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Company Information for AWRP HOLDING CO LIMITED
3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
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Company Registration Number
 08717836 Private Limited Company
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Company Overview
About Awrp Holding Co Ltd
AWRP HOLDING CO LIMITED was founded on 2013-10-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Awrp Holding Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| AWRP HOLDING CO LIMITED | ||
| Legal Registered Office | ||
| 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB Other companies in OX4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08717836 | |
|---|---|---|
| Company ID Number | 08717836 | |
| Date formed | 2013-10-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/10/2015 | |
| Return next due | 06/11/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-11-05 19:09:21 |
| Companies House |
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Company Officers of AWRP HOLDING CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
||
NICHOLAS TOMMY COLE |
||
JOHN GERARD CONNELLY |
||
FABIO D'ALONZO |
||
ROBERT EDMONDSON |
||
ASIF GHAFOOR |
||
RICHARD DANIEL KNIGHT |
||
EDWARD ARTHUR WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN BROWN |
Director | ||
KENNETH JOHN SIMPSON |
Director | ||
GERSHON DANIEL COHEN |
Director | ||
NICHOLAS TOMMY COLE |
Director | ||
NICHOLAS MARK GREGG |
Director | ||
PAUL GREENWELL |
Director | ||
WILLIAM JAMES HAUGHEY |
Director | ||
JOHN GERARD CONNELLY |
Director | ||
PAUL GREENWELL |
Director |
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| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2010-07-12 | CURRENT | 2009-06-19 | Active | |
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| CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
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| CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
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| SLOUGH ENTERPRISE LIMITED | Director | 2016-08-24 | CURRENT | 2002-11-14 | Active | |
| THALIA WB ODC LIMITED | Director | 2016-08-24 | CURRENT | 1969-07-10 | Active | |
| ENTERPRISE (AOL) LIMITED | Director | 2016-08-24 | CURRENT | 2003-10-15 | Active | |
| THALIA MK SPV LIMITED | Director | 2016-08-24 | CURRENT | 2013-05-21 | Active | |
| MRS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-08-24 | CURRENT | 1987-10-08 | Active | |
| BROPHY GROUNDS MAINTENANCE LIMITED | Director | 2016-08-24 | CURRENT | 2001-03-26 | Active | |
| AMEY LG LIMITED | Director | 2016-08-15 | CURRENT | 1998-08-10 | Active | |
| ENTERPRISEMANCHESTER PARTNERSHIP LIMITED | Director | 2016-08-01 | CURRENT | 2006-08-10 | Active | |
| THALIA WB SPV LIMITED | Director | 2016-05-02 | CURRENT | 2007-01-16 | Active | |
| THALIA WASTE MANAGEMENT LIMITED | Director | 2016-05-02 | CURRENT | 2010-08-02 | Active | |
| THALIA IOW SPV LIMITED | Director | 2016-05-02 | CURRENT | 2015-08-13 | Active | |
| THALIA WB SERVICES LIMITED | Director | 2016-05-02 | CURRENT | 2007-01-16 | Active | |
| THALIA MK HOLDCO LIMITED | Director | 2016-05-02 | CURRENT | 2013-05-21 | Active | |
| THALIA WB HOLDCO LIMITED | Director | 2016-05-02 | CURRENT | 2004-12-15 | Active | |
| THALIA MK ODC LIMITED | Director | 2015-12-08 | CURRENT | 2013-05-21 | Active | |
| THALIA AWRP ODC LIMITED | Director | 2015-12-08 | CURRENT | 2014-09-02 | Active | |
| AMEY LIGHTING (NORFOLK) LIMITED | Director | 2018-06-22 | CURRENT | 2007-08-28 | Active | |
| AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Director | 2018-06-22 | CURRENT | 2007-08-28 | Active | |
| KEOLIS AMEY RAIL LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
| AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| RAVENSBOURNE DEVELOPMENTS LIMITED | Director | 2017-03-21 | CURRENT | 2006-03-14 | Active | |
| GEO AMEY LIMITED | Director | 2016-08-01 | CURRENT | 2011-03-08 | Active | |
| MANAGEMENT & TRAINING CORPORATION LIMITED | Director | 2016-08-01 | CURRENT | 2014-10-28 | Active | |
| NOVO COMMUNITY LTD | Director | 2016-05-02 | CURRENT | 2014-10-28 | Active | |
| THALIA IOW SPV LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2014-02-11 | CURRENT | 2013-11-18 | Active | |
| SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2014-02-11 | CURRENT | 2013-12-13 | Active | |
| SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2014-02-11 | CURRENT | 2013-12-13 | Active | |
| AWRP SPV LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| THALIA WB SPV LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
| THALIA WASTE MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2010-08-02 | Active | |
| THALIA WB ODC LIMITED | Director | 2013-08-01 | CURRENT | 1969-07-10 | Active | |
| AMEY TRAMLINK LIMITED | Director | 2013-08-01 | CURRENT | 1996-09-19 | Active | |
| AMEY VENTURES INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2003-04-17 | Active | |
| THALIA WB SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
| THALIA IOW ODC LIMITED | Director | 2013-08-01 | CURRENT | 2011-03-28 | Active | |
| THALIA WB HOLDCO LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-15 | Active | |
| AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2013-07-01 | CURRENT | 2002-04-15 | Active | |
| AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2013-07-01 | CURRENT | 2003-04-17 | Active | |
| AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2013-07-01 | CURRENT | 2003-04-17 | Active | |
| AMEY ROADS NI FINANCIAL PLC | Director | 2013-07-01 | CURRENT | 2007-04-04 | Active | |
| AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2013-07-01 | CURRENT | 2002-04-15 | Active | |
| AMEY ROADS NI LIMITED | Director | 2013-07-01 | CURRENT | 2007-03-23 | Active | |
| THALIA MK SPV LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| THALIA MK HOLDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| AMEY HALLAM HIGHWAYS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES LIMITED | Director | 2008-05-12 | CURRENT | 2001-02-20 | Active | |
| ALC (SUPERHOLDCO) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (FMC) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (HOLDCO) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (SPC) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
| BIRMINGHAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2009-11-02 | Active | |
| AMEY HALLAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
| EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-15 | Active | |
| EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
| EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
| EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
| CONNECT PLUS (M25) LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
| CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
| CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2017-01-24 | CURRENT | 2008-10-03 | Active | |
| EQUITIX SOLAR HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
| EQUITIX THAME HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
| EQUITIX MICHAELSTON HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
| EQUITIX KAPPA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| EQUITIX LUMINOUS HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| EQUITIX GREENCROFT HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| EQUITIX SIGMA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| EQUITIX ALBRIGHTON HOLDCO LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
| EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
| EQUITIX FIRE CONTROL IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-11 | Active | |
| EQUITIX RENAISSANCE IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-15 | Active | |
| EDGE ORBITAL HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
| WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
| WAKEFIELD WASTE PFI LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
| WAKEFIELD WASTE HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2015-12-22 | Active | |
| WELKEN 3 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| EQUITIX EXETER III NOMINEE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
| EQUITIX EXETER (S) III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
| EQUITIX EXETER III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
| EQUITIX GRIMSBY MA 1 NOMINEE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| EQUITIX GRIMSBY MA 1 GP LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| EQUITIX GRIMSBY (S) MA 1 GP LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
| NPH HEALTHCARE LIMITED | Director | 2015-09-16 | CURRENT | 2014-11-13 | Active | |
| NPH HEALTHCARE (INTERMEDIATE) LIMITED | Director | 2015-09-16 | CURRENT | 2015-01-07 | Active | |
| NPH HEALTHCARE (HOLDINGS) LIMITED | Director | 2015-09-16 | CURRENT | 2014-11-12 | Active | |
| AWRP SPV LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
| EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2009-01-23 | Active | |
| LEEDS PFI SPV 2 LIMITED | Director | 2013-11-26 | CURRENT | 2008-12-08 | Active | |
| BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Director | 2013-11-21 | CURRENT | 2009-11-02 | In Administration | |
| WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2013-01-15 | CURRENT | 2012-03-12 | Active | |
| WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2013-01-15 | CURRENT | 2012-03-09 | Active | |
| PRIMARIA (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
| EQUITIX DERBYSHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2009-02-09 | Active | |
| EQUITIX CAMBRIDGESHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2008-12-12 | Active | |
| WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2012-05-01 | CURRENT | 1996-05-14 | Active | |
| BRECKLAND HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2005-06-09 | Active | |
| BRECKLAND LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2002-01-21 | Active | |
| RIVENDELL LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2012-04-26 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
| BOXWOOD HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
| LEISUREPLAN INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2004-12-06 | Active | |
| LEISUREPLAN PROJECTS LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-11 | Active | |
| LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-15 | Active | |
| BOXWOOD LEISURE LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
| EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2008-07-28 | Active | |
| BLYTH HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
| AWRP SPV LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
| SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Director | 2017-12-06 | CURRENT | 2012-12-05 | Active | |
| SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-12-06 | CURRENT | 2013-07-02 | Active | |
| PIP INFRASTRUCTURE MANAGERS LIMITED | Director | 2017-12-06 | CURRENT | 2007-07-04 | Active | |
| SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-12-06 | CURRENT | 2012-12-06 | Active | |
| PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Director | 2017-12-05 | CURRENT | 2007-10-15 | Active | |
| PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
| PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
| POLLINGTON SOLAR LIMITED | Director | 2017-08-25 | CURRENT | 2015-10-22 | Active | |
| SHORTHEATH SOLAR PARK LIMITED | Director | 2017-08-08 | CURRENT | 2015-05-29 | Active | |
| FALCON ACQUISITIONS LIMITED | Director | 2017-07-07 | CURRENT | 2007-05-04 | Active | |
| SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 1861-09-10 | Active | |
| RED FUNNEL LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED | Director | 2017-06-14 | CURRENT | 2015-02-05 | Active | |
| SMITH HALL SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-16 | Active | |
| CHERRY TREE SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-12 | Active | |
| DESFORD LANE SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2014-01-22 | Active | |
| AZURE SUN (HOLDCO) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
| AZURE SUN BIDCO MANAGEMENT LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
| AURA WIND (BODDINGTON) LIMITED | Director | 2016-11-25 | CURRENT | 2009-03-25 | Active | |
| AURA WIND (LOW LANRIGG) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-10 | Active | |
| AURA WIND (HARRINGTON PARKS) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (MARTINHILL EAST) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (CLONHERB) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (PRUSTACOTT FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (EAST TOWN) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (SAMPLES FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (BADENTOUL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (NORTH THREAVE) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (PITCAIRLIE) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-12 | Active | |
| AURA WIND (BRIDGEND) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-18 | Active | |
| AURA WIND (LONGLANDS LANE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-03-05 | Active | |
| AURA WIND (PLASPARCAU) LIMITED | Director | 2016-11-25 | CURRENT | 2014-06-30 | Active | |
| AURA WIND (WAIRDS OF ALPITY) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
| AURA WIND (STONEHAVEN) LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-06 | Active | |
| AURA WIND (TEMPLE HILL) LIMITED | Director | 2016-11-25 | CURRENT | 2015-06-30 | Active | |
| AURA WIND (HOLDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-08 | Active | |
| AURA WIND (MIDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-09 | Active | |
| AURA WIND (MELBUR) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-11 | Active | |
| AURA WIND (ERITH) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-10 | Active | |
| AURA WIND (BACK LANE) LIMITED | Director | 2016-11-25 | CURRENT | 2012-07-31 | Active | |
| AURA WIND (COWIEHILL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (LOW BOWHILL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (MIDDLETON) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (EASTERTOWN) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (TRELEIGH FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
| AURA WIND (MIDTOWN OF GLASS) LIMITED | Director | 2016-11-25 | CURRENT | 2014-06-30 | Active | |
| AURA WIND (PROSPECT HOUSE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
| AURA WIND (NEWTON OF EDINGIGHT) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
| AURA WIND (HIGH DYKE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-08-29 | Active | |
| AURA WIND (TREGONY) LIMITED | Director | 2016-11-25 | CURRENT | 2015-08-12 | Active | |
| AURA WIND (WESTWOOD FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-03-28 | Active | |
| AURA BIDCO MANAGEMENT LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR OLALEKAN OMONIWA | ||
| DIRECTOR APPOINTED MR GREGOR ROBIN QUARRY CARFRAE | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT | ||
| DIRECTOR APPOINTED MR OLALEKAN OMONIWA | ||
| CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR WILSON | ||
| DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR SKERMAN | ||
| DIRECTOR APPOINTED MR ALEXANDER PRICE | ||
| Director's details changed for Mr Alexander Price on 2023-09-22 | ||
| CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES | ||
| Termination of appointment of Paul James Hatcher on 2023-04-20 | ||
| Appointment of Albany Secretariat Limited as company secretary on 2023-04-20 | ||
| Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 2017-12-13 | ||
| Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 2017-12-13 | ||
| Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 2022-04-04 | ||
| Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 2022-04-04 | ||
| APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | ||
| Change of details for Amey Infrastructure Management (2) Limited as a person with significant control on 2023-02-18 | ||
| DIRECTOR APPOINTED MR ROY KYLE | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DAWSON | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| Second filing for the termination of Katherine Anne Louise Pearman | ||
| APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE LOUISE PEARMAN | ||
| DIRECTOR APPOINTED MR NICHOLAS JOHN DAWSON | ||
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN DAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE LOUISE PEARMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DAWSON | |
| REGISTERED OFFICE CHANGED ON 10/11/22 FROM 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
| PSC02 | Notification of Amey Infrastructure Management (2) Limited as a person with significant control on 2019-01-09 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN DAWSON | |
| AP01 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom | |
| AP03 | Appointment of Mr Paul James Hatcher as company secretary on 2022-03-30 | |
| TM02 | Termination of appointment of Sherard Secretariat Services Limited on 2022-03-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY | |
| Company name changed ameycespa (awrp) holding co LIMITED\certificate issued on 13/01/22 | ||
| CERTNM | Company name changed ameycespa (awrp) holding co LIMITED\certificate issued on 13/01/22 | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY | |
| PSC05 | Change of details for Equitix Concessions 3 Ltd as a person with significant control on 2020-03-10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Richard Daniel Knight on 2017-07-31 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Richard Daniel Knight on 2020-03-10 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ARTHUR SKERMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO | |
| PSC05 | Change of details for Equitix Concessions 3 Ltd as a person with significant control on 2020-03-10 | |
| AP01 | DIRECTOR APPOINTED JOHN GERARD CONNELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY | |
| CH01 | Director's details changed for Mrs Katherine Anne Louise Pearman on 2020-01-16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDSON | |
| AP01 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS TOMMY COLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / EQUITIX CONCESSIONS 3 LTD / 06/04/2016 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED / 06/04/2016 | |
| AP01 | DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERSHON DANIEL COHEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 20004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK GREGG | |
| AP01 | DIRECTOR APPOINTED MR ROBERT EDMONDSON | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 20004 | |
| AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWELL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
| AP01 | DIRECTOR APPOINTED MR GERSHON DANIEL COHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY | |
| AP01 | DIRECTOR APPOINTED MR FABIO D'ALONZO | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS TOMMY COLE | |
| SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 20003 | |
| SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 20003 | |
| SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 20003 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 20003 | |
| SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 20003 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT | |
| AP01 | DIRECTOR APPOINTED MR PAUL GREENWELL | |
| AP01 | DIRECTOR APPOINTED MR JOHN GERARD CONNELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY | |
| AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
| RES01 | ADOPT ARTICLES 24/10/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087178360001 | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/10/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AWRP HOLDING CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AWRP HOLDING CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of AWRP HOLDING CO LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of AWRP HOLDING CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AWRP HOLDING CO LIMITED
Income
Government Income
We have not found government income sources for AWRP HOLDING CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AWRP HOLDING CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AWRP HOLDING CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWRP HOLDING CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AWRP HOLDING CO LIMITED any grants or awards. Ownership
We could not find any group structure information
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