AWG Parent Co Limited
- Company number
- 03936645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Feb 2000
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- AWG Parent Co PLC (until 6 Aug 2009)
- AWG PLC (until 6 Aug 2009)
- Capitalstake Public Limited Company (until 30 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUGH, Celia Rosalind | Director | 14 Jul 2026 | |
| RIVAZ, Rosalind Catherine, Dr | Director | 25 Jan 2024 | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Osprey Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
AWG Parent Co Limited → Osprey Acquisitions Limited → Osprey Investco Limited → Aigrette Financing Limited → Osprey Holdco Limited
Controls
- AWG Group Limited (02366618)
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- Aigrette Financing Limited (13379437)
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- Anglian Venture Holdings Limited (06426222)
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- Anglian Water Direct Limited (03306995)
- Anglian Water Group Pension Trustee Limited (12323198)
- Anglian Water International Holdings Limited (02024769)
- Anglian Water International Limited (02729389)