWATER (BWIG) LIMITED - 1987-02-04
MECHALL LIMITED - 1986-06-02
KNOTDRE LIMITED - 1978-12-31
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-18 ~ 2023-02-28IIF 116 - director → ME
2012-12-17 ~ 2012-12-17IIF 111 - director → ME
2012-11-17 ~ 2023-02-28IIF 26 - secretary → ME
36
ALNERY NO. 2528 LIMITED - 2005-09-20
George Jessel House, Francis Avenue, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2008-07-07 ~ 2010-12-15IIF 70 - director → ME
2008-07-07 ~ 2010-12-15IIF 65 - secretary → ME
37
SPECTRASCAN LIMITED - 1988-06-30
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-20 ~ 2023-02-28IIF 107 - director → ME
2012-12-20 ~ 2023-02-28IIF 36 - secretary → ME
38
BIWATER OPERATIONS LIMITED - 1990-10-19
CONTACT PERSONNEL LIMITED - 1990-05-15
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-20 ~ 2023-02-28IIF 114 - director → ME
2012-12-20 ~ 2023-02-28IIF 8 - secretary → ME
39
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-20 ~ 2023-02-28IIF 85 - director → ME
2012-12-20 ~ 2023-02-28IIF 4 - secretary → ME
40
FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28
AMHERST INVESTMENTS LIMITED - 1982-09-17
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-20 ~ 2023-02-28IIF 96 - director → ME
2012-12-20 ~ 2023-02-28IIF 40 - secretary → ME
41
ELTERWEST LIMITED - 1982-10-08
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-20 ~ 2023-02-28IIF 105 - director → ME
2012-12-20 ~ 2023-02-28IIF 44 - secretary → ME
42
EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-16
1 George Square, GlasgowCorporate (2 parents)
Officer
2012-12-20 ~ 2023-02-28IIF 124 - director → ME
2012-12-20 ~ 2023-02-28IIF 52 - secretary → ME
43
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2012-12-20 ~ 2023-02-28IIF 82 - director → ME
2012-12-20 ~ 2023-02-28IIF 6 - secretary → ME
44
ALNERY NO. 1246 LIMITED - 1992-12-18
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-20 ~ 2023-02-28IIF 101 - director → ME
2012-12-20 ~ 2023-02-28IIF 20 - secretary → ME
45
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2012-12-20 ~ 2023-02-28IIF 126 - director → ME
2012-12-20 ~ 2023-02-28IIF 56 - secretary → ME
46
SPEEDYMONEY LIMITED - 1993-01-21
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2012-12-20 ~ 2023-02-28IIF 77 - director → ME
2012-12-20 ~ 2023-02-28IIF 41 - secretary → ME
47
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-20 ~ 2023-02-28IIF 89 - director → ME
2012-12-20 ~ 2023-02-28IIF 15 - secretary → ME
48
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-20 ~ 2023-02-28IIF 103 - director → ME
2012-12-20 ~ 2023-02-28IIF 32 - secretary → ME
49
CASCAL LIMITED - 2010-11-08
BIWATER CAPITAL P.L.C. - 2007-09-26
BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07
STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22
George Jessel House, Francis Avenue, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2009-03-11 ~ 2010-12-15IIF 61 - secretary → ME
50
CASCAL HOLDINGS LIMITED - 2010-11-08
Sembcorp Uk Headquarters, Wilton International, MiddlesbroughCorporate (3 parents, 2 offsprings)
Officer
2010-06-08 ~ 2010-12-15IIF 68 - director → ME
2008-09-25 ~ 2010-12-15IIF 59 - secretary → ME
51
CASCAL INVESTMENTS (CHINA) LIMITED - 2010-11-08
Sembcorp Uk Headquarters, Wilton International, MiddlesbroughCorporate (3 parents)
Officer
2009-05-05 ~ 2010-12-15IIF 60 - secretary → ME
52
CASCAL INVESTMENTS (UK) LIMITED - 2010-11-08
George Jessel House, Francis Avenue, Bournemouth, DorsetDissolved corporate (3 parents)
Officer
2010-06-14 ~ 2010-12-15IIF 67 - director → ME
2010-06-14 ~ 2010-12-15IIF 1 - secretary → ME
53
CASCAL (BOURNEMOUTH) LIMITED - 2010-11-08
BWH GROUP LIMITED - 2010-06-28
BWHW GROUP LIMITED - 2009-01-13
BOURNEMOUTH AND WEST HAMPSHIRE WATER GROUP LIMITED - 2008-12-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2010-06-08 ~ 2010-12-15IIF 69 - director → ME
2010-06-22 ~ 2010-12-15IIF 2 - secretary → ME
54
CASCAL SERVICES LIMITED - 2010-11-08
BIWATER CAPITAL INVESTMENTS LIMITED - 2001-03-26
Sembcorp Uk Headquarters, Wilton International, MiddlesbroughCorporate (4 parents)
Officer
2008-07-07 ~ 2010-12-15IIF 71 - director → ME
2008-07-07 ~ 2010-12-15IIF 66 - secretary → ME
55
AQUAVENTURE (BVI) HOLDINGS LIMITED - 2021-01-18
BIWATER (BVI) HOLDINGS LIMITED - 2015-07-02
ALNERY NO. 3011 LIMITED - 2012-02-08
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents)
Equity (Company account)
15,337,046 GBP2024-03-31
Officer
2012-02-07 ~ 2015-06-05IIF 118 - director → ME
2012-02-07 ~ 2015-06-05IIF 64 - secretary → ME
56
SEMBCORP INVESTMENTS LIMITED - 2020-12-03
CASCAL INVESTMENTS LIMITED - 2010-11-08
BIWATER SUPPLY LIMITED - 2007-09-18
MOODSHIELD LIMITED - 1988-03-01
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents)
Equity (Company account)
8,879,950 GBP2023-12-31
Officer
2008-07-07 ~ 2010-12-15IIF 62 - secretary → ME
57
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2012-12-21 ~ 2023-02-28IIF 125 - director → ME
2012-12-21 ~ 2023-02-28IIF 54 - secretary → ME
58
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2012-12-21 ~ 2023-02-28IIF 92 - director → ME
2012-12-21 ~ 2023-02-28IIF 12 - secretary → ME
59
CARELEC LIMITED - 1988-06-30
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-21 ~ 2023-02-28IIF 86 - director → ME
2012-12-21 ~ 2023-02-28IIF 11 - secretary → ME
60
BIWATER-WEST LIMITED - 1988-01-27
HUNT-WEST LIMITED - 1984-09-27
Biwater House, Station Approach, Dorking, SurreyCorporate (2 parents)
Officer
2012-12-21 ~ 2023-02-28IIF 90 - director → ME
2012-12-21 ~ 2023-02-28IIF 29 - secretary → ME
61
Biwater House, Station Approach, DorkingDissolved corporate (2 parents)
Officer
2012-09-27 ~ 2023-02-28IIF 72 - director → ME
2012-09-27 ~ 2023-02-28IIF 3 - secretary → ME
62
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2013-02-28 ~ 2023-02-28IIF 117 - director → ME
2013-02-28 ~ 2023-02-28IIF 46 - secretary → ME
63
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-21 ~ 2023-02-28IIF 108 - director → ME
2012-12-21 ~ 2023-02-28IIF 24 - secretary → ME
64
BABCOCK WATER TREATMENT LIMITED - 1989-08-16
Biwater House, Station Approach, Dorking, SurreyDissolved corporate (2 parents)
Officer
2012-12-21 ~ 2023-02-28IIF 104 - director → ME
2012-12-21 ~ 2023-02-28IIF 19 - secretary → ME