# Anglian Water Services UK Parent Co Limited

## Details

- **Company number:** [11294507](https://find-and-update.company-information.service.gov.uk/company/11294507)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2018
- **Registered office:** LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, PE29 6XU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## 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 |  |




## Owned by

Anglian Water Services UK Parent Co Limited → [Anglian Water Services Holdings Limited](/company/04330144) → [AWG Group Limited](/company/02366618) → [AWG Parent Co Limited](/company/03936645) → [Osprey Acquisitions Limited](/company/05915896) → [Osprey Investco Limited](/company/13379422)



## Controls

- [Anglian Water Services Limited](/company/02366656) (02366656)



## Directors' other companies

- [BICKERSTAFF, Anthony Oliver](/person/6792446) - director at [Anglian Water Services Limited](/company/02366656)
- [BICKERSTAFF, Anthony Oliver](/person/6792446) - director at [Electricity Settlements Company Ltd](/company/08961281)
- [BICKERSTAFF, Anthony Oliver](/person/6792446) - director at [Anglian Water Services Holdings Limited](/company/04330144)
- [BICKERSTAFF, Anthony Oliver](/person/6792446) - director at [Anglian Water Services Financing PLC](/company/04330322)
- [BICKERSTAFF, Anthony Oliver](/person/6792446) - director at [Low Carbon Contracts Company Ltd](/company/08818711)
- [BICKERSTAFF, Anthony Oliver](/person/6792446) - director at [Pantheon Infrastructure PLC](/company/13611678)
- [CHESHIRE, Ian Michael, Sir](/person/5546588) - director at [Aigrette Financing Limited](/company/13379437)
- [CHESHIRE, Ian Michael, Sir](/person/5546588) - director at [Osprey Holdco Limited](/company/05915869)
- [CHESHIRE, Ian Michael, Sir](/person/5546588) - director at [Anglian Water (Osprey) Financing PLC](/company/07476767)
- [CHESHIRE, Ian Michael, Sir](/person/5546588) - director at [Osprey Investco Limited](/company/13379422)



## Companies at the same address

- [Aigrette Financing (Issuer) PLC](/company/13390485) (13390485)
- [Aigrette Financing Limited](/company/13379437) (13379437)
- [Alpheus Environmental Limited](/company/02499491) (02499491)
- [Ambury Developments Limited](/company/04173903) (04173903)
- [Anglian Venture Holdings Limited](/company/06426222) (06426222)
- [Anglian Water (Osprey) Financing PLC](/company/07476767) (07476767)
- [Anglian Water Direct Limited](/company/03306995) (03306995)
- [Anglian Water Group Pension Trustee Limited](/company/12323198) (12323198)
- [Anglian Water International Holdings Limited](/company/02024769) (02024769)
- [Anglian Water International Limited](/company/02729389) (02729389)