# Awrp Holding Co Limited

## Details

- **Company number:** [08717836](https://find-and-update.company-information.service.gov.uk/company/08717836)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2013
- **Registered office:** 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## 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 |



## 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 |  |




## Owned by

Awrp Holding Co Limited → [Equitix Concessions 3 Ltd](/company/08874528) → [Equitix Capital Eurobond 3d Ltd](/company/12343486) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529) → [Pace Topco Limited](/company/09213524)



## Controls

- [Awrp Spv Limited](/company/08717850) (08717850)



## Directors' other companies

- [CARFRAE, Gregor Robin Quarry](/person/5520641) - director at [Lakeside Bidco Limited](/company/13435484)
- [CARFRAE, Gregor Robin Quarry](/person/5520641) - director at [Awrp Spv Limited](/company/08717850)
- [CARFRAE, Gregor Robin Quarry](/person/5520641) - director at [Northumberland Energy Recovery Ltd](/company/05934106)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (Cowiehill) Limited](/company/08810898)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (Eastertown) Limited](/company/08810865)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (Harrington Parks) Limited](/company/08810771)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (East Town) Limited](/company/08811586)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (Middleton) Limited](/company/08810769)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (Prustacott Farm) Limited](/company/08811591)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (High Dyke) Limited](/company/09192475)



## Companies at the same address

- [Albany Secretariat Limited](/company/14325732) (14325732)
- [Albany Spc Services Limited](/company/09903818) (09903818)
- [Amey Ventures Investments Limited](/company/04738493) (04738493)
- [Awrp Spv Limited](/company/08717850) (08717850)
- [Integrated Bradford Spv Two Limited](/company/06939512) (06939512)
- [Thalia Awrp Odc Limited](/company/09200149) (09200149)
- [Thalia Iow Odc Limited](/company/07580751) (07580751)
- [Thalia Iow Spv Limited](/company/09731236) (09731236)
- [Thalia Mk Holdco Limited](/company/08538303) (08538303)
- [Thalia Mk Odc Limited](/company/08538422) (08538422)