1
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - now
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED
- 2006-12-22
03017251 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (51 parents)
Officer
1998-07-22 ~ 1999-05-12
IIF 21 - Director → ME
2
ANGLIAN WATER DIRECT LIMITED
- now 03306995NEVRUS (708) LIMITED
- 1999-06-04
03306995 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (28 parents)
Officer
1999-06-03 ~ 2002-12-05
IIF 23 - Director → ME
3
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
- now 02024769ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
ANGLIAN PURAC LIMITED - 1993-03-15
ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
LIBELL LIMITED - 1986-10-21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1998-07-22 ~ 2002-12-05
IIF 28 - Director → ME
4
ANGLIAN WATER INTERNATIONAL LIMITED
02729389 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents)
Officer
1998-07-22 ~ 2002-12-05
IIF 24 - Director → ME
5
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1998-07-22 ~ 2001-11-26
IIF 18 - Director → ME
6
HUNTERS DRIFT 3 LIMITED
- 2016-04-18
10068910 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
AWG CENTRAL SERVICES LIMITED
- now 04172712JACLORDAN (22) LIMITED
- 2002-05-29
04172712 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-04-22 ~ 2004-06-30
IIF 22 - Director → ME
9
ANGLIAN WATER LIMITED
- 2003-02-03
02366618 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 10 offsprings)
Officer
1998-07-22 ~ 2004-06-30
IIF 26 - Director → ME
10
AWG PARENT CO LIMITED - now
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY
- 2000-05-30
03936645 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2000-05-26 ~ 2004-06-30
IIF 27 - Director → ME
11
AWG SHELF 11 LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
PAYWAVE LIMITED - 1989-06-15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2000-11-02 ~ 2002-12-05
IIF 25 - Director → ME
12
LONDON BRIDGE CAPITAL LIMITED
- 2016-04-01
05759915 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-02 ~ 2016-06-24
IIF 13 - Director → ME
13
LONDON BRIDGE CAPITAL (EUROPE) LIMITED
- 2016-04-01
06909943 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-28 ~ 2016-06-24
IIF 10 - Director → ME
14
D1 POWER COMPANY LIMITED - 2004-03-30
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-07-19 ~ 2008-12-22
IIF 17 - Director → ME
2005-07-19 ~ 2006-01-18
IIF 37 - Secretary → ME
15
D1 OILS FUEL CROPS LIMITED - now
D1-BP FUEL CROPS LIMITED
- 2009-08-26
05617120SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
55 Gower Street, London
Dissolved Corporate (21 parents)
Officer
2007-10-01 ~ 2008-12-22
IIF 4 - Director → ME
16
D1 OILS LTD - 2004-09-24
Unit C, 2nd Floor, 16 Dufferin Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-07-19 ~ 2008-12-22
IIF 15 - Director → ME
2005-07-19 ~ 2006-01-18
IIF 39 - Secretary → ME
17
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27
02721279TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-02-07 ~ 1998-02-19
IIF 2 - Director → ME
18
EP REALISATIONS LIMITED - now
ENPURE LIMITED - 2012-10-24
Benson House 33, Wellington Street, Leeds, West Yorkshire
Active Corporate (32 parents)
Officer
1998-07-22 ~ 1999-01-20
IIF 19 - Director → ME
19
FINSETA PLC - now
CORNERSTONE FS PLC
- 2024-05-16
08367949CORNERSTONE BRANDS LTD - 2020-10-14
CORNERSTONE FS LTD - 2020-10-14
14-18 Copthall Avenue, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2021-04-06 ~ 2022-08-31
IIF 9 - Director → ME
20
Woodland Trust Scotland South Inch Business Centre, Shore Road, Perth, Perthshire
Dissolved Corporate (5 parents)
Officer
2011-10-05 ~ 2017-03-24
IIF 3 - Director → ME
21
ARBUTUS CAPITAL LIMITED
- 2016-04-18
09350486 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 5 - Director → ME
22
LONDON BRIDGE CAPITAL (EUROPE) LIMITED
- now 10069161HUNTERS DRIFT 2 LIMITED
- 2016-04-01
10069161 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
LONDON BRIDGE CAPITAL INFRASTRUCTURE LIMITED
- now 10068902LONDON BRIDGE CAPITAL LIMITED
- 2018-08-16
10068902HUNTERS DRIFT 1 LIMITED
- 2016-04-01
10068902 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
LONDON BRIDGE CAPITAL LIMITED
- now 09456416LONDON BRIDGE CAPITAL INFRASTRUCTURE LIMITED
- 2018-08-16
09456416 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-24 ~ now
IIF 32 - Director → ME
2024-07-22 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ 2013-03-15
IIF 8 - Director → ME
26
55 Gower Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2007-10-01
IIF 6 - Director → ME
27
MORRISON LIMITED - now
MORRISON PLC - 2013-03-05
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
- 2004-10-13
04700725AWG SHELF 11 LIMITED
- 2003-06-16
04700725 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2003-03-18 ~ 2004-06-30
IIF 20 - Director → ME
28
NEOS RESOURCES PLC - now
D1 PLC - 2004-09-24
PINCO 2191 PLC - 2004-08-31
55 Gower Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-07-19 ~ 2008-12-22
IIF 11 - Director → ME
2005-07-19 ~ 2006-01-18
IIF 38 - Secretary → ME
29
NEOS RESOURCES SUBSIDIARY LIMITED - now
NEOS RESOURCES LIMITED - 2012-03-15
NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED
- 2012-02-15
04647671D1 LTD - 2004-08-31
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-07-19 ~ 2008-12-22
IIF 16 - Director → ME
2005-07-19 ~ 2006-01-18
IIF 40 - Secretary → ME
30
ROLCO 151 LIMITED - 2001-12-10
Permastore Group Limited, Airfield Industrial Park, Eye, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2011-01-01 ~ 2025-07-16
IIF 36 - Director → ME
31
QUINVITA PLANT SCIENCE LIMITED - now
D1 OILS PLANT SCIENCE LIMITED
- 2011-01-05
06179784 St James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-03-22 ~ 2008-12-22
IIF 12 - Director → ME
32
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-01 ~ 2016-08-08
IIF 30 - LLP Designated Member → ME
33
WAVE WATER LIMITED - now
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- 2019-09-26
02702745PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (28 parents)
Officer
1998-07-22 ~ 2002-12-05
IIF 29 - Director → ME
34
WOODLAND TRUST (ENTERPRISES) LIMITED
- now 02296645WOODLAND TRUST ENTERPRISES LIMITED - 1990-01-22
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (32 parents)
Officer
2010-09-16 ~ 2017-03-24
IIF 14 - Director → ME
35
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (20 parents)
Officer
2010-09-16 ~ 2017-03-24
IIF 1 - Director → ME
36
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (71 parents, 5 offsprings)
Officer
2008-12-05 ~ 2017-03-24
IIF 7 - Director → ME