1
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
UNITED UTILITIES NETWORKS LIMITED - 2009-11-17
WATER INTERNATIONAL LIMITED - 2001-01-12
INHOCO 461 LIMITED - 1996-01-18
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents)
Officer
2005-01-04 ~ 2006-08-01IIF 75 - director → ME
2
RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2016-07-31 ~ 2017-03-07IIF 25 - director → ME
3
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2016-07-31 ~ 2017-03-07IIF 22 - director → ME
4
BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-09-07 ~ 2022-11-21IIF 50 - director → ME
5
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandCorporate (3 parents)
Officer
2020-03-23 ~ 2022-11-21IIF 66 - director → ME
6
BIH (EVERMORE) LIMITED - 2021-12-13
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandCorporate (3 parents)
Officer
2020-03-24 ~ 2022-11-21IIF 68 - director → ME
7
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-03-23 ~ 2022-11-21IIF 69 - director → ME
8
28 C/o Evero Energy Group Limited, 28 Austin Friars, London, EnglandCorporate (3 parents)
Officer
2020-03-24 ~ 2022-11-21IIF 64 - director → ME
9
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandCorporate (3 parents)
Officer
2020-03-24 ~ 2022-11-21IIF 65 - director → ME
10
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-07-26 ~ 2022-11-21IIF 48 - director → ME
11
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-03-23 ~ 2022-11-21IIF 63 - director → ME
12
AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2016-07-31 ~ 2017-03-07IIF 9 - director → ME
13
GARMSTON OUTSOURCE SOLUTIONS LTD - 2024-03-05
WESTDOWN TRANSPORT LTD - 2022-10-17
14 Derby Road, Stapleford, NottinghamCorporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-10-14 ~ 2019-12-20IIF 41 - director → ME
Person with significant control
2019-10-14 ~ 2019-12-20IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
14
C/o J W Atkinson Ltd., One Elmfield Park, Bromley, Kent, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-06-28 ~ 2022-06-16IIF 94 - director → ME
Person with significant control
2018-06-28 ~ 2022-06-16IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
15
C/o J W Atkinson Ltd., One Elmfield Park, Bromley, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
23,754 GBP2021-03-31
Officer
2011-02-11 ~ 2022-06-16IIF 93 - director → ME
Person with significant control
2016-04-06 ~ 2022-06-16IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
16
Electricity North West, Borron Street, Stockport, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-09-21 ~ 2016-05-27IIF 40 - director → ME
17
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, EnglandCorporate (11 parents, 3 offsprings)
Officer
2008-09-08 ~ 2016-05-27IIF 39 - director → ME
18
ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02
TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
Electricity North West, Borron Street, Stockport, EnglandCorporate (5 parents)
Officer
2010-06-30 ~ 2016-05-27IIF 38 - director → ME
19
4 More London Riverside, London, EnglandCorporate (11 parents)
Officer
2009-10-02 ~ 2016-06-03IIF 5 - director → ME
20
Electricity North West, Borron Street, Stockport, EnglandCorporate (6 parents)
Officer
2009-04-08 ~ 2016-05-27IIF 32 - director → ME
21
Electricity North West, Borron Street, Stockport, EnglandCorporate (6 parents)
Officer
2009-03-12 ~ 2016-05-27IIF 30 - director → ME
22
ENPURE LIMITED - 2012-10-24
PURAC LIMITED - 2006-11-28
Benson House 33, Wellington Street, Leeds, West YorkshireCorporate
Officer
2006-09-25 ~ 2006-11-24IIF 85 - director → ME
23
UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28
INHOCO 3124 LIMITED - 2004-09-23
7th Floor 26 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2004-09-21 ~ 2006-09-08IIF 74 - director → ME
24
BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2017-05-03 ~ 2024-10-25IIF 16 - director → ME
25
BIH HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-05-03 ~ 2022-11-21IIF 59 - director → ME
26
BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (3 parents)
Officer
2018-09-07 ~ 2022-11-21IIF 58 - director → ME
27
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (3 parents, 10 offsprings)
Officer
2017-05-03 ~ 2022-11-21IIF 15 - director → ME
28
BIOENERGY INFRASTRUCTURE SERVICES LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (3 parents)
Officer
2019-10-14 ~ 2022-11-21IIF 70 - director → ME
29
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2016-07-31 ~ 2017-03-07IIF 10 - director → ME
30
PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2016-07-31 ~ 2017-03-07IIF 21 - director → ME
31
C/o Evero Energy Group Limited, 28, Austin Friars, London, EnglandCorporate (3 parents)
Officer
2021-03-21 ~ 2022-11-21IIF 67 - director → ME
32
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2016-07-31 ~ 2017-03-07IIF 12 - director → ME
33
GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesCorporate (5 parents, 2 offsprings)
Officer
2018-01-17 ~ 2024-09-17IIF 43 - director → ME
34
GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesCorporate (5 parents)
Officer
2018-01-17 ~ 2024-09-17IIF 44 - director → ME
35
Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, CheshireCorporate (7 parents)
Officer
2005-01-04 ~ 2006-09-08IIF 83 - director → ME
36
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2016-07-31 ~ 2017-03-07IIF 17 - director → ME
37
HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2016-07-31 ~ 2017-03-07IIF 20 - director → ME
38
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2016-07-31 ~ 2017-03-07IIF 18 - director → ME
39
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2016-07-31 ~ 2017-03-07IIF 19 - director → ME
40
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2016-07-31 ~ 2017-03-07IIF 23 - director → ME
41
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesCorporate (4 parents)
Officer
2017-06-22 ~ 2024-09-17IIF 1 - director → ME
42
COASTAL INDUSTRIAL LIMITED - 2020-11-02
RATEAM LIMITED - 1997-04-21
Rosemount House, 21-23 Sydenham Road, BelfastCorporate (8 parents)
Equity (Company account)
447,436 GBP2024-03-31
Officer
2004-01-20 ~ 2005-01-04IIF 84 - director → ME
43
ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
HIRST HOLDCO LIMITED - 2018-10-30
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandCorporate (7 parents, 1 offspring)
Officer
2019-08-30 ~ 2024-10-04IIF 46 - director → ME
44
ENERGETICS GROUP LIMITED - 2019-09-05
HIRST BIDCO LIMITED - 2018-10-30
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandCorporate (8 parents, 2 offsprings)
Officer
2018-10-23 ~ 2024-10-04IIF 4 - director → ME
45
ENERGETICS HOLDCO1 LIMITED - 2019-09-05
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-08-30 ~ 2024-10-04IIF 45 - director → ME
46
ENERGETICS HOLDCO2 LIMITED - 2019-09-05
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-08-30 ~ 2024-10-04IIF 47 - director → ME
47
MORRISON WATER SERVICES LIMITED - 2025-04-01
MORRISON UTILITY SERVICES LIMITED - 2021-04-03
AWG UTILITY SERVICES LIMITED - 2004-10-13
AWG SHELF 4 LIMITED - 2003-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireCorporate (11 parents, 1 offspring)
Officer
2006-09-25 ~ 2008-04-15IIF 87 - director → ME
48
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2008-06-05 ~ 2008-09-05IIF 88 - director → ME
2006-09-25 ~ 2008-04-15IIF 90 - director → ME
49
MORRISON PLC - 2013-03-05
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
2008-06-05 ~ 2008-09-05IIF 89 - director → ME
2006-09-25 ~ 2008-04-15IIF 86 - director → ME
50
NWP OFFSHORE LIMITED - 2017-09-11
NVISAGE SHELFCO LIMITED - 2001-01-19
NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2016-07-31 ~ 2017-03-07IIF 24 - director → ME
51
Electricity North West, Borron Street, Stockport, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-11-25 ~ 2016-05-27IIF 34 - director → ME
52
Electricity North West, Borron Street, Stockport, EnglandCorporate (5 parents, 2 offsprings)
Officer
2008-11-25 ~ 2016-05-27IIF 31 - director → ME
53
Electricity North West, Borron Street, Stockport, EnglandCorporate (10 parents, 5 offsprings)
Officer
2008-11-25 ~ 2016-05-27IIF 35 - director → ME
54
NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
Electricity North West, Borron Street, Stockport, EnglandCorporate (6 parents, 3 offsprings)
Officer
2008-11-25 ~ 2016-05-27IIF 37 - director → ME
55
Electricity North West, Borron Street, Stockport, EnglandCorporate (5 parents)
Officer
2013-01-24 ~ 2016-05-27IIF 33 - director → ME
56
Electricity North West, Borron Street, Stockport, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-04-07 ~ 2016-05-27IIF 36 - director → ME
57
WINDY STANDARD LIMITED - 2021-04-29
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2016-07-31 ~ 2017-03-07IIF 11 - director → ME
58
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2016-07-31 ~ 2017-03-07IIF 8 - director → ME
59
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved corporate (3 parents)
Officer
2018-09-07 ~ 2022-11-21IIF 49 - director → ME
60
SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
Peninsula House, Rydon Lane, Exeter, DevonCorporate (10 parents, 8 offsprings)
Officer
2014-09-01 ~ 2016-04-28IIF 6 - director → ME
61
UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED - 2007-11-06
PARK ENVIRONMENTAL SERVICES LIMITED - 2005-07-13
BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
P.D.POLLUTION CONTROL LIMITED - 1979-12-31
Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireCorporate (5 parents)
Officer
2005-01-04 ~ 2006-09-08IIF 80 - director → ME
62
UNITED UTILITIES WASTE MANAGEMENT LIMITED - 2008-01-14
OCTEL WASTE MANAGEMENT LIMITED - 2003-06-30
OCTEL ALCHEMY LIMITED - 2002-07-04
AARCO 214 LIMITED - 2002-06-05
Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireCorporate (5 parents)
Officer
2004-12-31 ~ 2006-09-08IIF 76 - director → ME
63
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-09-07 ~ 2022-11-21IIF 55 - director → ME
64
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents)
Officer
2018-09-07 ~ 2022-11-21IIF 54 - director → ME
65
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-09-07 ~ 2022-11-21IIF 60 - director → ME
66
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Officer
2018-09-07 ~ 2022-11-21IIF 51 - director → ME
67
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-09-07 ~ 2022-11-21IIF 56 - director → ME
68
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-09-07 ~ 2022-11-21IIF 53 - director → ME
69
INHOCO 3169 LIMITED - 2005-03-10
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 3lpDissolved corporate (3 parents)
Officer
2005-03-18 ~ 2006-09-08IIF 81 - director → ME
70
HYDER ENERGY SERVICES LIMITED - 2001-07-13
SWALEC ENERGY SERVICES LIMITED - 1999-11-26
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warringtonDissolved corporate (3 parents)
Officer
2005-01-04 ~ 2006-09-08IIF 79 - director → ME
71
INHOCO 2627 LIMITED - 2002-03-27
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonDissolved corporate (3 parents)
Officer
2002-03-27 ~ 2005-01-04IIF 77 - director → ME
72
INHOCO 2290 LIMITED - 2001-03-28
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonDissolved corporate (5 parents)
Officer
2001-09-11 ~ 2005-01-04IIF 73 - director → ME
73
UNITED UTILITIES INDUSTRIAL LIMITED - 2009-11-17
INHOCO 2329 LIMITED - 2001-05-29
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonCorporate (5 parents, 2 offsprings)
Officer
2004-12-31 ~ 2006-09-08IIF 82 - director → ME
74
UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11
CALEDONIAN WATER LIMITED - 2001-11-08
INHOCO 259 LIMITED - 1993-10-22
210 Pentonville Road, LondonCorporate (5 parents)
Officer
2003-09-12 ~ 2005-01-04IIF 71 - director → ME
75
UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12
CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08
INHOCO 2259 LIMITED - 2001-03-06
210 Pentonville Road, LondonCorporate (5 parents)
Officer
2003-09-12 ~ 2005-01-04IIF 78 - director → ME
76
UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11
CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
TOMORROW'S ENERGI LIMITED - 1998-09-23
INHOCO 622 LIMITED - 1997-05-28
210 Pentonville Road, LondonCorporate (5 parents)
Officer
2003-09-12 ~ 2005-01-04IIF 72 - director → ME
77
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2016-07-31 ~ 2017-03-07IIF 26 - director → ME