1
112 Whittington Road, Hutton, Brentwood, England
Active Corporate (1 parent)
Officer
2019-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
AKB & SONS (WELDING & FABRICATION) LTD
08921554 Unit 1 Elms Farm Elms Lane, Bulphan, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 26 - Director → ME
3
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 3 - Director → ME
4
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 7 - Director → ME
5
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2019-09-18 ~ 2025-03-21
IIF 8 - Director → ME
6
BALFOUR BEATTY MANAGEMENT LIMITED
- now 04590162BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 10 - Director → ME
7
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 9 - Director → ME
8
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
- now 01198173BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 12 - Director → ME
9
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 15 - Director → ME
10
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 17 - Director → ME
11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 11 - Director → ME
12
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
2019-09-18 ~ 2025-03-21
IIF 16 - Director → ME
13
GUINEA INVESTMENTS LIMITED
- now 01114823BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2019-09-18 ~ 2025-03-21
IIF 13 - Director → ME
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ dissolved
IIF 24 - Director → ME
15
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-09-18 ~ 2025-03-21
IIF 14 - Director → ME
16
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ dissolved
IIF 25 - Director → ME
17
PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (45 parents)
Officer
2008-09-24 ~ 2016-12-31
IIF 5 - Director → ME
18
THAMES WATER (KEMBLE) FINANCE PLC
- now 07516930 Clearwater Court, Vastern Road, Reading
Active Corporate (28 parents)
Officer
2011-03-24 ~ 2016-12-31
IIF 23 - Director → ME
19
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
- now 01920229THAMES CARE SERVICES LIMITED - 1991-04-22
HELMCALL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-09-24 ~ 2016-12-31
IIF 22 - Director → ME
20
THAMES WATER INTERNATIONAL SERVICES LIMITED
- now 01939768THAMES WATER SERVICES LIMITED - 1991-04-22
THAMES WATER LIMITED - 1989-04-01
VENTFOIL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2008-09-24 ~ 2016-12-31
IIF 20 - Director → ME
21
THAMES WATER OVERSEAS CONSULTANCY LIMITED
- now 00757959WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (37 parents)
Officer
2008-09-24 ~ 2016-12-31
IIF 19 - Director → ME
22
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (47 parents)
Officer
2008-09-24 ~ 2016-12-31
IIF 6 - Director → ME
23
THAMES WATER PENSION TRUSTEES (MIS) LIMITED
- now 02403835TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (49 parents)
Officer
2007-10-01 ~ 2009-05-01
IIF 18 - Director → ME
24
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED
- 2018-08-31
02403744THAMES WATER UTILITIES FINANCE PLC
- 2007-06-04
02403744TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2006-05-04 ~ 2016-12-31
IIF 4 - Director → ME
25
WATER PROJECTS INTERNATIONAL LIMITED
00258985 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (28 parents)
Officer
2008-09-24 ~ 2016-12-31
IIF 21 - Director → ME