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Name	Anglian Water Services LTD
Address	Chivers Way Histon Cambridge CB4 4ZY
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2023
Company Register Name	Anglian Water Services Limited
Company Register Address	Lancaster House Lancaster Way Huntingdon PE29 6XU
Company No.	02366656 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	36000 - Water collection, treatment and supply 37000 - Sewerage 70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

Anglian Water Services LimitedLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambs, PE29 6XU

Persons with Significant Control (2)

Source: Companies House

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 Anglian Water Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2018 Companies House Number: 04330144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (21)

Source: Companies House

Barry, John Richard Leeds, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 01/1968 Occupation: Investor Role: Director Country of Residence: England 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

Donnelly, Anthony Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Durrant, Kathryn Louise Ermine Business Park, Huntingdon, United Kingdom 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, United Kingdom Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nassuphis, Alexandros Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 10/1969 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German

Ogier, Batiste Thomas Degaris Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 08/1980 Occupation: Senior Principal Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Zarin Homi Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom 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, United Kingdom 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, United Kingdom 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, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Vassileva, Albena Simeonova Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Dutch

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, United Kingdom 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

Chintamaneni, Deepu Prasad London, United Kingdom Status: Ceased Notified: 22/03/2023 Ceased: 14/12/2023 Date of Birth: 12/1979 Occupation: Executive 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

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

Mills, Niall Patrick Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/04/2014 Ceased: 28/09/2022 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Simpson, Peter John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 18/11/2004 Ceased: 04/08/2024 Date of Birth: 01/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Anglian Water Group Pension Trustee LTD Status: Active Notified: 03/03/2020 Companies House Number: 12323198 Nature of Control

Right to appoint and remove directors

GB Anglian Water Services Financing PLC Status: Active Notified: 06/04/2016 Companies House Number: 04330322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Anglian Water Services LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (21)

Companies Controlled by This Company (2)