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 - HUNTINGDON

This company is listed in the following categories:
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

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