1
ALDERNEY WATER LIMITED - now
ALDERNEY WATER LIMITED - 2006-02-03
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ 2014-07-03
IIF 19 - Director → ME
2
AQUACARE (BWHW) LIMITED - 2009-02-09
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ 2014-07-03
IIF 17 - Director → ME
3
AQUILA POWER INVESTMENTS LIMITED
- now 03600770GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2006-10-24
IIF 38 - Director → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2004-01-16 ~ 2006-10-13
IIF 44 - Director → ME
5
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (2 parents)
Officer
2004-01-16 ~ 2007-02-02
IIF 25 - Director → ME
6
STATCO ONE LIMITED - 1994-09-22
00444662 C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-07-31 ~ 2008-03-07
IIF 43 - Director → ME
7
BOURNEMOUTH WATER INVESTMENTS LIMITED - now
SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED
- 2015-04-16
05321147BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED - 2011-02-07
ALNERY NO. 2483 LIMITED - 2005-03-09
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-09-28 ~ 2014-07-03
IIF 22 - Director → ME
8
BOURNEMOUTH WATER LIMITED
- now 05598451SEMBCORP BOURNEMOUTH WATER LIMITED
- 2015-04-16
02924312BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC - 2011-01-21
SEMBCORP BOURNEMOUTH WATER PLC - 2011-01-21
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-09-28 ~ 2014-07-03
IIF 54 - Director → ME
9
BOURNEMOUTH AND WEST HAMPSHIRE WATER ENTERPRISES LIMITED - 2009-02-09
AQUA ENTERPRISES LIMITED - 2008-03-13
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-28 ~ 2014-07-03
IIF 21 - Director → ME
10
CAMBRIAN UTILITIES LIMITED
- now 10082803 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents)
Officer
2016-03-24 ~ 2019-12-31
IIF 5 - Director → ME
11
CELL SITE CONNECTION SERVICES LIMITED
- now 04566781 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2006-10-02
IIF 32 - Director → ME
12
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (5 parents)
Officer
2007-07-04 ~ 2008-01-01
IIF 23 - Director → ME
13
309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2014-09-16 ~ 2019-12-31
IIF 14 - Director → ME
14
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (4 parents)
Officer
2019-04-16 ~ 2019-12-31
IIF 15 - Director → ME
15
DWR CYMRU (HOLDINGS) LIMITED
- now 03954867WW29 LIMITED - 2001-01-10
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2014-09-01 ~ 2019-12-31
IIF 13 - Director → ME
16
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (11 parents, 3 offsprings)
Officer
2014-09-01 ~ 2019-12-31
IIF 12 - Director → ME
17
POWERGEN CHP LIMITED - 2004-07-05
03600792POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (5 parents)
Officer
2007-07-04 ~ 2008-01-01
IIF 36 - Director → ME
18
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
POWERGEN COGENERATION LIMITED - 2004-07-05
03757733YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (5 parents)
Officer
2007-07-04 ~ 2008-01-01
IIF 30 - Director → ME
19
POWERGEN TRUSTEES LIMITED
- 2004-07-05
05102988 Westwood Way, Westwood Business Park, Coventry
Active Corporate (10 parents)
Officer
2004-04-26 ~ 2009-08-05
IIF 26 - Director → ME
20
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (2 parents)
Officer
2003-03-28 ~ 2003-04-01
IIF 34 - Director → ME
21
Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
3,504,193 GBP2024-12-31
Officer
2015-12-18 ~ 2019-04-15
IIF 52 - Director → ME
22
Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
27,537 GBP2024-12-31
Officer
2015-06-12 ~ 2019-04-15
IIF 56 - Director → ME
Person with significant control
2017-04-07 ~ 2019-04-15
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
2003-12-12 ~ 2005-03-31
IIF 55 - Director → ME
24
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2003-10-09 ~ 2006-10-02
IIF 42 - Director → ME
25
HACKREMCO (NO.1771) LIMITED - 2001-02-01
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-01 ~ 2019-12-31
IIF 11 - Director → ME
26
GLAS CYMRU LIMITED - 2000-11-22
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-01 ~ 2019-12-31
IIF 10 - Director → ME
27
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-20 ~ 2016-04-20
IIF 8 - Director → ME
2015-12-15 ~ 2019-12-31
IIF 9 - Director → ME
28
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-20 ~ 2008-01-01
IIF 31 - Director → ME
29
METERING SERVICES LIMITED
- now 03440985FORAY 1050 LIMITED - 1997-10-10
02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (2 parents)
Officer
2004-02-24 ~ 2006-05-18
IIF 37 - Director → ME
30
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
03600574 Avonbank, Feeder Road, Bristol
Active Corporate (11 parents, 1 offspring)
Officer
2002-03-01 ~ 2006-10-02
IIF 39 - Director → ME
31
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
02366923AQUILA NETWORKS PLC - 2004-04-05
03600545GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648Warning The number of records might exceed displayable range of browser, please consider
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... (more) Avonbank, Feeder Road, Bristol
Active Corporate (11 parents, 3 offsprings)
Officer
2004-06-30 ~ 2006-10-02
IIF 27 - Director → ME
32
Westwood Way, Westwood Business Park, Coventry
Active Corporate (3 parents)
Officer
2008-12-19 ~ 2009-07-01
IIF 33 - Director → ME
33
George Jessel House, Francis Avenue, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ 2014-07-03
IIF 53 - Director → ME
34
QUADRANT PIPELINES LIMITED - now
INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
QUADRANT PIPELINES LIMITED - 2005-04-08
EAST MIDLANDS PIPELINES LIMITED
- 2003-04-01
02528816EAST MIDLANDS ENERGY LIMITED - 1998-08-10
GRANTHAM GREEN LIMITED - 1997-01-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2002-03-01 ~ 2003-03-31
IIF 40 - Director → ME
35
ROGER WALKER TRAVEL LIMITED
- now 02116251BRIDGEWATER FINANCIAL SERVICES LIMITED
- 1998-06-15
02116251 West Gate Lodge, Cams Hall Estate, Fareham, Hampshire
Active Corporate (2 parents)
Equity (Company account)
2,450 GBP2024-03-31
Officer
~ 1998-06-18
IIF 51 - Director → ME
36
SEMBCORP HOLDINGS LIMITED
- now 06707340CASCAL HOLDINGS LIMITED - 2010-11-08
Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (3 parents, 2 offsprings)
Officer
2013-01-01 ~ 2014-07-03
IIF 48 - Director → ME
37
SEMBCORP INVESTMENTS (CHINA) LIMITED
- now 06894845CASCAL INVESTMENTS (CHINA) LIMITED - 2010-11-08
Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (3 parents)
Officer
2013-01-01 ~ 2014-07-03
IIF 45 - Director → ME
38
SEMBCORP UTILITIES SERVICES LIMITED
- now 03757398CASCAL SERVICES LIMITED - 2010-11-08
02328585BIWATER CAPITAL INVESTMENTS LIMITED - 2001-03-26
Sembcorp Uk Headquarters, Wilton International, Middlesbrough
Active Corporate (3 parents)
Officer
2013-01-01 ~ 2014-07-03
IIF 57 - Director → ME
39
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - now
CASCAL INVESTMENTS LIMITED - 2010-11-08
07283293BIWATER SUPPLY LIMITED - 2007-09-18
MOODSHIELD LIMITED - 1988-03-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,162,745 USD2024-12-31
Officer
2013-01-01 ~ 2014-07-03
IIF 46 - Director → ME
40
TYLORSTOWN WELFARE HALL LIMITED
08339362 Tylorstown Welfare Hall & Institute East Road, Tylorstown, Ferndale, Rhondda Cynon Taff
Active Corporate (10 parents)
Officer
2018-06-18 ~ 2019-12-31
IIF 2 - Director → ME
41
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED - now
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED
- 2015-10-01
06567122ENSCO 673 LIMITED - 2008-05-14
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (4 parents)
Officer
2008-05-22 ~ 2009-06-30
IIF 35 - Director → ME
42
UNIPER UK COTTAM LIMITED - now
COTTAM DEVELOPMENT CENTRE LIMITED
- 2015-06-01
03273552SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (3 parents)
Officer
2007-10-15 ~ 2008-01-01
IIF 24 - Director → ME
43
UNIPER UK GAS LIMITED - now
POWERGEN GAS LIMITED - 2004-07-05
03600782TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2007-07-04 ~ 2008-01-01
IIF 29 - Director → ME
44
WELSH WATER HOLDINGS LIMITED
- now 10079953 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2016-03-23 ~ 2019-12-31
IIF 4 - Director → ME
45
WELSH WATER INFRASTRUCTURE LIMITED
- now 10082776 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-24 ~ 2019-12-31
IIF 3 - Director → ME
46
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents)
Officer
2017-12-19 ~ 2019-12-31
IIF 7 - Director → ME
47
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents)
Officer
2017-12-19 ~ 2019-12-31
IIF 6 - Director → ME
48
WELSH WATER ORGANIC WASTE LIMITED
11468450 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents)
Officer
2018-07-17 ~ 2019-12-31
IIF 1 - Director → ME
49
WEST HAMPSHIRE WATER LIMITED
- now 05598453KNAPP MILL WATER LIMITED - 2006-02-03
Peninsula House, Rydon Lane, Exeter, England
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ 2014-07-03
IIF 20 - Director → ME
50
WPD MIDLANDS NETWORKS CONTRACTING LIMITED - now
CENTRAL NETWORKS CONTRACTING LIMITED
- 2011-04-01
02710658MEB (CONTRACTING) LIMITED - 2003-10-03
FORAY 429 LIMITED - 1992-06-05
02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02772596, 02776775, 02776789, 02820647, 02820648, 02869107Warning The number of records might exceed displayable range of browser, please consider
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... (more) Avonbank, Feeder Road, Bristol
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2006-10-02
IIF 41 - Director → ME
51
WPD MIDLANDS PROPERTIES LIMITED - now
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
03600574GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ 2006-10-02
IIF 28 - Director → ME