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
2011-03-14 ~ 2016-12-31
IIF 28 - Director → ME
2
BOWSPRIT PROPERTY DEVELOPMENT LIMITED
- now 02357525PRECIS (875) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, England
Active Corporate (21 parents)
Officer
2011-03-14 ~ 2016-12-31
IIF 33 - Director → ME
3
CATCHMENT HIGHLAND HOLDINGS LIMITED
- now SC168790MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2007-04-12 ~ 2008-05-13
IIF 3 - Director → ME
4
CATCHMENT HIGHLAND LIMITED
- now SC163036MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2007-04-12 ~ 2008-05-13
IIF 5 - Director → ME
5
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2007-04-12 ~ 2008-05-13
IIF 7 - Director → ME
6
CATCHMENT MORAY HOLDINGS LIMITED
- now SC206596MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2007-04-12 ~ 2008-05-13
IIF 4 - Director → ME
7
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
6,736,066 GBP2024-12-31
Officer
2007-04-12 ~ 2008-05-13
IIF 9 - Director → ME
2007-04-12 ~ 2007-04-12
IIF 1 - Director → ME
8
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2007-04-12 ~ 2008-05-13
IIF 8 - Director → ME
9
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2007-04-12 ~ 2008-05-13
IIF 2 - Director → ME
10
Doyle House, Derby Road, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2021-11-02
IIF 21 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
LEGIBUS 1652 LIMITED - 1991-10-11
Southern House, Yeoman Road, Worthing, Sussex
Active Corporate (20 parents)
Officer
2011-03-14 ~ 2016-12-31
IIF 13 - Director → ME
12
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
04839694 Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire
Active Corporate (36 parents)
Officer
2007-07-09 ~ 2011-02-25
IIF 39 - Director → ME
13
INEOS E&P (UK) LIMITED - now
DONG (UK) LIMITED - 2006-12-20
Anchor House, 15 - 19 Britten Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2017-06-01 ~ 2017-09-29
IIF 19 - Director → ME
14
INEOS E&P SERVICES (UK) LIMITED - now
DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2012-06-14
Anchor House, 15- 19 Britten Street, London, England
Dissolved Corporate (20 parents)
Officer
2017-06-01 ~ 2017-09-29
IIF 35 - Director → ME
15
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
- now SC166789MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2007-04-12 ~ 2007-06-29
IIF 6 - Director → 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
2011-03-14 ~ 2016-12-31
IIF 14 - Director → ME
17
DONG WIND (UK) II LIMITED - 2012-11-07
5 Howick Place, London
Active Corporate (22 parents)
Officer
2017-06-01 ~ 2020-04-24
IIF 18 - Director → ME
18
5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-02-14 ~ 2020-01-13
IIF 17 - Director → ME
19
ORSTED POWER (UK) LIMITED
- now 04984787DONG WIND (UK) LIMITED - 2010-08-18
5 Howick Place, London, England
Active Corporate (30 parents, 43 offsprings)
Officer
2017-06-01 ~ 2020-01-13
IIF 16 - Director → ME
20
DONG ENERGY S&D UK LIMITED
- 2017-10-30
07805315DONG ENERGY SALES UK LIMITED - 2012-01-20
5 Howick Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-06-01 ~ 2020-01-13
IIF 15 - Director → ME
21
RENO (HIGHLAND) LIMITED - now
VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
UNITED UTILITIES (HIGHLAND) LIMITED
- 2010-11-11
03131188NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
INHOCO 457 LIMITED - 1995-12-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2007-04-02 ~ 2007-06-19
IIF 10 - Director → ME
22
RENO (MORAY) LIMITED - now
VEOLIA WATER (MORAY) LIMITED - 2011-01-05
UNITED UTILITIES (MORAY) LIMITED
- 2010-11-11
04141423INHOCO 2258 LIMITED - 2001-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2007-04-02 ~ 2007-06-19
IIF 11 - Director → ME
23
RENO (TAY) LIMITED - now
VEOLIA WATER (TAY) LIMITED - 2011-01-05
UNITED UTILITIES (TAY) LIMITED
- 2010-11-11
03528593UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
330,947 GBP2024-12-31
Officer
2007-04-02 ~ 2007-06-19
IIF 12 - Director → ME
24
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
2011-03-14 ~ 2016-12-31
IIF 23 - Director → ME
25
SOUTHERN WATER (NR) LIMITED
- now SC215844ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-03-14 ~ 2016-12-31
IIF 20 - Director → ME
26
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
2015-09-08 ~ 2016-12-31
IIF 27 - Director → ME
27
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
2011-03-14 ~ 2016-12-31
IIF 25 - Director → ME
28
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2011-03-14 ~ 2016-12-31
IIF 30 - Director → ME
29
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2011-03-14 ~ 2016-12-31
IIF 24 - Director → ME
30
SOUTHERN WATER SERVICES FINANCE PLC
03530752 C/o Southern House, Yeoman Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2011-03-14 ~ dissolved
IIF 22 - Director → ME
31
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2011-03-14 ~ 2016-12-31
IIF 31 - Director → ME
32
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2011-02-28 ~ 2016-12-31
IIF 26 - Director → ME
33
SWS GROUP HOLDINGS LIMITED
- now 04324498FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2011-03-14 ~ 2016-12-31
IIF 29 - Director → ME
34
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2011-03-14 ~ 2016-12-31
IIF 32 - Director → ME
35
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED - now
UNITED UTILITIES INDUSTRIAL LIMITED
- 2009-11-17
04204293INHOCO 2329 LIMITED - 2001-05-29
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (31 parents, 2 offsprings)
Officer
2007-08-02 ~ 2008-01-07
IIF 38 - Director → ME
36
UNITED UTILITIES WATER LIMITED - now
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2007-09-27 ~ 2011-02-25
IIF 40 - Director → ME
37
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED
06340357 Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-08-29 ~ 2011-02-25
IIF 36 - Director → ME
38
VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED - now
UNITED UTILITIES OPERATIONAL SERVICES (INDUSTRIAL CONTRACTS) LIMITED
- 2010-11-11
02917042VERTEX TRANSFORMATION AND TECHNOLOGY LIMITED.
- 2007-12-05
02917042VERTEX CUSTOMER MANAGEMENT LIMITED - 2002-12-03
UU (COMPANY) LIMITED - 2002-08-13
NORWEB LIMITED - 2002-03-08
UNITED UTILITIES ELECTRICITY LIMITED - 2001-11-26
NORTHERN GAS LIMITED - 2000-12-08
Marlow International, Parkway, Marlow, Bucks, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-11-25 ~ 2009-05-20
IIF 37 - Director → ME
2009-05-20 ~ 2009-06-05
IIF 41 - Director → ME
39
36 Broadway, London
Active Corporate (114 parents, 2 offsprings)
Officer
2011-04-01 ~ 2017-03-14
IIF 34 - Director → ME