ANGLIAN WATER SERVICES UK PARENT CO LIMITED
Active - Accounts Filed
General Information
NAME
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
COMPANY NUMBER
11294507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/2018
(6 years and 7 months old)
WEBSITE
www.anglianwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE29 6XU
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire PE29
PE29 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLIAN WATER SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGLIAN WATER SERVICES UK PARENT CO LIMITED | Active - Accounts Filed | View Report |
| ANGLIAN WATER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 08/08/2024 | Peter John Simpson (910193782) has left the board |
| 08/08/2024 | Veronica Anne Courtice (912066280) has left the board |
Credit Risk Overview
Want to learn more about ANGLIAN WATER SERVICES UK PARENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLIAN WATER SERVICES UK PARENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLIAN WATER SERVICES UK PARENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/11/2022 - Present (2years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 08/08/2024 | Peter John Simpson (910193782) has left the board |
| 08/08/2024 | Veronica Anne Courtice (912066280) has left the board |
| 08/08/2024 | New Board Member Mark John Thurston (932587393) Appointed |
| 08/08/2024 | New Board Member Ian Grant Funnell (919542114) Appointed |
| 17/06/2024 | Natalie Anna Ceeney (920901667) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Kathryn Louise Durrant (932133354) Appointed |
| 31/01/2024 | John Raymond Hirst (924699830) has left the board |
| 30/11/2023 | Colin Stephen Matthews (930290054) has left the board |
| 30/11/2023 | New Board Member Rosalind Catherine Rivaz (919379368) Appointed |
| 30/11/2023 | Steven John Buck (926120068) has left the board |
| 30/11/2023 | New Board Member Anthony Donnelly (910925870) Appointed |
| 12/08/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Alexander Charles Plant (913379738) has left the board |
| 12/04/2023 | New Board Member Andrew James Hodson (926453118) Appointed |
| 14/12/2022 | New Board Member Colin Stephen Matthews (930290054) Appointed |
| 14/12/2022 | New Board Member Paul Morton Alistair Phillips-Davies (930290110) Appointed |
| 06/12/2022 | New Board Member Paul Morton Alistair Phillips-Davies (930290121) Appointed |
| 06/12/2022 | New Board Member Colin Stephen Matthews (930290060) Appointed |
| 07/11/2022 | New Board Member Fraser Warner Campbell (920880666) Appointed |
| 04/11/2022 | Jane Elizabeth Pilcher (924938803) has left the board |
| 17/10/2022 | Paul Frederick Garry Whittaker (911499649) has left the board |
| 06/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Stephen Robert Billingham (919305579) has left the board |
| 31/08/2019 | New Accounts filed |
| 08/08/2019 | Scott Robert James Longhurst (907133123) has left the board |
| 08/08/2019 | New Board Member Steven John Buck (926120068) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Natalie Anna Ceeney (920901667) Appointed |
| 11/04/2019 | Natalie Ceeney (924646067) has left the board |
| 15/11/2018 | New Board Member Zarin Homi Patel (910511427) Appointed |
| 15/11/2018 | Stephen Paul Good (911730434) has left the board |
| 22/08/2018 | Jane Elizabeth Pilcher (924497391) has left the board |
| 22/08/2018 | New Board Member Jane Elizabeth Pilcher (924938803) Appointed |
| 08/06/2018 | Natalie Ceeney (924689406) has left the board |
| 08/06/2018 | Stephen Paul Good (924685299) has left the board |
| 08/06/2018 | New Board Member Natalie Ceeney (924646067) Appointed |
| 08/06/2018 | New Board Member Stephen Paul Good (911730434) Appointed |
| 07/06/2018 | New Board Member John Raymond Hirst (924699830) Appointed |
| 01/06/2018 | New Board Member Veronica Anne Courtice (912066280) Appointed |
| 01/06/2018 | New Board Member Natalie Ceeney (924689406) Appointed |
| 31/05/2018 | New Board Member Stephen Robert Billingham (919305579) Appointed |
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