1
Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2022-05-04
IIF 7 - Director → ME
2
CHURCH WATER INVESTMENT LIMITED
10859956 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-11 ~ 2025-07-31
IIF 8 - Director → ME
3
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-08-17 ~ 2019-09-24
IIF 18 - Director → ME
4
GALLOPER EXTENSION INVESTCO LIMITED
12412596 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (24 parents)
Officer
2020-01-20 ~ 2025-07-15
IIF 3 - Director → ME
5
GALLOPER EXTENSION INVESTCO PARENT LIMITED
12408293 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-01-17 ~ 2025-07-15
IIF 4 - Director → ME
6
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-09-24
IIF 23 - Director → ME
7
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
Active Corporate (13 parents)
Officer
2016-11-22 ~ 2025-07-31
IIF 5 - Director → ME
8
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2017-11-15 ~ 2024-05-20
IIF 9 - Director → ME
9
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
2017-11-15 ~ 2024-05-20
IIF 13 - Director → ME
10
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
2017-11-15 ~ 2024-05-20
IIF 11 - Director → ME
11
L9 INVESTMENT HOLDINGS GP LIMITED
- now SC480764USS HARVESTER (GP) LIMITED
- 2022-04-29
SC480764 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-25 ~ 2025-07-31
IIF 6 - Director → ME
12
NEW GREEN INTERIM HOLDCO LIMITED
10542395 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-09-24
IIF 29 - Director → ME
13
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-09-24
IIF 24 - Director → ME
14
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2017-07-31 ~ 2019-09-24
IIF 17 - Director → ME
15
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-08-08 ~ 2019-09-24
IIF 15 - Director → ME
16
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-08-08 ~ 2019-09-24
IIF 16 - Director → ME
17
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents)
Officer
2017-07-31 ~ 2019-09-24
IIF 25 - Director → ME
18
RAMPION EXTENSION INVESTCO LIMITED
12423536 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (23 parents)
Officer
2020-01-24 ~ 2025-07-15
IIF 1 - Director → ME
19
RAMPION EXTENSION INVESTCO PARENT LIMITED
12422209 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2020-01-23 ~ 2025-07-15
IIF 2 - Director → ME
20
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-09-24
IIF 20 - Director → ME
21
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-09-24
IIF 26 - Director → ME
22
THAMES WATER (KEMBLE) FINANCE PLC
- now 07516930HACKPLIMCO (NO. 120) PLC - 2011-03-24
Clearwater Court, Vastern Road, Reading
Active Corporate (28 parents)
Officer
2023-05-24 ~ 2024-05-20
IIF 14 - Director → ME
23
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
2017-11-15 ~ 2024-05-20
IIF 12 - Director → ME
24
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
2017-11-15 ~ 2024-05-20
IIF 10 - Director → ME
25
UK GREEN INVESTMENT GALLOPER LIMITED
09793796 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents)
Officer
2017-08-17 ~ 2019-09-24
IIF 27 - Director → ME
26
UK GREEN INVESTMENT LYLE LIMITED
10537974 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2017-08-17 ~ 2019-09-24
IIF 22 - Director → ME
27
UK GREEN INVESTMENT RAMPION LIMITED
09579083 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2017-08-17 ~ 2019-09-24
IIF 21 - Director → ME
28
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 28 - Director → ME
29
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-09-24
IIF 19 - Director → ME