Company Information for

ANGLIAN WATER INTERNATIONAL LIMITED

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,

Company Registration Number

02729389

Private Limited Company

Active

About Anglian Water International Ltd

ANGLIAN WATER INTERNATIONAL LIMITED was founded on 1992-07-07 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Anglian Water International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ANGLIAN WATER INTERNATIONAL LIMITED
Legal Registered Office
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
Other companies in PE29

Filing Information

Company Number02729389
Date formed1992-07-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-07 02:22:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Ann Horlock Clarke Company Secretary 2015-04-01
Claire Tytherleigh Russell Director LAWYER 2008-07-29 UNITED KINGDOM
Wayne Paul Young Director CHARTERED ACCOUNTANT 2016-06-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan David Forster Director 2005-03-31 2016-06-07
Geoffrey Arthur George Shepheard Company Secretary 2004-08-23 2015-03-31
Anne Victoria Mary Warrack Company Secretary 2007-07-12 2015-02-27
Mark Stephen Anderson Director 2010-02-23 2012-05-31
Derek Kerr Walmsley Director 2009-01-30 2010-02-28
Michael David Hampson Director 2005-03-31 2008-07-31
Elizabeth Ann Horlock Company Secretary 2006-02-17 2007-07-12
David Charles Turner Company Secretary 2002-08-19 2006-02-17
Patrick Harold O'leary Director 2002-05-15 2005-03-31
Julian Gordon Rothwell Director 2003-06-04 2005-03-31
Alan Tony Eckford Director 1996-08-01 2003-09-26
Christopher John Mellor Director 1992-07-27 2003-03-19
Elliott Michael Mannis Director 1998-07-22 2002-12-05
Seamus Joseph Gillen Company Secretary 2002-05-17 2002-08-19
Jacqueline Elizabeth Fox Company Secretary 1992-07-27 2002-05-17
Roy Alan Pointer Director 1997-12-31 2002-02-01
Peter Nicoll Company Secretary 1997-12-31 1999-08-31
Peter Nicoll Director 1998-03-19 1998-03-27
Roger Martin Dickinson Company Secretary 1992-09-28 1997-12-31
John William Green Director 1993-07-07 1997-12-31
Alan Frederick Smith Director 1992-11-23 1997-12-31
David Charles Frederick Latham Director 1993-07-07 1997-10-31
Bernard Vere Henderson Director 1993-07-07 1994-09-30
John Anthony Simpson Director 1992-11-23 1994-01-31
James Adams Director 1992-07-27 1993-11-26
David Victor Gibbons Nominated Secretary 1992-07-07 1992-07-27
Fiona Maria Evans Director 1992-07-07 1992-07-27
David Victor Gibbons Nominated Director 1992-07-07 1992-07-27

Related Directorships for Claire Tytherleigh Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Tytherleigh Russell H2GO LIMITEDDirector 2016-07-28 CURRENT 2000-03-27 Active - Proposal to Strike off
Claire Tytherleigh Russell WAVE HOLDINGS LIMITEDDirector 2016-07-28 CURRENT 2001-05-08 Active
Claire Tytherleigh Russell FARM GAS LIMITEDDirector 2016-07-28 CURRENT 1976-08-10 Active - Proposal to Strike off
Claire Tytherleigh Russell AWG RAIL SERVICES LIMITEDDirector 2016-07-28 CURRENT 2000-08-17 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON INTERNATIONAL LIMITEDDirector 2016-07-28 CURRENT 1989-10-02 Active
Claire Tytherleigh Russell MORRISON (OLDCO) LIMITEDDirector 2016-07-28 CURRENT 1997-02-21 Active
Claire Tytherleigh Russell MORCO 2 LIMITEDDirector 2016-07-28 CURRENT 1999-07-09 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON RAIL LIMITEDDirector 2016-07-28 CURRENT 1999-06-24 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON HOLDINGS LIMITEDDirector 2016-07-28 CURRENT 1988-12-12 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON SHAND CONSTRUCTION LIMITEDDirector 2016-07-28 CURRENT 1989-09-26 Active - Proposal to Strike off
Claire Tytherleigh Russell AW LICENSING LIMITEDDirector 2016-07-28 CURRENT 1995-02-17 Active - Proposal to Strike off
Claire Tytherleigh Russell AW CREATIVE TECHNOLOGIES LIMITEDDirector 2016-07-28 CURRENT 1996-12-02 Active - Proposal to Strike off
Claire Tytherleigh Russell ANGLIAN WATER DIRECT LIMITEDDirector 2016-07-28 CURRENT 1997-01-24 Active
Claire Tytherleigh Russell ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITEDDirector 2016-07-28 CURRENT 2000-10-03 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON VENTURES LIMITEDDirector 2016-07-28 CURRENT 1971-06-28 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON INTERNATIONAL DEVELOPMENTS LIMITEDDirector 2016-07-28 CURRENT 1997-03-20 Active - Proposal to Strike off
Claire Tytherleigh Russell ANGLIAN WATER BUSINESS LIMITEDDirector 2016-07-28 CURRENT 2000-05-12 Active - Proposal to Strike off
Claire Tytherleigh Russell SHAND CONSTRUCTION LIMITEDDirector 2016-07-28 CURRENT 1939-03-30 Active - Proposal to Strike off
Claire Tytherleigh Russell ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2016-07-28 CURRENT 2000-10-03 Active - Proposal to Strike off
Claire Tytherleigh Russell AWG CENTRAL SERVICES LIMITEDDirector 2016-07-28 CURRENT 2001-03-05 Active
Claire Tytherleigh Russell MORRISON FACILITIES MANAGEMENT LIMITEDDirector 2012-11-07 CURRENT 2006-09-18 Dissolved 2014-01-07
Claire Tytherleigh Russell MORRISON VEOLIA LIMITEDDirector 2012-08-07 CURRENT 1999-11-29 Active
Claire Tytherleigh Russell ANGLIAN VENTURE HOLDINGS LIMITEDDirector 2009-06-03 CURRENT 2007-11-13 Active
Claire Tytherleigh Russell ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITEDDirector 2008-07-29 CURRENT 1986-06-03 Active
Claire Tytherleigh Russell WAVE WATER LIMITEDDirector 2008-07-29 CURRENT 1992-04-01 Active
Claire Tytherleigh Russell ANGLIAN WATER DIRECT LIMITEDDirector 2008-07-29 CURRENT 1997-01-24 Active
Claire Tytherleigh Russell AWG GROUP LIMITEDDirector 2008-05-04 CURRENT 1989-04-01 Active
Claire Tytherleigh Russell AWG SHELF 11 LIMITEDDirector 2008-05-03 CURRENT 1988-12-12 Active
Claire Tytherleigh Russell MORRISON ASSET MANAGEMENT LIMITEDDirector 2007-12-20 CURRENT 2006-09-19 Dissolved 2014-01-07

Related Directorships for Wayne Paul Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Paul Young WAVE LTDDirector 2017-08-31 CURRENT 2008-02-04 Active
Wayne Paul Young WAVE UTILITIES LIMITEDDirector 2017-08-31 CURRENT 2000-08-04 Active
Wayne Paul Young AWG PROPERTY DIRECTOR LIMITEDDirector 2017-06-30 CURRENT 2005-01-25 Active
Wayne Paul Young AVH PARKS LIMITEDDirector 2016-05-12 CURRENT 2016-05-12 Active
Wayne Paul Young ANGLIAN VENTURE HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2007-11-13 Active
Wayne Paul Young ALPHEUS ENVIRONMENTAL LIMITEDDirector 2015-04-01 CURRENT 1990-05-04 Active
Wayne Paul Young AWG PROPERTY LIMITEDDirector 2015-04-01 CURRENT 1979-02-27 Active
Wayne Paul Young ANGLIAN WATER BUSINESS (NATIONAL) LIMITEDDirector 2015-01-05 CURRENT 1995-02-14 Active
Wayne Paul Young ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITEDDirector 2013-11-11 CURRENT 1988-11-18 Dissolved 2015-02-03
Wayne Paul Young MORRISON EDISON INVESTMENTS 2 LIMITEDDirector 2012-10-12 CURRENT 2000-02-15 Dissolved 2014-04-25
Wayne Paul Young AWG PFI LIMITEDDirector 2008-12-01 CURRENT 2001-12-17 Dissolved 2014-12-19
Wayne Paul Young MORRISON PROJECT INVESTMENTS LIMITEDDirector 2008-12-01 CURRENT 2001-05-08 Dissolved 2016-03-15