1
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (43 parents, 3 offsprings)
Officer
2017-12-05 ~ 2023-07-31
IIF 21 - Director → ME
2
AFFINITY WATER CAPITAL FUNDS LIMITED - now
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VIVENDI WATER CAPITAL FUNDS PLC
- 2003-05-16
02630142GU CAPITAL FUNDS PLC
- 2001-01-18
02630142RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (54 parents, 9 offsprings)
Officer
1996-09-05 ~ 2003-11-30
IIF 26 - Director → ME
3
AFFINITY WATER EAST LIMITED - now
VEOLIA WATER EAST LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (36 parents)
Officer
1996-09-11 ~ 2003-11-30
IIF 8 - Director → ME
4
P-SEC (ACCOUNTANCY SERVICES) LIMITED - 1998-05-13
ATKINSON & CO (ACCOUNTANCY SERVICES) LTD. - 1990-05-03
Fifth Floor Kings Place, 90 York Way, London
Dissolved Corporate (10 parents)
Officer
1998-07-29 ~ 2003-11-30
IIF 6 - Director → ME
5
BIRMINGHAM ENERGY LIMITED - 1994-05-05
6 Snow Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-09-05 ~ 2003-11-30
IIF 25 - Director → ME
6
GENERAL UTILITIES LIMITED - now
VEOLIA WATER INVESTMENT LIMITED
- 2003-05-01
02417014 6 Snow Hill, London, England
Dissolved Corporate (26 parents)
Officer
1996-09-05 ~ 2003-11-30
IIF 13 - Director → ME
7
DOWIE & TIMBRELL ADVERTISING LIMITED
- 2000-05-19
02354909HITGRAM LIMITED - 1989-05-24
Fifth Floor Kings Place, 90 York Way, London
Dissolved Corporate (10 parents)
Officer
1998-07-29 ~ 2003-11-30
IIF 2 - Director → ME
8
GMP WEALTH MANAGEMENT LLP - now
RENERGYA FINANCE LLP
- 2014-02-04
OC306103GMP ASSET MANAGEMENT LLP
- 2010-10-26
OC306103 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-08-06 ~ 2013-02-01
IIF 32 - LLP Designated Member → ME
9
LDR REALISATIONS 2019 LIMITED
- now 08489878DATABARTA LTD - 2014-05-29
APP & E LTD - 2013-05-21
66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2016-10-24 ~ 2016-10-24
IIF 31 - Director → ME
2016-10-24 ~ dissolved
IIF 29 - Director → ME
10
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (9 parents)
Officer
2014-04-08 ~ 2014-06-04
IIF 20 - Director → ME
11
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (21 parents)
Officer
1998-09-10 ~ 2003-11-30
IIF 10 - Director → ME
12
PS EXECUTIVE CONSULTANCY LIMITED - now
GENERAL UTILITIES LIMITED
- 2004-01-22
04896485 02127283, 02354909, 02354909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire
Active Corporate (12 parents)
Officer
2003-09-11 ~ 2003-11-30
IIF 3 - Director → ME
13
Goxhill Hall, South End Goxhill, Barrow Upon Humber, North Lincolnshire
Active Corporate (14 parents, 1 offspring)
Officer
1996-07-16 ~ 2003-11-30
IIF 4 - Director → ME
14
RICKMANSWORTH WATER LIMITED
- now 02546949VEOLIA UK LIMITED - 2003-05-16
RICKMANSWORTH WATER LIMITED - 2003-04-16
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
2003-06-12 ~ 2003-11-30
IIF 1 - Director → ME
15
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
2003-09-15 ~ 2003-11-30
IIF 14 - Director → ME
16
SOUTHERN WATER (NR) LIMITED
- now SC215844 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2003-09-15 ~ 2003-11-30
IIF 15 - Director → ME
2003-05-16 ~ 2003-07-16
IIF 17 - Director → ME
17
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2003-05-16 ~ 2003-11-30
IIF 34 - Director → ME
2003-01-28 ~ 2003-05-07
IIF 28 - Director → ME
18
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2003-09-15 ~ 2003-11-30
IIF 12 - Director → ME
2003-05-16 ~ 2003-07-16
IIF 19 - Director → ME
19
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED
- 2003-06-30
04374956SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-07-16
IIF 33 - Director → ME
2003-09-15 ~ 2003-11-30
IIF 16 - Director → ME
20
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2003-05-16 ~ 2003-07-16
IIF 18 - Director → ME
2003-09-15 ~ 2003-11-30
IIF 11 - Director → ME
21
TALISMAN PARTNERS & ASSOCIATES LTD
- now 07754603TOVATNA ASSOCIATES LTD
- 2016-02-04
07754603 Langley, Hockering Road, Woking, England
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
TALISMAN INFRASTRUCTURE VENTURES LLP
- 2014-10-13
OC377437 6 The Drive, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THREE VALLEYS WATER SERVICES LIMITED
- now 02369587THREE VALLEYS WATER SERVICES LIMITED
- 2003-04-16
02369587TRAINPRIDE LIMITED - 1989-07-21
Fifth Floor Kings Place, 90 York Way, London
Dissolved Corporate (19 parents)
Officer
1996-09-05 ~ 2003-11-30
IIF 5 - Director → ME
24
TUNUR (UK) LTD - now
C/o Hunters Law Llp Lincoln's Inn, 9 New Square, Lincoln's Inn, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-19 ~ 2013-05-02
IIF 7 - Director → ME
25
VEOLIA ES HOLDINGS (UK) LIMITED - now
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
GENERAL UTILITIES WASTE SERVICES PLC
- 1997-12-08
03377234MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
210 Pentonville Road, London
Active Corporate (44 parents, 5 offsprings)
Officer
1997-08-27 ~ 1997-12-15
IIF 9 - Director → ME
26
VIVENDI UK PENSION TRUSTEES LIMITED
- 2003-05-16
02957327GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED
- 1998-10-20
02957327GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
1996-09-05 ~ 2004-03-31
IIF 24 - Director → ME
27
VEOLIA WATER INVESTMENT LIMITED
- now 04650320VIVENDI WATER INVESTMENT LIMITED
- 2003-05-01
04650320 Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2003-01-28 ~ 2003-11-30
IIF 23 - Director → ME
28
VEOLIA WATER PROJECTS LIMITED
- now 02490118VIVENDI WATER PROJECTS LIMITED
- 2003-05-16
02490118GENERAL UTILITIES PROJECTS LIMITED
- 2000-12-12
02490118SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, London
Active Corporate (42 parents)
Officer
1996-09-05 ~ 2003-11-30
IIF 22 - Director → ME
29
VEOLIA WATER UK LIMITED - now
VEOLIA WATER UK PLC
- 2012-12-17
02127283VIVENDI WATER UK PLC
- 2003-05-01
02127283GENERAL UTILITIES PLC
- 2000-04-11
02127283 02417014, 02354909, 02354909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STUNGAP LIMITED - 1987-09-29
210 Pentonville Road, London
Active Corporate (39 parents, 3 offsprings)
Officer
1996-09-05 ~ 2003-11-30
IIF 27 - Director → ME