EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

AWG Group Limited

Address
Lancaster House
Lancaster Way
Ermine Business Park
Huntingdon, Cambs
PE29 6XU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2016
Company No. 02366618 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Awg Parent Co Limited Status: Active Notified: 15/12/2022 Companies House Number: 03936645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Awg (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2022 Companies House Number: 05441805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Awg Corporate Services Limited, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 17/03/2021 Role: Secretary
    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
    Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 04/05/2008 Date of Birth: 08/1964 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Simpson, Peter John Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 30/01/2010 Date of Birth: 01/1967 Occupation: Director 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

    Companies Controlled by This Company (8)

    gb-flag GB AW Creative Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03286074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AWG Corporate Services Limited Status: Active Notified: 22/05/2020 Companies House Number: 12618899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglian Water Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 03306995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglian Water Facilities Management Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04083050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglian Water International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02024769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglian Water Services Holdings Limited Status: Active Notified: 06/04/2016 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
  • gb-flag GB Farm GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 01272438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Anglian Water Services UK Parent CO Limited Status: Ceased Notified: 05/04/2018 Ceased: 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

  • Branch VAT Numbers (1)

    gb-flag Morrison Construction LTDShandwick House, Chapel Street, Tain, Ross-Shire, IV19 1JF