Company Information for

AWS GROUP HOLDINGS LIMITED

210 Pentonville Road, London, N1 9JY,

Company Registration Number

10848964

Private Limited Company

Active

About Aws Group Holdings Ltd

AWS GROUP HOLDINGS LIMITED was founded on 2017-07-04 and has its registered office in London. The organisation's status is listed as "Active". Aws Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AWS GROUP HOLDINGS LIMITED

Legal Registered Office

210 Pentonville Road
London
N1 9JY

Filing Information

Company Number	10848964
Date formed	2017-07-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-12-31
Account next due	2026-09-30
Latest filing return	2026-07-03
Filing return next due	2027-07-17
Type of accounts	DORMANT

Last Datalog update:

2026-07-06 08:50:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Celia Rosalind Gough	Company Secretary		2017-10-04
Christophe Bellynck	Director	DIRECTOR	2017-10-04	ENGLAND
David Andrew Gerrard	Director	DIRECTOR	2017-10-04	ENGLAND
Gavin Howard Graveson	Director	DIRECTOR	2017-10-04	ENGLAND
Richard Kirkman	Director	DIRECTOR	2017-10-04	ENGLAND
Donald John Fraser Macphail	Director	DIRECTOR	2017-10-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicola Maria Facchino-stanford	Company Secretary	2017-07-04	2017-10-04
Christopher Jeremy Stanford	Director	2017-07-04	2017-10-04

Related Directorships for Christophe Bellynck

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christophe Bellynck	K-LAND SOLUTIONS LIMITED	Director	2018-06-21	CURRENT	2007-03-22	Liquidation
Christophe Bellynck	KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED	Director	2018-06-21	CURRENT	1990-08-21	Active
Christophe Bellynck	KDC HOLDINGS LIMITED	Director	2018-06-21	CURRENT	2007-10-11	Active
Christophe Bellynck	ENETEQ SERVICES LIMITED	Director	2018-02-07	CURRENT	2013-07-01	Active
Christophe Bellynck	ENETEQ GROUP LIMITED	Director	2018-02-07	CURRENT	2018-01-23	Active
Christophe Bellynck	ARDEN WOOD SHAVINGS LIMITED	Director	2017-10-04	CURRENT	1991-03-19	Active
Christophe Bellynck	VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED	Director	2017-03-15	CURRENT	1996-02-12	Active
Christophe Bellynck	CYNERGIN CONSULTANTS LIMITED	Director	2016-12-16	CURRENT	2000-04-11	Active
Christophe Bellynck	VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED	Director	2016-12-16	CURRENT	2007-09-27	Active
Christophe Bellynck	VEOLIA ES AURORA LIMITED	Director	2016-11-24	CURRENT	1996-12-20	Active
Christophe Bellynck	WOOD PELLET ENERGY (UK) LIMITED	Director	2016-10-25	CURRENT	2006-02-06	Active
Christophe Bellynck	VEOLIA BIOPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	2009-07-27	Active
Christophe Bellynck	VEOLIA ENERGY & UTILITY SERVICES UK LIMITED	Director	2016-08-04	CURRENT	1991-02-26	Active
Christophe Bellynck	PROPERPAK LIMITED	Director	2014-04-16	CURRENT	1997-08-12	Active
Christophe Bellynck	VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED	Director	2014-04-16	CURRENT	2007-01-22	Active
Christophe Bellynck	VEOLIA UK PENSION TRUSTEES LIMITED	Director	2014-04-11	CURRENT	1994-08-10	Active
Christophe Bellynck	SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED	Director	2013-11-19	CURRENT	1990-04-05	Active

Related Directorships for David Andrew Gerrard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Gerrard	KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED	Director	2018-06-21	CURRENT	1990-08-21	Active
David Andrew Gerrard	KDC HOLDINGS LIMITED	Director	2018-06-21	CURRENT	2007-10-11	Active
David Andrew Gerrard	ENETEQ SERVICES LIMITED	Director	2018-02-07	CURRENT	2013-07-01	Active
David Andrew Gerrard	ENETEQ GROUP LIMITED	Director	2018-02-07	CURRENT	2018-01-23	Active
David Andrew Gerrard	ARDEN WOOD SHAVINGS LIMITED	Director	2017-10-04	CURRENT	1991-03-19	Active
David Andrew Gerrard	VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED	Director	2017-03-15	CURRENT	1996-02-12	Active
David Andrew Gerrard	CYNERGIN CONSULTANTS LIMITED	Director	2016-12-16	CURRENT	2000-04-11	Active
David Andrew Gerrard	VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED	Director	2016-12-16	CURRENT	2007-09-27	Active
David Andrew Gerrard	VEOLIA BIOPOWER TWO UK LIMITED	Director	2016-10-25	CURRENT	2011-02-24	Dissolved 2017-10-11
David Andrew Gerrard	THE COGENERATION COMPANY LIMITED	Director	2016-10-25	CURRENT	2002-11-07	Active
David Andrew Gerrard	HOWARTH ENVIRONMENTAL LIMITED	Director	2016-10-25	CURRENT	2006-11-01	Liquidation
David Andrew Gerrard	VEOLIA ENERGY CLEANPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	1998-12-10	Active
David Andrew Gerrard	WOOD PELLET ENERGY (UK) LIMITED	Director	2016-10-25	CURRENT	2006-02-06	Active
David Andrew Gerrard	VEOLIA CHP UK LIMITED	Director	2016-10-25	CURRENT	1991-12-12	Active
David Andrew Gerrard	VEOLIA BIOENERGY UK LIMITED	Director	2016-10-25	CURRENT	1983-06-17	Active
David Andrew Gerrard	VEOLIA BIOPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	2009-07-27	Active
David Andrew Gerrard	C C L CONSULTING LIMITED	Director	2016-10-05	CURRENT	2002-07-08	Liquidation
David Andrew Gerrard	VEOLIA ENERGY & UTILITY SERVICES UK LIMITED	Director	2016-08-16	CURRENT	1991-02-26	Active
David Andrew Gerrard	VEOLIA UK LIMITED	Director	2016-07-01	CURRENT	1991-11-21	Active
David Andrew Gerrard	PRIMESHADE LIMITED	Director	2015-06-19	CURRENT	2008-12-17	Active
David Andrew Gerrard	SIMPRO LIMITED	Director	2014-12-19	CURRENT	1997-09-08	Liquidation
David Andrew Gerrard	VEOLIA ENERGY UK LIMITED	Director	2014-11-26	CURRENT	1966-07-08	Active
David Andrew Gerrard	TERRA ECO.SYSTEMS LIMITED	Director	2014-09-26	CURRENT	1933-08-05	Dissolved 2016-12-13
David Andrew Gerrard	STIRLING WATER LIMITED	Director	2014-09-26	CURRENT	1984-10-30	Dissolved 2017-10-11
David Andrew Gerrard	ENGENICA LIMITED	Director	2014-09-26	CURRENT	1988-09-13	Liquidation
David Andrew Gerrard	VEOLIA WATER OUTSOURCING LIMITED	Director	2014-09-26	CURRENT	1990-07-04	Active
David Andrew Gerrard	STERLING WATER SERVICES LIMITED	Director	2014-09-26	CURRENT	1989-03-21	Liquidation
David Andrew Gerrard	GENERAL UTILITIES LIMITED	Director	2014-09-12	CURRENT	1989-08-25	Liquidation
David Andrew Gerrard	GENERAL UTILITIES HOLDINGS LIMITED	Director	2014-08-04	CURRENT	1988-05-27	Liquidation
David Andrew Gerrard	VEOLIA WATER ENTERPRISE LIMITED	Director	2014-08-04	CURRENT	2007-11-26	Active
David Andrew Gerrard	VEOLIA ES TELFORD & WREKIN LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
David Andrew Gerrard	VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	Director	2013-11-28	CURRENT	1988-02-01	Active
David Andrew Gerrard	VEOLIA WATER UK LIMITED	Director	2013-11-28	CURRENT	1987-05-01	Active
David Andrew Gerrard	VEOLIA ES HOLDINGS (UK) LIMITED	Director	2013-11-28	CURRENT	1997-05-28	Active
David Andrew Gerrard	BRUCE TRANSPORT SERVICES LIMITED	Director	2013-11-21	CURRENT	1994-10-27	Dissolved 2017-10-11
David Andrew Gerrard	VEOLIA ES CLEANAWAY HOLDINGS LIMITED	Director	2013-11-21	CURRENT	1902-01-20	Active
David Andrew Gerrard	VEOLIA ES LEEDS LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
David Andrew Gerrard	GREENSOLVE LIMITED	Director	2011-06-30	CURRENT	2006-01-16	Liquidation
David Andrew Gerrard	VEOLIA ES HERTFORDSHIRE LIMITED	Director	2011-05-25	CURRENT	2011-05-25	Liquidation
David Andrew Gerrard	VEOLIA ES STAFFORDSHIRE LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Active
David Andrew Gerrard	CARTAWAYS LIMITED	Director	2009-10-01	CURRENT	1965-02-02	Liquidation
David Andrew Gerrard	ONYX CLINICAL LIMITED	Director	2009-10-01	CURRENT	1976-03-17	Active
David Andrew Gerrard	VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED	Director	2009-10-01	CURRENT	2007-01-22	Active
David Andrew Gerrard	VEOLIA ES WESTMINSTER VEHICLES LIMITED	Director	2008-12-31	CURRENT	1995-07-17	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Howard Graveson	ARDEN WOOD SHAVINGS LIMITED	Director	2017-10-04	CURRENT	1991-03-19	Active
Gavin Howard Graveson	THE COGENERATION COMPANY LIMITED	Director	2016-10-25	CURRENT	2002-11-07	Active
Gavin Howard Graveson	WOOD PELLET ENERGY (UK) LIMITED	Director	2016-10-25	CURRENT	2006-02-06	Active
Gavin Howard Graveson	VEOLIA CHP UK LIMITED	Director	2016-10-25	CURRENT	1991-12-12	Active
Gavin Howard Graveson	VEOLIA BIOPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	2009-07-27	Active
Gavin Howard Graveson	ENVIRONMENTAL SERVICES ASSOCIATION LIMITED	Director	2015-01-23	CURRENT	1969-09-30	Active
Gavin Howard Graveson	SIMPRO LIMITED	Director	2014-12-19	CURRENT	1997-09-08	Liquidation
Gavin Howard Graveson	VEOLIA ENERGY UK LIMITED	Director	2014-11-26	CURRENT	1966-07-08	Active
Gavin Howard Graveson	C & C RECYCLING LIMITED	Director	2014-08-05	CURRENT	1996-03-21	Liquidation
Gavin Howard Graveson	HOLLANDS RECYCLING LIMITED	Director	2014-08-05	CURRENT	1975-12-23	Liquidation
Gavin Howard Graveson	VEOLIA ES (UK) LIMITED	Director	2014-01-07	CURRENT	1990-03-16	Active
Gavin Howard Graveson	VEOLIA ES TELFORD & WREKIN LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Gavin Howard Graveson	VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	Director	2013-11-28	CURRENT	1988-02-01	Active
Gavin Howard Graveson	VEOLIA ES HOLDINGS (UK) LIMITED	Director	2013-11-28	CURRENT	1997-05-28	Active
Gavin Howard Graveson	PROPERPAK (SCOTLAND) LIMITED	Director	2013-10-30	CURRENT	2011-02-24	Active
Gavin Howard Graveson	PROPERPAK LIMITED	Director	2013-10-30	CURRENT	1997-08-12	Active
Gavin Howard Graveson	VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED	Director	2013-10-30	CURRENT	2007-01-22	Active
Gavin Howard Graveson	VEOLIA ES LEEDS LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
Gavin Howard Graveson	VEOLIA ES HERTFORDSHIRE LIMITED	Director	2011-05-25	CURRENT	2011-05-25	Liquidation
Gavin Howard Graveson	VEOLIA ES STAFFORDSHIRE LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Active
Gavin Howard Graveson	VEOLIA ES MERSEYSIDE & HALTON LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Active
Gavin Howard Graveson	VEOLIA ES MONTENAY LTD	Director	2009-03-01	CURRENT	1993-06-14	Active
Gavin Howard Graveson	VEOLIA ES AURORA LIMITED	Director	2009-03-01	CURRENT	1996-12-20	Active
Gavin Howard Graveson	VEOLIA ES SELCHP LIMITED	Director	2008-12-31	CURRENT	1996-12-13	Active
Gavin Howard Graveson	VEOLIA ES SHEFFIELD LIMITED	Director	2008-12-31	CURRENT	1999-02-02	Active
Gavin Howard Graveson	SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	Director	2008-12-31	CURRENT	1999-03-02	Active
Gavin Howard Graveson	ONYX SELCHP INVESTMENTS LIMITED	Director	2008-12-31	CURRENT	1999-06-04	Active
Gavin Howard Graveson	SOUTH DOWNS WASTE SERVICES LIMITED	Director	2008-12-31	CURRENT	2002-01-29	Active
Gavin Howard Graveson	VEOLIA ES NOTTINGHAMSHIRE LIMITED	Director	2008-12-31	CURRENT	2005-10-05	Active
Gavin Howard Graveson	VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED	Director	2008-12-31	CURRENT	2006-05-18	Liquidation
Gavin Howard Graveson	NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED	Director	2008-12-31	CURRENT	2005-10-05	Liquidation
Gavin Howard Graveson	VEOLIA ES BIRMINGHAM LIMITED	Director	2008-12-31	CURRENT	1992-03-02	Active
Gavin Howard Graveson	VEOLIA ES LANDFILL LIMITED	Director	2008-12-31	CURRENT	1970-12-22	Active
Gavin Howard Graveson	VEOLIA ES SHROPSHIRE LIMITED	Director	2007-05-23	CURRENT	2007-05-23	Active
Gavin Howard Graveson	VEOLIA ES SOUTHWARK LIMITED	Director	2007-05-23	CURRENT	2007-05-23	Active
Gavin Howard Graveson	VEOLIA ES WEST BERKSHIRE LIMITED	Director	2007-05-23	CURRENT	2007-05-23	Active
Gavin Howard Graveson	VEOLIA ES SOUTH DOWNS LTD	Director	2006-05-23	CURRENT	1999-05-06	Active
Gavin Howard Graveson	VEOLIA ES HAMPSHIRE LTD	Director	2004-12-15	CURRENT	1993-05-10	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Kirkman	ENETEQ SERVICES LIMITED	Director	2018-02-07	CURRENT	2013-07-01	Active
Richard Kirkman	ENETEQ GROUP LIMITED	Director	2018-02-07	CURRENT	2018-01-23	Active
Richard Kirkman	ARDEN WOOD SHAVINGS LIMITED	Director	2017-10-04	CURRENT	1991-03-19	Active
Richard Kirkman	VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED	Director	2017-03-15	CURRENT	1996-02-12	Active
Richard Kirkman	CYNERGIN CONSULTANTS LIMITED	Director	2016-12-16	CURRENT	2000-04-11	Active
Richard Kirkman	VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED	Director	2016-12-16	CURRENT	2007-09-27	Active
Richard Kirkman	VEOLIA WATER ORGANICS RECYCLING LIMITED	Director	2013-12-18	CURRENT	2009-07-25	Liquidation

Related Directorships for Donald John Fraser Macphail

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donald John Fraser Macphail	ARDEN WOOD SHAVINGS LIMITED	Director	2017-10-04	CURRENT	1991-03-19	Active
Donald John Fraser Macphail	THE VEOLIA ENVIRONMENTAL TRUST	Director	2016-11-07	CURRENT	1997-08-08	Active
Donald John Fraser Macphail	KINGSTON COMPOSTING LIMITED	Director	2015-09-01	CURRENT	2007-06-08	Dissolved 2016-04-12
Donald John Fraser Macphail	SIMPRO LIMITED	Director	2014-12-19	CURRENT	1997-09-08	Liquidation
Donald John Fraser Macphail	VEOLIA ES TELFORD & WREKIN LIMITED	Director	2014-02-06	CURRENT	2014-01-06	Active
Donald John Fraser Macphail	VEOLIA ES LANDFILL LIMITED	Director	2013-11-13	CURRENT	1970-12-22	Active
Donald John Fraser Macphail	VEOLIA ES BIRMINGHAM LIMITED	Director	2013-11-08	CURRENT	1992-03-02	Active
Donald John Fraser Macphail	VEOLIA ES NOTTINGHAMSHIRE LIMITED	Director	2013-10-31	CURRENT	2005-10-05	Active
Donald John Fraser Macphail	VEOLIA ES SHROPSHIRE LIMITED	Director	2013-10-31	CURRENT	2007-05-23	Active
Donald John Fraser Macphail	VEOLIA ES STAFFORDSHIRE LIMITED	Director	2013-10-31	CURRENT	2010-05-19	Active
Donald John Fraser Macphail	NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED	Director	2013-10-31	CURRENT	2005-10-05	Liquidation