1
VEOLIA WATER EAST LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (5 parents)
Officer
2012-07-27 ~ 2017-11-02IIF 42 - director → ME
2
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
2012-05-30 ~ 2017-07-31IIF 15 - director → ME
3
Tamblin Way, Hatfield, HertfordshireCorporate (8 parents, 1 offspring)
Officer
2013-01-07 ~ 2017-07-31IIF 10 - director → ME
4
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
2012-09-20 ~ 2017-07-31IIF 39 - director → ME
5
Tamblin Way, Tamblin Way, Hatfield, HertfordshireCorporate (8 parents)
Officer
2012-10-02 ~ 2013-02-05IIF 11 - director → ME
6
VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (2 parents)
Officer
2015-03-31 ~ 2017-11-02IIF 12 - director → ME
7
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
2012-07-27 ~ 2017-11-02IIF 43 - director → ME
8
AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, EnglandCorporate (4 parents)
Officer
2017-09-07 ~ 2020-04-02IIF 44 - director → ME
2016-01-04 ~ 2016-09-21IIF 16 - director → ME
9
MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2010-11-09 ~ 2010-12-23IIF 9 - director → ME
10
MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Officer
2010-11-09 ~ 2010-12-23IIF 7 - director → ME
11
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-11-09 ~ 2010-12-23IIF 5 - director → ME
12
MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2010-11-09 ~ 2010-12-23IIF 6 - director → ME
13
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
7,428,560 GBP2023-12-31
Officer
2010-11-09 ~ 2010-12-23IIF 4 - director → ME
14
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2010-11-09 ~ 2010-12-23IIF 8 - director → ME
15
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
19,553,889 GBP2023-12-31
Officer
2010-11-09 ~ 2010-12-23IIF 3 - director → ME
16
METRO ELECTRICS LIMITED - 2000-08-03
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
2007-11-28 ~ 2012-06-21IIF 28 - director → ME
17
FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (4 parents)
Officer
2012-07-27 ~ 2017-11-02IIF 40 - director → ME
18
PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22
VEOLIA WATER INVESTMENT LIMITED - 2003-05-01
PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16
6 Snow Hill, London, EnglandDissolved corporate (3 parents)
Officer
1998-07-29 ~ 2009-06-24IIF 34 - director → ME
1997-03-31 ~ 2003-11-30IIF 55 - secretary → ME
19
MORRISON 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 KingdomCorporate (6 parents, 1 offspring)
Officer
2010-11-09 ~ 2010-12-23IIF 1 - director → ME
20
Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (1 parent)
Officer
2003-11-30 ~ 2008-05-06IIF 33 - director → ME
21
GENERAL UTILITIES LIMITED - 2004-01-22
Goxhill Hall, South End Goxhill, Barrow Upon Humber, North LincolnshireCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-01-19 ~ 2004-02-03IIF 37 - director → ME
22
Goxhill Hall, South End Goxhill, Barrow Upon Humber, North LincolnshireCorporate (2 parents, 1 offspring)
Equity (Company account)
539,665 GBP2023-12-31
Officer
1998-03-24 ~ 2004-02-03IIF 35 - director → ME
1997-03-31 ~ 2003-11-30IIF 54 - secretary → ME
23
VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
INHOCO 457 LIMITED - 1995-12-01
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2010-11-09 ~ 2010-12-23IIF 21 - director → ME
2010-11-01 ~ 2010-11-01IIF 20 - director → ME
24
VEOLIA WATER (MORAY) LIMITED - 2011-01-05
UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
INHOCO 2258 LIMITED - 2001-03-06
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2010-11-09 ~ 2010-12-23IIF 22 - director → ME
2010-11-01 ~ 2010-11-01IIF 23 - director → ME
25
VEOLIA WATER (TAY) LIMITED - 2011-01-05
UNITED UTILITIES (TAY) LIMITED - 2010-11-11
UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
328,210 GBP2023-12-31
Officer
2010-11-09 ~ 2010-12-23IIF 19 - director → ME
2010-11-01 ~ 2010-11-01IIF 17 - director → ME
26
SOUTH BUCKS SKIPS LIMITED - 1995-11-29
MAXRITE INVESTMENTS LIMITED - 1989-05-30
6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
2007-11-28 ~ 2012-06-21IIF 36 - director → ME
27
THISTLE WATER LIMITED - 2010-03-29
STIRLING ENVIRONMENTAL LIMITED - 2008-02-09
SUBTERRA (SCOTLAND) LIMITED - 1999-08-18
AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23
1 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved corporate (4 parents)
Officer
2007-11-28 ~ 2012-06-21IIF 2 - director → ME
28
STIRLING WATER SERVICES LIMITED - 1995-12-07
SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29
6 Snow Hill, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-28 ~ 2012-06-21IIF 27 - director → ME
29
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
2007-11-28 ~ 2012-05-25IIF 32 - director → ME
30
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2009-07-30 ~ 2012-05-25IIF 31 - director → ME
31
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)
Officer
2009-07-30 ~ 2012-05-25IIF 38 - director → ME
32
THREE WATERS LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (4 parents)
Officer
2014-12-31 ~ 2017-11-02IIF 14 - director → ME
33
SLACK & BROWNLOW LIMITED - 1998-11-13
210 Pentonville Road, LondonDissolved corporate (3 parents)
Officer
2007-11-28 ~ 2012-06-21IIF 25 - director → ME
34
THREE VALLEYS RECOVERY LIMITED - 2009-07-03
BEALAW (358) LIMITED - 1994-06-29
THREE VALLEYS WATER LIMITED - 1994-03-31
BEALAW (358) LIMITED - 1993-12-20
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (4 parents)
Officer
2014-12-31 ~ 2017-11-02IIF 13 - director → ME
35
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved corporate (6 parents)
Officer
2010-12-10 ~ 2012-01-27IIF 49 - director → ME
36
210 Pentonville Road, LondonCorporate (4 parents)
Officer
2004-08-18 ~ 2010-11-12IIF 50 - director → ME
37
210 Pentonville Road, LondonCorporate (4 parents, 5 offsprings)
Officer
2007-11-26 ~ 2009-03-31IIF 52 - secretary → ME
38
VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED - 2003-05-16
GENERAL INDUSTRIAL WATER LIMITED - 2000-06-16
MIGHTEXTRA LIMITED - 1997-08-13
6 Snow Hill, London, EnglandDissolved corporate (6 parents)
Officer
1999-03-16 ~ 2008-04-10IIF 53 - secretary → ME
39
4DELIVERY (CAPITAL) LIMITED - 2012-10-08
4DELIVERY HOLDINGS LIMITED - 2009-07-23
INHOCO 3496 LIMITED - 2008-12-03
210 Pentonville Road, LondonCorporate (4 parents)
Officer
2010-11-09 ~ 2012-05-30IIF 18 - director → ME
2010-11-01 ~ 2010-11-01IIF 24 - director → ME
40
THAMES WATER NEVIS LIMITED - 2007-11-29
NEVIS WATER LIMITED - 2004-06-23
210 Pentonville Road, LondonCorporate (7 parents)
Officer
2007-11-28 ~ 2012-04-10IIF 29 - director → ME
41
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
2007-11-28 ~ 2012-05-30IIF 26 - director → ME
42
VIVENDI WATER PROJECTS LIMITED - 2003-05-16
GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
SOURCEJUST LIMITED - 1990-10-29
210 Pentonville Road, LondonCorporate (6 parents)
Officer
2009-09-29 ~ 2010-04-24IIF 30 - director → ME
1997-11-14 ~ 2001-01-10IIF 51 - secretary → ME
43
AFFINITY WATER LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
WHITE CLIFFS WATER LIMITED - 2012-08-08
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (4 parents)
Officer
2012-07-27 ~ 2017-11-02IIF 41 - director → ME