Active
Company Information for AWS GROUP HOLDINGS LIMITED
210 PENTONVILLE ROAD, LONDON, N1 9JY,
|
Company Registration Number
10848964 Private Limited Company
Active |
| Company Name | |
|---|---|
| AWS GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| 210 PENTONVILLE ROAD LONDON N1 9JY | |
| Company Number | 10848964 | |
|---|---|---|
| Company ID Number | 10848964 | |
| Date formed | 2017-07-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 01/08/2018 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-08-06 20:31:01 |
| Companies House |
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AWS GROUP HOLDINGS LTD | 1 CITY SQUARE LEEDS LS1 2AL | Dissolved | Company formed on the 2008-03-06 | |
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AWS GROUP HOLDINGS PTY LIMITED | NSW 2000 | Active | Company formed on the 2017-12-01 |
| Officer | Role | Date Appointed |
|---|---|---|
CELIA ROSALIND GOUGH |
||
CHRISTOPHE BELLYNCK |
||
DAVID ANDREW GERRARD |
||
GAVIN HOWARD GRAVESON |
||
RICHARD KIRKMAN |
||
DONALD JOHN FRASER MACPHAIL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA MARIA FACCHINO-STANFORD |
Company Secretary | ||
CHRISTOPHER JEREMY STANFORD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K-LAND SOLUTIONS LIMITED | Director | 2018-06-21 | CURRENT | 2007-03-22 | Liquidation | |
| KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-21 | Active | |
| KDC HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2007-10-11 | Active | |
| ENETEQ SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2013-07-01 | Active | |
| ENETEQ GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2018-01-23 | Active | |
| ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
| VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
| CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
| VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-09-27 | Active | |
| VEOLIA ES AURORA LIMITED | Director | 2016-11-24 | CURRENT | 1996-12-20 | Active | |
| WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
| VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
| VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-04 | CURRENT | 1991-02-26 | Active | |
| PROPERPAK LIMITED | Director | 2014-04-16 | CURRENT | 1997-08-12 | Active | |
| VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2014-04-16 | CURRENT | 2007-01-22 | Active | |
| VEOLIA UK PENSION TRUSTEES LIMITED | Director | 2014-04-11 | CURRENT | 1994-08-10 | Active | |
| SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED | Director | 2013-11-19 | CURRENT | 1990-04-05 | Active | |
| KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-21 | Active | |
| KDC HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2007-10-11 | Active | |
| ENETEQ SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2013-07-01 | Active | |
| ENETEQ GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2018-01-23 | Active | |
| ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
| VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
| CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
| VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-09-27 | Active | |
| VEOLIA BIOPOWER TWO UK LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-24 | Dissolved 2017-10-11 | |
| THE COGENERATION COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2002-11-07 | Active | |
| HOWARTH ENVIRONMENTAL LIMITED | Director | 2016-10-25 | CURRENT | 2006-11-01 | Liquidation | |
| VEOLIA ENERGY CLEANPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 1998-12-10 | Active | |
| WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
| VEOLIA CHP UK LIMITED | Director | 2016-10-25 | CURRENT | 1991-12-12 | Active | |
| VEOLIA BIOENERGY UK LIMITED | Director | 2016-10-25 | CURRENT | 1983-06-17 | Active | |
| VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
| C C L CONSULTING LIMITED | Director | 2016-10-05 | CURRENT | 2002-07-08 | Liquidation | |
| VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-16 | CURRENT | 1991-02-26 | Active | |
| VEOLIA UK LIMITED | Director | 2016-07-01 | CURRENT | 1991-11-21 | Active | |
| PRIMESHADE LIMITED | Director | 2015-06-19 | CURRENT | 2008-12-17 | Active | |
| SIMPRO LIMITED | Director | 2014-12-19 | CURRENT | 1997-09-08 | Liquidation | |
| VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
| TERRA ECO.SYSTEMS LIMITED | Director | 2014-09-26 | CURRENT | 1933-08-05 | Dissolved 2016-12-13 | |
| STIRLING WATER LIMITED | Director | 2014-09-26 | CURRENT | 1984-10-30 | Dissolved 2017-10-11 | |
| ENGENICA LIMITED | Director | 2014-09-26 | CURRENT | 1988-09-13 | Liquidation | |
| VEOLIA WATER OUTSOURCING LIMITED | Director | 2014-09-26 | CURRENT | 1990-07-04 | Active | |
| STERLING WATER SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 1989-03-21 | Liquidation | |
| GENERAL UTILITIES LIMITED | Director | 2014-09-12 | CURRENT | 1989-08-25 | Liquidation | |
| GENERAL UTILITIES HOLDINGS LIMITED | Director | 2014-08-04 | CURRENT | 1988-05-27 | Liquidation | |
| VEOLIA WATER ENTERPRISE LIMITED | Director | 2014-08-04 | CURRENT | 2007-11-26 | Active | |
| VEOLIA ES TELFORD & WREKIN LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
| VEOLIA WATER UK LIMITED | Director | 2013-11-28 | CURRENT | 1987-05-01 | Active | |
| VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
| BRUCE TRANSPORT SERVICES LIMITED | Director | 2013-11-21 | CURRENT | 1994-10-27 | Dissolved 2017-10-11 | |
| VEOLIA ES CLEANAWAY HOLDINGS LIMITED | Director | 2013-11-21 | CURRENT | 1902-01-20 | Active | |
| VEOLIA ES LEEDS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
| GREENSOLVE LIMITED | Director | 2011-06-30 | CURRENT | 2006-01-16 | Liquidation | |
| VEOLIA ES HERTFORDSHIRE LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Liquidation | |
| VEOLIA ES STAFFORDSHIRE LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
| CARTAWAYS LIMITED | Director | 2009-10-01 | CURRENT | 1965-02-02 | Liquidation | |
| ONYX CLINICAL LIMITED | Director | 2009-10-01 | CURRENT | 1976-03-17 | Active | |
| VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2009-10-01 | CURRENT | 2007-01-22 | Active | |
| VEOLIA ES WESTMINSTER VEHICLES LIMITED | Director | 2008-12-31 | CURRENT | 1995-07-17 | Active | |
| ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
| THE COGENERATION COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2002-11-07 | Active | |
| WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
| VEOLIA CHP UK LIMITED | Director | 2016-10-25 | CURRENT | 1991-12-12 | Active | |
| VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
| ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2015-01-23 | CURRENT | 1969-09-30 | Active | |
| SIMPRO LIMITED | Director | 2014-12-19 | CURRENT | 1997-09-08 | Liquidation | |
| VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
| C & C RECYCLING LIMITED | Director | 2014-08-05 | CURRENT | 1996-03-21 | Liquidation | |
| HOLLANDS RECYCLING LIMITED | Director | 2014-08-05 | CURRENT | 1975-12-23 | Liquidation | |
| VEOLIA ES (UK) LIMITED | Director | 2014-01-07 | CURRENT | 1990-03-16 | Active | |
| VEOLIA ES TELFORD & WREKIN LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
| VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
| PROPERPAK (SCOTLAND) LIMITED | Director | 2013-10-30 | CURRENT | 2011-02-24 | Active | |
| PROPERPAK LIMITED | Director | 2013-10-30 | CURRENT | 1997-08-12 | Active | |
| VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2013-10-30 | CURRENT | 2007-01-22 | Active | |
| VEOLIA ES LEEDS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
| VEOLIA ES HERTFORDSHIRE LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Liquidation | |
| VEOLIA ES STAFFORDSHIRE LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
| VEOLIA ES MERSEYSIDE & HALTON LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
| VEOLIA ES MONTENAY LTD | Director | 2009-03-01 | CURRENT | 1993-06-14 | Active | |
| VEOLIA ES AURORA LIMITED | Director | 2009-03-01 | CURRENT | 1996-12-20 | Active | |
| VEOLIA ES SELCHP LIMITED | Director | 2008-12-31 | CURRENT | 1996-12-13 | Active | |
| VEOLIA ES SHEFFIELD LIMITED | Director | 2008-12-31 | CURRENT | 1999-02-02 | Active | |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 1999-03-02 | Active | |
| ONYX SELCHP INVESTMENTS LIMITED | Director | 2008-12-31 | CURRENT | 1999-06-04 | Active | |
| SOUTH DOWNS WASTE SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 2002-01-29 | Active | |
| VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2008-12-31 | CURRENT | 2005-10-05 | Active | |
| VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED | Director | 2008-12-31 | CURRENT | 2006-05-18 | Liquidation | |
| NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 2005-10-05 | Liquidation | |
| VEOLIA ES BIRMINGHAM LIMITED | Director | 2008-12-31 | CURRENT | 1992-03-02 | Active | |
| VEOLIA ES LANDFILL LIMITED | Director | 2008-12-31 | CURRENT | 1970-12-22 | Active | |
| VEOLIA ES SHROPSHIRE LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| VEOLIA ES SOUTHWARK LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| VEOLIA ES WEST BERKSHIRE LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| VEOLIA ES SOUTH DOWNS LTD | Director | 2006-05-23 | CURRENT | 1999-05-06 | Active | |
| VEOLIA ES HAMPSHIRE LTD | Director | 2004-12-15 | CURRENT | 1993-05-10 | Active | |
| ENETEQ SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2013-07-01 | Active | |
| ENETEQ GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2018-01-23 | Active | |
| ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
| VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
| CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
| VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-09-27 | Active | |
| VEOLIA WATER ORGANICS RECYCLING LIMITED | Director | 2013-12-18 | CURRENT | 2009-07-25 | Liquidation | |
| ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
| THE VEOLIA ENVIRONMENTAL TRUST | Director | 2016-11-07 | CURRENT | 1997-08-08 | Active | |
| KINGSTON COMPOSTING LIMITED | Director | 2015-09-01 | CURRENT | 2007-06-08 | Dissolved 2016-04-12 | |
| SIMPRO LIMITED | Director | 2014-12-19 | CURRENT | 1997-09-08 | Liquidation | |
| VEOLIA ES TELFORD & WREKIN LIMITED | Director | 2014-02-06 | CURRENT | 2014-01-06 | Active | |
| VEOLIA ES LANDFILL LIMITED | Director | 2013-11-13 | CURRENT | 1970-12-22 | Active | |
| VEOLIA ES BIRMINGHAM LIMITED | Director | 2013-11-08 | CURRENT | 1992-03-02 | Active | |
| VEOLIA ES NOTTINGHAMSHIRE LIMITED | Director | 2013-10-31 | CURRENT | 2005-10-05 | Active | |
| VEOLIA ES SHROPSHIRE LIMITED | Director | 2013-10-31 | CURRENT | 2007-05-23 | Active | |
| VEOLIA ES STAFFORDSHIRE LIMITED | Director | 2013-10-31 | CURRENT | 2010-05-19 | Active | |
| NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 2005-10-05 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BELLYNCK | ||
| DIRECTOR APPOINTED MRS TRACY JAYNE KNIPE | ||
| Director's details changed for Ms Valerie Isabelle Marie Clavie on 2026-02-28 | ||
| Appointment of Mrs Katherine Swainsbury as company secretary on 2025-10-31 | ||
| Termination of appointment of Celia Rosalind Gough on 2025-10-31 | ||
| Director's details changed for Mr Christophe Bellynck on 2025-01-23 | ||
| Director's details changed for Mr Donald John Fraser Macphail on 2025-01-23 | ||
| APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE SWANN | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS VALERIE ISABELLE MARIE CLAVIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GERRARD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRKMAN | |
| AP01 | DIRECTOR APPOINTED MISS KATHERINE ANNE SWANN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL VINCENT GALLAGHER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR NEIL VINCENT GALLAGHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD GRAVESON | |
| CH01 | Director's details changed for Mr Richard Kirkman on 2018-12-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
| AA01 | Current accounting period extended from 28/02/18 TO 31/12/18 | |
| AA03 | Auditors resignation for limited company | |
| AP01 | DIRECTOR APPOINTED DAVID ANDREW GERRARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEREMY STANFORD | |
| TM02 | Termination of appointment of Nicola Maria Facchino-Stanford on 2017-10-04 | |
| PSC07 | CESSATION OF CHRISTOPHER JEREMY STANFORD AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR DONALD JOHN FRASER MACPHAIL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Kenilworth Road Hampton in Arden Solihull B92 0LP United Kingdom | |
| AP03 | Appointment of Miss Celia Rosalind Gough as company secretary on 2017-10-04 | |
| AP01 | DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD KIRKMAN | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK | |
| PSC02 | Notification of Veolia Es (Uk) Limited as a person with significant control on 2017-10-04 | |
| LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
| SH01 | 04/10/17 STATEMENT OF CAPITAL GBP 1000 | |
| AA01 | Current accounting period shortened from 31/07/18 TO 28/02/18 | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AWS GROUP HOLDINGS LIMITED are:
| 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. |