ANGLIAN WATER SERVICES UK PARENT CO LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
ANGLIAN WATER SERVICES UK PARENT CO LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
ANGLIAN WATER SERVICES UK PARENT CO LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: 11294507. The accounts status is FULL and accounts are next due on 31/12/2024.
ANGLIAN WATER SERVICES UK PARENT CO LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: 11294507. The accounts status is FULL and accounts are next due on 31/12/2024.
ANGLIAN WATER SERVICES UK PARENT CO LIMITED - HUNTINGDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. ZARIN PATEL | Feb 1961 | British | Director | 2018-10-31 | CURRENT |
PAUL MORTON ALISTAIR PHILLIPS-DAVIES | Jul 1967 | British | Director | 2022-11-23 | CURRENT |
ROS CATHERINE RIVAZ | Oct 1955 | British | Director | 2023-11-21 | CURRENT |
MR FRASER WARNER CAMPBELL | Feb 1966 | British | Director | 2022-11-01 | CURRENT |
MR PETER JOHN SIMPSON | Jan 1967 | British | Director | 2018-04-05 | CURRENT |
ANDREW HODSON | Jun 1983 | British | Director | 2023-03-31 | CURRENT |
NATALIE ANNA CEENEY | Aug 1971 | British | Director | 2018-05-28 | CURRENT |
MRS VERONICA ANNE COURTICE | Jun 1952 | British,South African | Director | 2018-05-28 | CURRENT |
ANTHONY DONNELLY | Oct 1964 | British | Director | 2023-11-23 | CURRENT |
CLAIRE TYTHERLEIGH RUSSELL | Secretary | 2018-04-05 | CURRENT | ||
PAUL FREDERICK GARRY WHITTAKER | Apr 1960 | British | Director | 2018-05-28 UNTIL 2022-10-13 | RESIGNED |
DR STEPHEN ROBERT BILLINGHAM | May 1948 | British | Director | 2018-05-28 UNTIL 2020-03-31 | RESIGNED |
MR ALEXANDER CHARLES PLANT | Nov 1969 | British | Director | 2018-04-05 UNTIL 2023-03-31 | RESIGNED |
MRS JANE ELIZABETH PILCHER | Oct 1962 | British | Director | 2018-04-05 UNTIL 2022-10-31 | RESIGNED |
SCOTT ROBERT JAMES LONGHURST | Jun 1967 | British | Director | 2018-04-05 UNTIL 2019-07-31 | RESIGNED |
MR COLIN STEPHEN MATTHEWS | Apr 1956 | British,French,Canadian | Director | 2022-11-23 UNTIL 2023-11-22 | RESIGNED |
MR JOHN RAYMOND HIRST | Aug 1952 | British | Director | 2018-05-28 UNTIL 2024-01-24 | RESIGNED |
MR STEPHEN PAUL GOOD | Mar 1961 | British | Director | 2018-05-28 UNTIL 2018-10-31 | 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 |
---|---|---|---|---|
Anglian Water Services Holdings Limited | 2018-05-28 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Awg Group Limited | 2018-04-05 - 2018-05-28 | Huntingdon Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |