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Nom

Anglian Water Services Holdings Limited
Adresse
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04330144 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Awg Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Bradley, Michael Paul Ermine Business Park, Huntingdon Status: Active Notified: 28/11/2024 Occupation: Group Financial Officer Role: Director Country of Residence: England Nationality: British
    Campbell, Fraser Warner Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 01/11/2022 Date of Birth: 02/1966 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Courtice, Veronica Anne Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 06/1952 Occupation: Independent Director Role: Director Country of Residence: England Nationality: British,South African
    Durrant, Kathryn Louise Ermine Business Park, Huntingdon Status: Active Notified: 26/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Funnell, Ian Grant Ermine Business Park, Huntingdon Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodson, Andrew James Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 06/1983 Occupation: Deputy Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Zarin Homi Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 31/10/2018 Date of Birth: 02/1961 Occupation: Independent Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips-Davies, Paul Morton Alistair Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 23/11/2022 Date of Birth: 07/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Rivaz, Rosalind Catherine, Dr Ermine Business Park, Huntingdon Status: Active Notified: 21/11/2023 Occupation: Chair And Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 24/08/2005 Date of Birth: 08/1964 Role: Secretary Country of Residence: England Nationality: British
    Thurston, Mark John Ermine Business Park, Huntingdon Status: Active Notified: 05/08/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Buck, Steven John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 22/11/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ceeney, Natalie Anna Ermine Business Park, Huntingdon Status: Ceased Notified: 14/05/2018 Ceased: 12/06/2024 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Courtice, Veronica Anne, Dame Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/04/2015 Ceased: 02/08/2024 Occupation: Independent Director Role: Director Country of Residence: England Nationality: British,South African
    Donnelly, Anthony Ermine Business Park, Huntingdon Status: Ceased Notified: 23/11/2023 Ceased: 27/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, John Raymond Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/04/2015 Ceased: 24/01/2024 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Colin Stephen Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 23/11/2022 Ceased: 22/11/2023 Date of Birth: 04/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,French,Canadian
    Simpson, Peter John Ermine Business Park, Huntingdon Status: Ceased Notified: 18/11/2004 Ceased: 04/08/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Anglian Water Services UK Parent CO Limited Status: Active Notified: 28/05/2018 Companies House Number: 11294507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Anglian Water Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2018 Companies House Number: 02366656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Anglian Water Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2018 Companies House Number: 02366656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •