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Company Information for

ANGLIAN WATER SERVICES UK PARENT CO LIMITED

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,
Company Registration Number
11294507
Private Limited Company
Active

Company Overview

About Anglian Water Services Uk Parent Co Ltd
ANGLIAN WATER SERVICES UK PARENT CO LIMITED was founded on 2018-04-05 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Anglian Water Services Uk Parent Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
 
Legal Registered Office
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
 
Filing Information
Company Number 11294507
Company ID Number 11294507
Date formed 2018-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 03/05/2019
Type of accounts FULL
Last Datalog update: 2024-05-05 15:13:34
Primary Source:Companies House
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Company Officers of ANGLIAN WATER SERVICES UK PARENT CO LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE TYTHERLEIGH RUSSELL
 Company Secretary 2018-04-05
STEPHEN ROBERT BILLINGHAM
 Director 2018-05-28
NATALIE CEENEY
 Director 2018-05-28
VERONICA ANNE COURTICE
 Director 2018-05-28
STEPHEN PAUL GOOD
 Director 2018-05-28
JOHN RAYMOND HIRST
 Director 2018-05-28
SCOTT ROBERT JAMES LONGHURST
 Director 2018-04-05
JANE ELIZABETH PILCHER
 Director 2018-04-05
ALEXANDER CHARLES PLANT
 Director 2018-04-05
PETER JOHN SIMPSON
 Director 2018-04-05
PAUL FREDERICK GARRY WHITTAKER
 Director 2018-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT BILLINGHAM OSPREY ACQUISITIONS LIMITED Director 2015-04-01 CURRENT 2006-08-24 Active
STEPHEN ROBERT BILLINGHAM OSPREY HOLDCO LIMITED Director 2015-04-01 CURRENT 2006-08-24 Active
STEPHEN ROBERT BILLINGHAM AWG PARENT CO LIMITED Director 2015-04-01 CURRENT 2000-02-29 Active
STEPHEN ROBERT BILLINGHAM ANGLIAN WATER (OSPREY) FINANCING PLC Director 2015-04-01 CURRENT 2010-12-22 Active
STEPHEN ROBERT BILLINGHAM ANGLIAN WATER SERVICES HOLDINGS LIMITED Director 2014-11-26 CURRENT 2001-11-28 Active
STEPHEN ROBERT BILLINGHAM ANGLIAN WATER SERVICES FINANCING PLC Director 2014-11-26 CURRENT 2001-11-28 Active
STEPHEN ROBERT BILLINGHAM ANGLIAN WATER SERVICES LIMITED Director 2014-11-26 CURRENT 1989-04-01 Active
NATALIE CEENEY ANGLIAN WATER SERVICES HOLDINGS LIMITED Director 2018-05-14 CURRENT 2001-11-28 Active
NATALIE CEENEY ANGLIAN WATER SERVICES FINANCING PLC Director 2018-05-14 CURRENT 2001-11-28 Active
NATALIE CEENEY ANGLIAN WATER SERVICES LIMITED Director 2018-05-14 CURRENT 1989-04-01 Active
VERONICA ANNE COURTICE CAMBRIDGE SUSTAINABILITY LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
VERONICA ANNE COURTICE ANGLIAN WATER SERVICES HOLDINGS LIMITED Director 2015-04-01 CURRENT 2001-11-28 Active
VERONICA ANNE COURTICE ANGLIAN WATER SERVICES FINANCING PLC Director 2015-04-01 CURRENT 2001-11-28 Active
VERONICA ANNE COURTICE ANGLIAN WATER SERVICES LIMITED Director 2015-04-01 CURRENT 1989-04-01 Active
VERONICA ANNE COURTICE JBS EXECUTIVE EDUCATION LIMITED Director 2014-01-27 CURRENT 2006-08-16 Active
STEPHEN PAUL GOOD LOW & BONAR PENSION TRUSTEES LIMITED Director 2018-07-01 CURRENT 1976-03-18 Active
STEPHEN PAUL GOOD ANGLIAN WATER SERVICES HOLDINGS LIMITED Director 2015-04-01 CURRENT 2001-11-28 Active
STEPHEN PAUL GOOD ANGLIAN WATER SERVICES FINANCING PLC Director 2015-04-01 CURRENT 2001-11-28 Active
STEPHEN PAUL GOOD ANGLIAN WATER SERVICES LIMITED Director 2015-04-01 CURRENT 1989-04-01 Active
STEPHEN PAUL GOOD ELEMENTIS PLC Director 2014-10-20 CURRENT 1997-01-07 Active
STEPHEN PAUL GOOD FIBRIN (HUMBERSIDE) LIMITED Director 2006-12-01 CURRENT 1988-06-28 Dissolved 2014-02-18
SCOTT ROBERT JAMES LONGHURST INFINIS ENERGY MANAGEMENT LIMITED Director 2017-05-10 CURRENT 2016-10-18 Active
SCOTT ROBERT JAMES LONGHURST ANGLIAN PORTFOLIO MANAGEMENT LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2018-02-20
SCOTT ROBERT JAMES LONGHURST ANGLIAN WATER (OSPREY) FINANCING PLC Director 2010-12-22 CURRENT 2010-12-22 Active
SCOTT ROBERT JAMES LONGHURST AWG CENTRAL SERVICES LIMITED Director 2009-02-02 CURRENT 2001-03-05 Active
SCOTT ROBERT JAMES LONGHURST ANGLIAN VENTURE HOLDINGS LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
SCOTT ROBERT JAMES LONGHURST OSPREY ACQUISITIONS LIMITED Director 2007-01-25 CURRENT 2006-08-24 Active
SCOTT ROBERT JAMES LONGHURST OSPREY HOLDCO LIMITED Director 2007-01-25 CURRENT 2006-08-24 Active
SCOTT ROBERT JAMES LONGHURST MORRISON LIMITED Director 2004-11-30 CURRENT 2003-03-18 Active
SCOTT ROBERT JAMES LONGHURST ANGLIAN WATER SERVICES HOLDINGS LIMITED Director 2004-11-18 CURRENT 2001-11-28 Active
SCOTT ROBERT JAMES LONGHURST ANGLIAN WATER SERVICES FINANCING PLC Director 2004-11-18 CURRENT 2001-11-28 Active
SCOTT ROBERT JAMES LONGHURST ANGLIAN WATER SERVICES LIMITED Director 2004-11-18 CURRENT 1989-04-01 Active
SCOTT ROBERT JAMES LONGHURST AWG PARENT CO LIMITED Director 2004-11-04 CURRENT 2000-02-29 Active
SCOTT ROBERT JAMES LONGHURST AWG GROUP LIMITED Director 2004-11-03 CURRENT 1989-04-01 Active
ALEXANDER CHARLES PLANT CENTRE FOR CITIES Director 2014-03-03 CURRENT 2007-04-17 Active
ALEXANDER CHARLES PLANT COLLABORATIVE STRATEGIES NETWORK Director 2010-06-16 CURRENT 2010-06-16 Dissolved 2013-11-05
PETER JOHN SIMPSON OPEN WATER MARKET LIMITED Director 2014-04-15 CURRENT 2013-11-26 Dissolved 2016-07-19
PETER JOHN SIMPSON MORRISON LIMITED Director 2012-12-10 CURRENT 2003-03-18 Active
PETER JOHN SIMPSON ANGLIAN WATER (OSPREY) FINANCING PLC Director 2010-12-22 CURRENT 2010-12-22 Active
PETER JOHN SIMPSON OSPREY ACQUISITIONS LIMITED Director 2010-01-30 CURRENT 2006-08-24 Active
PETER JOHN SIMPSON ANGLIAN VENTURE HOLDINGS LIMITED Director 2010-01-30 CURRENT 2007-11-13 Active
PETER JOHN SIMPSON OSPREY HOLDCO LIMITED Director 2010-01-30 CURRENT 2006-08-24 Active
PETER JOHN SIMPSON AWG PARENT CO LIMITED Director 2010-01-30 CURRENT 2000-02-29 Active
PETER JOHN SIMPSON AWG GROUP LIMITED Director 2010-01-30 CURRENT 1989-04-01 Active
PETER JOHN SIMPSON ANGLIAN WATER SERVICES HOLDINGS LIMITED Director 2004-11-18 CURRENT 2001-11-28 Active
PETER JOHN SIMPSON ANGLIAN WATER SERVICES FINANCING PLC Director 2004-11-18 CURRENT 2001-11-28 Active
PETER JOHN SIMPSON ANGLIAN WATER SERVICES LIMITED Director 2004-11-18 CURRENT 1989-04-01 Active
PAUL FREDERICK GARRY WHITTAKER ANGLIAN WATER SERVICES HOLDINGS LIMITED Director 2013-10-14 CURRENT 2001-11-28 Active
PAUL FREDERICK GARRY WHITTAKER ANGLIAN WATER SERVICES FINANCING PLC Director 2013-10-14 CURRENT 2001-11-28 Active
PAUL FREDERICK GARRY WHITTAKER ANGLIAN WATER SERVICES LIMITED Director 2013-10-14 CURRENT 1989-04-01 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-04-03DIRECTOR APPOINTED MS KATHRYN LOUISE DURRANT
2024-01-29APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND HIRST
2023-11-28APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BUCK
2023-11-28APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHEN MATTHEWS
2023-11-28DIRECTOR APPOINTED MR ANTHONY DONNELLY
2023-11-28DIRECTOR APPOINTED DR ROSALIND CATHERINE RIVAZ
2023-08-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-21CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-04-06APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES PLANT
2023-04-06DIRECTOR APPOINTED ANDREW JAMES HODSON
2023-04-06Director's details changed for Ms Natalie Anna Ceeney on 2023-04-06
2022-10-13APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK GARRY WHITTAKER
2022-06-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-12-01CH01Director's details changed for Dame Veronica Anne Courtice on 2021-12-01
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-14SH0113/07/21 STATEMENT OF CAPITAL GBP 322000003
2021-05-04SH0129/04/21 STATEMENT OF CAPITAL GBP 322000002
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-07CH01Director's details changed for Mr Steven John Buck on 2020-12-07
2020-08-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT BILLINGHAM
2019-08-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-19CH01Director's details changed for Ms Natalie Anna Ceeney on 2019-08-19
2019-08-06AP01DIRECTOR APPOINTED MR STEVEN JOHN BUCK
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERT JAMES LONGHURST
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL GOOD
2018-11-13AP01DIRECTOR APPOINTED MS ZARIN HOMI PATEL
2018-10-08SH0105/10/18 STATEMENT OF CAPITAL GBP 322000001
2018-06-04AP01DIRECTOR APPOINTED MR JOHN RAYMOND HIRST
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 112945070001
2018-05-30AP01DIRECTOR APPOINTED MS NATALIE CEENEY
2018-05-30AP01DIRECTOR APPOINTED DAME VERONICA ANNE COURTICE
2018-05-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIAN WATER SERVICES HOLDINGS LIMITED
2018-05-29PSC07CESSATION OF AWG GROUP LIMITED AS A PSC
2018-05-29AP01DIRECTOR APPOINTED DR STEPHEN ROBERT BILLINGHAM
2018-05-29AP01DIRECTOR APPOINTED PAUL FREDERICK GARRY WHITTAKER
2018-05-29AP01DIRECTOR APPOINTED MR STEPHEN PAUL GOOD
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 300000001
2018-05-29SH0128/05/18 STATEMENT OF CAPITAL GBP 300000001
2018-05-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIAN WATER SERVICES HOLDINGS LIMITED
2018-05-29PSC07CESSATION OF AWG GROUP LIMITED AS A PSC
2018-05-29AP01DIRECTOR APPOINTED DR STEPHEN ROBERT BILLINGHAM
2018-05-29AP01DIRECTOR APPOINTED PAUL FREDERICK GARRY WHITTAKER
2018-05-29AP01DIRECTOR APPOINTED MR STEPHEN PAUL GOOD
2018-05-29SH0128/05/18 STATEMENT OF CAPITAL GBP 300000001
2018-05-10AA01Current accounting period shortened from 30/04/19 TO 31/03/19
2018-04-05NEWINCNew incorporation
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 ANGLIAN WATER SERVICES UK PARENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANGLIAN WATER SERVICES UK PARENT 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 ANGLIAN WATER SERVICES UK PARENT CO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ANGLIAN WATER SERVICES UK PARENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIAN WATER SERVICES UK PARENT CO LIMITED
Trademarks
We have not found any records of ANGLIAN WATER SERVICES UK PARENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIAN WATER SERVICES UK PARENT 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 ANGLIAN WATER SERVICES UK PARENT CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIAN WATER SERVICES UK PARENT 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 ANGLIAN WATER SERVICES UK PARENT 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 ANGLIAN WATER SERVICES UK PARENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE29 6XU