1
BOWSPRIT HOLDINGS LIMITED
- now 02533888LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
1999-03-14 ~ 2015-09-30
IIF 44 - Director → ME
1996-11-01 ~ 2015-09-30
IIF 22 - Secretary → ME
2
BOWSPRIT PROPERTY DEVELOPMENT LIMITED
- now 02357525PRECIS (875) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, England
Active Corporate (21 parents)
Officer
1999-03-14 ~ 2015-09-30
IIF 53 - Director → ME
1996-11-01 ~ 2015-09-30
IIF 34 - Secretary → ME
3
CASELLA ANALYTIC - now
CASELLA GMSS LIMITED - 2002-02-26
FLEETNESS 184 LIMITED - 1993-11-09
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1996-11-01 ~ 1997-09-19
IIF 9 - Secretary → ME
4
CENTRAL AMBULANCE SERVICES LIMITED - now
CLINICAL WASTE PTY. LIMITED - 1993-03-25
CURITMONT LIMITED - 1988-07-20
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1996-11-01 ~ 1997-07-29
IIF 3 - Secretary → ME
5
51 Grove Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,008 GBP2017-12-31
Officer
2015-12-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
LEGIBUS 1652 LIMITED - 1991-10-11
Southern House, Yeoman Road, Worthing, Sussex
Active Corporate (20 parents)
Officer
1999-11-08 ~ 2015-09-30
IIF 43 - Director → ME
1996-11-01 ~ 1996-12-16
IIF 11 - Secretary → ME
1998-07-10 ~ 2015-09-30
IIF 14 - Secretary → ME
7
ERG (AIR POLLUTION CONTROL) LIMITED
- now 01389099E R G ODOUR PURIFICATION SYSTEMS LIMITED - 1986-06-25
Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex, England
Active Corporate (31 parents)
Equity (Company account)
1,928,909 GBP2024-02-29
Officer
1996-11-01 ~ 1997-09-06
IIF 4 - Secretary → ME
8
FALCON MECHANICAL SERVICES LIMITED
01249647 7th Floor 26 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1996-11-01 ~ 1997-09-26
IIF 5 - Secretary → ME
9
GREENHILL ENVIRONMENTAL LIMITED
- now 01772778GENET WESSEX LIMITED - 1990-03-19
A.E. GENET (ROMSEY) LIMITED - 1989-07-13
Peninsula House, Rydon Lane, Exeter, Devon
Dissolved Corporate (24 parents)
Officer
1996-11-01 ~ 1997-11-03
IIF 10 - Secretary → ME
10
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
In Administration Corporate (43 parents, 2 offsprings)
Officer
2008-02-27 ~ 2015-11-30
IIF 18 - Secretary → ME
11
GREENSANDS EUROPE LIMITED
- now 06366236ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2008-02-27 ~ 2015-11-30
IIF 31 - Secretary → ME
12
GREENSANDS INVESTMENTS LIMITED
- now 06301867ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 3 offsprings)
Officer
2008-02-27 ~ 2015-11-30
IIF 26 - Secretary → ME
13
GREENSANDS JUNIOR FINANCE LIMITED
- now 06335757ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (44 parents, 1 offspring)
Officer
2008-02-27 ~ 2015-11-30
IIF 21 - Secretary → ME
14
GREENSANDS SENIOR FINANCE LIMITED
- now 06335773ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (43 parents, 1 offspring)
Officer
2008-02-27 ~ 2015-11-30
IIF 20 - Secretary → ME
15
Southern House, Yeoman Road, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
1996-11-01 ~ dissolved
IIF 39 - Director → ME
1996-11-01 ~ dissolved
IIF 35 - Secretary → ME
16
BOWSPRIT ESTATES LIMITED - 1991-09-27
PRECIS (874) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
1999-03-14 ~ 2015-09-30
IIF 48 - Director → ME
1996-11-01 ~ 2015-09-30
IIF 27 - Secretary → ME
17
NATIONWIDE MAINTENANCE LIMITED
- now 01744436BESTLIME LIMITED - 1983-11-18
7th Floor 26 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1996-11-01 ~ 1997-09-26
IIF 2 - Secretary → ME
18
NEPTUNA CONSULTANCY LTD. - now
CHANDLERKBS LIMITED - 2009-07-24
MORETON AND PADMORE LIMITED
- 1998-01-26
02929908 1st Floor 7 Neptune Court, Ocean Way, Cardiff, South Glamorgan
Dissolved Corporate (16 parents)
Officer
1996-11-01 ~ 1997-10-03
IIF 6 - Secretary → ME
19
OVARRO DA LTD - now
SERVELEC TECHNOLOGIES OPTIMISATION LIMITED - 2020-03-10
TYNEMARCH SYSTEMS LIMITED - 2018-05-23
CSE-TYNEMARCH SYSTEMS LIMITED - 2013-12-12
CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-22
TYNEMARCH SYSTEMS ENGINEERING LIMITED
- 2013-02-21
01774901 Rotherside Road, Eckington, Sheffield
Active Corporate (23 parents)
Officer
1996-11-01 ~ 1997-07-28
IIF 12 - Secretary → ME
20
ELKINBUSH LIMITED - 1992-01-07
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1996-11-01 ~ 1997-07-02
IIF 8 - Secretary → ME
21
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
2012-01-04 ~ 2015-09-30
IIF 49 - Director → ME
2003-07-09 ~ 2015-09-30
IIF 16 - Secretary → ME
22
SOUTHERN WATER (NR) LIMITED
- now SC215844 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-01-04 ~ 2015-09-30
IIF 42 - Director → ME
2002-04-23 ~ 2015-09-30
IIF 1 - Secretary → ME
23
SOUTHERN WATER CAPITAL LIMITED
- now 04608528HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2008-02-27 ~ 2015-11-30
IIF 17 - Secretary → ME
24
SOUTHERN WATER CHARITABLE TRUST FUND
06278289 Southern House, Yeoman Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2010-07-09 ~ 2015-09-30
IIF 29 - Secretary → ME
25
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02540169RENCROFT LIMITED - 1990-10-01
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents)
Officer
2010-03-18 ~ 2015-09-30
IIF 45 - Director → ME
2002-04-23 ~ 2015-09-30
IIF 23 - Secretary → ME
1996-11-01 ~ 1997-03-24
IIF 37 - Secretary → ME
26
SOUTHERN WATER INDUSTRIES LIMITED
- now 02317996SOUTHERN WATERCARE LIMITED - 1993-04-01
PRECIS (832) LIMITED - 1989-01-27
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents)
Officer
1998-04-22 ~ 2015-09-30
IIF 54 - Director → ME
1996-11-01 ~ 2015-09-30
IIF 15 - Secretary → ME
27
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2012-01-04 ~ 2015-09-30
IIF 50 - Director → ME
2003-05-07 ~ 2015-09-30
IIF 25 - Secretary → ME
28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2012-01-04 ~ 2015-09-30
IIF 52 - Director → ME
2002-04-23 ~ 2015-09-30
IIF 30 - Secretary → ME
29
SOUTHERN WATER PENSION TRUSTEES LIMITED
- now 02484273ROCKISLE LIMITED - 1990-04-17
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (58 parents)
Officer
1996-11-01 ~ 1997-03-24
IIF 36 - Secretary → ME
2002-04-23 ~ 2015-09-30
IIF 28 - Secretary → ME
30
SOUTHERN WATER RETAIL SERVICES LIMITED
09029296 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (9 parents)
Officer
2014-05-08 ~ 2015-09-30
IIF 38 - Secretary → ME
31
SOUTHERN WATER SERVICES FINANCE PLC
03530752 C/o Southern House, Yeoman Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2003-05-31 ~ 2015-09-30
IIF 41 - Director → ME
2002-01-16 ~ 2015-09-30
IIF 13 - Secretary → ME
32
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
2012-01-04 ~ 2015-09-30
IIF 47 - Director → ME
2003-06-09 ~ 2015-09-30
IIF 32 - Secretary → ME
33
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
1996-12-24 ~ 2015-09-30
IIF 24 - Secretary → ME
34
SWS GROUP HOLDINGS LIMITED
- now 04324498FRAMESCREEN LIMITED
- 2001-12-14
04324498 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2012-01-04 ~ 2015-09-30
IIF 51 - Director → ME
2001-12-10 ~ 2015-09-30
IIF 33 - Secretary → ME
35
MINORSCREEN LIMITED
- 2001-12-14
04324499 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2012-01-04 ~ 2015-09-30
IIF 46 - Director → ME
2001-12-10 ~ 2015-09-30
IIF 19 - Secretary → ME
36
VIRIDOR WASTE HAMPSHIRE LIMITED - now
GREENHILL ENTERPRISES LIMITED
- 1999-10-04
02434368 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (36 parents)
Officer
1996-11-01 ~ 1996-12-16
IIF 7 - Secretary → ME