1
HAMSARD 2795 LIMITED - 2005-03-31
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2010-12-16 ~ 2016-11-09
IIF 7 - Director → ME
2
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
- now 08101957RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-07-25 ~ 2017-05-19
IIF 28 - Director → ME
3
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
- now 08102517RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-07-25 ~ 2017-05-19
IIF 27 - Director → ME
4
AFFINITY WATER ACQUISITIONS LIMITED
- now 08090851RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-07-25 ~ 2017-05-19
IIF 30 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2014-07-25 ~ 2017-05-19
IIF 29 - Director → ME
6
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2014-07-25 ~ 2017-05-19
IIF 31 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2014-07-25 ~ 2017-05-19
IIF 26 - Director → ME
8
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2014-07-25 ~ 2017-05-19
IIF 32 - Director → ME
9
BRIGHTON & HOVE 4DELIVERY LIMITED
- now 06732453INHOCO 3497 LIMITED - 2008-12-03
210 Pentonville Road, London
Active Corporate (54 parents)
Officer
2010-11-09 ~ 2017-07-05
IIF 13 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 23 - Director → ME
2010-11-09 ~ 2010-12-16
IIF 22 - Director → ME
10
CATCHMENT HIGHLAND HOLDINGS LIMITED
- now SC168790MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16
IIF 48 - Director → ME
11
CATCHMENT HIGHLAND LIMITED
- now SC163036MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2015-05-05 ~ 2019-08-16
IIF 50 - Director → ME
12
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16
IIF 40 - Director → ME
13
CATCHMENT MORAY HOLDINGS LIMITED
- now SC206596MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2015-05-05 ~ 2019-08-16
IIF 45 - Director → ME
14
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
6,736,066 GBP2024-12-31
Officer
2015-05-05 ~ 2019-08-16
IIF 49 - Director → ME
15
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16
IIF 42 - Director → ME
16
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2015-05-05 ~ 2019-08-16
IIF 47 - Director → ME
17
GLEN WATER (HOLDINGS) LIMITED
- now 05630641CONTINENTAL SHELF 356 LIMITED - 2006-02-13
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-06-16 ~ 2019-12-18
IIF 15 - Director → ME
18
CONTINENTAL SHELF 357 LIMITED - 2006-02-16
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2015-08-21 ~ 2019-12-18
IIF 16 - Director → ME
19
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
- now SC166789MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2015-05-05 ~ 2019-08-16
IIF 46 - Director → ME
20
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire
Active Corporate (39 parents)
Equity (Company account)
337,377 GBP2024-12-31
Officer
2006-01-06 ~ 2017-12-27
IIF 51 - Director → ME
21
86 Hill Road, Watlington, England
Active Corporate (2 parents)
Equity (Company account)
699 GBP2025-07-31
Officer
2020-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (45 parents)
Officer
2007-03-20 ~ 2008-01-23
IIF 2 - Director → ME
23
VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
INHOCO 457 LIMITED - 1995-12-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2015-05-05 ~ 2019-08-16
IIF 44 - Director → ME
24
VEOLIA WATER (MORAY) LIMITED - 2011-01-05
UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
INHOCO 2258 LIMITED - 2001-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2015-05-05 ~ 2019-08-16
IIF 43 - Director → ME
25
VEOLIA WATER (TAY) LIMITED - 2011-01-05
UNITED UTILITIES (TAY) LIMITED - 2010-11-11
UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
330,947 GBP2024-12-31
Officer
2015-05-05 ~ 2019-08-16
IIF 41 - Director → ME
26
STIRLING WATER (2003) LIMITED
- now SC247752PACIFIC SHELF 1225 LIMITED - 2003-07-21
13 Queens Road, Aberdeen
Dissolved Corporate (37 parents)
Officer
2005-07-25 ~ 2007-11-28
IIF 52 - Director → ME
2014-06-30 ~ dissolved
IIF 54 - Director → ME
27
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (47 parents)
Officer
2009-07-30 ~ 2019-04-30
IIF 53 - Director → ME
2004-12-14 ~ 2007-11-28
IIF 38 - Director → ME
28
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (47 parents)
Officer
2004-12-14 ~ 2019-04-30
IIF 37 - Director → ME
29
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
Active Corporate (48 parents)
Officer
2004-12-14 ~ 2019-04-30
IIF 39 - Director → ME
30
PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
THAMES WATER PRODUCTS LIMITED - 1998-09-30
P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
FINEPRIVATE LIMITED - 1988-09-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (43 parents, 4 offsprings)
Officer
2005-03-24 ~ 2008-01-23
IIF 34 - Director → ME
31
THAMES WATER PRODUCTS OVERSEAS LIMITED
- now 00724065PWT OVERSEAS LIMITED - 1997-02-24
PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
ZEROLIT LIMITED - 1977-12-31
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2005-03-24 ~ 2008-01-23
IIF 36 - Director → ME
32
THAMES WATER PRODUCTS SGE LTD.
- now 01147810SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
2005-03-24 ~ 2008-01-23
IIF 35 - Director → ME
33
The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-13 ~ 2006-09-26
IIF 55 - Director → ME
34
HAMSARD 2634 LIMITED - 2003-07-24
210 Pentonville Road, London
Dissolved Corporate (30 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 20 - Director → ME
2010-11-09 ~ dissolved
IIF 8 - Director → ME
35
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England
Dissolved Corporate (26 parents)
Officer
2015-04-09 ~ dissolved
IIF 33 - Director → ME
36
VEOLIA WATER CAPITAL DELIVERY LIMITED
- now 05380028UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
INHOCO 3168 LIMITED - 2005-03-10
210 Pentonville Road, London
Active Corporate (28 parents, 3 offsprings)
Officer
2011-10-21 ~ 2017-12-29
IIF 9 - Director → ME
37
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED
- now 067324624DELIVERY (CAPITAL) LIMITED
- 2012-10-08
067324624DELIVERY HOLDINGS LIMITED - 2009-07-23
INHOCO 3496 LIMITED - 2008-12-03
210 Pentonville Road, London
Active Corporate (28 parents)
Officer
2012-09-04 ~ 2017-12-29
IIF 11 - Director → ME
38
VEOLIA WATER NEVIS LIMITED
- now 05025648THAMES WATER NEVIS LIMITED
- 2007-11-29
05025648NEVIS WATER LIMITED - 2004-06-23
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
2005-08-16 ~ 2017-12-29
IIF 14 - Director → ME
39
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED
- now 02850328UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED
- 2010-11-11
02850328CALEDONIAN WATER LIMITED - 2001-11-08
INHOCO 259 LIMITED - 1993-10-22
210 Pentonville Road, London
Active Corporate (40 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 21 - Director → ME
2010-11-09 ~ 2012-05-24
IIF 25 - Director → ME
2013-01-03 ~ 2015-05-06
IIF 6 - Director → ME
40
CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08
INHOCO 2259 LIMITED - 2001-03-06
210 Pentonville Road, London
Active Corporate (34 parents)
Officer
2013-01-03 ~ 2015-05-06
IIF 4 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 24 - Director → ME
2010-11-09 ~ 2012-05-24
IIF 17 - Director → ME
41
CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
TOMORROW'S ENERGI LIMITED - 1998-09-23
INHOCO 622 LIMITED - 1997-05-28
210 Pentonville Road, London
Active Corporate (39 parents)
Officer
2010-11-09 ~ 2012-05-24
IIF 19 - Director → ME
2013-01-03 ~ 2015-05-06
IIF 3 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 18 - Director → ME
42
VEOLIA WATER OUTSOURCING LIMITED
- now 02518607THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, London
Active Corporate (69 parents, 14 offsprings)
Officer
2007-11-28 ~ 2017-12-29
IIF 5 - Director → ME
2005-01-01 ~ 2007-11-28
IIF 56 - Director → ME
43
VEOLIA WATER PROJECTS LIMITED
- now 02490118VIVENDI WATER PROJECTS LIMITED - 2003-05-16
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, London
Active Corporate (42 parents)
Officer
2011-11-10 ~ 2017-12-29
IIF 12 - Director → ME
44
VEOLIA WATER UK PLC
- 2012-12-17
02127283VIVENDI WATER UK PLC - 2003-05-01
GENERAL UTILITIES PLC - 2000-04-11
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
2010-05-18 ~ 2015-05-21
IIF 10 - Director → ME