ANGLIAN WATER SERVICES HOLDINGS LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

ANGLIAN WATER SERVICES HOLDINGS LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
ANGLIAN WATER SERVICES HOLDINGS LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330144. The accounts status is FULL and accounts are next due on 31/12/2024.

ANGLIAN WATER SERVICES HOLDINGS LIMITED - HUNTINGDON

This company is listed in the following categories:
70100 - Activities of head offices

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER WARNER CAMPBELL Feb 1966 British Director 2022-11-01 CURRENT
MR PETER JOHN SIMPSON Jan 1967 British Director 2004-11-18 CURRENT
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Secretary 2005-08-24 CURRENT
ROS CATHERINE RIVAZ Oct 1955 British Director 2023-11-21 CURRENT
MS. ZARIN PATEL Feb 1961 British Director 2018-10-31 CURRENT
ANDREW HODSON Jun 1983 British Director 2023-03-31 CURRENT
MS KATHRYN LOUISE DURRANT May 1967 British Director 2024-03-26 CURRENT
ANTHONY DONNELLY Oct 1964 British Director 2023-11-23 CURRENT
MRS VERONICA ANNE COURTICE Jun 1952 British,South African Director 2015-04-01 CURRENT
NATALIE ANNA CEENEY Aug 1971 British Director 2018-05-14 CURRENT
PAUL MORTON ALISTAIR PHILLIPS-DAVIES Jul 1967 British Director 2022-11-23 CURRENT
DR JOHN RAYMOND HIRST Aug 1952 British Director 2015-04-01 UNTIL 2024-01-24 RESIGNED
MR CHRISTOPHER JOHN MELLOR Mar 1949 Uk Director 2002-02-14 UNTIL 2003-03-19 RESIGNED
SCOTT ROBERT JAMES LONGHURST Jun 1967 British Director 2004-11-18 UNTIL 2019-07-31 RESIGNED
MR ROGER MARK WITCOMB May 1947 British Director 2002-03-15 UNTIL 2006-04-26 RESIGNED
MR RICHARD WILSON JEWSON Aug 1944 British Director 2002-02-14 UNTIL 2005-01-31 RESIGNED
MR COLIN STEPHEN MATTHEWS Apr 1956 British,French,Canadian Director 2022-11-23 UNTIL 2023-11-22 RESIGNED
MR ROBERT STEWART NAPIER Jul 1947 British Director 2002-02-14 UNTIL 2015-07-23 RESIGNED
PATRICK FIRTH Nov 1955 British Secretary 2005-01-21 UNTIL 2008-05-12 RESIGNED
MRS JEAN SPENCER Aug 1959 British Director 2004-05-20 UNTIL 2018-08-11 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
MS JUANA TINN Jul 1956 British Secretary 2002-02-14 UNTIL 2005-01-20 RESIGNED
JACQUELINE ELIZABETH FOX British Secretary 2002-01-09 UNTIL 2002-02-14 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2001-11-28 UNTIL 2002-01-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-28 UNTIL 2001-11-28 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2001-11-28 UNTIL 2002-01-09 RESIGNED
SIR ADRIAN ALASTAIR MONTAGUE Feb 1948 British Director 2010-01-29 UNTIL 2015-01-22 RESIGNED
ROY ALAN POINTER Jul 1945 British Director 2002-01-09 UNTIL 2005-04-26 RESIGNED
PAUL FREDERICK GARRY WHITTAKER Apr 1960 British Director 2013-10-14 UNTIL 2022-10-13 RESIGNED
MR JOHN DUDLEY WATKINSON Oct 1962 British Director 2005-05-12 UNTIL 2015-12-31 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 2003-04-17 UNTIL 2005-01-20 RESIGNED
MR CHRISTOPHER DAVID NEWSOME Dec 1957 British Director 2004-09-24 UNTIL 2018-08-11 RESIGNED
MRS JANE ELIZABETH PILCHER Oct 1962 British Director 2018-08-11 UNTIL 2022-10-31 RESIGNED
MR ALEXANDER CHARLES PLANT Nov 1969 British Director 2018-08-11 UNTIL 2023-03-31 RESIGNED
DAVID STEWART HIPPLE May 1956 British Director 2002-02-14 UNTIL 2007-06-12 RESIGNED
MR JONSON COX Oct 1956 British Director 2004-01-29 UNTIL 2010-01-29 RESIGNED
MR STEPHEN PAUL GOOD Mar 1961 British Director 2015-04-01 UNTIL 2018-10-31 RESIGNED
MR CHRISTOPHER WILLIAM MAXWELL GARNETT Jan 1946 British Director 2006-12-01 UNTIL 2015-12-31 RESIGNED
DR STEPHEN ROBERT BILLINGHAM May 1948 British Director 2014-11-26 UNTIL 2020-03-31 RESIGNED
COLIN BROWN Feb 1954 British Director 2002-01-09 UNTIL 2004-09-24 RESIGNED
MR STEVEN JOHN BUCK Feb 1969 British Director 2019-08-01 UNTIL 2023-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Awg Group Limited 2016-04-06 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERAID LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
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
WATER UK LONDON Active SMALL 94110 - Activities of business and employers membership organizations
AWG PARENT CO LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGLIAN WATER SERVICES FINANCING PLC HUNTINGDON Active FULL 82990 - Other business support service activities n.e.c.
MORRISON LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AWG (UK) HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OSPREY HOLDCO LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
OSPREY ACQUISITIONS LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ANGLIAN VENTURE HOLDINGS LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGLIAN WATER (OSPREY) FINANCING PLC HUNTINGDON Active FULL 82990 - Other business support service activities n.e.c.
OPEN WATER MARKET LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
LIVINOS LIMITED TWICKENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ANGLIAN WATER SERVICES UK PARENT CO LIMITED HUNTINGDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TROWLOCK LIMITED TWICKENHAM ENGLAND Dissolved... MICRO ENTITY 70221 - Financial management
OSPREY INVESTCO LIMITED HUNTINGDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AIGRETTE FINANCING LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AIGRETTE FINANCING (ISSUER) PLC HUNTINGDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICK GEORGE ENVIRONMENTAL LIMITED HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
EMTAC LTD HUNTINGDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
OHL PROPERTY HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AWG C4 LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
M&GP (NO. 2) LTD HUNTINGDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SIDEWAYS SYSTEMS LTD HUNTINGDON UNITED KINGDOM Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
BRANDS IN BLOOM LTD HUNTINGDON UNITED KINGDOM Active DORMANT 46420 - Wholesale of clothing and footwear
MICK GEORGE EBT TRUSTEE LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WHITTLESEY DEVELOPMENTS LLP HUNTINGDON Active DORMANT None Supplied