ANGLIAN WATER INTERNATIONAL LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

ANGLIAN WATER INTERNATIONAL LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
ANGLIAN WATER INTERNATIONAL LIMITED was incorporated 31 years ago on 07/07/1992 and has the registered number: 02729389. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ANGLIAN WATER INTERNATIONAL LIMITED - HUNTINGDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE PAUL YOUNG Apr 1976 British Director 2016-06-07 CURRENT
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2021-03-11 CURRENT
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Director 2008-07-29 CURRENT
MR PETER NICOLL Apr 1949 British Secretary 1997-12-31 UNTIL 1999-08-31 RESIGNED
MR PETER NICOLL Apr 1949 British Director 1998-03-19 UNTIL 1998-03-27 RESIGNED
MR CHRISTOPHER JOHN MELLOR Mar 1949 Uk Director 1992-07-27 UNTIL 2003-03-19 RESIGNED
PATRICK HAROLD O'LEARY Jul 1953 British Director 2002-05-15 UNTIL 2005-03-31 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Director 1992-07-07 UNTIL 1992-07-27 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Secretary 1992-07-07 UNTIL 1992-07-27 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-17 RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 British Secretary 2007-07-12 UNTIL 2015-02-27 RESIGNED
ROY ALAN POINTER Jul 1945 British Director 1997-12-31 UNTIL 2002-02-01 RESIGNED
ELIZABETH ANN HORLOCK Oct 1979 Secretary 2006-02-17 UNTIL 2007-07-12 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 1992-07-27 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2021-03-11 RESIGNED
ROGER MARTIN DICKINSON Oct 1952 British Secretary 1992-09-28 UNTIL 1997-12-31 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Director 2009-01-30 UNTIL 2010-02-28 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2003-06-04 UNTIL 2005-03-31 RESIGNED
MR JOHN ANTHONY SIMPSON Apr 1939 British Director 1992-11-23 UNTIL 1994-01-31 RESIGNED
DAVID CHARLES FREDERICK LATHAM Oct 1941 British Director RESIGNED
ALAN FREDERICK SMITH Jul 1944 British Director 1992-11-23 UNTIL 1997-12-31 RESIGNED
MR ELLIOTT MICHAEL MANNIS Dec 1961 British Director 1998-07-22 UNTIL 2002-12-05 RESIGNED
FIONA MARIA EVANS Dec 1965 British Director 1992-07-07 UNTIL 1992-07-27 RESIGNED
BERNARD VERE HENDERSON Jul 1928 British Director RESIGNED
MICHAEL DAVID HAMPSON May 1958 British Director 2005-03-31 UNTIL 2008-07-31 RESIGNED
MR JOHN WILLIAM GREEN May 1943 British Director RESIGNED
JONATHAN DAVID FORSTER Sep 1967 British Director 2005-03-31 UNTIL 2016-06-07 RESIGNED
MR ALAN TONY ECKFORD Aug 1948 British Director 1996-08-01 UNTIL 2003-09-26 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2010-02-23 UNTIL 2012-05-31 RESIGNED
JAMES ADAMS May 1931 British Director 1992-07-27 UNTIL 1993-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglian Water (Ireland) Ltd 2016-06-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED HUNTINGDON Dissolved... DORMANT 70100 - Activities of head offices
AWG GROUP LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGLIAN WATER SERVICES LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 36000 - Water collection, treatment and supply
ALPHEUS ENVIRONMENTAL LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED DURHAM UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
ANGLIAN WATER DIRECT LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NWG BUSINESS LIMITED DURHAM Active FULL 74990 - Non-trading company
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED HUNTINGDON Dissolved... DORMANT 74990 - Non-trading company
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED HUNTINGDON Dissolved... DORMANT 74990 - Non-trading company
AWG PROPERTY DIRECTOR LIMITED HUNTINGDON Active DORMANT 99999 - Dormant Company
AWG (UK) HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGLIAN VENTURE HOLDINGS LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WAVE LTD DURHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AVH PARKS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
TIDE SERVICES LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ANGLIAN WATER BUSINESS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MORRISON PROJECT INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
AWG PFI LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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