EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Anglian Water Services UK Parent CO Limited
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU
VAT ID no VAT ID available
Company No. 11294507 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Anglian Water Services Holdings Limited Status: Active Notified: 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
    •
    gb-flag GB Awg Group Limited Status: Ceased Notified: 05/04/2018 Ceased: 28/05/2018 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 (14)

    Source: Companies House
    Campbell, Fraser Warner Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1966 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Ceeney, Natalie Anna Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 28/05/2018 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Courtice, Veronica Anne Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 28/05/2018 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
    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, 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: 05/04/2018 Role: Secretary
    Simpson, Peter John Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 05/04/2018 Date of Birth: 01/1967 Occupation: Chief Executive Officer 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
    Hirst, John Raymond Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 28/05/2018 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

    Companies Controlled by This Company (2)

    gb-flag Anglian Water Services LTD Status: Active Notified: 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: Active Notified: 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
    •