1
HAMSARD 2795 LIMITED - 2005-03-31
210 Pentonville Road, LondonCorporate (10 parents)
Officer
2011-09-29 ~ 2013-09-25IIF 25 - director → ME
2
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2013-12-31 ~ 2014-07-25IIF 36 - director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2013-12-31 ~ 2014-07-25IIF 32 - director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents)
Officer
2013-12-31 ~ 2014-07-25IIF 33 - director → ME
5
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (6 parents, 5 offsprings)
Officer
2013-12-31 ~ 2014-07-25IIF 30 - director → ME
2012-03-26 ~ 2012-06-27IIF 18 - director → ME
6
VEOLIA WATER EAST LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (5 parents)
Officer
2012-01-25 ~ 2012-06-27IIF 9 - director → ME
7
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (7 parents)
Officer
2013-12-31 ~ 2014-07-25IIF 34 - director → ME
2012-01-25 ~ 2012-06-27IIF 4 - director → ME
8
Tamblin Way, Hatfield, HertfordshireCorporate (8 parents, 1 offspring)
Officer
2013-12-31 ~ 2014-07-25IIF 31 - director → ME
9
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, HertfordshireCorporate (11 parents, 6 offsprings)
Officer
2013-12-31 ~ 2014-07-25IIF 29 - director → ME
2012-01-25 ~ 2012-06-27IIF 3 - director → ME
10
VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (2 parents)
Officer
2012-03-23 ~ 2012-06-27IIF 19 - director → ME
2009-05-02 ~ 2011-10-31IIF 35 - director → ME
11
VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (5 parents)
Officer
2012-01-25 ~ 2012-06-27IIF 5 - director → ME
12
CONTINENTAL SHELF 356 LIMITED - 2006-02-13
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-01-25 ~ 2012-05-23IIF 12 - director → ME
13
CONTINENTAL SHELF 357 LIMITED - 2006-02-16
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)
Officer
2012-01-25 ~ 2012-05-23IIF 11 - director → ME
14
DMS (SHELF) NO. 250 LIMITED - 2006-10-26
7 Hopetoun Crescent, EdinburghDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-416,303 GBP2016-05-31
Officer
2010-09-01 ~ 2012-02-02IIF 37 - director → ME
15
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2009-04-02 ~ 2011-11-28IIF 21 - director → ME
16
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2009-04-02 ~ 2011-11-28IIF 23 - director → ME
17
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2009-04-02 ~ 2011-11-28IIF 22 - director → ME
18
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved corporate (6 parents)
Officer
2010-12-10 ~ 2010-12-14IIF 38 - director → ME
2011-06-13 ~ 2015-02-28IIF 27 - director → ME
19
VEOLIA ENERGY UK PLC - 2023-11-23
DALKIA PLC - 2014-12-16
ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-03-30
210 Pentonville Road, LondonCorporate (6 parents, 5 offsprings)
Officer
2013-03-20 ~ 2014-10-07IIF 7 - director → ME
20
VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22
VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
CGEA U.K. PLC - 1999-07-22
WALTORTEN LIMITED - 1988-11-07
210 Pentonville Road, LondonCorporate (7 parents, 24 offsprings)
Officer
2013-11-28 ~ 2014-06-30IIF 16 - director → ME
21
VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21
THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10
PINCO 1329 LIMITED - 2000-05-24
210 Pentonville Road, London, EnglandCorporate (3 parents)
Officer
2013-02-28 ~ 2014-06-30IIF 10 - director → ME
22
VEOLIA ES ONYX LIMITED - 2006-10-10
ONYX U.K. LIMITED - 2006-02-03
FOBET LIMITED - 1990-04-26
210 Pentonville Road, LondonCorporate (8 parents, 16 offsprings)
Officer
2013-11-22 ~ 2014-06-30IIF 14 - director → ME
23
VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
VEOLIA ES HOLDINGS PLC - 2006-10-10
ONYX UK HOLDINGS PLC - 2006-02-03
CGEA U.K. PLC - 2005-01-14
ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
210 Pentonville Road, LondonCorporate (5 parents, 5 offsprings)
Officer
2013-11-28 ~ 2014-06-30IIF 17 - director → ME
24
VEOLIA BUSINESS SERVICES UK LIMITED - 2012-12-11
VESS (UK) LIMITED - 2012-12-05
ONYX PROGRESSIVE TECHNICAL SERVICES LIMITED - 2012-11-16
PROGRESSIVE TECHNICAL SERVICES LIMITED - 2009-06-17
6 Snow Hill, London, EnglandCorporate (3 parents)
Officer
2013-01-01 ~ 2014-06-30IIF 13 - director → ME
25
VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
VEOLIA UK LIMITED - 2007-12-28
VIVENDI UK LIMITED - 2003-05-16
GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, LondonCorporate (8 parents, 6 offsprings)
Officer
2012-01-26 ~ 2014-06-24IIF 15 - director → ME
26
UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
INHOCO 3168 LIMITED - 2005-03-10
210 Pentonville Road, LondonCorporate (4 parents, 3 offsprings)
Officer
2011-10-21 ~ 2012-05-01IIF 28 - director → ME
27
210 Pentonville Road, LondonCorporate (4 parents, 5 offsprings)
Officer
2012-07-10 ~ 2014-06-30IIF 6 - director → ME
28
THAMES WATER NEVIS LIMITED - 2007-11-29
NEVIS WATER LIMITED - 2004-06-23
210 Pentonville Road, LondonCorporate (7 parents)
Officer
2012-01-25 ~ 2012-02-06IIF 8 - director → ME
29
6 Snow Hill, LondonDissolved corporate (3 parents)
Officer
2009-07-25 ~ 2012-09-18IIF 20 - director → ME
30
THAMES WATER SERVICES LIMITED - 2007-11-29
THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
BATCHSTOCK LIMITED - 1990-08-10
210 Pentonville Road, LondonCorporate (7 parents, 13 offsprings)
Officer
2008-07-23 ~ 2014-06-30IIF 26 - director → ME
31
VEOLIA WATER UK PLC - 2012-12-17
VIVENDI WATER UK PLC - 2003-05-01
GENERAL UTILITIES PLC - 2000-04-11
STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, LondonCorporate (6 parents, 3 offsprings)
Officer
2008-10-02 ~ 2014-06-30IIF 24 - director → ME