Awrp Holding Co Limited
- Company number
- 08717836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Ameycespa (Awrp) Holding Co Limited (until 13 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFIELD, Nathan John, Mr. | Director | 17 Sep 2026 | |
| CARFRAE, Gregor Robin Quarry | Director | 19 Dec 2024 | |
| MIHILL, Timothy James | Director | 15 Jan 2024 | |
| PRICE, Alexander | Director | 22 Sep 2023 | |
| HUSSAIN, Imran Mohammed | Director | 13 Jan 2026 | 17 Sep 2026 |
| PEARMAN, Katherine Anne Louise | Director | 10 Aug 2018 | 16 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Infrastructure Management (2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2019 | |
| Pip Infrastructure Investments (No 5) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Equitix Concessions 3 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Awrp Holding Co Limited → Equitix Concessions 3 Ltd → Equitix Capital Eurobond 3d Ltd → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Awrp Spv Limited (08717850)
Directors’ other companies
- CARFRAE, Gregor Robin Quarry - Director at Lakeside Topco Limited
- CARFRAE, Gregor Robin Quarry - Director at Northumberland Energy Recovery Holdings Ltd
- CARFRAE, Gregor Robin Quarry - Director at Lakeside Bidco Limited
- CARFRAE, Gregor Robin Quarry - Director at Tilbury Green Power Limited
- CARFRAE, Gregor Robin Quarry - Director at Awrp Spv Limited
- CARFRAE, Gregor Robin Quarry - Director at Full Circle Generation Holding Company Limited
- CARFRAE, Gregor Robin Quarry - Director at Planets UK Midco Limited
- CARFRAE, Gregor Robin Quarry - Director at Northumberland Energy Recovery Ltd
- CARFRAE, Gregor Robin Quarry - Director at Full Circle Generation Ltd
- CARFRAE, Gregor Robin Quarry - Director at Scotia Water Dalmuir (Holdings) Limited
Companies at the same address
- Albany Secretariat Limited (14325732)
- Albany Spc Services Limited (09903818)
- Albany Ventures Management Services Limited (07068033)
- Amey Ventures Investments Limited (04738493)
- Awrp Spv Limited (08717850)
- Integrated Bradford Spv Two Limited (06939512)
- Thalia Awrp Odc Limited (09200149)
- Thalia Iow Odc Limited (07580751)
- Thalia Iow Spv Limited (09731236)
- Thalia Mk Holdco Limited (08538303)