1
AFFINITY WATER CAPITAL FUNDS LIMITED - now
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VIVENDI WATER CAPITAL FUNDS PLC
- 2003-05-16
02630142GU CAPITAL FUNDS PLC
- 2001-01-18
02630142RIGHTSTANCE LIMITED
- 1991-10-29
02630142 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
1991-10-28 ~ 2005-08-03
IIF 11 - Director → ME
2
AFFINITY WATER EAST LIMITED - now
VEOLIA WATER EAST LIMITED
- 2012-10-01
02663338 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (36 parents)
Officer
~ 2010-12-31
IIF 33 - Director → ME
3
AFFINITY WATER LIMITED - now
VEOLIA WATER CENTRAL LIMITED
- 2012-10-01
02546950VEOLIA WATER CENTRAL PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
1994-05-28 ~ 2010-12-31
IIF 30 - Director → ME
4
AFFINITY WATER SOUTHEAST LIMITED - now
VEOLIA WATER SOUTHEAST LIMITED
- 2012-10-01
02724316 The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (33 parents)
Officer
~ 2010-12-31
IIF 36 - Director → ME
5
ANGLO-RUSSIAN OPERA & BALLET TRUST
02703399 The Manor Barn, Newton, Kettering, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-10-16 ~ 2005-03-03
IIF 25 - Director → ME
6
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
02223002 40 Grosvenor Place, Victoria, London
Dissolved Corporate (28 parents)
Officer
~ 2001-06-30
IIF 16 - Director → ME
7
16 Lansdowne Crescent, London
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 41 - LLP Designated Member → ME
8
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
1993-04-27 ~ 2006-02-06
IIF 29 - Director → ME
9
CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED - 2022-01-25
AMI HEALTHCARE GROUP PLC
- 1993-01-22
02164270GRANTGROUP LIMITED
- 1987-10-29
02164270 1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
~ 1997-06-29
IIF 14 - Director → ME
10
ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY
- now 00707708ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY LIMITED - 1986-11-18
Arbor C/o Winckworth Sherwood Llp, Arbor, 255 Blackfriars Road, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
1,795 GBP2024-07-31
Officer
1998-12-10 ~ 2009-03-03
IIF 27 - Director → ME
11
GENERAL MOBILE CORPORATION LIMITED
- now 02585763GENERAL MOBILE COMMUNICATIONS LIMITED
- 1995-10-23
02585763 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1996-07-09
IIF 17 - Director → ME
12
BIRMINGHAM ENERGY LIMITED
- 1994-05-05
02263030 6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-04-18 ~ 2005-08-03
IIF 5 - Director → ME
13
GENERALE DE SANTE INTERNATIONAL LIMITED
- now 02431218SHARESURE PUBLIC LIMITED COMPANY
- 1990-03-06
02431218 1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
~ 1997-07-01
IIF 15 - Director → ME
14
HENDERSON EUROPEAN TRUST PLC - now
HENDERSON EUROPEAN FOCUS TRUST PLC
- 2024-07-11
00427958GARTMORE EUROPEAN INVESTMENT TRUST P.L.C.
- 2011-11-25
00427958LONDON & GARTMORE INVESTMENT TRUST PLC
- 1986-11-07
00427958 201 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
~ 2015-01-30
IIF 39 - Director → ME
15
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents)
Officer
~ 2000-10-11
IIF 3 - Director → ME
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SOUTHERN WATER (NR) HOLDINGS LIMITED
- now 04772485HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2003-07-09 ~ 2005-04-29
IIF 10 - Director → ME
18
SOUTHERN WATER (NR) LIMITED
- now SC215844 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2003-05-07 ~ 2005-04-29
IIF 2 - Director → ME
19
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2003-01-31 ~ 2005-04-29
IIF 13 - Director → ME
20
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2003-05-07 ~ 2005-04-29
IIF 7 - Director → ME
21
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED
- 2003-06-30
04374956SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2003-05-07 ~ 2005-04-29
IIF 4 - Director → ME
22
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2003-05-07 ~ 2005-02-10
IIF 1 - Director → ME
23
SUTTON BRIDGE POWER GENERATION - now
EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
SUTTON BRIDGE POWER - 2003-06-30
INDEPENDENT POWER GENERATORS LIMITED
- 1997-01-31
02586357 Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (72 parents)
Equity (Company account)
73,000 GBP2024-03-31
Officer
~ 1995-12-14
IIF 26 - Director → ME
1991-07-25 ~ 1991-09-10
IIF 40 - Secretary → ME
24
THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED - now
THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED
- 2008-02-05
SC148123 11 Randolph Crescent, Edinburgh
Dissolved Corporate (53 parents)
Officer
1996-10-21 ~ 2001-05-02
IIF 12 - Director → ME
25
THE LONDON MOZART PLAYERS TRUST - now
LONDON MOZART PLAYERS - 2014-11-04
HAYDN-MOZART SOCIETY(THE)
- 2006-07-21
01870034 Lmp At St John's St John The Evangelist, Sylvan Road, Upper Norwood, London, England
Converted / Closed Corporate (45 parents)
Total Assets Less Current Liabilities (Company account)
157,860 GBP2016-07-30
Officer
1994-03-14 ~ 1995-11-27
IIF 24 - Director → ME
26
TOTALENERGIES GAS & POWER LIMITED - now
TOTAL GAS & POWER LIMITED - 2021-06-08
TOTALFINAELF GAS AND POWER LIMITED - 2003-07-14
Totalenergies Gas & Power Limited Beech Gate, Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England
Active Corporate (64 parents)
Officer
~ 1996-02-02
IIF 19 - Director → ME
27
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - now
VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
DALKIA UTILITIES SERVICES PLC
- 2014-12-16
02585759SAFEIMPACT LIMITED
- 1991-03-30
02585759 210 Pentonville Road, London
Active Corporate (54 parents, 1 offspring)
Officer
~ 2003-05-28
IIF 21 - Director → ME
28
VEOLIA ENERGY UK LIMITED - now
VEOLIA ENERGY UK PLC - 2023-11-23
ENERGY AND TECHNICAL SERVICES GROUP PLC
- 1998-10-30
00883131 210 Pentonville Road, London
Active Corporate (53 parents, 5 offsprings)
Officer
~ 2010-12-31
IIF 34 - Director → ME
29
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED - now
VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC
- 2022-12-22
02215767VEOLIA ENVIRONMENTAL SERVICES PLC
- 2006-10-10
02215767WALTORTEN LIMITED - 1988-11-07
210 Pentonville Road, London
Active Corporate (39 parents, 24 offsprings)
Officer
1991-12-12 ~ 2010-12-31
IIF 38 - Director → ME
30
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED
- now 03896321VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED
- 2005-01-21
03896321THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10
PINCO 1329 LIMITED - 2000-05-24
210 Pentonville Road, London, England
Active Corporate (44 parents)
Officer
2004-12-03 ~ 2005-06-17
IIF 20 - Director → ME
31
VEOLIA ES HOLDINGS (UK) LIMITED - now
VEOLIA ES HOLDINGS (UK) PLC
- 2012-12-03
03377234VEOLIA ES HOLDINGS PLC
- 2006-10-10
03377234ONYX UK HOLDINGS PLC
- 2006-02-03
03377234GENERAL UTILITIES WASTE SERVICES PLC
- 1997-12-08
03377234MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
210 Pentonville Road, London
Active Corporate (44 parents, 5 offsprings)
Officer
1997-08-27 ~ 2010-12-31
IIF 22 - Director → ME
32
VEOLIA UK LIMITED - now
VEOLIA ENVIRONNEMENT UK LIMITED
- 2015-06-19
02664833CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (68 parents, 6 offsprings)
Officer
1992-03-02 ~ 2010-12-31
IIF 31 - Director → ME
33
VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED
- now 03406788VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED
- 2003-05-16
03406788GENERAL INDUSTRIAL WATER LIMITED
- 2000-06-16
03406788MIGHTEXTRA LIMITED - 1997-08-13
6 Snow Hill, London, England
Dissolved Corporate (24 parents)
Officer
1999-08-27 ~ 2005-08-03
IIF 23 - Director → ME
34
VIVENDI WATER INVESTMENT LIMITED
- 2003-05-01
04650320 Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2003-01-31 ~ 2005-04-29
IIF 18 - Director → ME
35
VEOLIA WATER PROJECTS LIMITED
- now 02490118VIVENDI WATER PROJECTS LIMITED
- 2003-05-16
02490118GENERAL UTILITIES PROJECTS LIMITED
- 2000-12-12
02490118SOURCEJUST LIMITED
- 1990-10-29
02490118 210 Pentonville Road, London
Active Corporate (42 parents)
Officer
~ 2005-08-03
IIF 9 - Director → ME
36
VEOLIA WATER UK LIMITED - now
VEOLIA WATER UK PLC
- 2012-12-17
02127283VIVENDI WATER UK PLC
- 2003-05-01
02127283 210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
~ 2010-12-31
IIF 35 - Director → ME
37
VINCI LIMITED - now
NORWEST HOLST GROUP PLC
- 2002-01-07
00737204 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
~ 2008-12-31
IIF 32 - Director → ME
38
VM TRANSFERS (NO 4) LIMITED - now
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents)
Officer
~ 1998-09-03
IIF 6 - Director → ME
39
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
1997-12-10 ~ 2001-09-19
IIF 28 - Director → ME
40
OFFERTEST PUBLIC LIMITED COMPANY
- 1990-03-16
02298101 Onyx House, 154a Pentonville Road, London
Dissolved Corporate (16 parents)
Officer
~ 2000-06-10
IIF 8 - Director → ME