1
AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
- now SC201810BEEFORCE LIMITED - 2000-01-10
Meadowhead Wastewater Treatment, Works & Sludge Treament Centre, Meadowheadroad, Irvine, Ayrshire
Active Corporate (23 parents)
Officer
2012-03-31 ~ 2017-06-30
IIF 21 - Director → ME
2
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
- now 00905800CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
CORY ONYX LIMITED - 1990-04-17
CORY CGEA LIMITED - 1989-01-26
CORYCARE LIMITED - 1988-11-14
BLUE FUNNEL LINE LIMITED - 1988-10-25
Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Active Corporate (39 parents)
Officer
2022-04-04 ~ 2025-10-31
IIF 3 - Director → ME
3
VERDANT GROUP LIMITED - 2011-03-28
VERDANT GROUP PLC - 2010-08-09
VERDANT CAPITAL LIMITED - 2002-12-12
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2022-04-04 ~ 2025-10-31
IIF 4 - Director → ME
4
BIFFA LIMITED - 1986-04-22
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (53 parents, 23 offsprings)
Officer
2022-04-04 ~ 2025-10-31
IIF 5 - Director → ME
5
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
05934479 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2020-04-07 ~ 2021-12-31
IIF 14 - Director → ME
6
CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED
03991397 Northumbria House, Abbey Road Pity Me, Durham
Active Corporate (28 parents)
Officer
2012-03-31 ~ 2017-06-30
IIF 20 - Director → ME
7
DAVID C. RUSSELL LIMITED - 1999-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-04-07 ~ 2021-12-31
IIF 17 - Director → ME
8
COMMUNITY SHOP LIMITED - 2014-02-19
C/o Company Shop Limited Wentworth Way, Tankersley, Barnsley, South Yorkshire
Active Corporate (21 parents)
Officer
2024-01-08 ~ 2025-10-31
IIF 2 - Director → ME
9
J. MARREN LIMITED - 1996-11-29
Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2022-04-04 ~ 2025-10-31
IIF 1 - Director → ME
10
CONSTRUCTION STUDY CENTRE LIMITED
02554091 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-04-07 ~ 2021-12-31
IIF 13 - Director → ME
11
COSTAIN INTEGRATED SERVICES LIMITED
- now 01890057RHEAD GROUP LIMITED - 2015-12-01
A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
DELTARAIN LIMITED - 1985-04-02
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2020-04-07 ~ 2021-12-31
IIF 16 - Director → ME
12
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
2018-11-26 ~ 2021-12-31
IIF 15 - Director → ME
13
CLERKMAXWELL LIMITED - 2014-02-03
MM&S (5340) LIMITED - 2008-10-03
Neo House, Riverside, Aberdeen, Scotland, Scotland
Active Corporate (31 parents)
Officer
2020-04-06 ~ 2021-12-31
IIF 11 - Director → ME
14
ELECTRICITY SETTLEMENTS COMPANY LTD
08961281 10 South Colonnade, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-08-13 ~ now
IIF 10 - Director → ME
15
FORGE RECYCLING (HOLDINGS) LIMITED
11062914 Coronation Road, Cressex, High Wycombe, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-02 ~ 2023-06-06
IIF 8 - Director → ME
16
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-02 ~ 2023-06-06
IIF 6 - Director → ME
17
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (10 parents)
Officer
2024-06-12 ~ 2025-10-31
IIF 7 - Director → ME
18
7 The Cross, Lymm, Cheshire, England
Active Corporate (6 parents)
Officer
2016-02-29 ~ 2023-08-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LOW CARBON CONTRACTS COMPANY LTD
- now 08818711CFD COUNTERPARTY COMPANY LIMITED - 2014-04-29
10 South Colonnade, London, England
Active Corporate (35 parents)
Officer
2020-08-13 ~ now
IIF 9 - Director → ME
20
NORTHUMBRIAN WATER PROJECTS LIMITED
- now 02528704NORTHUMBRIAN LYONNAISE PROJECTS LIMITED - 2003-06-19
NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
SHAPEVAST LIMITED - 1990-10-02
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (29 parents, 1 offspring)
Officer
2012-03-15 ~ 2017-06-30
IIF 19 - Director → ME
21
RIDGE ROAD ENERGY LIMITED - now
NWG BIOENERGY LIMITED - 2022-02-09
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2015-06-02 ~ 2017-06-30
IIF 23 - Director → ME
22
THE ANAEROBIC DIGESTION AND BIORESOURCES ASSOCIATION LIMITED
- now 07015240THE ANAEROBIC DIGESTION AND BIOGAS ASSOCIATION LIMITED - 2014-10-01
Sustainable Workspaces, Office Ch5, Fifth Floor Riverside House, County Hall, Westminster Bridge Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-06-04 ~ 2017-09-30
IIF 18 - Director → ME
23
WAVE UTILITIES LIMITED - now
NWG BUSINESS LIMITED
- 2024-04-30
04047470AQUUS WATER SERVICES LIMITED
- 2013-11-19
04047470SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
AQUUS WATER SERVICES LIMITED - 2003-01-27
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (27 parents)
Officer
2013-11-15 ~ 2016-04-19
IIF 22 - Director → ME