Scotia Water Dalmuir Limited
Company 03726270 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Gregor Robin Quarry Carfrae Director · appointed 2021
- Alexander Price Director · appointed 2023
- Franck Dutheil Director · appointed 2020
- Laure Frances Director · appointed 2020
- Mark Muller Director · appointed 2025
- Angele Celine Tejeiro Director · appointed 2025
Directors past 6 years
- Franck Dutheil Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Gregor Robin Quarry Carfrae Director · appointed 2021
- Alexander Price Director · appointed 2023
- Franck Dutheil Director · appointed 2020
- Laure Frances Director · appointed 2020
- Mark Muller Director · appointed 2025
- Angele Celine Tejeiro Director · appointed 2025
Left in the last 12 months
- Gilles Patrick Jacques Lassartesse Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Scotia Water Dalmuir (Holdings) Limited 6 shared directors
- Awrp Holding CO Limited 2 shared directors
- Awrp SPV Limited 2 shared directors
- Full Circle Generation Holding Company Limited 2 shared directors
- AC (Awrp) Holdco 3 Limited 2 shared directors
- AC (Awrp) Holdco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03726270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1999 |
| Address | 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scotia Water Dalmuir (Holdings) Limited
75-100% shares · notified 2017-03-04
Officers (52)
- Mark Muller Director · appointed 2025
- Angele Celine Tejeiro Director · appointed 2025
- Alexander Price Director · appointed 2023
- Gregor Robin Quarry Carfrae Director · appointed 2021
- Laure Frances Director · appointed 2020
- Franck Dutheil Director · appointed 2020
Show 46 former officers
- Andrew Heyes Director · appointed 2024 · resigned 2025
- Lauren Brown Secretary · appointed 2024 · resigned 2025
- Patrick Jean Roland Martin Director · appointed 2023 · resigned 2024
- Jaouad Zeriouh Director · appointed 2023 · resigned 2023
- Gilles Patrick Jacques Lassartesse Director · appointed 2022 · resigned 2025
- Joseph Charles Bayston Jones Director · appointed 2019 · resigned 2024
- Nathan John Wakefield Director · appointed 2018 · resigned 2021
- Daniela Radulescu Secretary · appointed 2018 · resigned 2024
- Guillaume Freon Director · appointed 2014 · resigned 2023
- Neil Springett Secretary · appointed 2014 · resigned 2018
- Archer, Egan Douglas, Dr Director · appointed 2014 · resigned 2015
- Jean-Nicolas Nicolas Pons Director · appointed 2013 · resigned 2014
- Yves Plouhinec Director · appointed 2012 · resigned 2020
- Corla Limited Corporate-secretary · appointed 2010 · resigned 2011
- Frederic Carbonnier Director · appointed 2010 · resigned 2019
- Frederic Poli Director · appointed 2010 · resigned 2012
- Jasvinder Singh Bal Director · appointed 2010 · resigned 2014
- Graham John Hutt Secretary · appointed 2010 · resigned 2012
- Christilla Lorrain Director · appointed 2008 · resigned 2013
- Steven Proctor Director · appointed 2008 · resigned 2010
- Christophe Jean Peltzer Director · appointed 2008 · resigned 2008
- Guy Roland Marc Pigache Director · appointed 2006 · resigned 2014
- Jean Philippe Sebe Director · appointed 2005 · resigned 2022
- Christian Jacqui Director · appointed 2004 · resigned 2008
- Anthony John Rush Director · appointed 2004 · resigned 2007
- Bertrand Richard Director · appointed 2003 · resigned 2005
- Paul Alan Bannister Director · appointed 2002 · resigned 2007
- Ian Booth Director · appointed 2002 · resigned 2002
- Margaret Patricia Devlin Director · appointed 2001 · resigned 2003
- Timothy John Kashem Director · appointed 2001 · resigned 2006
- Nordine Hachemi Director · appointed 2001 · resigned 2004
- Jane Melanie Miller Director · appointed 2000 · resigned 2001
- John Barclay Chalmers Director · appointed 2000 · resigned 2004
- Francis Leborgne Director · appointed 2000 · resigned 2000
- Stephen Robert Sams Director · appointed 2000 · resigned 2002
- David Douglas Percival White Director · appointed 2000 · resigned 2000
- David Antony Metter Director · appointed 1999 · resigned 2001
- Brian William Hendry Director · appointed 1999 · resigned 2000
- Denis Francois Andre Scherrer Director · appointed 1999 · resigned 2001
- William James Barr Director · appointed 1999 · resigned 2000
- Hendrikus Theodorus Johannes Barnhoorn Director · appointed 1999 · resigned 2000
- Derek Limbert Director · appointed 1999 · resigned 1999
- Martin Harrison Director · appointed 1999 · resigned 2008
- Saur (UK) Limited Corporate-secretary · appointed 1999 · resigned 2010
- Mellissa Louise Hare Director · appointed 1999 · resigned 1999
- Richard Anthony Bennett Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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