Anglian Water Services UK Parent Co Limited
- Company number
- 11294507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVAZ, Rosalind Catherine, Dr | Director | 21 Nov 2023 | 13 Jul 2026 |
| CHESHIRE, Ian Michael, Sir | Director | 14 Jul 2026 | |
| BICKERSTAFF, Anthony Oliver | Director | 3 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Awg Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 28 May 2018 |
| Anglian Water Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2018 |
Accounts
Connections
Owned by
Anglian Water Services UK Parent Co Limited → Anglian Water Services Holdings Limited → AWG Group Limited → AWG Parent Co Limited → Osprey Acquisitions Limited → Osprey Investco Limited
Controls
- Anglian Water Services Limited (02366656)
Directors’ other companies
- BICKERSTAFF, Anthony Oliver - Director at Pantheon Infrastructure PLC
- BICKERSTAFF, Anthony Oliver - Director at Anglian Water Services Limited
- BICKERSTAFF, Anthony Oliver - Director at Electricity Settlements Company Ltd
- BICKERSTAFF, Anthony Oliver - Director at Anglian Water Services Holdings Limited
- BICKERSTAFF, Anthony Oliver - Director at Anglian Water Services Financing PLC
- BICKERSTAFF, Anthony Oliver - Director at Low Carbon Contracts Company Ltd
- CHESHIRE, Ian Michael, Sir - Director at Aigrette Financing Limited
- CHESHIRE, Ian Michael, Sir - Director at Osprey Holdco Limited
- CHESHIRE, Ian Michael, Sir - Director at Anglian Water (Osprey) Financing PLC
- CHESHIRE, Ian Michael, Sir - Director at Osprey Investco Limited
Companies at the same address
- Aigrette Financing (Issuer) PLC (13390485)
- Aigrette Financing Limited (13379437)
- Alpheus Environmental Limited (02499491)
- Ambury Developments Limited (04173903)
- Anglian Venture Holdings Limited (06426222)
- Anglian Water (Osprey) Financing PLC (07476767)
- Anglian Water Direct Limited (03306995)
- Anglian Water Group Pension Trustee Limited (12323198)
- Anglian Water International Holdings Limited (02024769)
- Anglian Water International Limited (02729389)